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Prosecutor claims GPB 'was built on lies' - InvestmentNews
InvestmentNews· 1 day agoIn a standing room only courtroom in downtown Brooklyn Wednesday morning, the fraud and conspiracy ...
Nadine Arslanian Menendez's trial postponed to August, jose Uribe sentencing delayed
The Bergen Record via Yahoo News· 11 hours agoAccording to a plea agreement, Uribe could face up to 95 years in prison...Menendez figures in...
Tualatin man convicted in fraud scheme that cost IRS millions of dollars
KOIN via Yahoo Finance· 7 hours agoHe was also indicted for four counts of filing false transaction reports with the Financial Crimes...
GPB top executives’ criminal trial to start Monday - InvestmentNews
InvestmentNews· 6 days agoThe criminal trial of the top two senior executives of GPB Capital Holdings, David...Schneider,...
Audit finds Minnesota agency's lax oversight fostered theft of $250M from federal food aid program -...
KVRR· 12 hours agoA Minnesota agency’s inadequate oversight of a federal program that was meant to provide food to...
British tech tycoon cleared in US fraud trial
BBC via Yahoo News· 7 days agoYears of legal battles followed. The company's chief financial officer, Sushovan Hussain, was found guilty of fraud in 2018 and later sentenced to five...
Terraform Labs to dissolve following US$4.47 billion settlement
Forkast News via Yahoo Finance· 14 hours ago“We were well positioned to accelerate things if we had won the trial, but unfortunately we lost and...
Auxilius Revenue Grows 800% in 2023, Raises $10M to Scale Clinical Trial Financial Management...
Digital Journal· 2 days agoNorth of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over ...
Ex-Baltimore State's Attorney Marilyn Mosby fights for Florida condo after dodging jail time
Fox News· 7 hours agoFormer Baltimore City State's Attorney Marilyn Mosby is fighting to save her Florida condo from...
British tech pioneer Mike Lynch acquitted at U.S. fraud trial
NBC NEWS· 7 days agoFormer Autonomy finance executive Stephen Chamberlain, who faced the same charges at trial alongside...
