US says stolen COVID relief funds seized so far top $1.4 billion
By Kanishka Singh WASHINGTON The U.S. Justice Department said on Wednesday it has seized over $1.4 billion in
1970-01-01 08:00
Ex-CEO of Brazil's Americanas says he did not expect to lead bankrupt firm
The former head of Brazilian retailer Americanas quit two weeks into the job because he had not expected
1970-01-01 08:00
Two former JPMorgan traders sentenced to prison for fraud
By Kanishka Singh WASHINGTON Two former precious metals traders at JPMorgan Chase were sentenced on Tuesday for engaging
1970-01-01 08:00
UBS to pay $1.4 billion for selling toxic mortgages prior to the Great Recession
The Justice Department announced on Monday that UBS has agreed to pay $1.4 billion in penalties for allegedly defrauding investors by selling mortgage-backed securities that blew up during the Great Recession.
1970-01-01 08:00
Serial fraudster Mark Acklom freed from Spanish jail, court told
Mark Acklom was jailed in the UK for conning an ex-partner of £300k and then extradited to Spain.
1970-01-01 08:00
Connecticut landowner claims a $1.5 million home is being built on his vacant lot after a fraudulent sale
A man claims a $1.5 million home is being built on his Fairfield, Connecticut, property without his permission after somebody fraudulently sold the land to a property developer, according to a lawsuit.
1970-01-01 08:00
Ringleader of NBA health care fraud gets 10 years prison
By Jonathan Stempel NEW YORK A former National Basketball Association player was sentenced on Thursday to 10 years
1970-01-01 08:00
Could Trump go to prison and other key questions
What are the charges, how serious are they and could Donald Trump still run for president from jail?
1970-01-01 08:00
KPMG warned Brazil's Americanas about lack of financial controls in 2019, partner says
By Carolina Pulice and Andre Romani SAO PAULO/MEXICO CITY Brazilian retailer Americanas' management received several notices of accounting
1970-01-01 08:00
End in sight for U.S. insider trading case over healthcare leaks
By Jonathan Stempel NEW YORK A long-running federal insider trading case based on leaks about planned changes to
1970-01-01 08:00
Shakira faces second investigation into alleged tax fraud in Spain
A judge in Barcelona has opened a second investigation into alleged tax fraud by Grammy-winning singer Shakira, a Spanish court said Thursday.
1970-01-01 08:00
Ex-Celsius CEO is charged with fraud
US prosecutors charged the former CEO of bankrupt cryptocurrency platform Celsius Networks with defrauding customers and misleading them about the company's business.
1970-01-01 08:00