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nbcdfw.com /1 month ago

Brooks family fraud trial begins in Sherman over alleged $9.1 million scheme

A couple and their daughter are on trial in Sherman facing federal charges stemming from an alleged investment fraud scheme that prosecutors said brought in about $9.1 million from...

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valawyersweekly.com /2 days ago

Trial for former Nexus Services executives underway

After four years and numerous delays, two former Nexus Services executives charged with fraud, financial exploitation and embezzlement went on trial in Augusta County Circuit Court...

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pmnewsnigeria.com /1 week ago

Court to rule on admissibility of ex-AGF’s statements in N109bn fraud trial

The trial-within-trial was ordered by the court on November 22, 2022, as a result of an application by counsel to the first defendant, Chris Uche, SAN, who alleged that the stateme...

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bloodhorse.com /1 month ago

Alfortish Guilty of Fraud, Facing Homicide Retrial

Sean Alfortish, a disbarred attorney and a former president of the Louisiana HBPA, was found guilty by a New Orleans jury on multiple charges involving a lengthy scheme to defraud...

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globalnews.ca /2 weeks ago

Trial for self-proclaimed ‘Crypto King’ hears from investors he allegedly bilked

Aiden Pleterski, 27, is charged with fraud over $5,000 and money laundering and has pleaded not guilty.

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tori.ng /1 month ago

Man Arraigned Over Alleged â‚¦700 Million Fintech Fraud

A Lagos court has heard a major fraud case involving an alleged â‚¦700 million theft from a financial institution.

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wane.com /1 week ago

Woman charged following 3-year investigation into alleged fraud, forgery and theft of prospective law firm clients

A 37-year-old Indiana woman was arrested following a three-year investigation into a fraud scheme involving 42 felony and three misdemeanor charges.

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insurancebusinessmag.com /1 month ago

Tower Hill faces malicious prosecution suit after fraud case collapses

Criminal case ran two years before state walked away citing no evidence

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pmnewsnigeria.com /1 month ago

Two women ⁠‌in court over alleged N10.02m visa fraud

The defendants allegedly fraudulently obtained €6,550 from Mr Jehu Gad under the pretence of procuring a Czech Republic visa.

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pmnewsnigeria.com /1 week ago

EFCC arraigns woman over alleged N31m, $3,600, €1,815 Canadian Visa fraud

The commission alleged that Ativie and her company, Eudora and Aegle Management Consulting Limited, collected money from individuals under the guise of securing Canadian visa-spons...

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pmnewsnigeria.com /1 week ago

Yahaya Bello’s fraud trial: BDC operator says ₦1.425bn was used to buy forex in two months

Abdullahi revealed this while testifying as Prosecution Witness 19, PW19, in the ongoing trial of the former Kogi State Governor by the Economic and Financial Crimes Commission, EF...

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263chat.com /1 week ago

Kanjee Couple’s Fraud Trial Postponed

The fraud trial involving a Belvedere-based educator and his wife who are accused of allegedly unlawfully increasing their shareholding in a family-owned property business, has bee...

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mpamag.com /2 weeks ago

Trump committee targets Fed governor Cook over mortgage fraud claims

A panel of White House appointees will convene a formal hearing on alleged false mortgage statements before the November midterms

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torontosun.com /3 weeks ago

‘Crypto King’ Aiden Pleterski to represent himself when fraud trial begins Monday

On the eve of his trial , Pleterski lost his bid for an adjournment to seek funds to pay for a lawyer

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mckoysnews.com /1 day ago

Six Face Court Over Alleged $110 Million Fraudulent Loan Scheme

An investigation into an alleged J$110 million loan scheme has resulted in charges against six […] The post Six Face Court Over Alleged $110 Million Fraudulent Loan Scheme appeared...

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mpamag.com /1 week ago

Voyager fraud claims crash as Second Circuit backs Metropolitan Commercial Bank

Internal red-flag emails still fell short of proving actual knowledge

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mckoysnews.com /2 weeks ago

Ruel Reid Fraud Trial Proceeds Despite Attorney’s Absence

The multimillion-dollar fraud trial involving former Education Minister Ruel Reid and four co-accused continued on […] The post Ruel Reid Fraud Trial Proceeds Despite Attorney’s Ab...

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startribune.com /1 month ago

Playing both sides on fraud

Omar Jamal allegedly promised to protect Feeding Our Future participants, took their money, and then turned some of them over to investigators.

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malaymail.com /1 month ago

Ex‑farmers’ group manager faces 27 forged document charges in RM540,000 oil palm deals

SHAH ALAM, Sept 21 — A former Area Farmers Organisation (PPK) marketing manager today claimed trial in the Session...

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263chat.com /1 month ago

Court Hears of ‘Fake’ Resolution in Headmaster’s Share Row

The investigating officer in the fraud case involving Westridge Primary School headmaster Thakorbhai Kanjee (73) and his wife, Jaya Kanjee (71) testified that the High Court had nu...

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law360.com /2 weeks ago

Ex-Deloitte Duo Can't Shake Feds' Trade Secrets Claims

A West Virginia federal judge on Wednesday refused to throw out criminal charges against a pair of former Deloitte employees accused of stealing the company's trade secrets, findin...

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vancouversun.com /1 month ago

Alleged fraud case against VPD officer Kal Dosanjh lists 24 investors plus five 'investigated parties'

Court document details 23 conditions Dosanjh has to follow while on bail, lists the fraud and theft victims plus others under continued investigation

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malaymail.com /1 month ago

Former construction manager claims trial over RM14,000 CBT involving Tabung Haji project

KOTA BHARU, Sept 15 — A former construction project manager pleaded not guilty in the Sessi...

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malaymail.com /1 month ago

Alam Maritim CEO charged with fraud over vessel charter rates, claims trial

KUALA LUMPUR, Sept 10 — Alam Maritim Resources Bhd group managing director and chief executive officer (CEO) Datuk Azm...

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