NEWSREGION.NET: News and Advice, Latest of The Day 22:32, 05/15/2019

Avenatti hires lawyer to represent him in fraud case

SANTA ANA, Calif. (AP) — Attorney Michael Avenatti hired a lawyer to represent him Wednesday after a federal judge rejected his request for a public defender in a case alleging he stole mill...

Avenatti hires lawyer to represent him in fraud case

Source: lex18.com

Steve Bannon hires D.C. super lawyer and Mueller skeptic to represent his nonprofit Former White House chief strategist Steve Bannon brought in a Washington D.C. super lawyer to represent his nonprofit. The attorney has been an open ...
20:00, 06/25/2019

Lawyer Michael Avenatti due in California court on fraud charges Michael Avenatti, the combative lawyer known for his battles with U.S. President Donald Trump, was due to be arraigned in a Santa Ana court on Monday...
14:00, 04/29/2019

Judge rejects public defender for Avenatti in fraud case SANTA ANA, Calif. (AP) — A federal judge has rejected attorney Michael Avenatti’s request to be represented by a public defender in a case alle...
05:16, 05/15/2019

Trump nemesis Avenatti pleads not guilty in bank fraud case Lawyer Michael Avenatti, known for his battles with U.S. President Donald Trump, pleaded not guilty on Monday to federal charges that he allegedly st...
23:48, 04/29/2019

Michael Avenatti pleads not guilty in federal wire, bank fraud case Michael Avenatti, the former attorney for porn actress Stormy Daniels, pleaded not guilty Monday federal charges that he allegedly stole millions of ...
21:48, 04/29/2019

Former Stormy Daniels lawyer Michael Avenatti pleads not guilty in embezzlement case The former Stormy Daniels attorney faces a 36-count indictment in California, and more charges on the East Coast       ...
03:32, 04/30/2019

Michael Avenatti says he will plead not guilty to fraud charges in California Prosecutors claim that Avenatti hid and then spent a $4 million legal settlement obtained in January 2015 in favor of a mentally ill paraplegic clien...
18:00, 04/29/2019

Trump foe Michael Avenatti to face fraud charges in California courtroom Michael Avenatti, the combative lawyer known for his battles with U.S. President Donald Trump, was set to appear in a Santa Ana, California, courtroo...
19:16, 04/29/2019

Michael Avenatti wants to hire lawyer who specializes in ‘hopeless’ cases Disgraced lawyer Michael Avenatti — who faces coast-to-coast federal indictments in three separate cases — was joined in a Manhattan cour...
01:16, 05/29/2019

R. Kelly’s lawyer demands Michael Avenatti emails, texts at hearing On Tuesday, a lawyer who represents R. Kelly on entertainment matters said the singer is in the process of lining up singing dates both inside and ou...
20:32, 05/08/2019

Lawyer Avenatti seeks to end 'vindictive' Nike prosecution he blames on Trump feud Lawyer Michael Avenatti asked a federal judge to dismiss an indictment accusing him of trying to extort Nike Inc , saying he was targeted in a "vindi...
17:32, 08/15/2019

Mark Steyn: Avenatti a 'flimflam' lawyer who will be lucky to avoid prison time Conservative commentator Mark Steyn joined “Tucker Carlson Tonight” Monday to talk about disgraced lawyer Michael Avenatti, calling the for former pr...
15:32, 04/30/2019

Nike wanted to pay Romeo Langford $20K in high school, lawyer Michael Avenatti claims A court motion filed by Michael Avenatti claims Nike wanted to pay former Indiana basketball star Romeo Langford $20,000 while he was in high school....
19:00, 08/15/2019

Great-grandmother arrested at Disney with CBD oil hires lawyer Ben Crump Hester Burkhalter, 69, plans to sue Disney World and the Orange County Sheriff’s Office after she was arrested at a Disney World security checkpoint ...
03:00, 05/15/2019

Former Trump adviser Flynn hires Mueller critic as lawyer Former U.S. national security adviser Michael Flynn has hired Sidney Powell, a fierce critic of Special Counsel Robert Mueller's Russia investigation...
05:16, 06/13/2019

Jennifer Dulos’ estranged husband hires Alex Jones’ lawyer The estranged husband of missing Connecticut mom Jennifer Dulos has hired a heavy-hitter new lawyer — who also reps Infowars founder Alex Jones. Lawy...
03:48, 06/10/2019

Maximum Security jockey Luis Saez hires lawyer to defend him against possible discipline Luis Saez has hired well-known Louisville litigator Ann Oldfather to defend him if the Kentucky Horse Racing Commission tries to discipline him. ...
01:16, 05/10/2019

Facebook met with Dutch regulators over ad fraud: lawyer Facebook is in talks with Dutch regulators about how to stop criminals who place advertisements for scam products on the internet company's platform,...
19:32, 06/05/2019

Dubai ruler's wife, Princess Haya, goes into hiding in UK and hires divorce lawyer: report Princess Haya, always considered a free spirit in the world of Middle Eastern royalty, where protocol and obscurity are expected of women, has fled h...
00:32, 07/05/2019

Avenatti wants to move case against him from New York to California Disgraced celebrity lawyer Michael Avenatti wants to transfer one of the criminal cases he faces in New York, in which he’s accused of ripping ...
00:00, 07/24/2019

Avenatti says indictment imminent in Nike extortion case NEW YORK (AP) — Attorney Michael Avenatti says he expects to be indicted in New York in the coming days following his March arrest on charges he trie...
00:48, 05/22/2019

Avenatti expects imminent indictment in Nike extortion case Attorney Michael Avenatti says he expects to be indicted in New York in the coming days following his March arrest on charges he tried to extort mill...
04:32, 05/22/2019

Avenatti: Every 2020 candidate should go on record over indictments in hush-money case Michael Avenatti, the former attorney for adult-film star Stormy Daniels, is demanding a very specific "litmus test" for the 2020 Democratic presiden...
01:16, 07/19/2019

Hawaii power couple charged with lavish fraud claim they can’t afford lawyer HONOLULU — Soon after a Honolulu prosecutor and her police chief husband were indicted and accused of a fraud scheme that funded their lavish lifesty...
04:16, 06/18/2019

Text messages released in Michael Avenatti case allege conversations about Nike payments Text messages between a Kentucky basketball assistant and a Nike executive mentioned in the Michael Avenatti extortion case have been released. ...
00:16, 08/18/2019

Smartphone protective case maker Zagg hires bank to explore options Zagg Inc, a U.S. manufacturer of protective cases for smartphones and tablets, said on Tuesday it had retained Bank of America Corp to explore "strat...
05:00, 08/07/2019

Former Abraaj executive gets bail in New York in fraud case A U.S. district court has granted bail to a former managing partner of collapsed private equity firm Abraaj, Mustafa Abdel-Wadood, on condition that ...
16:48, 04/30/2019

Shakira appears before Spanish judge in tax fraud case BARCELONA, Spain (AP) — Shakira’s public relations firm says the Colombian pop musician has denied any wrongdoing when she testified before a j...
14:32, 06/06/2019

Shakira denies any wrongdoing in Spanish tax fraud case Shakira’s PR firm says she has denied any wrongdoing when she testified before a judge in an investigation into her alleged tax evasion in Spai...
14:32, 06/06/2019

Ex-Goldman exec in court in Malaysia fraud case A former Goldman Sachs executive accused in the alleged multibillion-dollar ransacking of a Malaysian state investment fund made an initial court app...
03:16, 05/07/2019

Autonomy founder Lynch denies wrongdoing in HP fraud case Mike Lynch, once hailed as Britain's answer to Bill Gates, denied all claims against him on Wednesday when he kicked off what is expected to be a mon...
19:00, 06/26/2019

Court hears appeal on ‘Pharma Bro’ Shkreli’s fraud case NEW YORK (AP) — A federal appeals court heard arguments Friday over whether the securities fraud conviction against former drug company CEO Martin Sh...
20:16, 06/28/2019

Member of secretive church set to enter plea in fraud case ASHEVILLE, N.C. (AP) — A member of a secretive North Carolina church is preparing to enter a plea as part of an investigation into an unemployment fr...
19:48, 05/08/2019

The Latest: Hawaii power couple convicted in fraud case HONOLULU (AP) — The Latest on the conviction of a Hawaii power couple in a corruption trial (all times local): 5:30 p.m. A bail hearing has been set ...
08:16, 06/28/2019

Woman arrested in Sahuarita credit card fraud case TUCSON – Sahuarita Police Department arrested a woman in connection with a credit card theft case. Jessica Diaz was arrested by U.S. Marshals Service...
22:16, 07/18/2019

Edmonds agrees deal with Lloyds over bank fraud case Noel Edmonds has reached an agreement with Lloyds Banking Group worth a reported £5m after his former business was destroyed following fraud at ...
08:48, 07/28/2019

Fake German heiress faces sentencing in NY fraud case NEW YORK (AP) — A fake German heiress who swindled tens of thousands of dollars from New York banks and hotels is set to learn her punishment. Anna S...
07:16, 05/09/2019

Killed Liquor Baron Ponty Chadha's Son Gets Bail In Fraud Case The son of Ponty Chadha, the liquor and real estate baron who was killed in a shootout six years ago, was granted bail today in an alleged real estat...
13:00, 06/17/2019

Case, Raids Against J&K Bank After Officials Unearth 177-Crore Loan Fraud The Anti-Corruption Bureau (ACB) on Thursday registered a case and conducted raids after unearthing a loan fraud worth over Rs 177 crore in Jammu and...
01:00, 06/28/2019

DJ Aqeel Skips Questioning In Sterling Biotech Loan Fraud Case Popular disc jockey DJ Aqeel, the son-in-law of actor-director Sanjay Khan, on Monday skipped an Enforcement Directorate's summons in the Rs 8,100 cr...
17:00, 07/09/2019

Weinstein arrives to court, lawyer wants off case Harvey Weisnstein arrived to court in Manhattan Thursday as yet another attorney is requesting to be withdrawn from the former media mogool's se...
20:00, 07/11/2019

Lawyer: Officer in Eric Garner case wants to keep his job A lawyer for the New York City police officer accused of using a banned chokehold in the killing of Eric Garner says his client wants to keep his job...
04:00, 06/07/2019

Rapper Pras plugs his album while proclaiming innocence in election fraud case Former Fugees rapper Prakazrel “Pras” Michel appeared in court on Thursday and told reporters he is innocent of criminal charges that he conspired to...
20:00, 05/16/2019

Lawyer Sent To CBI Custody Over Narendra Dabholkar Murder Case A local court Thursday granted custody of lawyer Sanjeev Punalekar to the CBI till June 23 after the agency said there was a possibility of Goa headq...
22:16, 06/20/2019

Harvey Weinstein arrives to court, lawyer wants off case Harvey Weinstein arrived to court in Manhattan Thursday as yet another attorney is requesting to be withdrawn from the former media mogul's sexu...
20:00, 07/11/2019

Lawyer: More to story than video in bus shove murder case LAS VEGAS (AP) — A defense lawyer says there’s more to know than a bus security video clip shows about a murder case against a woman accused of...
05:48, 05/24/2019

Woman says lawyer was so bad with case she exposed their stairwell hookup A woman says she and her divorce lawyer had a tryst in a courthouse stairwell — but what was really over the line was the way he handled her case, ne...
03:48, 06/17/2019

Federal criminal probe tied to 'microcap fraud' case may include former Riot Blockchain CEO Federal authorities have launched an investigation into a group of "microcap fraudsters," according to court documents. The investigation is parallel...
21:48, 05/22/2019

Judge lets New York pursue student loan debt relief fraud case A federal judge said New York's attorney general may pursue a lawsuit accusing Debt Resolve Inc and nine other defendants of involvement in a scheme ...
23:16, 07/03/2019

CBI Raids Jagan Mohan Reddy's Party Candidate In Alleged Bank Fraud Case The CBI is conducting searches on the premises of Raghurama Krishnamaraju, the Lok Sabha election candidate from Jagan Mohan Reddy's YSR Congress Par...
17:48, 04/30/2019

Probe Agency Files Money Laundering Case In Alleged Ponzi Scheme Fraud The Enforcement Directorate has filed a case of money laundering in an alleged ponzi scheme in Karnataka, involving the IMA Jewels, which left thousa...
17:16, 06/14/2019

Lawyer: More than video shows in Vegas bus shove murder case A defense lawyer says there's more to know than a bus security video clip shows about a murder case against a woman accused of killing a 74-year-old ...
02:48, 05/24/2019

