Tag #Fraud

Showing 277 to 288 of 352 results

us.cnn.com

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Nov 25, 07:02

Arizona Treasurer Pleads Guilty to Embezzlement

Former Arizona county treasurer pleads guilty to embezzling over \$38 million in county funds.

Arizona Treasurer Pleads Guilty to Embezzlement

Former Arizona county treasurer pleads guilty to embezzling over \$38 million in county funds.

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Peace, Justice, and Strong Institutions

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What actions led to the arrest and conviction of Elizabeth Gutfahr?

Elizabeth Gutfahr, former treasurer of Santa Cruz County, Arizona, pleaded guilty to embezzling over \$38 million in county funds.

news.sky.com

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Nov 21, 16:45

Arrest Warrant for Billionaire Gautam Adani

A US court issues an arrest warrant for Indian billionaire Gautam Adani, accused of fraud and bribery by the SEC. The Adani Group denies the allegations.

Arrest Warrant for Billionaire Gautam Adani

A US court issues an arrest warrant for Indian billionaire Gautam Adani, accused of fraud and bribery by the SEC. The Adani Group denies the allegations.

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What are the specific charges against Gautam Adani and his associates, as detailed in the US indictment?

A US federal court has issued an arrest warrant for Gautam Adani, one of India's richest men, following accusations of fraud and bribery by the US Securities and Exchange Commission (SEC).

lemonde.fr

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Nov 21, 13:05

Adani Indicted on Fraud Charges

Indian businessman Gautam Adani indicted in the US on fraud and corruption charges, involving a major solar energy deal with the Indian government.

Adani Indicted on Fraud Charges

Indian businessman Gautam Adani indicted in the US on fraud and corruption charges, involving a major solar energy deal with the Indian government.

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What are the main accusations against Gautam Adani and his associates?

Gautam Adani, the second richest man in India, has been indicted on charges of fraud and corruption by a US federal court in New York.

independent.co.uk

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Nov 21, 16:17

Adani Faces US Fraud Charges

Indian billionaire Gautam Adani faces US criminal fraud charges for an alleged \u0024250 million bribery scheme to secure renewable energy contracts in India. The Adani Group denies all wrongdoing.

Adani Faces US Fraud Charges

Indian billionaire Gautam Adani faces US criminal fraud charges for an alleged \u0024250 million bribery scheme to secure renewable energy contracts in India. The Adani Group denies all wrongdoing.

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What is the Adani Group's response to these charges?

Prosecutors allege Adani and seven executives bribed officials, concealed the scheme, and misled investors to raise \u00243 billion. The investigation began in 2022, accusing Adani of obstructing inquiries and furthering the fraud. Adani denies the allegations.

nos.nl

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Nov 21, 16:33

Dutch Mask Deal Fraud Trial

Sywert van Lienden and two others face trial for fraud related to a €100 million mask deal during the COVID-19 pandemic.

Dutch Mask Deal Fraud Trial

Sywert van Lienden and two others face trial for fraud related to a €100 million mask deal during the COVID-19 pandemic.

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Peace, Justice, and Strong Institutions

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What were the key allegations against Sywert van Lienden and his associates regarding the mask deal?

Sywert van Lienden and two others are facing trial for fraud related to a controversial mask deal during the COVID-19 pandemic.

dailymail.co.uk

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Nov 20, 07:08

AI Education CEO Arrested for Fraud

The founder of an AI education company, ALLHere Education Inc., was arrested for fraud after allegedly misusing investor funds for personal gain, causing the company's collapse.

AI Education CEO Arrested for Fraud

The founder of an AI education company, ALLHere Education Inc., was arrested for fraud after allegedly misusing investor funds for personal gain, causing the company's collapse.

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Quality Education

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What is the current status of ALLHere Education Inc. following the accusations and arrest?

