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Sunday, November 18, 2018
Tags Financial Fraud / Securities Fraud

Tag: Financial Fraud / Securities Fraud

Ex-Adidas executive found guilty in U.S. college basketball bribery scheme

NEW YORK (Reuters) - A former Adidas AG executive was found guilty on Wednesday of taking part in a scheme to bribe high...

Ex-State Street executive gets prison in U.S. for defrauding clients

BOSTON (Reuters) - A former State Street Corp executive was sentenced on Tuesday to 18 months in prison after being convicted of taking...

U.S. trial begins for London forex traders accused of rigging prices

NEW YORK (Reuters) - A U.S. prosecutor on Wednesday urged jurors in Manhattan federal court to find three former London-based currency traders guilty...

Woman sues Facebook, claims site enabled sex trafficking

(Reuters) - A Texas woman, claiming that she was raped, beaten and sex trafficked at the age of 15 by a pimp who...

Probe of FEMA chief referred to prosecutors: source

WASHINGTON (Reuters) - A federal probe into whether the head of the Federal Emergency Management Agency, Brock Long, improperly used his government car...

Trump ex-campaign head Manafort changes mind, cooperates in Russia probe

WASHINGTON (Reuters) - Donald Trump’s former campaign chairman Paul Manafort will cooperate with the federal investigation into Russian meddling in the 2016 election,...

Sources say former Trump aide Manafort close to plea deal with...

(Reuters) - U.S. President Donald Trump’s former campaign chairman Paul Manafort is nearing a plea deal with U.S. prosecutors to avoid a second...

Ex-Trump aide Manafort tentatively agrees to plea deal: ABC News

WASHINGTON (Reuters) - U.S. President Donald Trump’s former campaign chairman Paul Manafort has tentatively agreed to a plea deal with Special Counsel Robert...

Russian pleads guilty in U.S. to operating Kelihos botnet

(Reuters) - A Russian man pleaded guilty on Wednesday in U.S. federal court in Connecticut to criminal hacking charges stemming from his operation...

U.S. Republican Representative Hunter indicted for alleged misuse of campaign funds

WASHINGTON (Reuters) - U.S. Representative Duncan Hunter, a Republican of California, was indicted on charges that he and his wife used hundreds of...

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