Lawyer accuses Chris Brown of “disrespect” in rape case PARIS (AP) — The lawyer for a woman who filed a rape complaint in Paris against Chris Brown says the American rap artist “has thumbed his nose ...
13:16, 05/28/2019

In Huawei Case, Prosecutors Ask Judge to Remove Lead Lawyer In a bank fraud case against the Chinese telecom giant, the government said James M. Cole had a conflict of interest from his time as deputy attorney...
13:48, 05/11/2019

Lawyer accuses Chris Brown of 'disrespect' in rape case The lawyer for a woman who filed a rape complaint in Paris against Chris Brown says the American rap artist "has thumbed his nose at and shown disres...
14:32, 05/28/2019

Court should throw out Brexit case against UK PM candidate Johnson: lawyer A lawyer for Boris Johnson, the favorite to replace Theresa May as British prime minister, told London’s High Court on Friday that an attempt to pros...
11:32, 06/07/2019

Suspect in bus shove murder case did not ‘intend to kill’: lawyer LAS VEGAS — There is more to know than a bus security video clip has shown about the case of a 25-year-old woman accused of killing a 74-year-old man...
06:48, 05/24/2019

Lawyer who intervened in Jussie Smollett case refuses subpoena A former top aide to Michelle Obama refused to be served a subpoena Wednesday related to her contact with Chicago prosecutor Kim Foxx in the Jussie S...
17:00, 05/23/2019

US lawyer to discuss London fire case as deadline looms PHILADELPHIA (AP) — An American lawyer known for winning huge legal awards over deadly construction accidents plans to hold a news conference on the ...
02:16, 06/11/2019

Gooding due in court as lawyer seeks groping case dismissal NEW YORK (AP) — Cuba Gooding Jr. is due in court as his lawyer seeks the dismissal of charges that the actor grabbed a woman’s breast without c...
12:32, 06/26/2019

Lawyer: Gooding Jr.’s accuser ‘troubled,’ groping case bogus NEW YORK (AP) — Cuba Gooding Jr.’s lawyer is urging a judge to dismiss the forcible touching case that landed the actor in handcuffs two weeks ...
01:32, 06/25/2019

Pak Lawyer Tries To Prove Bhagat Singh's Innocence In 88-Year-Old Case Eighty-eight years after freedom fighters Bhagat Singh, Sukhdev and Rajguru were hanged in the Lahore conspiracy case at Lahore on March 23, 1931, ef...
02:00, 06/12/2019

Lawyer, vintner plead guilty in college admissions case BOSTON (AP) — A New York lawyer and a Napa Valley vintner have admitted to participating in the college admissions bribery scheme. Gordon Caplan and ...
22:00, 05/21/2019

R. Kelly lawyer seeks copy of sex video to be used in sex-crimes case R. Kelly and his lawyer were promised a copy of a video allegedly showing the R&B singer having sex with a teen girl, during hearing in Kelly's ...
20:00, 05/07/2019

A Relentless Jailhouse Lawyer Propels a Case to the Supreme Court Calvin Duncan, “the most brilliant legal mind” in the nation’s largest maximum-security prison, had long questioned a Louisiana law that allows 10-to...
15:00, 08/05/2019

Aiding 'organized crime': India alleges 22 audit violations by Deloitte, KPMG arm in fraud case India detected at least 22 violations of auditing standards by Deloitte Haskins & Sells and a KPMG affiliate while investigating a fraud at a financi...
15:32, 06/13/2019

Cuba Gooding Jr. set to appear in court as lawyer seeks to dismiss groping case Cuba Gooding Jr. will appear in court, where a judge will consider whether to toss a misdemeanor charge he groped a woman's breast in a Manhatta...
15:00, 06/26/2019

Husband’s girlfriend in Jennifer Dulos case ruled out as suspect: lawyer A lawyer for Fotis Dulos, the estranged husband of missing Connecticut mom Jennifer Dulos, on Thursday claimed his client’s girlfriend has been...
23:32, 06/13/2019

Cyprus 'false rape claim' case adjourned as lawyer quits A lawyer representing a British teenager accused of falsely claiming she was gang raped has withdrawn from the case because of a "serious disagreemen...
00:00, 08/08/2019

CBI Arrests Lawyer Representing Accused In Narendra Dhabolkar Murder Case A lawyer representing some of the accused in the Narendra Dabholkar murder case was Saturday arrested by the Central Bureau of Investigation, an offi...
20:32, 05/25/2019

Ex-Polish security official in spying case to be freed on bail - lawyer Former Polish security official Piotr Durbajlo, who was arrested in January on allegations of spying for China, will be released upon paying bail, hi...
21:16, 07/05/2019

R Kelly's lawyer says public perception is stacked against him but they will still win his sex abuse case R Kelly's lawyer has said he believes the R&B singer will be found not guilty of sexual abuse or his case will be dismissed even though public percep...
14:16, 05/02/2019

Ex-Polish security official in spying case to be freed on bail: lawyer Former Polish security official Piotr Durbajlo, who was arrested in January on allegations of spying for China, will be released upon paying bail, hi...
21:48, 07/05/2019

Defense lawyer for Harvey Weinstein asks to leave New York case: report One of the lawyers representing Harvey Weinstein in his rape trial due to begin in September has asked a judge to let him drop the former movie produ...
19:16, 06/18/2019

Nicole Brown Simpson estate lawyer: Lasting memory of OJ civil case was getting 'the right result' Nicole Brown Simpson's estate's attorney in O.J. Simpson's 1997 wrongful death civil case said his top memory from the suit was receiving the "right"...
03:48, 06/13/2019

Triumphant rise, spectacular fall: General Electric's 127-year journey from cutting-edge American icon to possible fraud case Wikimedia Commons General Electric used to be a byword for American innovation until a few years ago. Its 127-year history was marked by revolutiona...
21:16, 08/17/2019

Newly unsealed documents in Smollett case could reveal grand jury testimony, alibis, lawyer says The public could find out as soon as Thursday night why Chicago prosecutors dropped a 16-count indictment against “Empire” actor Jussie Smollett earl...
09:32, 05/24/2019

Socialite on 10th lawyer in bitter divorce that’s lasted longer than marriage: lawyer A Manhattan socialite has dragged out a divorce and custody battle with her estranged elevator executive husband for twice the length of their actual...
04:48, 07/27/2019

"You Don't Deserve To Represent Us'': Pak Envoy To UN Heckled At Event Pakistan's Permanent Representative to the United Nations, Maleeha Lodhi had to leave from an event after a man heckled and accused her of corruption...
10:00, 08/13/2019

Players From Ladakh Can Represent J&K For Now In Ranji: Vinod Rai Asked if Ladakh will become a voting member of the BCCI like Puducherry, which is also a Union Territory, Vinod Rai said that there has been no discu...
19:32, 08/06/2019

Amal Clooney will represent Maria Ressa International human rights lawyers Amal Clooney and Caoilfhionn Gallagher QC will lead a legal team representing Maria Ressa, the award-winning Phili...
16:16, 07/09/2019

Biden: AOC and allies don’t represent 'the majority,' Pelosi 'knows what she’s doing' Former Vice President Joe Biden praised freshman Rep. Alexandria Ocasio-Cortez and three other far-left first-term Democratic congresswomen who’ve ta...
20:00, 07/16/2019

Judge: Public defender must represent massacre defendant FORT LAUDERDALE, Fla. (AP) — A judge ruled that the public defender must continue representing the man charged in last year’s Florida high scho...
22:48, 05/03/2019

Amal Clooney will represent Philippines journalist Maria Ressa International human rights lawyers Amal Clooney and Caoilfhionn Gallagher QC will lead a team representing Maria Ressa, the award-winning Philippines...
05:00, 07/09/2019

I Represent "Inclusive India": Nusrat Jahan After Criticism Over Attire First-time parliamentarian and Bengali actor Nusrat Jahan asserted she represents an "inclusive India" after criticism over her being seen sporting v...
01:48, 06/30/2019

Caught in the Middle of #MeToo: Unions That Represent Accusers and Accused From the shop floors of factories to ballet’s grandest stages, unions are rethinking how they balance their responsibilities in sexual harassment cas...
10:48, 05/17/2019

Elizabeth Warren, a Lawyer, Got Paid?? to Be a Lawyer?? The Washington Post published a report late Wednesday night in which the venerable newspaper walked readers through a list of past cases that Sen. El...
20:16, 05/23/2019

Chinese woman arrested at Mar-A-Lago club wants to fire lawyers, represent herself The Chinese woman charged with trying to illegally enter President Trump's Mar-a-Lago club in Florida surprised a federal judge Tuesday when she aske...
15:48, 05/22/2019

Chinese woman arrested at Mar-a-Lago can represent self at trial, but is making ‘bad decision,’ judge says A Chinese woman accused of illegally entering President Trump’s Mar-a-Lago resort will be allowed to represent herself at her upcoming trial despite ...
19:32, 06/12/2019

Afcon final unites two African coaches who represent the future | Jonathan Wilson Djamel Belmadi and Aliou Cissé used time in Europe to improve their sides and a tactical battle will decide fate of Algeria and SenegalChampigny-sur-...
20:48, 07/18/2019

Good news, Lincoln Lawyer fans: The Lincoln Lawyer TV show is finally happening Eight years ago, in March of 2011, director Brad Furman released a Matthew McConaughey vehicle called The Lincoln Lawyer (the use of “vehicle” there ...
11:00, 06/26/2019

Paraplegic man sues Avenatti over missing $4M A paraplegic man previously represented by Michael Avenatti has filed a lawsuit alleging the embattled lawyer neglected to pay him millions he was du...
07:32, 06/14/2019

Avenatti filing: Nike OK'd payments to Zion, more Attorneys representing Michael Avenatti filed a motion Wednesday that alleges that a Nike employee at least approved payments to former Duke star Zio...
11:32, 08/15/2019

Avenatti pleads not guilty to defrauding Daniels Embattled attorney Michael Avenatti has pleaded not guilty to accusations that he defrauded his client porn star Stormy Daniels. He appeared before a...
23:00, 05/28/2019

The Latest: Avenatti snipes about Trumps outside court NEW YORK (AP) — The Latest on court appearances by embattled attorney Michael Avenatti (all times local): 2:45 p.m. Michael Avenatti expressed his di...
21:00, 05/28/2019

State Bar wants to stop Avenatti from working in California LOS ANGELES (AP) — Former Stormy Daniels attorney Michael Avenatti says he’ll fight a bid by the State Bar of California to keep him from pract...
06:32, 06/04/2019

Paraplegic man sues, says Avenatti kept settlement money A paraplegic man previously represented by Michael Avenatti has filed a lawsuit alleging the embattled lawyer neglected to pay him millions he was du...
04:32, 06/14/2019

Avenatti: R. Kelly paid $2M to silence accuser Celebrity attorney Michael Avenatti said Monday that R&B singer R. Kelly paid $2 million to keep the alleged victim in a child pornography case off t...
03:00, 07/16/2019

England vs USA: Women's World Cup semi-final defeat would 'represent failure' for Lionesses coach Phil Neville Phil Neville has warned England that a Women's World Cup semi-final defeat "would represent failure" as he seeks to develop a "serial winner mentalit...
15:48, 06/30/2019

R Kelly: Michael Avenatti says he now represents three alleged victims R&B musician was arrested last week on a 13-count indictment that includes sex crimes and obstruction of justiceThe attorney Michael Avenatti said on...
00:48, 07/16/2019

Avenatti pleads not guilty to defrauding Stormy Daniels NEW YORK (AP) — The embattled attorney Michael Avenatti has pleaded not guilty to accusations that he defrauded his most famous client, porn star Sto...
19:16, 05/28/2019

Michael Avenatti Is Charged With Stealing Nearly $300,000 From Stormy Daniels The lawyer is accused of more than three dozen crimes, including forging a letter to Ms. Daniels’s literary agent to secure funds that he put toward ...
00:32, 05/23/2019

The Latest: Avenatti says he expects feds to charge R. Kelly CHICAGO (AP) — The Latest on the sexual abuse case against R&B singer R. Kelly (all times local): 4:45 p.m. Attorney Michael Avenatti says he expects...
00:16, 05/31/2019

Michael Avenatti charged with stealing $300,000 from Stormy Daniels Lawyer allegedly diverted money to fund lavish lifestyleAvenatti denies stealing book advance on TwitterMichael Avenatti, the attorney who rocketed t...
03:48, 05/23/2019

Michael Avenatti gets trial date over alleged Nike extortion Lawyer Michael Avenatti, an outspoken critic of U.S. President Donald Trump, is scheduled to go to trial on Nov. 12 in federal court in Manhattan on ...
23:16, 06/18/2019

