Sam Bankman-Fried's former girlfriend set to testify for second day in fraud trial
The fraud trial of FTX founder and CEO Sam Bankman-Fried continues Wednesday with more testimony expected from Caroline Ellison, the 28-year-old former CEO of FTX's sister company, Alameda Research, and SBF's former on-and-off romantic partner.
2023-10-11 20:57
Real estate insiders question how Trump fraud judge valued Mar-a-Lago
A New York judge ruled last week that former President Donald Trump inflated the value of his Mar-a-Lago estate by an eye-popping 2,300%.
2023-10-04 03:55
Brazil's securities watchdog agrees to 'plea bargain' on Americanas' probe
Brazil's securities watchdog CVM said on Friday it has approved a mechanism similar to a plea bargain for
2023-09-30 09:27
Ex-Deutsche Bank investment banker pleads guilty to crypto fraud
By Kanishka Singh WASHINGTON A former Deutsche Bank investment banker, who was charged in April with misappropriating funds
2023-09-20 08:53
Archegos founder Hwang must face SEC fraud charges
By Jonathan Stempel NEW YORK A federal judge on Tuesday rejected Bill Hwang's bid to dismiss a U.S.
2023-09-20 02:25
US jobless aid programs bilked of up to $135 billion during COVID, watchdog says
Up to $135 billion of jobless benefits paid out by U.S. states during the coronavirus pandemic may have
2023-09-13 07:45
Watchdog agency increases its pandemic unemployment benefits fraud estimate to as much as $135 billion
As much as $135 billion in fraudulent Covid-19 pandemic unemployment insurance claims were likely paid out, according to a report released Tuesday by the US Government Accountability Office.
2023-09-13 06:46
US CFTC official pushes for national financial fraud database
By Chris Prentice NEW YORK A top U.S. regulator on Monday proposed the creation of a federal registry
2023-09-12 03:15
Former CEO of Brazil's Americanas denies knowledge of accounting fraud
By Carolina Pulice Former Americanas Chief Executive Miguel Gutierrez has denied in a letter sent to congressional investigators
2023-09-05 12:22
Covid fraudster used pandemic rescue funds to buy alpaca farm
The pizzeria owner used a $660,000 Covid-era loan to buy a farm, cars, and radio airtime.
2023-09-01 05:27
Ex-CEO of Brazil's Americanas says he did not expect to lead bankrupt firm
The former head of Brazilian retailer Americanas quit two weeks into the job because he had not expected
2023-08-23 06:48
Two former JPMorgan traders sentenced to prison for fraud
By Kanishka Singh WASHINGTON Two former precious metals traders at JPMorgan Chase were sentenced on Tuesday for engaging
2023-08-23 04:58