Former US president Donald Trump will appear in a New York court on Monday as a civil fraud trial against him and two of his ...
A federal judge on Thursday sentenced three former Aequitas Capital Management executives to prison for their roles in one of Oregon’s largest investor fraud cases. Former Aequitas Chief ...
Sebesta is charged with six counts of wire fraud, five counts of bank fraud and two counts of aggravated identity theft. If convicted of all charges, he would face a maximum sentence of 250 years in ...
Robert Jesenik, the former chief executive of Aequitas Capital, was sentenced to 14 years in prison Thursday for his lead role in the massive investment fraud that emerged in the company’s collapse.
After a six-week trial shined a harsh light on what prosecutors called “fraud” and a “Ponzi scheme posing as a thriving finance company,” three former executives at an Oregon-based ...
The former president of the United States, Donald Trump, is likely to join his civil fraud trial in New York in person. The trial is scheduled to start on Monday, and preparations are underway. What ...
SPRINGFIELD, Ill. (WAND) — Nineteen current and former United States Postal Service employees have been indicted by a federal grand jury. The individuals were charged with fraud related to the ...
Fraud is a serious concern that can have devastating consequences. With uncertainty about the economy — be it a recession, a soft landing, or something else — there may be no better time than now to ...
A Mooresville man is facing federal charges over claims that he fraudulently obtained more than $2.6 million in COVID relief funds, the U.S. Department of Justice said Thursday. Investigators say ...
Former FIFA President Sepp Blatter and ex-UEFA President Michel Platini have been indicted for fraud after a years-long investigation by authorities in Switzerland. The former senior football ...
A former employee at the Ohio Department of Job and Family Services and an accomplice have been indicted in a scheme to steal nearly $6 million in unemployment pandemic benefits. In 2020, the ...
OREGON, USA — A federal judge on Thursday sentenced three former Aequitas Capital Management executives to prison for their roles in one of Oregon’s largest investor fraud cases. Former ...
