Trump business empire under threat as New York fraud trial opens
By Andréa BAMBINO NEW YORK, Oct 2, 2023 (AFP) - Former US president Donald Trump will appear in a New…
3 years ago
fraud
Indonesia arrests 88 Chinese nationals over love scams
BATAM, Indonesia, Aug 30, 2023 (AFP) - Dozens of Chinese nationals were arrested in Indonesia on suspicion of running an…
3 years ago
Theranos founder Holmes ordered to prison, pay victims
SAN FRANCISCO, May 17, 2023 (AFP) - Fallen US biotech star Elizabeth Holmes must begin serving prison time after a…
3 years ago
Jury hears Musk told ‘lies’ that cost Tesla investors millions
by Glenn CHAPMAN / Julie JAMMOT Agence France-Presse SAN FRANCISCO, United States (AFP) -- A lawyer for angry Tesla investors…
3 years ago
FTX founder Bankman-Fried back in jail after hearing
NASSAU, Bahamas (AFP) -- Sam Bankman-Fried, wanted in the United States for fraud after the collapse of his FTX cryptocurrency…
4 years ago
US political world seeks distance from disgraced donor Bankman-Fried
by Aurélia END Agence France-Presse WASHINGTON, United States (AFP) -- After years of benefitting from the enormous contributions of FTX…
4 years ago
Spanish court orders Shakira to stand trial in tax fraud case
Barcelona, Spain (AFP) by Mathieu Gorse and Daniel Silva A Spanish court has ordered Colombian music superstar Shakira to…
4 years ago
Theranos founder Elizabeth Holmes guilty in fraud trial
SAN FRANCISCO, United States (AFP) - Fallen US biotech star Elizabeth Holmes was convicted on Monday of defrauding investors in…
4 years ago
DR Congo’s former health official held over Covid funds fraud
KINSHASA, DR Congo (AFP) -- Former DR Congo health minister Eteni Longondo was detained on Friday over the alleged misappropriation…
5 years ago
Philippine investigators accuse ex-Wirecard COO of fraud, cybercrime
MANILA, Philippines (AFP) -- Philippine investigators have lodged criminal complaints against a former executive of collapsed German payments firm Wirecard…
5 years ago
Trump says he will not ‘change (his) mind’ on election fraud claims
WASHINGTON, United States (AFP) -- In the first TV interview since losing his re-election bid, US President Donald Trump indicated…
6 years ago
Trump fires US election security official who rejected fraud claims
by Paul HANDLEY Agence France Presse WASHINGTON, United States (AFP) -- Donald Trump on Tuesday fired the government's top…
6 years ago
This website uses cookies.