Attorney Michael Avenatti Faces November Trial In New York NEW YORK (AP) — California attorney Michael Avenatti faces a November trial date on charges he tried to extort millions of dollars from Nike. The Nov...
21:48, 06/18/2019

Michael Avenatti sued for allegedly ripping off paraplegic client Michael Avenatti was sued on Thursday by a paraplegic former client who claimed the once presidential hopeful siphoned away a $4 million settlement h...
03:32, 06/14/2019

Trump foe Avenatti pleads not guilty to ripping off Stormy Daniels Lawyer Michael Avenatti pleaded not guilty on Tuesday to charges that he stole from porn star Stormy Daniels, the client who propelled him to fame as...
18:48, 05/28/2019

Michael Avenatti Allegedly Stole $4 Million From a Paraplegic Client Lawyer Michael Avenatti is being sued by a former client who says he stole $4 million the client won in a settlement, according to Reuters. Avenatti’...
17:16, 06/14/2019

Michael Avenatti pleads not guilty to defrauding Stormy Daniels Embattled attorney Michael Avenatti has pleaded not guilty to accusations that he defrauded his client porn star Stormy Daniels.    &...
03:00, 05/29/2019

Avenatti pleads not guilty to extorting Nike, ripping off Stormy Daniels Lawyer Michael Avenatti pleaded not guilty on Tuesday to charges that he extorted Nike Inc, just hours after entering a not-guilty plea to defrauding...
03:16, 05/29/2019

Meghan McCain on new Avenatti indictment: CNN, others in media owe Stormy Daniels an apology "View" host Meghan McCain called for apologies from her colleagues in the media after the Justice Department indicted attorney Michael Avenatti for a...
20:32, 05/23/2019

Avenatti Charged With Allegedly Using Stormy Daniels' Book Advance to Pay for a Ferrari Michael Avenatti, the lawyer and one-time maybe prospective presidential candidate who is already facing a laundry list of federal and state charges,...
22:00, 05/22/2019

Avenatti expects to be indicted in coming days for Nike extortion scheme Michael Avenatti expects to be indicted within the next 48 hours on federal charges related to his alleged Nike extortion scheme, he says. The high-p...
13:32, 05/22/2019

UPDATE 1-Michael Avenatti gets trial date over alleged Nike extortion Lawyer Michael Avenatti, an outspoken critic of U.S. President Donald Trump, is scheduled to go to trial on Nov. 12 in federal court in Manhattan on ...
01:16, 06/19/2019

Michael Avenatti is sued for allegedly siphoning paraplegic's $4 million settlement Michael Avenatti, the lawyer who represented porn star Stormy Daniels in lawsuits against U.S. President Donald Trump, has been sued by a paraplegic ...
20:48, 06/13/2019

Michael Avenatti pleads not guilty to stealing $300K from Stormy Daniels Disgraced lawyer Michael Avenatti pleaded not guilty Tuesday to charges he stole nearly $300,000 from porn star Stormy Daniels by using her forged si...
20:32, 05/28/2019

Michael Avenatti pleads not guilty in Stormy Daniels, Nike cases Attorney Michael Avenatti pleaded not guilty to stealing $300,000 from former client Stormy Daniels and attempting to extort more than $20 million fr...
04:00, 05/29/2019

New mom Eva Longoria took role in the 'Dora' movie to represent 'people that look like me' Eva Longoria started filming "Dora and the Lost City of Gold" shortly after her son was born. She explained why she couldn't turn down the dream...
00:32, 08/03/2019

'100% not guilty!' — Michael Avenatti proclaims innocence in Stormy Daniels and Nike cases Michael Avenatti proclaimed himself to be innocent at double-header arraignments on charges of trying to extort Nike out of more than $20 million, an...
23:16, 05/28/2019

CNN's Brian Stelter defends Avenatti coverage, his past praise as a 2020 'contender' CNN's chief media correspondent and "Reliable Sources" anchor Brian Stelter defended the overwhelming coverage disgraced anti-Trump attorney Michael ...
00:16, 05/25/2019

UPDATE 4-Avenatti pleads not guilty to extorting Nike, ripping off Stormy Daniels Lawyer Michael Avenatti pleaded not guilty on Tuesday to charges that he extorted Nike Inc , just hours after entering a not-guilty plea to defraudin...
00:16, 05/29/2019

IRS staffer pleads guilty to giving Michael Cohen’s confidential info to Avenatti An IRS staffer whom authorities accused of leaking confidential financial information about Michael Cohen to Michael Avenatti has pleaded guilty to a...
18:00, 08/15/2019

Avenatti asks judge to toss federal charges, says he’s a victim of Trump agenda Embattled attorney Michael Avenatti is asking a judge to toss the extortion charges related to his alleged $20 million shakedown of Nike — clai...
10:00, 08/15/2019

Trump critic Avenatti indicted for ripping off Stormy Daniels, extorting Nike Michael Avenatti's legal troubles escalated on Wednesday as federal prosecutors announced new criminal charges accusing the lawyer and prominent crit...
23:00, 05/22/2019

Michael Avenatti indicted in scheme to steal from Stormy Daniels, extort Nike A federal grand jury in New York City indicted attorney Michael Avenatti on Wednesday accusing him of stealing $300,000 from client Stormy Daniels an...
00:00, 05/23/2019

Trump antagonist Avenatti indicted for ripping off Stormy Daniels, extorting Nike Michael Avenatti's legal troubles escalated on Wednesday as federal prosecutors announced new indictments accusing the lawyer and prominent critic of...
12:48, 05/23/2019

Michael Avenatti indicted on charges of defrauding ex-client Stormy Daniels, identity theft Embattled attorney Michael Avenatti was charged by federal prosecutors in New York Wednesday with defrauding adult film star Stormy Daniels, the clie...
21:48, 05/22/2019

CNN’s Brian Stelter deletes tweet claiming he covered Michael Avenatti story: ‘I got mixed up’ CNN once helped make a star out of embattled attorney Michael Avenatti and now the liberal network’s in-house media guru Brian Stelter was caught mis...
19:16, 05/23/2019

UPDATE 4-Trump antagonist Avenatti indicted for ripping off Stormy Daniels, extorting Nike Michael Avenatti's legal troubles escalated on Wednesday as federal prosecutors announced new indictments accusing the lawyer and prominent critic of...
23:16, 05/22/2019

UPDATE 5-Trump antagonist Avenatti indicted for ripping off Stormy Daniels, extorting Nike Michael Avenatti's legal troubles escalated on Wednesday as federal prosecutors announced new indictments accusing the lawyer and prominent critic of...
02:00, 05/23/2019

Michael Avenatti labels Alyssa Milano a 'disgusting hypocrite' after tweet about his November arrest Attorney Michael Avenatti blasted actress Alyssa Milano on Twitter Monday afternoon in response to a tweet she issued about his arrest for domestic v...
22:16, 06/17/2019

Avenatti alleges R. Kelly paid $2 million to prevent testimony in 2008 child porn trial Michael Avenatti, facing criminal charges, says R. Kelly paid $2 million for his acquittal at 2008 child-porn trial. Claim is denied by alleged recip...
11:32, 07/18/2019

Michael Avenatti indicted on charges of ripping off porn star Stormy Daniels, trying to extort Nike Controversial lawyer Michael Avenatti was indicted on charges of trying to extort athletic shoe giant Nike out of tens of millions of dollars by thre...
21:16, 05/22/2019

Jets’ new GM set to make three key hires The front office staff of new Jets general manager Joe Douglas is coming into focus. ESPN reported the Jets are hiring Colts vice president of player...
08:16, 06/19/2019

California state bar moves to suspend Avenatti's law license, saying he poses 'substantial threat of harm to clients or the public' The California State Bar, which oversees discipline for all California-licensed attorneys, issued a "consumer alert" Monday evening concerning Michae...
06:48, 06/04/2019

People With Autism Are Hot Hires for AI Jobs Businesses scrambling for artificial-intelligence talent are tapping an unusual resource: people with autism, who can do repetitive AI tasks for hour...
13:32, 08/01/2019

Apple hires one of ARM's top chip designers Apple appears to be making up for its loss of chip designer talent. The company has quietly hired ARM Lead CPU Architect Mike Filippo to serve as a ...
23:16, 06/26/2019

Apple hires another Tesla engineer Steve MacManus, who previously worked at Jaguar Land Rover, Bentley and Aston Martin, is at least the third Tesla engineer to join the tech giant in ...
19:16, 07/23/2019

Indiegogo hires Reddit’s Andy Yang as new CEO Indiegogo has a new chief. Andy Yang will take over for outgoing CEO David Mandelbrot, who is stepping down. According to sources close to the compa...
23:16, 05/23/2019

Newell Brands Hires Ravi Saligram as CEO Newell Brands, the consumer-goods conglomerate that makes everything from Sharpie pens to Graco strollers, has picked an outsider as its new chief ex...
16:16, 07/30/2019

HSBC Hires Citigroup Veteran to Take Over U.S. Business HSBC Holdings signaled a fresh effort to turn around its lagging U.S. business by hiring Citigroup veteran Michael Roberts to succeed Patrick Burke a...
01:32, 07/09/2019

Token hires don’t help diversity, making core changes does Discussing diversity and inclusion (D&I) practices in the workplace can be a delicate subject — but it shouldn’t be. Rather than dance around the sub...
17:00, 06/25/2019

Morrie's hires former AutoNation exec Iserman as CEO Lance Iserman will take the top spot at Morrie's on Monday. He replaces interim CEO Ken Czubay, a former Ford Motor Co. executive, who will remain a ...
20:48, 06/26/2019

New hires drive gender pay gap in de Blasio administration Mayor Bill de Blasio’s decision to splurge on the salaries of his controversial schools chancellor and new public-housing chairman isn’t just costing...
05:16, 07/08/2019

J.C. Penney hires former Shopko executive to aid turnaround J.C. Penney Co Inc has hired a former Shopko Stores senior executive, the retailer said on Tuesday, as it hopes to resurrect itself despite stiff co...
04:16, 07/31/2019

WNBA hires Deloitte CEO Engelbert as commissioner NEW YORK (AP) — The WNBA has hired Deloitte CEO Cathy Engelbert as its new commissioner. Engelbert replaces Lisa Borders, who stepped down in October...
19:16, 05/15/2019

Paper plans hires from new acquisition; number not yet known NEW ORLEANS (AP) — The publisher of The New Orleans Advocate says workers have begun adding desks to its newsroom and advertising area in anticipatio...
01:48, 05/07/2019

Chelsea hires former midfielder Lampard as manager Frank Lampard has returned to Chelsea as the club's 12th manager in 16 years under Roman Abramovich's ownership     &#...
12:48, 07/04/2019

Brose North America hires new president Wilm Uhlenbecker, who carries more than two decades of experience as a global executive in the auto supplier sector, has assumed the Brose post follo...
21:16, 07/09/2019

Hamburger SV hires Dieter Hecking as coach Hamburger SV has appointed former Borussia Mönchengladbach and Wolfsburg coach Dieter Hecking to lead the club back into the Bundesliga  &...
16:16, 05/29/2019

Lyft hires ex-Google engineer to be its new head of AI Lyft announced today that it is hiring Tal Shaked, an engineer who previously worked at Google, to serve as its first-ever head of machine learning a...
00:32, 05/02/2019

Drugmaker Sanofi hires Hudson from Novartis as CEO Sanofi has poached Paul Hudson from Novartis to replace Chief Executive Olivier Brandicourt who will retire in September, France's biggest drugmaker ...
16:00, 06/07/2019

Cloud company Datadog hires banks for IPO - sources Datadog Inc, the cloud monitoring company whose investors include a wealth manager for Facebook Inc Chief Executive Mark Zuckerberg, has hired invest...
18:48, 07/26/2019

Lucid Motors hires former Tesla production executive Lucid Motors said on Monday it hired Tesla Inc's former vice president of production at its Freemont factory, Peter Hochholdinger, as vice president ...
20:16, 07/01/2019

Nissan hires former Ford design executive Woodhouse As VP of Nissan Design America, David Woodhouse will lead Nissan and Infiniti design activities. The hiring marks a reversal for the automaker, which...
11:48, 06/13/2019

Woodford hires bankers to sell private stakes Britain's best-known fund manager is close to hiring bankers to sell a portfolio of private company holdings as part of a rescue bid aimed at raising...
00:48, 06/26/2019

Gucci hires diversity chief after blackface scandal Gucci has hired a new person to oversee its diversity and inclusion efforts following the disastrous publicity it received for selling a racist sweat...
16:16, 07/31/2019

