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Tag: Fraud

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A French watchdog compels Amazon to pay fines totaling $3.5 million

The U.S. online retailer Amazon.com (AMZN.O) has been fined 3.3 million euros ($3.5 million) by a French watchdog for failing to amend clauses in contracts…

  • Fraud

Founder of Iconix found guilty of securities fraud at second trial

A little over a year after a different jury was unable to reach a verdict in his initial trial, a Manhattan jury on Monday found…

  • Money Laundering

Brazil’s Neymar faces fraud and corruption charges

Brazil’s Neymar to stand trial in a corruption case over his transfer to FC Barcelona Brazil forward Neymar arrived at a Barcelona court on Monday…

  • Money Laundering

Trevor Milton, the founder of Nikola, is accused of defrauding investors in a fraud trial

Defense calls electric truck entrepreneur an innocent victim of ‘prosecution by distortion’ Prosecutors charged Trevor Milton, the founder of Nikola, with masterminding a plot to…

  • Money Laundering

Steve Bannon is facing fraud charges in New York in connection with the We Build the Wall organization

Steve Bannon, a long-time ally of former US President Donald Trump, has been indicted on charges of money laundering, fraud, and conspiracy. Mr. Bannon, 68,…

  • Fraud

SEC has filed a lawsuit against an insurance executive, claiming “massive” fraud

The lawsuit is the first government accusation of fraud against Greg Lindberg  The SEC charged insurance magnate Greg Lindberg and a lieutenant with defrauding insurers…

  • Money Laundering

FBI arrests Tennessee state Rep. Glen Casada and former chief of staff over federal charges

Tennessee state Rep. Glen Casada and former chief of staff Cade Cothren face a 20-count indictment Following an indictment charging them in an alleged bribery…

  • Money Laundering

Solicitor Timothy Schools jailed for £20m investment fraud 

Timothy Schools used almost £20mn from the ‘no win no fee’ vehicle to support a luxury lifestyle Following a UK Serious Fraud Office investigation, a…

  • Money Laundering

Weber Shandwick ex-COO pleads guilty to fraud

On Wednesday, a former Weber Shandwick chief operations officer pled guilty to fraud after being accused of stealing more than $16 million from the public…

  • SEC

First-Ever Crypto Insider-Trading Case on Former Coinbase Employee

Federal investigators filed the first-ever cryptocurrency insider-trading lawsuit, charging a former Coinbase Global Inc. COIN manager of passing private information to his brother and a…

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