PetroSaudi execs get Swiss jail terms over $1.8 bn 1MDB fraud
Bellinzona (Switzerland) (AFP) - A top Swiss court sentenced two PetroSaudi executives to jail terms on Wednesday after finding them ...
Monday, March 3, 2025
Tag: fraud
Fresh searches in Sicily yacht sinking with finance boss among missing
Porticello (Italy) (AFP) - Specialist divers on Tuesday launched a fresh search for six people, including UK tech tycoon Mike ...
US orders FTX, Alameda to pay $12.7 bn to victims
New York (AFP) - Failed cryptocurrency platform FTX Trading and affiliate Alameda Research must pay $12. 7 billion to compensate ...
Boeing guilty plea deal filed in fatal 737 Max crashes
New York (AFP) - Boeing will plead guilty to fraud as part of a deal with the US Department of ...
Rich Chinese exile guilty of fraud in New York
New York (AFP) - A wealthy Chinese businessman Guo Wengui, a self-styled opponent of the authorities in Beijing, was found ...
Archegos founder Bill Hwang guilty in multibillion-dollar fraud case
New York (AFP) - The founder of US investment firm Archegos, Bill Hwang, was found guilty Wednesday of fraud and ...
Archegos founder Bill Hwang guilty in multibillion-dollar fraud case
New York (AFP) - The founder of US investment firm Archegos, Bill Hwang, was found guilty Wednesday of fraud and ...
Boeing agrees to US plea deal over fatal MAX crashes
New York (AFP) - Boeing confirmed on Monday that it had reached a deal with the US Department of Justice ...
Deadline nears for Boeing decision on proposed MAX agreement
New York (AFP) - More than five years after two fatal 737 MAX crashes, Boeing faces a fresh legal reckoning ...
Montenegro court rejects extradition order for crypto tycoon
Podgorica (Montenegro) (AFP) - A Montenegro appeals court on Friday reversed an order to extradite cryptocurrency entrepreneur Do Kwon to ...
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