Papa John's dismisses KPMG as its auditor, hires EY Papa John's International Inc said on Friday it dismissed KPMG LLP as its financial auditor after the accounting firm pointed out that the pizza chai...
01:00, 06/15/2019

Victoria’s Secret hires first openly transgender ‘Angel’ Victoria’s Secret has hired its first openly transgender “Angel” — stunning Brazilian Valentina Sampaio. The model and actress broke the news by pos...
18:32, 08/04/2019

JC Penney hires advisers to explore debt restructuring JC Penney has hired advisers to explore debt restructuring options that would buy more time for the money-losing US retailer to forge a turnaround, p...
21:00, 07/19/2019

Hertha Berlin hires Ante Covic as coach Hertha Berlin is putting its faith in under-23 coach Ante Covic to take charge as Pal Dardai's replacement for next season    &#...
14:32, 05/12/2019

Apple hires the engineer who led the design of Tesla's car interiors Nobody really knows -- except those inside the company -- what Apple has planned for self-driving cars, but it appears to be making moves to ensure i...
18:48, 07/23/2019

Victoria's Secret reportedly hires first-ever transgender model Victoria's Secret has reportedly hired its first-ever transgender model — less than a year after the lingerie company came under fire after an execut...
23:00, 08/04/2019

Arizona school counselors await funding for new hires TUCSON – Nationwide, the average student-to-school counselor is 455-to-one. In Arizona, it’s 905-to-one. The statistics gathered by the America...
04:48, 06/27/2019

Marseille hires Andre Villas-Boas as coach MARSEILLE, France (AP) — French club Marseille has hired Andre Villas-Boas as coach, hoping he can turn the former European champion into a contender...
19:16, 05/28/2019

Cloud company Datadog hires banks for IPO: sources Datadog Inc, the cloud monitoring company whose investors include a wealth manager for Facebook Inc Chief Executive Mark Zuckerberg, has hired invest...
22:32, 07/26/2019

St. John’s Hires Mike Anderson as New Men’s Basketball Coach The former Arkansas coach, taking over for Chris Mullin, said he wanted the Red Storm to be a team that opponents “don’t know what we’re going to do....
19:32, 04/28/2019

Velodyne Lidar hires bankers for an IPO: Business Insider Autonomous vehicle technology company Velodyne Lidar has hired bankers for an initial public offering, Business Insider reported on Saturday, citing ...
02:16, 06/23/2019

Velodyne Lidar hires bankers for an IPO - Business Insider Autonomous vehicle technology company Velodyne Lidar has hired bankers for an initial public offering, Business Insider reported https://www.business...
03:00, 06/23/2019

Boeing Hires Kenneth Feinberg to Handle 737 Max Claims The aircraft manufacturer has hired victim-compensation attorney Kenneth Feinberg to distribute $50 million to families who lost relatives in two cra...
00:48, 07/18/2019

| Cell C hires consultants to probe business practices South African wireless carrier Cell C has begun talks to delay debt payments and has hired consultants to probe its business practices and advise on ...
17:48, 07/27/2019

US Senator Hires Several Indian-Americans For His 2020 Presidential Bid US Senator Cory Booker has hired over a dozen Asian American Pacific Islanders, mostly Indian-Americans, for his 2020 presidential campaign which is ...
03:48, 06/01/2019

Washington Justice hires Analynn ‘bawlynn’ Dang to be new GM The Washington Justice, a new D.C.-based team created in this year's Overwatch League expansion, announced Analynn "bawlynn" Dang will start as their...
09:32, 08/16/2019

Walmart Hires Global Tech Chief to Vie With Amazon Walmart is hiring Suresh Kumar, a former executive from Amazon and Google, to lead global technology, creating a new senior role as the world’s bigge...
23:48, 05/28/2019

Papa John's drops KPMG as its auditor, hires EY Papa John's International Inc has appointed Ernst & Young LLP as its auditor for fiscal year ending December 2019 after dropping KPMG LLP, the compan...
23:48, 06/14/2019

Trump Campaign Declares It Will Do Collusion on a 'Case by Case Basis' Donald Trump’s 2020 press secretary Kayleigh McEnany said on CBS on Thursday that the campaign would handle offers of opposition research from foreig...
17:16, 06/14/2019

Federal case to proceed against Indiana cops in beating case ELKHART, Ind. (AP) — Indiana prosecutors are setting aside their case against two police officers who were caught on video repeatedly punching a hand...
16:32, 05/09/2019

Spanish club Alaves hires Garitano as coach for next season MADRID (AP) — Spanish club Alaves has hired former Leganes coach Asier Garitano for next season. Garitano is replacing Abelardo Fernández, who announ...
22:00, 05/21/2019

Tesla’s days of splashy hires give way to internal promotions Tesla’s pivot to promoting from within could be a natural progression for a 16-year-old company that’s prioritized talent development as it’s matured...
17:48, 07/29/2019

Libyan National Army led by Hifter hires US lobbying firm WASHINGTON (AP) — The self-styled Libyan National Army led by Field Marshal Khalifa Hifter has hired a lobbying firm to assist it in forging better r...
22:00, 05/21/2019

Scotland hires Steve Clarke as national team coach GLASGOW, Scotland (AP) — The Scottish soccer association says it has hired Kilmarnock manager Steve Clarke to coach the country’s national team...
17:16, 05/20/2019

AP Source: Michigan hires Juwan Howard as basketball coach ANN ARBOR, Mich. (AP) — Juwan Howard is coming back to Michigan. A person with knowledge of the situation tells The Associated Press that Howard has ...
00:48, 05/23/2019

U.S. Soccer Hires Lobbyists To Fight Equal Pay Bill In Congress As the USWNT continues its fight for equal pay against U.S. Soccer, which is supposed to enter into mediation soon, Democratic lawmakers in both the ...
05:32, 08/08/2019

Roma hires coach Paulo Fonseca from Shakhtar Donetsk Roma has hired Paulo Fonseca as coach from Shakhtar Donetsk to try leading the club back into the Champions League      ...
15:00, 06/11/2019

The Forward hires NY Times digital guru as editor-in-chief The Forward, the storied 121-year-old Jewish publication that has been beset by losses and staff turmoil, raided the New York Times Tuesday to hire d...
04:16, 07/24/2019

MOVES-JPMorgan hires Goldman's Czornik to run M&A in Germany -memo JPMorgan has hired Patrik Czornik from Goldman Sachs to head its M&A business in Germany, the bank said in a memo sent to staff on Wednesday, as it s...
12:32, 06/12/2019

Boston museum hires firm to investigate racism reports Boston’s Museum of Fine Arts has hired an outside law firm to investigate reports that a group of minority middle school students was subjected to ra...
19:48, 06/12/2019

Waymo hires former Anki staff to lead its self-driving trucks Anki's robotic toy business is no more, but the expertise behind it might live on. Waymo has hired 13 of Anki's robotics experts to head i...
03:00, 06/28/2019

Harvey Weinstein hires two new attorneys ahead of sex assault trial Harvey Weinstein, the former Hollywood movie mogul, has hired two lawyers from a Chicago-based firm to join the legal team representing him in his Se...
03:48, 06/28/2019

Sixense hires HTC Vive’s Joel Breton to run VR and AR content studio Sixense has hired HTC Vive's Joel Breton to run VR and AR content studio, dubbed Sixense Studios, as the company expands its software reach.Read More...
16:48, 05/21/2019

DOE’s Carranza hires Disney exec as ‘chief experience officer’ Maybe he’ll turn New York’s schools into a Magic Kingdom. Schools chancellor Richard Carranza has hired a longtime Walt Disney World executive as the...
07:48, 06/16/2019

Botswana hires Hollywood firm to fight elephant hunting PR The Botswanan government has enlisted a public relations firm with deep ties to Hollywood to push back against the bad publicity generated by the sou...
22:32, 05/24/2019

UCLA hires Michael Lewis as assistant basketball coach LOS ANGELES (AP) — UCLA coach Mick Cronin has hired Michael Lewis as an assistant on his new staff. Lewis spent the last three seasons in the same ro...
21:32, 05/23/2019

Cboe Expands Market Data Sales Team with Key Hires LONDON – 1 May 2018 – Cboe Global Markets, Inc. (Cboe: CBOE | Nasdaq: CBOE), one of the world’s largest exchange holding companies, today announced t...
14:48, 05/01/2019

Kentucky city hires consultant to find recycling solutions LEXINGTON, Ky. (AP) — A Kentucky city has hired a consultant to try to find solutions for its recycling program. The Lexington Herald-Leader reports ...
13:48, 06/24/2019

Wichita State hires ex-big league skipper Eric Wedge WICHITA, Kan. (AP) — Wichita State has hired longtime major league manager Eric Wedge as its baseball coach, giving him a five-year contract and the ...
06:00, 05/30/2019

Bayer hires law firm to probe Monsanto data collection Bayer on Tuesday hired law firm Sidley Austin to investigate a Europe-wide data collection scheme run by its Monsanto unit, which targeted journalist...
15:48, 05/21/2019

Quantic Dream hires exec to round up third-party developers Quantic Dream has hired game veteran Sebastien Motte to help run third-party development relations as the company expands beyond PlayStation.Read Mor...
18:48, 06/02/2019

Gucci hires diversity chief after criticism over insensitive designs Garments from Italian fashion house have faced objections on racial and religious groundsGucci has appointed a diversity chief as part of a drive to ...
21:16, 07/30/2019

Texas high school hires former Baylor coach Art Briles Art Briles, the former Baylor football coach fired three years ago after an investigation found the school had mishandled allegations of sexual misco...
03:00, 05/25/2019

UPDATE 1-Papa John's dismisses KPMG as its auditor, hires EY Papa John's International Inc said on Friday it dismissed KPMG LLP as its financial auditor after the accounting firm pointed out that the pizza chai...
01:00, 06/15/2019

Dubai's DP World hires banks for dollar bond issue Port operator DP World has hired banks to arrange a series of investor meetings ahead of a potential issue of 10-year U.S. dollar-denominated sukuk, ...
16:48, 07/08/2019

Rutgers hires Melissa Lehman as women’s lacrosse coach PISCATAWAY, N.J. (AP) — Rutgers has chosen Penn assistant coach Melissa Lehman to take over the women’s lacrosse program. Athletic director Pat...
23:00, 06/17/2019

'League of Legends' publisher hires Nielsen to measure sponsorship value Tencent Holdings Ltd's Riot Games said on Thursday that Nielsen Holdings PLC will measure the value of sponsoring Riot's "League of Legends," the mos...
12:32, 06/27/2019

Bulgaria hires 1994 World Cup star Balakov as coach SOFIA, Bulgaria (AP) — Bulgaria’s soccer federation has hired 1994 World Cup star Krasimir Balakov as national team coach, looking to end a 16-...
18:00, 05/14/2019

UPDATE 2-Papa John's dismisses KPMG as its auditor, hires EY Papa John's International Inc said on Friday it dismissed KPMG LLP as its financial auditor and appointed Ernst & Young LLP, which served as its book...
06:00, 06/15/2019

Iowa hires Billy Taylor as assistant basketball coach IOWA CITY, Iowa (AP) — Iowa has hired former Lehigh and Ball State head coach Billy Taylor to be an assistant on Fran McCaffery’s staff. Taylor...
19:16, 05/22/2019

Facebook hires former Vine head for its New Product Experimentation Team Former Vine boss Jason Toff announced he'll be joining Facebook next. In a Twitter post, Toff shared that he'll be leading Facebook's ...
03:00, 07/16/2019

High court avoids new case over same-sex wedding case FILE- This Feb. 5, 2013, file photo, shows exterior of the now closed Sweet Cakes by Melissa in Gresham, Ore. The Supreme Court is throwing out an Or...
02:00, 06/18/2019

Royalties for lithium to be set case by case in Chile -minister Chile's mining minister Baldo Prokurica said royalties for the ultralight battery metal lithium would be set on a "case-by-case" basis from now on, u...
20:32, 04/30/2019

Sneaker site StockX raises funds, hires eBay executive StockX, an online market place which specializes in reselling limited-edition sneakers, has raised $110 million from investors to fund its expansion ...
14:00, 06/26/2019

Democrat Beto O'Rourke hires Obama adviser for 2020 U.S. presidential bid Democratic presidential candidate Beto O'Rourke has hired Jeff Berman, one of the architects of Barack Obama's 2008 presidential victory, as a senior...
17:32, 05/09/2019

