Fraud
- Entrepreneurs
Todd and Julie Chrisley’s Jail Sentence Explained: Net Worth, More
Todd and Julie Chrisley were once known as the loveable parents on the USA Network’s hit series “Chrisley Knows Best,”…
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Elizabeth Holmes sentenced to over 11 years in prison for Theranos crimes
Theranos founder and former chief executive Elizabeth Holmes was sentenced to 135 months, or over 11 years, in prison, putting…
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FTX staff vent their anger as collapse leaves them in shock
One FTX executive vomited when he learned that the crypto exchange was missing billions of dollars of customer money. A company lawyer…
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Opinion: No, an indictment wouldn’t end Trump’s run for the presidency – he could even campaign or serve from a jail cell
Donald Trump announced his 2024 run for the presidency on Nov. 15. In his address he railed against what he perceived…
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What Happened to Elizabeth Holmes? Sentencing, Net Worth and More
Elizabeth Holmes, the founder of the not-so-revolutionary blood-testing company Theranos, has been gripping the headlines for nearly a decade. Although…
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Katie Hobbs wins Arizona governor’s race, flipping state for Democrats
PHOENIX — Democrat Katie Hobbs was elected Arizona governor on Monday, defeating an ally of Donald Trump who falsely claimed the 2020 election was…
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California Real Estate Scammer Stole Nearly $12 Million
Many prospective home buyers have found the real estate market frustrating and competitive over the past few years, and some…
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SFO director Lisa Osofsky admits being taken in by ‘fixer’ in Unaoil case
The director of the Serious Fraud Office Lisa Osofsky has admitted to MPs that she was taken in by an…
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Binance’s US arm turns to ex-FBI agent to head investigations team
The US arm of Binance, the world’s largest crypto exchange by trading volume, has hired former FBI agent BJ Kang…
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Credit Suisse reaches €238m settlement over French tax fraud case
Credit Suisse said on 24 October that it has reached a €238m settlement with French prosecutors over a case involving…
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EY UK says it is ‘not responsible’ for alleged failures by firm’s Middle East arm in $2.7bn NMC Health claim
EY UK said it is “not responsible” for alleged failures by its Middle East arm in a defence to a…
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SFO boss Lisa Osofsky to leave: ‘Wins have been eclipsed by scandals’
Serious Fraud Office director Lisa Osofsky is set to step down in August 2023 after a term in office that…
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US justice department said it seized crypto once valued at $3.3bn
The US Department of Justice said on 6 November it had seized cryptocurrency once valued at $3.36bn from a Georgia…
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