Tag: fraud
Indonesia arrests a suspect wanted by China for running a $14 billion investment scam
JAKARTA, Indonesia -- Indonesia's immigration officers on the tourist island of Bali have arrested a Chinese suspect sought by Beijing for helping run...
Yoga business founder pleads guilty to tax charge in New York City
NEW YORK -- An international yoga business founder whose chain of yoga studios promoted themselves as “Yoga to the People” pleaded guilty on...
New York court is set to hear Donald Trump's appeal of his $489 million civil fraud verdict
NEW YORK -- A New York appeals court is set to hear arguments in Donald Trump's fight to overturn a civil fraud judgment...
Judge to approve auctions liquidating Alex Jones' Infowars to help pay Sandy Hook families
Conspiracy theorist Alex Jones ' Infowars media platform and its assets will be sold off piece by piece in auctions this fall to...
Former FTX executive Caroline Ellison faces sentencing
NEW YORK -- Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, faces the possibility of years in...
Sam Bankman-Fried's lawyers claim in an appeal that he was judged too quickly
NEW YORK -- Lawyers for Sam Bankman-Fried claim in an appeal filed Friday that the imprisoned FTX founder was the victim of a...