Saveur hires Modern Farmer’s Sarah Gray Miller as chief Bonnier Corp. has tapped an editor familiar with the travails of small startups to be the new editor of critically acclaimed but struggling food titl...
17:00, 08/13/2019

South Sudan hires U.S. lobbyists to help block war crimes court: contract South Sudan has hired U.S. lobbyists to help it reverse U.S. sanctions and stop the establishment of a court meant to prosecute war crimes, a documen...
23:48, 04/29/2019

Brazil's Banco Inter hires banks for share offering: source Brazilian digital lender Banco Inter SA has hired the investment banking units of JPMorgan, Banco BTG Pactual, Bradesco BBI, Goldman Sachs and Santan...
17:00, 07/04/2019

KKR hires former Australian Prime Minister Turnbull as global senior advisor KKR & Co has appointed former Australian Prime Minister Malcolm Turnbull as a global senior advisor, the global investment firm told Reuters on Frida...
09:48, 05/31/2019

MOVES-BNP Paribas hires Dominique Toublan as chief U.S. credit strategist BNP Paribas said on Wednesday it hired Dominique Toublan as its chief U.S. credit strategist, who will be based in New York and report to Rich Edelma...
17:16, 05/15/2019

FTI Consulting hires Colleen Hsia to advise clients on public affairs Global consulting company FTI Consulting Inc has hired financial services executive Colleen Hsia to advise clients on corporate reputation and public...
12:48, 06/04/2019

MOVES-Lazard hires former Goldman Sachs executive to lead Brazil ops Lazard Ltd has hired former Goldman Sachs & Co head of investment banking in Brazil, Antonio Pereira as Chief Executive Officer of Lazard Brasil Inve...
16:32, 06/04/2019

MOVES-BlackRock hires Crozat for sustainable investing team - memo BlackRock, the world's biggest asset manager, has hired Carole Crozat to head up thematic research in its sustainable investment team, staff were tol...
13:16, 06/05/2019

Papa John's hires McDonald's veteran as head of restaurant operations Papa John's International Inc said on Monday it has appointed a McDonald's Corp veteran to the newly created role of chief of restaurants operations,...
16:48, 07/08/2019

Bahrain’s Investcorp hires Citi, JPMorgan for loan refinancing – sources Bahrain-based alternative investment manager Investcorp has mandated Citi and JPMorgan to coordinate the refinancing of a $400 million loan, sources ...
17:00, 05/19/2019

San Francisco city hires adviser to explore potential acquisition of PG&E assets The San Francisco Public Utilities Commission said on Tuesday it has hired an adviser to explore the potential acquisition of PG&E Corp's distributio...
00:16, 06/05/2019

Bayer hires law firm to investigate Monsanto stakeholder file issue Bayer said on Sunday it was hiring an external law firm to investigate French media complaints that Monsanto, the U.S. seed maker it took over last y...
19:32, 05/12/2019

MOVES-Jefferies hires bankers to expand in transport and logistics -sources Jefferies Financial Group Inc has hired a group of bankers from BB&T Corp to expand its investment banking coverage of the logistics and transportati...
12:00, 07/08/2019

MOVES-UBS hires deputy chief investment officer for Americas from JPMorgan UBS Group AG has hired a new deputy head of its chief investment office in the Americas, one of the Swiss bank's most public-facing divisions in the ...
21:48, 07/29/2019

UPDATE 2-DP World hires Citi, StanChart for new 10-year Islamic bond Port operator DP World has hired banks to arrange a series of investor meetings ahead of a potential issue of 10-year U.S. dollar-denominated sukuk, ...
16:48, 07/08/2019

UPDATE 2-Oman hires banks for dollar bond after cutting deficit The government of Oman has hired banks ahead of a planned issue of U.S. dollar bonds, its first this year, as the junk-rated country seeks to cover i...
12:48, 07/24/2019

Britain's easyJet reassures on outlook, hires Ryanair operations chief Britain's easyJet on Thursday reported third quarter trading in line with expectations, boosted by more customers taking optional extra services and...
12:00, 07/18/2019

ADNOC hires BAML, Mizuho for natural gas pipelines deal –sources Abu Dhabi National Oil Company (ADNOC) has hired Bank of America Merrill Lynch and Mizuho to arrange the lease of its natural gas pipeline assets, so...
17:16, 07/15/2019

Wells Fargo hires Comerica's Julia Wellborn to lead private bank Wells Fargo & Co said on Wednesday Julia Wellborn will become the head of Private Wealth Management, ending a months-long search for a leader followi...
03:32, 07/25/2019

Facebook's WhatsApp hires senior exec from London remittances startup: sources Facebook Inc's WhatsApp has hired a senior executive from London-based money transfer startup WorldRemit, three people familiar with the matter said...
00:32, 06/29/2019

Pete Buttigieg hires former Goldman Sachs executive as national policy director Sonal Shah worked at Goldman Sachs from 2004 to 2007 as a vice president, according to her LinkedIn page. She then worked for Google as its head of g...
00:00, 07/19/2019

Proving ‘Diversity & Inclusion’ Are in Fashion, Chanel Hires Its 1st Head of D & I—but Not a Person of Color Often, the best way to confront a scandal is to avoid creating one in the first place. After a flurry of major brands—including Gucci, Prada and H&am...
07:00, 07/17/2019

MLB hires Trump-allied lobbying for guidance on 'trafficking' of Cuban baseball players Major League Baseball hired a Trump-allied lobbying firm "for guidance on finding a solution that ends the human trafficking of Cuban baseball player...
03:00, 05/14/2019

Real-Estate Developer Howard Hughes Hires Adviser to Explore Possible Sale Howard Hughes Corp. is exploring strategic options including a possible sale of the company, a move that comes as the real-estate developer has recei...
06:32, 06/28/2019

Walmart hires extra security for Nogales store, amid weekend shootings NOGALES, Ariz. – With the recent shootings in Texas and Ohio, police presence has increased in border towns. Security services contracted by Wa...
08:32, 08/08/2019

Airbnb Hires Melissa C. Thomas-Hunt as Head of Global Diversity and Belonging On Wednesday, Airbnb took more steps towards diversity, inclusion and equity by announcing Melissa C. Thomas-Hunt as Head of Global Diversity and Bel...
10:32, 05/11/2019

Toro Gold hires bank to explore sale as IPO plans shelved -sources West Africa-focused junior gold miner Toro Gold has hired boutique investment bank Raymond James to explore putting itself up for sale after shelving...
15:32, 06/07/2019

CUNY hires high-priced law firm to handle sexual misconduct allegations The board of the public university system approved spending up to $1.5 million to hire high-powered law firm Covington & Burling to investigate “vari...
03:16, 07/07/2019

ESPN hires former Washington State star, NFL QB Ryan Leaf as college football analyst Ryan Leaf, the former Washington State star who washed out of the NFL and later served time in prison, will call college football games for ESPN. &#...
14:16, 07/15/2019

Elon Musk hires man behind 'absolute unit' sheep meme to run Tesla's social media Adam Koszary’s tweet of giant sheep went viral last yearMusk adopted image and description for his Twitter profileElon Musk has reportedly hired the ...
21:48, 05/21/2019

MOVES-Facebook's WhatsApp hires senior exec from London remittances startup -sources Facebook Inc's WhatsApp has hired a senior executive from London-based money transfer startup WorldRemit, three people familiar with the matter said ...
00:32, 06/29/2019

Intel hires Xbox chip architect John Sell and Apple’s Manisha Pandya Intel has hired John Sell, the chief architect of next-generation console chips at Microsoft. Sell worked on the chips for the Xbox One, Xbox One X, ...
21:00, 06/13/2019

Hedge fund Elliott hires Goldman Sachs partner Steven Barg -sources Hedge fund Elliott Management has hired Goldman Sachs partner Steven Barg who headed the investment bank's shareholder defense practice, two sources ...
02:00, 08/10/2019

UPDATE 2-Hedge fund Elliott hires Goldman partner Barg as head of corporate engagement Elliott Management, one of the world's busiest activist investors, has hired a Goldman Sachs Group Inc partner as its head of corporate engagement as...
02:00, 08/10/2019

N4T Investigators: Prescription Fraud TUCSON – State authorities have launched an investigation over claims that an employee of a local cancer center has been stealing opioids that ...
20:32, 07/17/2019

Josh Hawley is a Fraud In May, first-term Republican Sen. Josh Hawley delivered the commencement address at the King’s College, a small Christian liberal arts college locat...
23:32, 07/25/2019

Rita Ora's former accountant jailed over £3m fraud An accountant with high-profile clients such as singer Rita Ora and World Cup-winning rugby player Matt Dawson has been jailed for more than five yea...
21:16, 05/08/2019

Man arrested for fraud, theft in Sahuarita SAHUARITA – A man was taken into custody Thursday in connection to a vehicle theft that occurred April 21 in the parking lot of a grocery store...
02:16, 05/31/2019

Elizabeth Warren is a policy fraud When Massachusetts Sen. Elizabeth Warren speaks, liberals swoon over her supposed mastery of policy. She markets T-shirts emblazoned with her refrain...
12:00, 08/01/2019

SEC charges ex-Apple supplier with fraud One of the most famous lines in movie history was said during 1967's The Graduate. College grad Benjamin Braddock, played by a very young Dustin Hoff...
10:48, 05/04/2019

Justice Department hires whole new team of lawyers to defend the Trump administration’s bid to include a citizenship question on the 2020 census REUTERS / Jonathan Ernst The Justice Department is shaking up the legal team fighting for the inclusion of a citizenship question on the 2020 census...
18:00, 07/08/2019

Trump pardons friend who was convicted of fraud US President Donald Trump has pardoned former media mogul Conrad Black, who served more than three years in prison after being convicted of fraud and...
10:00, 05/16/2019

Ex-Autonomy CFO sentenced in US to 5 years prison over HP fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him ...
02:00, 05/14/2019

Ex-Barclays CEO Varley cleared of fraud charges Former Barclays CEO John Varley was acquitted of fraud charges on Friday after senior judges said there was insufficient evidence against him in a ca...
17:00, 06/21/2019

Visa to Test Advanced AI to Prevent Fraud The company is rolling out a platform to help its engineers quickly test advanced artificial-intelligence algorithms aimed at detecting and preventin...
01:32, 08/08/2019

Whistleblower accuses GE of fraud and misleading investors Investigator Harry Markopolos accused GE Thursday of engaging in accounting fraud, saying GE is heading for bankruptcy and is hiding losses.  &...
04:00, 08/16/2019

Tucson man sentenced for Medicare fraud scheme TUCSON – A licensed podiatrist was sentenced on Friday to 24 months in prison for his role in a scheme that defrauded Medicare out of thousands of do...
23:16, 05/21/2019

N4T viewers help identify Sahuarita fraud suspect SAHUARITA, Ariz. – News 4 Tucson viewers helped Sahuarita Police Department identify a suspected thief who used stolen credits cards throughout the T...
15:32, 07/16/2019

OVPD need help in identifying woman accused of fraud TUCSON – Oro Valley Police Department is on the lookout for a woman who allegedly used a fake ID and check at a Hobby Lobby on the northwest si...
05:32, 05/14/2019

4 from Indiana sentenced for veterans' fundraising fraud Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraisers touted as benefiting v...
17:32, 05/31/2019

Exchanges Shy Away From Mini-IPOs After Fraud Concerns Nasdaq Inc. and the New York Stock Exchange are pulling back from a fast-track IPO process for small companies known as Reg A+, following a spate of ...
00:32, 06/11/2019

Brees awarded $6M in diamond fraud lawsuit A jury has awarded more than $6 million to Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him overpriced dia...
10:00, 06/22/2019

Manafort pleads not guilty to NY fraud charges President Donald Trump's former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. (June 27)  ...
00:16, 06/28/2019

Manafort set to be arraigned on mortgage fraud charges NEW YORK (AP) — President Donald Trump’s imprisoned former campaign chairman, Paul Manafort, is set to be arraigned in New York City on state m...
11:32, 06/27/2019

They Were Promised Coding Jobs in Appalachia. Now They Say It Was a Fraud. Mined Minds came into West Virginia espousing a certain dogma, fostered in the world of start-ups and TED Talks. Students found an erratic operation....
00:00, 05/13/2019

AT&T will automatically block fraud calls for new customers AT&T is making quick use of FCC rules explicitly allowing carriers to block robocalls by default. The network will start automatically blocking ...
23:16, 07/09/2019

India's PNB says detects 38 billion rupee fraud India's state-run Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of 38.05 billion Indian rupees ($556 million) in Bhus...
22:00, 07/06/2019

