Fraud
Idaho man Chad Daybell to be tried for 3 deaths including children who were called ‘zombies’
BOISE, Idaho (AP) — The trial of a man charged with the deaths of his wife and his girlfriend’s two ...
FTX founder Sam Bankman-Fried sentenced to 25 years in prison
NEW YORK (AP) — Crypto entrepreneur Sam Bankman-Fried was sentenced Thursday to 25 years in prison for a massive fraud ...
What’s next in Trump’s civil fraud case and his $175M appeals bond
NEW YORK (AP) — Former President Donald Trump got a break this week when an appeals court cut down the ...
Texas AG Ken Paxton reaches deal to end 2015 fraud charges
HOUSTON (AP) — Texas Attorney General Ken Paxton on Tuesday agreed to pay nearly $300,000 in restitution under a deal ...
Trump civil fraud case: Court gives him 10 days to put up $175M
NEW YORK (AP) — A New York appeals court on Monday agreed to hold off collection of former President Donald ...
Indonesia presidential runner-up alleges widespread fraud as he contests official election results
A runner-up in Indonesia’s presidential election has filed a complaint with the Constitutional Court, alleging widespread irregularities and fraud at ...
Tech big hailed as Britain’s Steve Jobs masterminded $11B ‘fraud’: prosecutors
Mike Lynch, the wealthy tech founder once hailed as Britain’s answer to Steve Jobs, will testify at his US trial ...
Judge Juan Merchan runs a mental health court when he’s not hearing a Trump case
NEW YORK (AP) — Judge Juan M. Merchan looked across his high-ceilinged courtroom, facing the defendant in a complicated case. ...
Fake cancer research and scientific fraud allegations hit the Dana-Farber Cancer Institute
Last summer, I covered the saga of Harvard Business School’s Francesca Gino, who was credibly accused of flagrantly fabricating data ...
Donald Trump’s property could be seized if he can’t pay US$454 million civil fraud debt, New York’s Letitia James says
Trump claimed last year that he has about US$400 million in cash – reserves that would get eaten up by ...
