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Thursday, April 18, 2019
Tags Financial Fraud / Securities Fraud

Tag: Financial Fraud / Securities Fraud

Actress Lori Loughlin pleads not guilty in college admissions case

BOSTON (Reuters) - Actress Lori Loughlin said on Monday she will plead not guilty to charges that she participated in what prosecutors say...

‘Smart guy’ Florida test taker pleads guilty in U.S. college admissions...

BOSTON (Reuters) - A former counselor at a Florida private school pleaded guilty on Friday to secretly taking college placement tests for the...

‘Smart guy’ Florida test taker to plead guilty in U.S. college...

BOSTON (Reuters) - A former counselor at a Florida private school is expected to plead guilty on Friday to secretly taking college placement...

Felicity Huffman, Lori Loughlin warned about discussing U.S. college scam with...

BOSTON (Reuters) - A federal judge on Wednesday warned parents charged in the largest college admissions scandal in U.S. history, including actresses Felicity...

Felicity Huffman arrives at Boston court to face college admissions cheating...

BOSTON (Reuters) - Felicity Huffman arrived at the federal court in Boston on Wednesday, where she and fellow actress Lori Loughlin will appear...

Trump foe Avenatti to face embezzlement charge in Los Angeles court

(Reuters) - Attorney Michael Avenatti, who represented adult film star Stormy Daniels in her legal battles with U.S. President Donald Trump, is set...

N.Y. accuses opioid maker Purdue of illegal fund transfers to Sacklers

(Reuters) - Purdue Pharma LP fraudulently transferred funds to members of the wealthy Sackler family who control the OxyContin maker despite knowing it...

Ex-coaches charged in U.S. college admission scandal due in court

BOSTON (Reuters) - Former coaches from the University of Southern California and Georgetown University are among a dozen people due in court on...

Pimco says some staff used ‘legitimate’ services of college scandal mastermind

NEW YORK (Reuters) - The figure at the center of the U.S. college cheating scandal spoke twice in the past decade at events...

Self-help guru Raniere faces U.S. child porn charges; associate pleads guilty

NEW YORK (Reuters) - Federal prosecutors on Wednesday unveiled child pornography charges against self-help guru and accused sex trafficker Keith Raniere, just hours...

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