Hope Hicks has been accused of lying to Special Counsel Robert Mueller during his investigation into Russian interference in the 2016 election by a former spokesperson for Donald Trump’s legal team.
Bank of America Corp., former Chief Executive Kenneth Lewis and former Chief Financial Officer Joe Price were charged with fraud by New York’s attorney general over the bank’s acquisition of Merrill Lynch Co. Attorney General Andrew Cuomo accused the defendants of.
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China on Saturday summoned the Canadian ambassador over the “unconscionable and vile” detention of telecom giant Huawei’s chief financial officer. biggest story Meng is specifically accused of.
HONOLULU (AP) – The former Honolulu deputy prosecutor accused of framing her uncle to keep him from exposing financial fraud that supported the lavish lifestyle of her and her husband — a now-retired.
US metal traders arrested over alleged bn fraud wed, May 15, 2002, 01:00 Four New Jersey metal traders are accused of defrauding a number of major commercial banks around the world out of as.
US charges daughter of ex-Uzbek leader in near-$1 bn scheme.. is charged with one count of conspiracy to commit money laundering, along with. held in bank accounts in Switzerland, Belgium, Luxembourg, and Ireland.
Michael Cohen accused his former boss, President Donald Trump, of multiple serious crimes during sworn testimony before the House Oversight Committee on Wednesday. Among the alleged crimes: bank fraud.
· DETROIT, MI — U.S. Attorney Barbara McQuade said today that prosecutors will seek prison time for former state Supreme Court Justice Diane Hathaway, who pleaded guilty today to bank fraud.
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Hewlett-Packard tried to pull out of its $11bn (£7bn) takeover of British software firm Autonomy before the deal closed, according to claims in a $1bn shareholder lawsuit brought against the US.
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Enron and the British connection: Bankers accused of Â£5m fraud Prosecutors in United States accuse three former NatWest employees of secretly profiting from illegal offshore deals By Andrew.
Jon Asgeir Johannesson, the former billionaire boss of UK retail giant Baugur, allegedly led a conspiracy to siphon $2bn (1.4bn) out of Iceland’s collapsed bank glitnir, according to a lawsuit filed by its winding-up committee. Former Baugur boss Jon Asgeir Johannesson has been accused of a $2bn fraud.
A filing in federal court reported by Reuters by the federal government requests that James Cole, Huawei’s lead defense attorney and the former No. 2 at. Huawei faces charges of bank and wire fraud.