Nailing California’s industrial scale fraudsters – SA comparisons
A federal jury convicted Elizabeth Holmes on four of 11 charges that she conducted a fraud scheme against investors while running Theranos…
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Manhattan’s new district attorney will seek incarceration only for homicide, some violent felonies, and white-collar crime
Manhattan’s new district attorney will seek incarceration only for homicide, some violent felonies, and white-collar crime
FACT CHECK: No, Gavin Newsom Was Not Sentenced To Death For Child Sex Crimes And Treason
This rumor stems from a website that purports to feature “humor, parody, and satire…
Live news from January 4: US, UK and France report record Covid cases, Boris Johnson to boost testing access for critical workers, record 4.5m Americans quit their jobs in November
Live news from January 4: US, UK and France report record Covid cases, Boris Johnson to boost testing access for critical workers, record 4.5m Americans quit their jobs in November Financial Times…
Australia’s new defence pact with Japan tie the nations together as anchors in the Pacific
Australia’s new defence pact with Japan tie the nations together as anchors in the Pacific The Australian Financial Review…
Rabbi hailed as hero after Poway synagogue shooting gets prison time for fraud
Despite plea deal, Yisroel Goldstein, wounded in 2019 attack that killed one congregant, gets surprising 14-month sentence for years-long, multi-million dollar financial schemes…
Theranos founder Elizabeth Holmes guilty of fraud
Holmes faced 11 total counts, and the jury found her guilty of four of them. Each carries a maximum sentence of 20 years in prison…
Elizabeth Holmes Will Likely Land in Fenceless, Low-Security Prison for Theranos Fraud
Legal experts say that Holmes may serve as little as three years at one of the least restrictive facilities in the U.S…
CBI books two companies for alleged bank loan fraud
Cases involve loans of more than ₹900 crore…
NPA should charge Dudu Myeni for fraud and corruption: Zondo report
Controversial former SAA chair Dudu Myeni’s leadership led to the ultimate collapse of governance at the national carrier, giving birth to widespread corruption and looting, the Zondo commission report states…