• Tue. Jul 23rd, 2024

fraud

  • Home
  • Autonomy founder Mike Lynch acquitted of fraud over Hewlett-Packard deal

Autonomy founder Mike Lynch acquitted of fraud over Hewlett-Packard deal

Autonomy founder Mike Lynch, who was once hailed as Britain’s answer to Steve Jobs, was acquitted of fraud on Thursday by a jury in San Francisco, a major win for…

Donald Trump wins pause of $454 million civil fraud ruling, averting asset seizures

NEW DELHI: Former US President Donald Trump secured a victory on Monday as a mid-level state appeals court docket granted his request to quickly halt a $454 million civil fraud…

After fraud ruling, what happens to Donald Trump’s business?

Donald Trump may be forced to fork over a fortune under an order in his civil fraud case issued Friday, but it does not look like he will be losing…

New Jersey Deli Scheme Results in Securities Fraud Responsible Plea

The scheme started round 2014, prosecutors stated, when Mr. Patten helped open Your Hometown Deli in Paulsboro, N.J. The store offered Philadelphia cheesesteak sandwiches, groceries and different ready-to-eat meals, based…

EXPELLED! George Santos gets boot from House of Representatives for lies and fraud indictments

George Santos waves to reporters and protestors as he leaves the federal court in Central Islip on Oct. 27. Michael Malaszczyk/Long Island Press Sign up for our amNY Sports email…

Trump fraud trial judge suggests gag order violation could result in imprisonment

CNN  —  Former President Donald Trump was fined $5,000 by a New York judge on Friday for violating a gag order not to speak about any members of the court…

Trump civil fraud trial continues in New York

Donald Bender steps out of the courtroom on Tuesday, October 3, in New York. Seth Wenig/AP Former President Donald Trump’s attorney Jesus Suarez is set to resume on Wednesday with…

Trump civil fraud trial continues in New York

Trump speaks to the media before entering the courtroom on Tuesday, October 3. Seth Wenig/AP Before former President Donald Trump appeared in court Tuesday for the second day of his…

Trump civil fraud trial in New York begins

A NYPD bus across from Trump Tower on Monday morning in New York, April 3, 2023. Anna Watts/The New York Times Donald Trump’s campaign deployed out-of-date crime data about New…

FTC chair Lina Khan warns AI could ‘turbocharge’ fraud and scams

Washington CNN  —  Artificial intelligence tools such as ChatGPT could lead to a “turbocharging” of consumer harms including fraud and scams, and the US government has substantial authority to crack…