Former hospital pharmacy director gets 4 years for fraud OMAHA, Neb. (AP) — A former pharmacy director has been sentenced to four years in prison for stealing more than $4.6 million from an Omaha hospital. ...
14:48, 06/25/2019

Three more former Abraaj executives face U.S. fraud charges U.S. prosecutors on Thursday unveiled criminal charges against three more former executives of collapsed Dubai private equity firm Abraaj Capital Ltd...
20:48, 06/13/2019

Ex-Sacramento Kings executive gets 7 years for fraud SAN FRANCISCO (AP) — A federal judge has sentenced a former top Sacramento Kings executive to seven years in prison for wire fraud and aggravated ide...
02:00, 06/25/2019

Facebook sues two app developers for click fraud Facebook has filed a lawsuit today against two Android app developers for infecting their users with malware that faked clicks on ads. Both the Hong ...
05:32, 08/07/2019

4 from Indiana sentenced for veterans’ fundraising fraud NEW ALBANY, Ind. (AP) — Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraiser...
18:16, 05/31/2019

Ticketmaster fights ticket fraud with 'refreshing' barcodes Ticketmaster is trying a new way to combat ticket fraud: make the ticket change on its own. It's introducing a SafeTix system that gives ticket...
21:48, 05/15/2019

| Amnesty International suspends Zimbabwe office over 'fraud' Amnesty International has suspended its local branch in Zimbabwe after uncovering evidence of fraud, in the first such move by the rights advocacy gr...
12:48, 05/31/2019

Bank transfer fraud victims to get refunds under new code Bank account holders who are tricked into transferring money to fraudsters could be entitled to reimbursement under a new voluntary industry code com...
10:32, 05/28/2019

How to freeze your credit to prevent fraud or identity theft Mangostar / Shutterstock.com Freezing your credit is a free way to stop activity on your credit report if you suspect your identity or data was brea...
02:00, 06/14/2019

Pastner accusers to face criminal fraud charge Ron Bell, a former friend of Ron Pastner who accused the Georgia Tech coach of sexually assaulting a woman, was charged with providing false informat...
00:32, 05/22/2019

SEC Moves to Ease Fraud Audits for Smaller Companies The Securities and Exchange Commission voted 3-1 to advance a proposed rule that would exempt public companies with less than $100 million in annual ...
18:48, 05/09/2019

Spain deports 94 Taiwanese to Beijing for telecom fraud Ninety-four people from Taiwan landed in Beijing on Friday after being deported from Spain as part of a joint operation against telecom fraud launche...
10:48, 06/07/2019

Virginia airline founder charged with fraud, tax evasion NEWPORT NEWS, Va. (AP) — The leader of an ill-fated effort to revive the People Express airline has been indicted on fraud and tax evasion charges. T...
16:32, 05/22/2019

Trump slams NYT story on Mexico pact as a ‘FRAUD’ and ‘hit job’ President Trump slammed The New York Times on Monday over an article on the administration’s immigration deal with Mexico that he called a “FRAUD” an...
15:16, 06/10/2019

Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation Former Hewlett-Packard boss Meg Whitman denied on Thursday she was trying to protect her own reputation when she accused the leaders of Autonomy, the...
23:32, 06/06/2019

Ex-Autonomy CFO jailed for five years over Hewlett-Packard fraud Sushovan Hussain also fined $4m by US district judge over role of sale in British firm to Hewlett-PackardThe former chief financial officer of Autono...
05:16, 05/14/2019

Losing-Ass Rockets, At Long Last, Please Remove Yourselves To The Fraud Bin Immediately I’m sure most Rockets fans are lovely people. The Rockets have a fine basketball organization, as creative and nimble and determined as any in the NB...
13:00, 05/11/2019

Paytm Mall Says Up To Rs 10-Crore Cashback Fraud Detected According to Forrester Research, the market share of Paytm Mall almost halved in 2018 -- to 3 per cent from 5.6 per cent in 2017. The audit reportedl...
09:00, 05/15/2019

Fraud trial abandoned because expert witness had no expertise Past carbon credit convictions may be unsafe after Andrew Ager found to be unqualifiedThe safety of convictions secured in more than 20 fraud trials ...
23:32, 05/29/2019

KPMG to pay $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLC has agreed to pay a $50 million penalty over allegations former staffers used stolen information to alter some of the accounting firm's prev...
17:48, 06/17/2019

Madoff Whistleblower alleges that GE is a 'bigger fraud than Enron' General Electric shares fell after Madoff whistleblower Harry Markopolos targets the conglomerate in a new report, calling it "a bigger fraud than En...
02:00, 08/16/2019

FCA issues £45.5m fine over HBOS Reading fraud scandal Bank of Scotland (BoS) has been fined £45.5m by the City regulator for failures to disclose suspicions of fraud at its scandal-hit Reading branc...
16:32, 06/21/2019

NFL QB Drew Brees awarded $6M in diamond fraud lawsuit New Orleans Saints quarterback Drew Brees won more than $6 million in a San Diego court Friday over a lawsuit that claimed he had been sold overprice...
13:16, 06/22/2019

Colombia arrests eight, breaks up $670 million VAT fraud 'cartel' Colombia has broken up a criminal network which helped companies evade some $670 million in value added taxes over the last 12 years, President Ivan ...
19:00, 08/08/2019

Kentucky doctor convicted of fraud sentenced to 5 years COVINGTON, Ky. (AP) — A Kentucky doctor convicted of health care fraud has been sentenced to five years in prison and ordered to pay $1 million in re...
16:00, 05/03/2019

General Electric analyst weighs in on the fraud allegations Shares of GE suffered its biggest decline since 2009 on Thursday after it was accused of accounting fraud. Bernie Madoff whistleblower Harry Markopol...
00:32, 08/17/2019

Bart Reagor: ‘I don't have anything to hide' amid fraud charges Bart Reagor says in a video released by a Houston consulting firm that he had no idea rampant floorplanning fraud was occurring beneath him at his no...
22:32, 06/24/2019

Google to Refund Advertisers After Suit Over Fraud Scheme Google has agreed to refund advertisers for ads purchased through its ad marketplaces that ran on websites with fraudulent traffic, following a lawsu...
06:32, 05/18/2019

Manhattan developer busted in mortgage fraud scheme A noted Upper East Side real estate developer took out fraudulent loans that allowed her to blow millions on Rolexes, jewelry, gold coins and lavish ...
02:00, 07/11/2019

Paul Manafort will be in Manhattan court for fraud, other charges President Trump’s former campaign manager Paul Manafort is scheduled to be arraigned Thursday in Manhattan Supreme Court on charges of residential mo...
03:32, 06/27/2019

Prosecutor: Proof of election fraud in US House race in Va. NORFOLK, Va. (AP) — A special prosecutor in Virginia says he’s presented two indictments of election fraud against a person who worked on a Rep...
23:00, 05/06/2019

PNB Detects Rs 3,805 Crore Fraud By Bhushan Power & Steel Bhushan Power and Steel, was among the first 12 companies referred by the RBI to a bankruptcy court for a debt resolution process under new insolvenc...
08:16, 07/07/2019

Six Years Ago, He Helped Expose VW’s Diesel Fraud. This Year, G.M. Let Him Go. Hemanth Kappanna’s research helped plunge Volkswagen into a scandal that continues to plague it. In February, he got two months’ pay and a one-way ti...
22:32, 05/06/2019

Apple's would-be sapphire glass supplier charged with fraud Not that long ago, Apple was going to build iPhone screens using sapphire glass, but that didn't work out so well. It loaned $578 million to a c...
20:48, 05/06/2019

Online Ad Fraud Is Down, Study Finds---or at Least It's Harder to Detect Marketers are expected to waste $5.8 billion this year on buying online ads that will be viewed by bots instead of humans—an 11% decline from the amo...
17:00, 05/01/2019

Hackers stole cash from 100 Amazon sellers in 'serious' fraud Amazon and its sellers are now believed to be the victim of a substantial fraud campaign. A newly public legal filing obtained by Bloomberg has reve...
00:32, 05/09/2019

U.S. charges ex-CEO, ex-CFO of Brixmor Property Group REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc have been indicted on fraud and conspiracy charges...
22:32, 08/01/2019

Former Brixmor Property Executives Charged With Accounting Fraud The former chief executive officer of shopping-center owner Brixmor Property Group Inc. and his finance chief were charged with accounting fraud for ...
09:00, 08/02/2019

Kenya’s finance minister arrested for fraud, corruption Kenya’s criminal investigation chief says the country’s finance minister has been arrested for fraud and corruption charges over the construction of ...
15:16, 07/22/2019

Drew Brees awarded $6M in diamond-fraud lawsuit SAN DIEGO — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler...
07:48, 06/22/2019

Avoiding ad networks is not an effective fraud prevention solution The right fraud detection alarms backed by data science and machine learning technology can identify all types of fraudulent app install activity.Rea...
06:32, 07/25/2019

Pop singer Shakira faces tax fraud accusation in Spanish court Colombian singer Shakira appeared in a Spanish court on Thursday to answer to tax fraud charges, with prosecutors accusing her of failing to pay up t...
11:32, 06/06/2019

UPDATE 1-U.S. charges ex-CEO of cryptocurrency company Longfin with $66 million fraud U.S. prosecutors said on Wednesday the former chief executive of Longfin Corp has been indicted for engineering an accounting fraud that inflated the...
23:48, 06/05/2019

Chinese Billionaire Indicted in $1.8 Billion Tariff Fraud Scheme Prosecutors say a company, China Zhongwang Holdings Limited, designed a plan to avoid paying aluminum tariffs and defraud investors. Liu Zhongtian, i...
23:16, 07/31/2019

Russian TV channel uncovers fraud in talent show voting MOSCOW (AP) — Russia’s Channel One TV has annulled the results of a popular TV talent show after uncovering evidence of fraud in its most recen...
16:48, 05/16/2019

German Prosecutors Charge Former Audi Boss With Fraud Over 'Dieselgate' German prosecutors said on Wednesday they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in ...
10:16, 07/31/2019

Former NIADA President Andrew Gabler indicted on fraud charges Gabler, who owned Lakeside Chevrolet-Buick in Erie County, Pa., and a former finance manager at the dealership were accused of reporting bogus sales ...
03:00, 08/15/2019

Ex-hedgie Mark Nordlicht and associate found guilty of fraud An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found ...
00:16, 07/10/2019

Elizabeth Holmes to Face Trial Next Year on Fraud Charges The Theranos founder and her former deputy will face trial in federal court in August 2020 for charges that they lied to doctors and patients about b...
05:32, 06/29/2019

Turkey: Election fraud suspects accused of extremist ties ISTANBUL (AP) — Turkey’s official news agency says an investigation of local election fraud in Istanbul found 43 suspects had alleged links to ...
16:48, 05/05/2019

Big music fest abruptly ended over fraud suspicion, security BRUSSELS (AP) — A music festival in Belgium featuring major stars like rapper Cardi B has come to an abrupt end amid security concerns and a fraud in...
18:48, 06/29/2019

Ecuador president blocks extradition of man accused of Facebook fraud Ecuador's President Lenin Moreno has blocked the extradition to the United States of a New York man charged with trying to defraud Facebook Inc found...
05:16, 06/08/2019

Impoverished French given poor quality meat in fraud scheme PARIS (AP) — French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of provid...
18:16, 06/07/2019

Service dog trainers are barely regulated, leading to incompetence, fraud Service dog trainers have almost no regulation or oversight, so needy, desperate families are vulnerable to incompetence and fraud.   ...
00:00, 05/06/2019

| Madagascar leader sees parliament win amid fraud complaints Madagascar President Andry Rajoelina says he believes his party and allies are on course for a majority in the country's new parliament, but the oppo...
05:16, 05/30/2019

Todd and Julie Chrisley in custody after indictment on tax evasion and fraud Reality television stars Todd and Julie Chrisley are in custody in Georgia, one day after they were indicted on tax evasion and fraud charges, accord...
12:00, 08/15/2019

Todd and Julie Chrisley Turn Themselves In After Tax Evasion and Fraud Indictment UPDATE: A spokesperson for the US Attorney's Office confirms to E! News that Todd and Julie Chrisley plead not guilty today during their arraignment....
07:32, 08/15/2019

Fraud is expected to cost the ad industry $44B in 2022 — here’s how blockchain could help stop it Business Insider Intelligence This is a preview of a research report from Business Insider Intelligence. Current subscribers can read the report here...
17:16, 07/15/2019

Chinese Billionaire Indicted In US In $1.8 Billion Tariff Fraud Scheme A Chinese billionaire has been indicted by a grand jury on charges he schemed with the aluminum company he founded to evade $1.8 billion of tariffs b...
17:32, 08/01/2019

