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By Neil Jerome Morales and Mikhail Flores MANILA (Reuters) – Former Philippines mayor Alice Guo, accused of ties to Chinese criminal syndicates and money laundering, arrived in Manila on Friday on a chartered flight after being deported from Indonesia. Guo, also known as Chinese national Guo Hua Ping, was arrested in the Indonesian city of Tangerang near the capital of Jakarta on Tuesday. Her case has gripped the Philippines at a time of growing suspicion […]
HANOI, April 26, 2024 (AFP) – A top Vietnamese property tycoon sentenced to death in a $27 billion fraud case has launched an appeal against her conviction, state media said Friday. Truong My Lan, chair of major developer Van Thinh Phat, was found guilty this month of swindling cash from Saigon Commercial Bank (SCB) over a decade. The 68-year-old was found to have embezzled $12.5 billion, but prosecutors said the total damages caused by the […]
HO CHI MINH CITY, April 11, 2024 (AFP) – A top Vietnamese property tycoon was sentenced to death on Thursday in one of the biggest corruption cases in history, with an estimated $27 billion in damages. A panel of three hand-picked jurors and two judges rejected all defence arguments by Truong My Lan, chair of major developer Van Thinh Phat, who was found guilty of swindling cash from Saigon Commercial Bank (SCB) over a decade. […]
By Nicolas REVISE NEW YORK, March 21, 2024 (AFP) – Donald Trump is up against a fast-approaching deadline to secure a half-billion dollar bond as he appeals his financial fraud case, facing possible bankruptcy or the seizure of his assets if he fails. The former president, who has clinched the Republican nomination for this year’s presidential election, is appealing his $355 million penalty, plus interest, after a New York court ruled that he, his sons […]
PHNOM PENH, Feb 16, 2024 (AFP) – Two Taiwanese men have been sentenced to two years in jail each after they staged a fake kidnapping from a Cambodian seaside resort and posted video of it online, a court said on Friday. Chen Neng-chuan, 31, and Lu Tsu-hsien, 34, were arrested after they posted a video of themselves being detained and beaten up by security guards at a building in Sihanoukville on Facebook earlier this […]
SEOUL, Feb 14, 2024 (AFP) – The former fiance of South Korean Olympic fencing medallist Nam Hyun-hee was sentenced to 12 years in prison for fraud Wednesday over a scandal that reverberated across the country last year. The former fiance, Jeon Cheong-jo, was arrested last year on charges of stealing over 3 billion won ($2.2 million) from 27 people between April 2022 and last October, according to South Korea’s Yonhap news agency. Jeon on Wednesday […]
By Gregory WALTON NEW YORK, Jan 11, 2024 (AFP) – Donald Trump ignored warnings from the judge in his New York civil fraud trial Thursday and turned closing arguments into an election campaign attack, claiming that prosecutors are out to stop his political comeback. Prosecutors are demanding $370 million from Trump over fraud allegations — and to bar him from conducting business in the state where he made his name as a celebrity real estate […]
WASHINGTON, Dec 10, 2023 (AFP) – Donald Trump changed his mind about testifying in his own defense in his New York fraud case on Monday, he said, announcing that he will not take the stand as expected because he has “nothing more to say.” The 77-year-old posted the surprise statement on Truth Social on Sunday, adding that he has “already testified to everything” in the ongoing trial against him, his eldest sons Don Jr and […]
NEW YORK, Nov 16, 2023 (AFP) – An appeals court judge on Thursday temporarily lifted a partial gag order imposed on Donald Trump in his New York civil fraud trial. Judge David Friedman issued an interim stay of the gag order imposed by another judge, who is presiding over the business fraud trial of the former president. Judge Arthur Engoron slapped a limited gag order on Trump on October 3 after he insulted the judge’s […]
By Andréa BAMBINO NEW YORK, Nov 6, 2023 (AFP) – Donald Trump testified in a New York court on Monday in the civil fraud case threatening to cripple his real estate empire, the first former US president to take the stand as a defendant in more than a century. The 77-year-old Trump, dressed in a dark blue suit and tie with an American flag on his lapel, was sworn in shortly after 10:00 am (1500 […]
By Andrea Bambino with Chris Lefkow in Washington NEW YORK, Oct 4, 2023 (AFP) – New York Attorney General Letitia James hit back at Donald Trump on Wednesday over his virulent attacks on the $250 million civil fraud suit she brought against him, saying she will “not be bullied.” “The Donald Trump show is over,” James told reporters after the 77-year-old former president left court at the midpoint of Wednesday’s proceedings. Before leaving, Trump railed […]
By Andréa BAMBINO NEW YORK, Oct 3, 2023 (AFP) – The New York judge overseeing Donald Trump’s civil fraud trial slapped a limited gag order on the former president after he insulted a court clerk in a social media post on Tuesday. “Personal attacks on members of my court staff are unacceptable,” Judge Arthur Engoron said as Trump sat at the defense table during the second day of his high-profile trial in a Manhattan courtroom. […]
