Etiket: fraud
American businesswoman Elizabeth Holmes guilty of fraud
Elizabeth Holmes, the former top woman of the American blood testing company Theranos, was found guilty by an American jury on Monday (local time) on four of the eleven charges…
US jury decides: Theranos founder Holmes is guilty in fraud case
A US jury found Theranos founder Elizabeth Holmes guilty Monday of conspiracy to defraud investors in her biotech company. The ‘mega fraudster’ was convicted on four of the 11 charges.…
Detained in Italy Lavrenchuk was arrested in absentia in Russia in 2020 – RBK
Ukrainian theater director Yevgeny Lavrenchuk, who was detained in Italy at the request of Russia, was arrested in absentia by a Moscow court in a fraud case. informs TASS with…
Jury on fraud trial Elizabeth Holmes disagrees | Economy
After seven days of deliberation, the jury said it could not find a consensus on three of the 11 fraud charges against the 37-year-old former Silicon Valley star. Holmes has…
‘Children Donald Trump summoned in fraud investigation’ | Abroad
Ivanka Trump (40) and Donald Trump Junior (44) must provide answers to questions about possible manipulation of the valuation of family-owned company The Trump Organization property for tax and insurance…
Fraud with regret deposits 5000 in victim’s account | Inland
That writes the police on Facebook. The suspected fraudster was invited to the police station in Hardenberg on Friday because money had been transferred to his account through the so-called…
Italian nurse empties vaccine into towel: arrested for fraud | Abroad
The woman, named Anna Maria Lo Brano, worked at a vaccination center in Palermo. She was caught red-handed by the police after cameras were installed in the room. The video…
14 ‘Bulgarian fraud’ involved received allowance compensation | Inland
The Bulgarian fraud, fraud involving Dutch benefits by criminals in Bulgaria, became a national scandal around 2013. In response, the Tax and Customs Administration opened a fraud hunt, which sowed…