fraud

Newsweek's former parent company indicted in fraud and money laundering case – CNN
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CNN Newsweek's former parent company indicted in fraud and money laundering caseCNNNew York (CNN Business) The co-founder of Newsweek's former parent company has been indicted on fraud and money laundering charges in New York Supreme Court. Etienne Uzac and IBT Media are accused of conspiring with two other companies to …Newsweek magazine's former parent company hit […]

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SEC Sues Elon Musk For Fraud, Seeks Removal From Tesla – Wall Street Journal
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Wall Street Journal SEC Sues Elon Musk For Fraud, Seeks Removal From TeslaWall Street JournalSecurities regulators on Thursday sued Elon Musk for fraud and sought to remove him from Tesla Inc., TSLA -0.67% raising doubts about the future of an electric-car maker synonymous with the audacious entrepreneur. The Securities and Exchange …SEC charges Tesla CEO Elon […]

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Lawsuits Accuse Tesla's Musk of Fraud Over Tweets, Going-Private Proposal – U.S. News & World Report
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U.S. News & World Report Lawsuits Accuse Tesla's Musk of Fraud Over Tweets, Going-Private ProposalU.S. News & World ReportFILE PHOTO: Elon Musk, founder, CEO and lead designer at SpaceX and co-founder of Tesla, speaks at the International Space Station Research and Development Conference in Washington, U.S., July 19, 2017. REUTERS/Aaron P. Bernstein/File Photo …Tesla's Amazing. Tesla's […]

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'Pharma Bro' Martin Shkreli cries in court, is sentenced to 7 years for securities fraud – Chicago Tribune
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Chicago Tribune 'Pharma Bro' Martin Shkreli cries in court, is sentenced to 7 years for securities fraudChicago TribuneMartin Shkreli, center, former CEO of Turing Pharmaceuticals, listens while his attorney Benjamin Brafman, right, speaks to members of the media outside federal court in the Brooklyn borough of New York in August. Shkreli was sentenced Friday to […]

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Billionaire jeweller Nirav Modi denies involvement in PNB fraud – lawyer – Reuters
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Reuters Billionaire jeweller Nirav Modi denies involvement in PNB fraud – lawyerReutersNEW DELHI/MUMBAI (Reuters) – Indian billionaire jeweller Nirav Modi, one of the prime accused in the country's largest ever bank fraud, denies allegations levelled against him by Punjab National Bank (PNB), his lawyer said on Tuesday. A Central Bureau …Bank at Center of $2 […]

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Everything you need to know about the $1.8 billion PNB-Nirav Modi fraud – Quartz
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Quartz Everything you need to know about the $1.8 billion PNB-Nirav Modi fraudQuartzCompanies owned by diamond merchants Nirav Modi and Mehul Choksi are alleged to have swindled Punjab National Bank (PNB) of over Rs11,000 crore ($1.77 billion). Amid speculation and a flurry of reports on the nature and magnitude of the scandal, here's …Why is […]

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Indian bank hit by $1.8bn fraud case – BBC News
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Moneycontrol.com Indian bank hit by $1.8bn fraud caseBBC NewsIndia's second largest state-run bank has uncovered a $1.8bn (£1.3bn) scam linked to a single Mumbai branch. The fraud amounts to nearly a third of Punjab National Bank's (PNB) market value, and 50 times its profits for the last quarter of 2017. The …Where is Nirav Modi? […]

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Fraud charges dropped for finance perv Benjamin Wey – New York Daily News
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New York Daily News Fraud charges dropped for finance perv Benjamin WeyNew York Daily NewsBenjamin Wey rose to infamy in 2015 after losing a high-profile sexual harassment and defamation lawsuit. (Alec Tabak/for New York Daily News). BY Victoria Bekiempis. NEW YORK DAILY NEWS. Tuesday, August 8, 2017, 10:20 PM. Federal prosecutors …Securities Fraud Case Against Financier […]

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'Pharma Bro' defies advice to keep quiet before fraud trial – ABC News
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U.S. News & World Report 'Pharma Bro' defies advice to keep quiet before fraud trialABC NewsFILE – In this Monday, June 19, 2017, file photo, former Turing Pharmaceuticals CEO Martin Shkreli arrives at Brooklyn federal court with members of his legal team, in New York, for a pretrial conference in his securities fraud trial. Shkreli's […]

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Australian tax chief faces charges after son's cars, guns and money fraud romp – Reuters
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Reuters Australian tax chief faces charges after son's cars, guns and money fraud rompReutersBags of Australian $50 notes are presented as seized items from a tax fraud investigation at a news conference at the Australian Federal Police (AFP) headquarters in Sydney, Australia, May 18, 2017. AAP/Paul Miller/via REUTERS. 1/7. left. right. Bags …and more »

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Wells Fargo Whistle-Blower Wins $5.4 Million and His Job Back – New York Times
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New York Times Wells Fargo Whistle-Blower Wins $5.4 Million and His Job BackNew York TimesWells Fargo has been ordered to pay an employee it fired in 2010 after he reported suspected fraud. Credit Patrick Sison/Associated Press. A federal regulator on Monday ordered Wells Fargo to pay $5.4 million to a former manager who said he […]

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