Collusion
Mozambique ex-finance minister denied bail in New York over $2 billion ‘tuna bond’ scandal
Mozambique’s former finance minister, Manuel Chang (pictured right here in 2019), has been deemed a flight risk. Wikus De Damp | Afp | Getty Photos A U.S. federal decide ruled that Mozambique’s former finance minister, Manuel Chang, need to stay driving bars when awaiting trial for fraud in the notorious “tuna bond” scandal which served […]
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Previous Celsius CEO arrested, organization agrees to pay $4.7 billion settlement
Alex Mashinsky, Celsius CEO on phase in Lisbon for World wide web Summit 2021 Piaras Ó Mídheach | Sportsfile | Getty Images Former Celsius CEO Alex Mashinsky was arrested Thursday on federal securities fraud charges, a source told CNBC as the bankrupt crypto trade agreed to fork out a $4.7 billion settlement with federal government […]
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Trump aide Walt Nauta established to be arraigned in categorized files scenario
Walt Nauta, aide to previous president Donald Trump, disembarks Trump’s plane, known as Trump Pressure A person, in Bedminster, New Jersey, subsequent a courtroom visual appeal at Wilkie D. Ferguson Jr. U.S. Courthouse in Miami, June 13, 2023. Jabin Botsford | The Washington Publish | Getty Photos Walt Nauta, former President Donald Trump’s valet and […]
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Compliance main at Chinese fintech stole girlfriend’s insider data to trade VMware, tech shares
VMware at the NYSE, Dec. 14, 2021. Resource: NYSE The compliance main at a Chinese payment processor was charged by the SEC and New York federal prosecutors with violating insider investing guidelines just after sneaking on to to his girlfriend’s laptop to see meetings between investment decision bankers and businesses. Steven Teixeira, who served as […]
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Ex-Pfizer employee charged with illegal trading based on unreleased Covid pill trial data
Federal authorities charged a former Pfizer employee and his close friend Thursday with illegally trading shares based on non-public trial results on the pharmaceutical company’s Covid antiviral pill Paxlovid. The Justice Department and the Securities and Exchange Commission both announced respective insider trading charges against Amit Dagar, a former senior statistical programming lead at Pfizer, […]
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Feds charge a few with unlawful trading ahead of Trump Media merger announcement
The previous US President declared his intention to develop a new social media system following he was banned from Fb and Twitter past 12 months. Leon Neal | Getty Illustrations or photos WASHINGTON — Three people today have been billed with illegally investing shares in a shell enterprise ahead of the announcement that it planned […]
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Justice Department charges 78 people with $2.5 billion in health-care fraud
U.S. Attorney General Merrick Garland speaking on June 22, 2023 in Washington, DC. Chip Somodevilla | Getty Images The Justice Department on Wednesday charged 78 people with $2.5 billion in health-care fraud. The DOJ, in a press release, said the defendants allegedly defrauded programs used to take care of elderly and disabled people. In some […]
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Rudy Giuliani fulfilled distinctive counsel prosecutors probing Trump above 2020 election
Lawyer for the President, Rudy Giuliani speaks to the media at a push convention held in the again parking good deal of landscaping business on November 7, 2020 in Philadelphia, Pennsylvania. Chris McGrath | Getty Photographs Rudy Giuliani, a former prime law firm for Donald Trump, fulfilled in current weeks with federal prosecutors who are […]
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Trump co-defendant Walt Nauta won’t be able to uncover regional lawyer, has arraignment postponed
Walt Nauta, aide to previous president Donald Trump, disembarks Trump’s plane, known as Trump Force Just one, in Bedminster, New Jersey, adhering to a court docket appearance at Wilkie D. Ferguson Jr. U.S. Courthouse in Miami, June 13, 2023. Jabin Botsford | The Washington Article | Getty Photographs Donald Trump aide Walt Nauta has been […]
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Prison staff misconduct designed it less difficult for sexual intercourse predator Jeffrey Epstein to destroy himself, DOJ watchdog suggests
U.S. financier Jeffrey Epstein appears in a photograph taken for the New York Point out Division of Legal Justice Services’ intercourse offender registry March 28, 2017 and received by Reuters July 10, 2019. New York Point out Division of Criminal Justice Products and services | Handout | Reuters “Significant misconduct” by federal Bureau of Prisons […]
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