Etiket: fraud
‘Temptation’-Megan (24) for the right to commit social fraud: "“Ze speelde electricity for hair father”
The fiscal onderzoek rond hair niet-betaalde belastingen is still steeds lopende, maar next day tomorrow ‘Temptation’-Megan (24) is already there for the Brugse correctionele law bank. Seeds with hair vader…
LUMC director steps down after revelations about subsidy fraud
The vice-chairman and dean of the Leiden University Medical Center (LUMC), Pancras Hogendoorn, is temporarily stepping down following reports of subsidy fraud within the academic hospital. A spokesperson for the…
Vice-chairman of LUMC top resigns after fraud revelations | Domestic
The vice-chairman of the LUMC Board of Directors, Pancras Hogendoorn, temporarily resigns from his position after reports from Broadcasting West and Follow the Money. A spokesperson for the Leiden University…
Did Ivanka Trump throw her father under the bus with her testimony at his fraud trial?
Ivanka Trump (42) had to appear in New York court on Wednesday in the fraud case against her father, former US President Donald Trump. Earlier, her brothers Donald Junior and…
49 gold bars found on 79-year-old man in tax fraud investigation | Aalst
In an investigation into tax fraud, six house searches were carried out last month in Aalst, Ninove, Tournai and Lessen. 48 gold bars worth 740,000 euros were seized. The federal…
Ex-Fortis banker convicted of dividend fraud of 51.5 million euros | News
An ex-banker from the former bank-insurer Fortis has been sentenced to three years and three months in prison for his role in the so-called CumEx scandal. A five-judge court in…
Jury finds FTX founder Bankman-Fried guilty of billion-dollar fraud
New York (Reuters) – In the fraud trial against Sam Bankman-Fried, the jury found the founder of the collapsed crypto exchange FTX guilty on Thursday (local time) in New York.…
Bankman-Fried found guilty of billions in fraud with crypto exchange FTX
Sam Bankman-Fried, the founder of crypto exchange FTX, was found guilty by a jury on Thursday of fraud, money laundering and conspiracy. American media report this. The former crypto billionaire…
Fallen crypto king Bankman-Fried found guilty of fraud | Abroad
The founder of the bankrupt crypto exchange FTX, Sam Bankman-Fried, has been guilty of fraud with his customers’ money. A jury determined this on Thursday in the lawsuit against the…
Eric Trump testifies in court in fraud case against Donald Trump | Abroad
Eric Trump, the son of former US President Donald Trump, appeared in court in New York on Thursday in his father’s fraud case. He initially stated that he knew nothing…