Tag: fraud
French prosecutors set to charge or release Telegram CEO Pavel Durov as his custody order expires
PARIS -- French prosecutors are expected to charge or release the CEO of the popular messaging app Telegram, Pavel Durov, after his police...
French judge extends police custody for Telegram CEO Pavel Durov
PARIS -- A French investigative judge extended police custody for the CEO of the popular messaging app Telegram, Pavel Durov, prosecutors said on...
Ex-congressional candidate and FTX executive's romantic partner indicted on campaign finance charges
NEW YORK -- A one-time candidate for Congress in New York was arrested Thursday on charges that she schemed with her domestic partner,...
Pharmacist pleads no contest to involuntary manslaughter in Michigan deaths from meningitis outbreak
A Massachusetts pharmacist pleaded no contest Thursday to involuntary manslaughter in the deaths of 11 people in Michigan, all victims of tainted steroids...
Tech tycoon, defense attorney, and Morgan Stanley banker among those missing in freak yacht sinking
LONDON -- A superyacht that sank Monday off the Sicilian coast during a storm left six passengers missing, including British tech kingpin Mike...
British tech tycoon Mike Lynch was trying to bounce back from HP fraud case before being lost at sea
Tech tycoon Mike Lynch, one of six people missing from a sunken yacht off Sicily, had been trying to move past a Silicon...