Disgraced ex-DOC head Joseph Ponte may have committed tax return fraud The city’s former jails chief, who resigned under fire in 2017 after he was caught using a government vehicle for personal jaunts, may have broken th...
06:16, 05/13/2019

‘Tyrant’ Jean Pigozzi fired me for confronting him about tax fraud: ex-manager The former business manager for Simca automobile heir Jean “Johnny” Pigozzi says his boss was a needy “tyrant” who fired him after he confronted him ...
06:00, 05/03/2019

Make Fraud Alert Emails From Your Bank Impossible to Miss It was bound to happen someday: Someone finally counterfeited my new credit card, and I received an alert that they were trying to make a physical pu...
19:00, 08/07/2019

Martin Shkreli’s fraud conviction affirmed by appeals court An appeals court Thursday affirmed the 2017 securities fraud conviction of “pharma bro” Martin Shkreli. The United States Court of Appeals for the Se...
18:48, 07/18/2019

Ex-Autonomy CFO sentenced in U.S. to 5 years prison over Hewlett-Packard fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him ...
02:48, 05/14/2019

After PNB, Allahabad Bank Alleges Rs 1,700 Crore Fraud By Indebted Firm Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this m...
06:00, 07/14/2019

Students for Trump co-founder pleads guilty to $46,000 fraud scheme The founder of Students for Trump pleaded guilty Tuesday to scamming consumers out of $46,000 by posing as a lawyer online and giving legal advice, f...
03:32, 08/08/2019

U.S. court convicts Israeli for role in binary options fraud A U.S. court has convicted Lee Elbaz, former CEO of Israel-based Yukom Communications, of three counts of wire fraud and one of conspiracy to commit ...
22:00, 08/08/2019

Woman wanted for fraud after stealing credit cards at LA Fitness MARANA, Ariz. – Marana Police Department announced on Twitter Thursday afternoon that they are on the lookout for a woman after she allegedly s...
02:00, 08/09/2019

‘Pharma Bro’ Martin Shkreli files $30M fraud lawsuit from prison The fraudster says he got defrauded. “Pharma Bro” Martin Shkreli, who is doing time in federal prison in Pennsylvania for defrauding inve...
01:32, 06/01/2019

Industrialist Pramod Mittal Arrested In Bosnia For Suspected Fraud Industrialist Pramod Mittal, the younger brother of steel magnate Lakshmi Mittal, was arrested Wednesday in Bosnia for suspected fraud and "abuse of ...
04:00, 07/24/2019

How an insane demand for truffles is leading to sabotage, fraud and death Garbriele Caporale had taken precautions. One afternoon in 2009, he put a muzzle on his cocker spaniel before they went out to search for valuable wh...
18:00, 06/01/2019

CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019 Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cryptocurrency intelligence firm CipherTrace.Read Mo...
07:00, 08/13/2019

Prosecutors probe alleged fraud in Istanbul local elections ANKARA, Turkey (AP) — Turkey’s state-run news agency says prosecutors have launched investigations into alleged irregularities during local ele...
14:00, 05/02/2019

Amazon's Choice under fire amid widespread fraud in recommendations A group of senators are demanding that Amazon explain how it comes up with its well-known "Amazon Choice" label, a mark of distinction that earns cer...
05:16, 08/14/2019

Railway Official Charged For Alleged Fraud Worth Over Rs 2 Crore The CBI has filed a case against a railway official and three companies in Telangana's Secunderabad for allegedly siphoning off Rs 2.20 crore from ra...
11:48, 06/04/2019

Palermo Relegated From Italian Second Division Due To—Shocker!—Corruption And Fraud Just days before Palermo were set to play in the Italian second division promotion playoffs with a spot in Serie A hanging in the balance, the Italia...
00:32, 05/15/2019

Jay Onrait destroys Chris Broussard: ‘Biggest f–king fraud’ Kawhi Leonard kept his move to the Clippers under wraps until the last possible second. And those who claimed to know otherwise were quickly proven w...
20:00, 07/10/2019

"Have Just One Voter ID Card": Gautam Gambhir On AAP Claim Of Poll Fraud BJP candidate Gautam Gambhir today rejected allegations by the Aam Aadmi Party (AAP) that he is a registered voter at two different places in Delhi, ...
17:48, 04/30/2019

Polish court says founders of financial scam guilty of fraud A Polish court says the two founders of a notorious pyramid scheme are guilty of fraud for cheating thousands of people out of their savings, worth $...
12:48, 05/20/2019

South Carolina tech firm, CEO indicted on fraud charges CHARLESTON, S.C. (AP) — A South Carolina technology company and its leader are accused of fraudulently obtaining numerical internet addresses worth a...
12:48, 05/17/2019

SIM swap fraud leaves two-factor authentication users at risk Financial and online services need to abandon the two-factor authentication process for sending tokens via SMSs as bad players are not only using it ...
10:48, 05/21/2019

GE shares fall on Madoff whistleblower calling its finances a fraud General Electric Co shares fell as much as 15% on Thursday after fraud investigator Harry Markopolos, who blew the whistle on Bernard Madoff's Ponzi...
08:00, 08/16/2019

Senegal President's brother resigns after allegations of energy fraud The brother of Senegal's President Macky Sall has resigned from his government post after allegations of fraud relating to natural gas contracts, he ...
21:32, 06/24/2019

Jury awards $6M in Drew Brees diamond-fraud lawsuit SAN DIEGO (AP) — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County je...
10:16, 06/22/2019

Feds arrest owner of ritzy Westchester restaurant for fraud C’est la vie. The owner of a ritzy upstate French restaurant whose upscale clientele has included Gov. Andrew Cuomo, Regis Philbin, Tom Brokaw and Mi...
02:00, 07/25/2019

Chinese VidMate app fraud hits up to half a billion users New research from Upstream has revealed that the popular Android app VidMate has been hijacking user's smartphones to use additional data, incur...
22:48, 05/20/2019

U.S. charges four ex-executives at Canadian payments firm PacNet with fraud The U.S. Department of Justice on Thursday announced criminal charges accusing four former executives of the Canadian payment processor PacNet Servic...
12:00, 06/21/2019

4 Tennessee pain clinics accused in fraud scheme have closed NASHVILLE, Tenn. (AP) — Four Tennessee pain management clinics have abruptly closed amid state and federal health insurance fraud investigations. The...
14:16, 05/10/2019

Sotheby's must face Russian billionaire's lawsuit over art fraud - U.S. judge A federal judge in New York rejected Sotheby's bid to dismiss a $380 million lawsuit where Russian billionaire Dmitry Rybolovlev accused the auction ...
22:00, 06/25/2019

Former Milwaukee alderman faces federal wire fraud charge MILWAUKEE (AP) — A former Milwaukee alderman has been charged with wire fraud in a case linked to strip clubs, alleged bribery and public corruption....
16:32, 05/09/2019

Hawaii power couple convicted in plot to hide fraud HONOLULU (AP) — A jury has found a former Honolulu prosecutor and her now-retired police chief husband guilty in a plot to frame a relative to silenc...
08:16, 06/28/2019

Amazon Hit by Extensive Fraud With Hackers Siphoning Seller Funds Amazon was hit by an "extensive" fraud, revealing that unidentified hackers were able to siphon funds from merchant accounts over six months last yea...
12:00, 05/09/2019

Report: GE committed fraud 'bigger than Enron, WorldCom combined' A fraud investigator accused General Electric of using accounting tricks to cover up tens of billions in losses in what he calls "a bigger fraud than...
07:32, 08/16/2019

Former Abraaj Private-Equity Executive Pleads Guilty to Fraud A former Abraaj Group executive pleaded guilty in New York to engaging in racketeering and fraud at what was once the world’s largest emerging-market...
23:00, 06/28/2019

U.S. charges New York man who boasted of huge investment returns with fraud A New York man who boasted of generating returns of 362% in fewer than five years by day-trading Standard & Poor's 500 futures contracts was charged ...
18:16, 06/28/2019

Paul Manafort pleads not guilty to fraud charges in New York President Trump’s former campaign chairman Paul Manafort pleaded not guilty Thursday to charges he lied in paperwork to obtain millions of dollars in...
21:32, 06/27/2019

Fake heiress who dazzled New York elite gets 4 to 12 years for fraud A German woman who posed as a wealthy heiress to scam New York hotels, fashionable friends and banks with a blizzard of forged documents was sentence...
05:00, 05/10/2019

Russell Co. Brothers Indicted On Federal Bank Fraud Charges BOWLING GREEN, Ky. (LEX 18) — A pair of brothers from Russell County have been indicted on federal charges of bank fraud. Adam and Jeremy Hill ...
18:00, 06/16/2019

General Electric stock bounces back after fraud accusations Light bulb maker General Electric bounced back from fraud allegations Friday after CEO Larry Culp bought stock and Wall Street analysts stood up for ...
05:32, 08/17/2019

Fraud, private jets and a Lamborghini: 10 televangelists who have faced controversy From buying a Lamborghini as an anniversary gift to turning away hurricane evacuees, these televangelists have caught flak.     ...
21:48, 06/17/2019

KPMG fined $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLP has agreed to pay a $50 million fine over allegations former staffers used stolen information to alter some of the accounting firm's previou...
21:48, 06/17/2019

US Soccer hires two DC lobbying firms amid equal-pay fight against women's soccer team: report The U.S. Soccer Federation reportedly hired two Washington lobbyists to argue the World Cup-winning women’s national team isn’t under paid amid a gen...
20:32, 08/09/2019

Student caught in bribery scandal sues Georgetown for not realizing he was a fraud He may not play tennis, but he’s got plenty of balls. A Georgetown student whose dad paid $400,000 to get his son into the elite college as a sham te...
04:32, 05/16/2019

India's Allahabad Bank reports $259 mln alleged fraud by bankrupt steelmaker India's Allahabad Bank on Saturday became the second Indian state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & S...
18:00, 07/13/2019

Ex-Telecom CEO and Ajit Pai Adviser Sentenced to Five Years for Fraud Totaling $270 Million The former CEO of an Anchorage-based telecom was sentenced on Friday to five years in prison after pleading guilty to defrauding New York investors o...
14:32, 06/22/2019

Fake heiress who dazzled New York's fashion elite to be sentenced for fraud A German woman who posed as a wealthy heiress to scam boutique New York hotels and fashionable friends in a confetti parade of bad checks will be sen...
19:32, 05/09/2019

UPDATE 3-Ex-Autonomy CFO sentenced in U.S. to 5 years prison over Hewlett-Packard fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him ...
02:00, 05/14/2019

Lindsey Graham claims border fraud so prevalent ‘a terrorist could easily get in’ While Democrats criticize the Trump administration for the conditions children are kept in at the southern border, Sen. Lindsey Graham, R-S.C., is po...
02:32, 07/15/2019

Dems lose patience with ‘complete fraud’ AOC, rally to Pelosi’s side House Democrats and their aides are quickly losing patience with Rep. Alexandria Ocasio-Cortez over her office's nonstop sparring with House Speaker ...
22:32, 07/12/2019

Chinese man guilty of sending 1,500 fake iPhones to Apple in warranty fraud SALEM, Ore. — Over the span of two years, a Chinese national in Oregon sent devices that looked like iPhones to Apple, saying they wouldn’t turn on a...
08:16, 05/23/2019

Census plaintiffs seek sanctions against Trump administration for trial 'fraud' Civil rights groups who successfully blocked the Trump administration from adding a citizenship question to the 2020 U.S. census are seeking sanction...
03:00, 07/17/2019

Election Fraud in North Carolina Leads to New Charges for Republican Operative L. McCrae Dowless Jr., who was previously indicted for work in other elections, was charged in connection to efforts related to the 2018 general elec...
23:16, 07/30/2019

Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove t...
00:32, 05/25/2019

'Pharma bro' Martin Shkreli's fraud conviction upheld by appeals court The three-judge panel in the U.S. Court of Appeals for the Second Circut also upheld the more than $7.7 million in fines and restitution that a judge...
21:00, 07/18/2019

Indonesia Court Rejects Presidential Candidate’s Voting Fraud Claims Judges threw out accusations by Prabowo Subianto, the son-in-law of the former dictator Suharto, clearing the way for a second term for President Jok...
18:48, 06/27/2019

Brooklyn man accused of immigration fraud, submitting hundreds of faked applications: DOJ A New York City man was arrested Tuesday for allegedly running an immigration fraud scheme that involved filing over 1,800 fake immigration applicati...
05:32, 07/24/2019

