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Rapper who bragged about Covid relief fraud sentenced to over 6 years – NBC News
NBC NewsIn addition to mail fraud, Fontrell Antonio Baines, or “Nuke Bizzle,” was sentenced on gun and drug charges, officials said. -
Former Wirecard boss goes on trial in fraud scandal that rocked Germany | Reuters
Reuters… its rise and spectacular collapse two years ago in a fraud scandal that shook German politics and tarnished the country’s business reputation. -
Wirecard trial of executives opens in German fraud scandal – BBC News
BBCThe former head of disgraced German payment company Wirecard is due to go on trial later charged over the biggest fraud case in German history. -
Ex-Theranos president Balwani gets 13-year prison term in fraud case – Moneyweb
MoneywebThe sentence imposed by Davila reflects, in part, how he viewed Balwani’s role in the fraud. While Holmes was acquitted of charges she defrauded … -
Former Wirecard boss goes on trial in fraud scandal that rocked Germany | WTVB
WTVBScholz also criticised Wirecard’s auditor, EY, for failing to catch the fraud. EY has said it acted professionally. There are 100 court dates … -
Ex-Theranos President Balwani Gets 13-Year Prison Term in Fraud Case – Bloomberg.com
Bloomberg.com“We respectfully disagree and plan to appeal.” Fraud Trial For Theranos Deputy Ramesh "Sunny" Balwani Begins In San Jose. Ramesh “Sunny” … -
Huge Wirecard fraud trial opens in Germany
France 24Germany’s mammoth Wirecard fraud trial opens on Thursday, with ex-CEO Markus Braun and two former executives in the dock over their roles in the … -
Florida Republican who sponsored ‘Don’t Say Gay’ indicted on Covid relief fraud charges
PoliticoHe is charged with two counts of wire fraud, two counts of engaging in monetary transactions because he transferred the loan money to two separate … -
Fraud trial conviction could be “death knell” for Trump Organization – CBS News
CBS NewsThe conviction of two Trump Organization companies for tax fraud and other crimes could prove insurmountable for former President Donald Trump’s … -
Police charge man in relation to multiple recent fraud investigations
Halifax Regional MunicipalityBetween November 29 and December 2, Halifax Regional Police and Halifax District RCMP received a number of reports in relation to similar frauds. The …
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