The charges against Smith-Griffin include securities fraud, wire fraud, and aggravated identity theft, each carrying significant prison sentences. The FBI is involved in the investigation.

bbc.com

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Nov 22, 13:03

Leaseholders' Woes: Assethold Overcharges

A BBC investigation reveals how a freehold company, Assethold, and its managing agent, Eagerstates, allegedly overcharged leaseholders in England and Wales, causing financial and emotional distress.

Leaseholders' Woes: Assethold Overcharges

A BBC investigation reveals how a freehold company, Assethold, and its managing agent, Eagerstates, allegedly overcharged leaseholders in England and Wales, causing financial and emotional distress.

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What actions are being taken to address this issue?

The investigation highlights the distress caused by these charges, including mental health issues and financial strain on leaseholders, prompting government action to overhaul the leasehold system.

bbc.com

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Nov 21, 07:04

Archegos Boss Sentenced to 18 Years for Fraud

Bill Hwang, former head of Archegos Capital Management, was sentenced to 18 years in prison for fraud, a case that cost major banks billions.

Archegos Boss Sentenced to 18 Years for Fraud

Bill Hwang, former head of Archegos Capital Management, was sentenced to 18 years in prison for fraud, a case that cost major banks billions.

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What were the charges against Bill Hwang, and what sentence did he receive?

Bill Hwang, the former head of Archegos Capital Management, has been sentenced to 18 years in prison for his role in a massive fraud scheme that caused billions of dollars in losses for major Wall Street banks.

arabic.euronews.com

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Nov 21, 13:11

Adani Indictment: Fraud and Bribery Allegations

US authorities indict Indian businessman Gautam Adani on charges of fraud and bribery related to a solar energy project.

Adani Indictment: Fraud and Bribery Allegations

US authorities indict Indian businessman Gautam Adani on charges of fraud and bribery related to a solar energy project.

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What are the specific charges against Gautam Adani and his associates in the US indictment?

Gautam Adani, an Indian businessman, is accused by US authorities of defrauding investors by concealing information about his solar energy project in India, which allegedly involved bribery of government officials.

nos.nl

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Nov 21, 16:34

Dutch Mask Deal Fraud Trial

Sywert van Lienden and two others face trial for fraud related to a €100 million mask deal during the COVID-19 pandemic.

Dutch Mask Deal Fraud Trial

Sywert van Lienden and two others face trial for fraud related to a €100 million mask deal during the COVID-19 pandemic.

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What were the main accusations against Sywert van Lienden and his associates in this case?

Sywert van Lienden and two others are facing trial for fraud related to a controversial mask deal during the COVID-19 pandemic.

nos.nl

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Nov 21, 16:34

Dutch Mask Deal Fraud Case

Dutch prosecutors are pursuing criminal charges against Sywert van Lienden and his business partners for alleged fraud related to a mask deal during the COVID-19 pandemic. The case involves millions of euros in profit from a deal that allegedly presented itself as a charitable initiative.

Dutch Mask Deal Fraud Case

Dutch prosecutors are pursuing criminal charges against Sywert van Lienden and his business partners for alleged fraud related to a mask deal during the COVID-19 pandemic. The case involves millions of euros in profit from a deal that allegedly presented itself as a charitable initiative.

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What is the significance of this case beyond the individuals involved?

The legal action follows previous civil proceedings aimed at recovering the millions of euros made by Van Lienden and his associates. The criminal charges reflect the severity of the alleged fraud.

bbc.com

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Nov 20, 22:08

Welsh Footballer Accused of Fraud

Former Welsh footballer Natasha Allen-Wyatt faces accusations of financial misconduct, including misappropriating funds intended for coaching sessions and sponsorships, prompting investigations by police and Action Fraud.

Welsh Footballer Accused of Fraud

Former Welsh footballer Natasha Allen-Wyatt faces accusations of financial misconduct, including misappropriating funds intended for coaching sessions and sponsorships, prompting investigations by police and Action Fraud.

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What are the specific allegations against Natasha Allen-Wyatt?

Natasha Allen-Wyatt, a former Welsh footballer, is accused of misappropriating thousands of pounds intended for children's coaching sessions and sponsorships.

Showing 277 to 288 of 352 results