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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· 13 hours agoAccording to a plea agreement, Uribe could face up to 95 years in prison...Menendez figures in...
Massive $250 million theft from federal food aid program made possible by Minnesota agency’s lax...
Fortune· 17 minutes agoFive of the first seven defendants to stand trial were convicted Friday. The trial gained widespread attention after someone tried to bribe a juror with ...
Tualatin man convicted in fraud scheme that cost IRS millions of dollars
KOIN via Yahoo Finance· 10 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· 7 days agoThe criminal trial of the top two senior executives of GPB Capital Holdings, David...Schneider,...
Auxilius Revenue Grows 800% in 2023, Raises $10M to Scale Clinical Trial Financial Management...
Digital Journal· 3 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 ...
Terraform Labs to dissolve following US$4.47 billion settlement
Forkast News via Yahoo Finance· 16 hours ago“We were well positioned to accelerate things if we had won the trial, but unfortunately we lost and...
British tech entrepreneur Mike Lynch acquitted in fraud trial over Hewlett-Packard deal | CNN...
CNN.com· 7 days agoAutonomy founder Mike Lynch was acquitted of fraud Thursday by a jury in San Francisco, a major win...
Letter: Protesting decision in Trump fraud trial
Gloucester Daily Times· 3 days agoDonald J. Trump was indicted and found guilty of 34 separate misdemeanors, each alleging a specific illegal financial transaction. Each had run its...
Major failures by Minnesota’s Education Department helped lead to largest Covid fraud scheme in the...
NBC NEWS· 13 hours agoThe U.S. Attorney’s Office for the District of Minnesota has charged 70 people in the massive fraud...