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Wednesday, January 23, 2019
Tags Financial Fraud / Securities Fraud

Tag: Financial Fraud / Securities Fraud

Obama donor imprisoned for $292 million bank fraud seeks early release

NEW YORK (Reuters) - An Iranian-American businessman who gave money to Democrats including former President Barack Obama should be released early from his...

Former Insys CEO pleads guilty to opioid kickback scheme

BOSTON (Reuters) - The former chief executive of Insys Therapeutics Inc (INSY.O) pleaded guilty on Wednesday to engaging in a scheme to bribe...

Former Insys CEO to plead guilty in opioid kickback case

BOSTON (Reuters) - The former chief executive of Insys Therapeutics Inc is expected on Wednesday to plead guilty to participating in a scheme...

Russian lawyer at Trump Tower meeting charged in unrelated case

(Reuters) - A Russian lawyer who attended a June 2016 meeting at Trump Tower under scrutiny in the U.S. special counsel’s probe of...

Ex-Insys CEO to plead guilty to opioid kickback scheme

BOSTON (Reuters) - The former chief executive of Insys Therapeutics Inc (INSY.O) has agreed to plead guilty to participating in a scheme to...

Mueller: ex-Trump campaign chairman Manafort lied to investigators about funds, contacts

FILE PHOTO: Former Trump campaign manager Paul Manafort arrives for arraignment on a third superseding indictment against him by Special Counsel Robert Mueller...

Whitaker knew of fraud complaints while at World Patent Marketing: documents

WASHINGTON (Reuters) - Acting U.S. Attorney General Matthew Whitaker was aware of fraud allegations against an invention promotion company where he was an...

U.S. judge gives preliminary OK to $48 mln VW investor settlement

Reacquired Volkswagen and Audi diesel cars sit in a desert graveyard near Victorville, California, U.S. March 28, 2018. Volkswagen AG has paid more...

Manafort accused of lying to U.S. special counsel, blowing up plea...

NEW YORK (Reuters) - Donald Trump’s former campaign chairman Paul Manafort breached his plea deal by lying to federal investigators, U.S. prosecutors said...

U.S. judge overturns New York man’s conviction in tribal bond scheme

(This story corrects Archer’s place of residence to New York, from Montana, in headline and first paragraph) By Brendan Pierson (Reuters) -...

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