Millennials posting pet pictures on Instagram could be at risk of fraud and financial scams Spanish bank Santander, in a survey, criticized celebrities for setting a bad example by oversharing online, claiming they were putting "impressionab...
23:32, 07/22/2019

Mumbai Indians Pacer Rasikh Salam Suspended For Two Years For Age Fraud The board in a release announced that Prabhat Maurya has replaced Rasikh Salam in the India U-19 squad that is set to play a one-day tri-series in En...
02:00, 06/20/2019

Appeals court upholds 'Pharma Bro' Martin Shkreli's fraud conviction A federal appeals court on Thursday refused to overturn the conviction of former pharmaceutical CEO Martin Shkreli, who's serving seven years in pris...
00:00, 07/19/2019

North Carolina to hold congressional primary after race tainted by fraud North Carolina voters on Tuesday will start the process of picking a new Republican candidate for Congress after state officials ordered a rerun of a...
14:16, 05/14/2019

Fraud gang who used £10m online scam to pay for luxury lifestyle jailed for 43 years Fraudsters who duped victims out of £10 million to bankroll lavish lifestyles, including a shoe collection "to rival Imelda Marcos", have been jailed...
16:00, 05/09/2019

Rupert Stadler, Ex-Audi Chief, Charged With Fraud in Diesel Scandal Mr. Stadler, who led Volkswagen’s Audi luxury car division, was charged in Munich with fraud and illegal advertising tied to the company’s diesel emi...
12:48, 07/31/2019

‘Students for Trump’ co-founder pleads guilty to wire fraud in Manhattan He’s a student for Trump — who can’t vote. “Students for Trump” co-founder John Lambert pleaded guilty Tuesday to felony char...
10:32, 08/07/2019

New indictments handed down for N.C. political operative at center of election fraud scheme Leslie McCrae Dowless worked for Republican Mark Harris, an evangelical minister from Charlotte who ran in the 2018 general election for North Caroli...
04:16, 07/31/2019

GE stock rebounds as investors push back against report’s fraud allegations GE shares had plunged more than 11 percent Thursday after Harry Markopolos, the whistleblower who sounded the alarm on Bernie Madoff, released a repo...
04:00, 08/17/2019

Fake Saudi prince who flaunted on Instagram sentenced in fraud scheme Miami fraudster Anthony Gignac was sentenced Friday by a Florida judge to 18.5 years in prison for swindling $8 million from people by posing as Midd...
00:32, 06/02/2019

Jury finds Platinum Partners founder guilty in fraud trial Mark Nordlicht, the founder of defunct hedge fund firm Platinum Partners, was found guilty on Tuesday of defrauding bondholders of an oil exploration...
22:32, 07/09/2019

Read the full report from the Madoff whistleblower accusing GE of an Enron-like fraud Whistleblower Harry Markopolos released a new report about General Electric, saying the company is using some of the same accounting tricks as Enron....
19:32, 08/15/2019

General Electric shares tank following accusation of 'bigger fraud than Enron' Share price plummets as Madoff whistleblower Harry Markopolos claims company is engaging in $38bn accounting fraudThe whistleblower who exposed Berna...
11:32, 08/16/2019

Defendant in fish farm fraud back in jail, bond revoked SIOUX FALLS, S.D. (AP) — A former executive accused of defrauding investors in a scheme to build an $11 million fish farm in South Dakota is back in ...
15:00, 06/26/2019

Equifax settlement includes more free credit reports but that won't prevent fraud Free credit reports are a good thing, but checking on your file won't do anything to prevent fraud from happening. Here are tips to stop it befo...
19:32, 07/22/2019

‘Lawless’ world of service dogs leaves families vulnerable to fraud APEX, N.C. — All the counseling, therapy and medication did little to ease 9-year-old Sobie Cummings’ crippling anxiety and feelings of isolation. An...
22:48, 05/03/2019

Forensic Audit Found Rs 3,800 Crore Fraud, Says Punjab National Bank The Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of Rs 3,805 crore ($556 million) in Bhushan Power & Steel Ltd's acc...
06:00, 07/07/2019

Raids Against Maharashtra Politician's Firm Accused Of Farm Loan Fraud The Enforcement Directorate conducted searches at multiple locations in Maharashtra on Thursday in connection with an alleged Rs-328 crore farm loan ...
19:00, 06/06/2019

Airbus pulls anniversary book over fraud probe concerns - sources Airbus has halted sales of a new book that the planemaker had commissioned for its 50th anniversary to avoid hampering the manufacturer's attempts to...
14:32, 07/12/2019

Enormous Fraud Anthony Joshua Knocked Out By Thirsty, Hungry Fella Andy Ruiz Jr. etched his name in boxing history on Saturday alongside the likes of Buster Douglas and James J. Braddock when he shockingly defeated B...
20:32, 06/02/2019

‘All’ immigration ‘cheaters’ to face prosecution. Marriage, fraud lawyers targeted The agency in charge of granting citizenship and visas to immigrants is tired of getting duped by scammers and fraud lawyers and its new boss plans t...
03:00, 08/10/2019

Airbus pulls anniversary book over fraud probe concerns: sources Airbus has halted sales of a new book that the planemaker had commissioned for its 50th anniversary to avoid hampering the manufacturer's attempts to...
16:16, 07/12/2019

French court clears Orange CEO Richard of wrongdoing in fraud trial A French court on Tuesday cleared Orange chief executive Stephane Richard of any wrongdoing in a fraud trial, clearing the way for him to remain at ...
12:32, 07/09/2019

Brazil gears up to enhance data analytics to tackle benefit fraud Interoperability and workforce training to use more data in decision-making are at the core of projects underpinning the reform of the country's pens...
20:48, 07/12/2019

'Not the GE I know' — board member Leslie Seidman responds to Markopolos' fraud accusations Seidman, a General Electric board director and chair of its audit committee, told CNBC on Thursday that Harry Markopolos' report is "full of mis...
01:00, 08/16/2019

North Carolina hires Princeton's Courtney Banghart to replace Syliva Hatchell as women's basketball coach Banghart replaces Sylvia Hatchell, a Hall of Fame coach who resigned April 18 after an external investigation.        ...
23:48, 04/30/2019

Punjab National Bank Shares Fall On Detecting Fraud Worth Rs 3,805 Crore PNB share price: Shares of the government-owned lender Punjab National Bank fell as much as 11.31 per cent, from its previous close, to intraday low ...
18:32, 07/08/2019

General Electric shares plunge after report alleges it’s a ‘bigger fraud than Enron’ A whistleblower who warned regulators about Bernie Madoff released a report alleging that General Electric is short on cash and hiding $38 billion in...
17:32, 08/15/2019

FBI issues subpoenas as part of widening sports trading card fraud investigation Several subpoenas have been issued as part of a federal investigation into potentially doctored trading cards that have sold for millions.  ...
21:32, 08/06/2019

VestiVille music festival in Belgium abruptly ended over security, fraud suspicion A music festival in Belgium featuring major stars like rapper Cardi B came to a chaotic end before it had even started.     ...
00:48, 07/01/2019

Bosnian court detains Indian businessman Pramod Mittal over suspected fraud A court in Bosnia on Thursday ordered a one-month detention for Indian businessman Pramod Mittal and two other officials who have been suspected of i...
08:00, 07/26/2019

Head of America’s largest organic food fraud scheme sentenced to 10 years Between 2010 and 2017, consumers nationwide were fooled into paying extra to buy products ranging from eggs to steak that they believed were better f...
13:32, 08/17/2019

Loophole in law granting illegal immigrants driver’s licenses could lead to voter fraud A loophole in the new law granting driver’s licenses to illegal immigrants could allow hundreds of thousands of people to fraudulently register to vo...
11:00, 06/19/2019

Amazon Says 'Extensive' Fraud Allowed Cybercriminals to Siphon Cash From Seller Accounts UK legal documents obtained by Bloomberg show that e-commerce titan Amazon fell prey to “extensive” fraud that allowed cybercriminals to obtain acces...
08:48, 05/09/2019

Voters in North Carolina’s 9th District to choose nominees in do-over election after fraud scandal Ten candidates are facing off in the Republican special primary to replace 2018 nominee Mark Harris on the ballot. Dan McCready is running unopposed ...
22:16, 05/14/2019

North Carolina Republicans to Pick Candidate for Congress in Fraud-Tainted District State officials ordered a new election in the Ninth Congressional District, so Republicans must select one of 10 candidates in the last unsettled Hou...
11:48, 05/14/2019

General Electric "Bigger Fraud Than Enron", Alleges Report. Shares Fall General Electric shares plunged Thursday after a whistleblower accused the conglomerate of using accounting tricks to mask the extent of its financia...
08:32, 08/16/2019

UPDATE 1-Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove t...
01:16, 05/25/2019

Berkshire takes $377 million charge tied to solar company that U.S. linked to fraud Warren Buffett's Berkshire Hathaway Inc on Wednesday said a $377 million charge it incurred recently was tied to a solar generation company that U.S....
01:16, 05/09/2019

Reality TV Star Todd Chrisley Indicted on Tax Evasion, Bank Fraud Charges (ATLANTA) — A federal grand jury in Atlanta on Tuesday indicted reality television star Todd Chrisley on tax evasion and other charges. The 12-...
02:16, 08/14/2019

Former French President Sarkozy set for trial over fraud allegations tied to 2012 campaign France’s Constitutional Council on Friday rejected an appeal by former president Nicolas Sarkozy - all but assuring the ex-head of state stand trial ...
21:32, 05/17/2019

U.S. regulator accuses head of defunct British bitcoin company of $147 million fraud A U.S. commodities regulator has filed a lawsuit accusing a defunct British cryptocurrency company and its former principal of fraudulently misapprop...
20:48, 06/18/2019

Sour note: Sistine Chapel Choir director resigns after fraud allegations The director of the Sistine Chapel Choir, which has provided the musical backdrop to papal events for centuries, has resigned following allegations o...
06:48, 07/11/2019

KeyCorp shares fall after Cleveland bank uncovers $90 million fraud by customer Shares of KeyCorp fell on Tuesday after the regional bank disclosed it discovered fraudulent activity that could cost the company up to $90 million. ...
18:48, 07/16/2019

Trump’s Former Campaign Manager, Paul Manafort Pleads Not Guilty To Fraud Charges (NEW YORK) President Donald Trump’s former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. Paul Mana...
21:00, 06/27/2019

Atletico Madrid's Diego Costa accused of tax fraud by Spanish prosecutor Diego Costa has been accused of income tax fraud worth just over 1 million euros (£885,755) for money made from image rights, prosecutors in Madrid s...
16:32, 06/04/2019

ICO fraud update: DJ Khaled and Mayweather walk free, Kevin Hart next to be investigated The US Court for the Southern District of Florida has dismissed the case of initial coin offering (ICO) fraud against DJ Khaled and boxer Floyd Maywe...
16:32, 05/15/2019

Allahabad Bank Falls On Detecting Fraud In Bhushan Power Loan Account Allahabad Bank share price: Allahabad Bank share price fell as much as 14.53 per cent on the BSE to Rs 40.30 after it informed exchanges on Saturday ...
09:00, 07/15/2019

General Electric stock tanks as Madoff whistleblower alleges $38bn fraud Harry Markopolos accuses GE of misleading investorsSays company hiding losses and heading for bankruptcyGeneral Electric’s stock is tanking after the...
18:32, 08/15/2019

'Surviving R. Kelly: The Impact' questions if Michael Avenatti will taint Kelly's trial "Surviving R. Kelly" is 2019's most talked-about TV event, sparking backlash, legal troubles and more allegations. Here's what happens next...
00:00, 05/06/2019

N4T Investigators: Lawyer & Disorder TUCSON – The News 4 Tucson Investigators have learned that an Arizona attorney with Tucson connections has been suspended from practicing law. The at...
09:32, 07/02/2019

Feds Charge Ex-Fugees Pras of Campaign Finance Fraud in the 2012 US Presidential Election Pras, aka the “other” Fugee, is facing federal charges of campaign finance fraud in the 2012 U.S. presidential election in a case involving an intern...
10:32, 05/11/2019

Music event canceled over security, fraud concerns; compared to Fyre fest fiasco A three-day concert in Belgium that was slated to feature stars like Cardi B, Jason Derulo and Ja Rule abruptly ended before it began, and local offi...
04:00, 06/30/2019

'Love mother' in China who adopted over 100 children jailed for fraud, gang-related crimes A woman in China once hailed as a philanthropist for adopting over 100 children was sentenced Wednesday to 20 years in jail for fraud and gang-relate...
19:00, 07/25/2019