Corruption
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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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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Biden snaps ‘No!’ when requested if he was involved in alleged Hunter Biden shakedown of Chinese executive
President Joe Biden on Wednesday angrily denied that he was associated in an alleged shakedown of a Chinese businessman by his son Hunter Biden. “No!” President Biden snapped at a reporter on the White Residence lawn when questioned if he was “sitting there” or “included” when his son sent a threatening WhatsApp text to businessman […]
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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’s latest attack involves exclusive counsel’s spouse and children just after bombshell tape unveiled
Former U.S. President Donald Trump addresses The Religion and Liberty Coalition’s 2023 “Street to Majority” convention in Washington, U.S., June 24, 2023. Tasos Katopodis | Reuters Several hours after the release of an audio tape showing Donald Trump discussing a classified document that he kept soon after leaving office, the previous president intensified his assaults […]
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News businesses question court to reveal witness listing in Trump documents circumstance
Republican presidential applicant previous U.S. President Donald Trump comes onstage to talk at the Faith and Independence Street to Majority conference at the Washington Hilton on June 24, 2023 in Washington, DC. Drew Angerer | Getty Photos A team of news businesses requested a federal court Monday to reveal the particular counsel’s listing of 84 […]
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Hunter Biden to plead guilty to federal felony tax charges
Hunter Biden comes at at Hancock Discipline Air National Guard Foundation right after disembarking from Air Pressure One with his father, U.S. President Joe Biden, in Syracuse, New York, U.S., February 4, 2023. Elizabeth Frantz | Reuters Hunter Biden, the son of President Joe Biden, has agreed to plead guilty to two federal crimes of […]
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Carlos Ghosn sues Nissan for $1 billion in Lebanon, authorized document shows
Carlos Ghosn, former chairman of Nissan Motor Co., leaves his lawyer’s business office in Tokyo, Japan, on Thursday, May possibly 23, 2019. Toru Hanai | Bloomberg | Getty Visuals Previous Nissan Chairman Carlos Ghosn has sued the enterprise for much more than $1 billion in a lawsuit submitted to Lebanon’s general public prosecutor previous month, […]
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