defrauding
- Technology
Live updates: SEC accuses Sam Bankman-Fried of defrauding investors
Just hours after his arrest in the Bahamas, Sam Bankman-Fried was charged with violating U.S. securities law, the Securities and…
Read More » - Business
SEC charges former FTX CEO with defrauding crypto investors
NEW YORK — The U.S. Securities and Exchange Commission has charged the former CEO of failed cryptocurrency firm FTX with…
Read More » - USA News
Rihanna’s lingerie company Savage X Fenty fined $1 million for allegedly defrauding buyers
Pop superstar Rihanna’s Savage X Fenty lingerie company will pay $1.2 million to settle a lawsuit by Santa Clara County…
Read More » - USA News
Orange County man admits to defrauding $1.5 million in romance scams
An Orange County man admitted to taking advantage of ten people in a massive romance scam that saw him steal…
Read More » - Technology
Former Nikola CEO found guilty of defrauding investors with lies about hydrogen truck
Trevor Milton, founder and former CEO of electric and hydrogen vehicle company Nikola, has been found guilty on three counts…
Read More » - Automobile
Nikola founder Trevor Milton guilty of defrauding investors
Nikola Corp. founder Trevor Milton was convicted of fraud for misleading investors in the electric truck company, a stunning downfall…
Read More » - USA News
Pope Francis authorized wire-tapping of financier accused of defrauding Vatican of millions: report
The Vatican authorized secret wiretaps on an Italian financial broker based in London who has been charged with defrauding the…
Read More » - USA News
Ex-movie company exec to plead guilty of defrauding COVID-19 relief program of $1.7M
The former chief executive of a Hollywood movie production company has agreed to plead guilty to federal fraud and money…
Read More » - USA News
FBI impersonator convicted of defrauding California immigrants out of thousands of dollars
A federal jury has convicted an Arizona man of impersonating an FBI agent to defraud immigrants in California, officials said…
Read More » - USA News
Sherri Papini arrested, faces federal charges years after allegedly faking kidnapping, defrauding California
A Northern California woman whose disappearance and mysterious reappearance set off a frantic three-week search more than five years ago…
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