Tags: Fraud case
'Britain’s Bill Gates' Mike Lynch Accused of Duping Hewlett Packard Into Buying His Firm for $11B to Testify in US Fraud Trial
British tech tycoon Mike Lynch is set to testify in his own criminal fraud trial in a San Francisco court on Thursday.
Who Is Don Hankey? LA Billionaire Behind Trump's $175 Million Fraud Case Bond Says 'It's Not Political Statement'
Don Hankey is known as the "little-known king of subprime car loans," managing the impressive $22.5 billion assets of the Hankey Group
Donald Trump Vows to Fight Civil Fraud Case up to US Supreme Court, Says He Has $500M in Cash Ahead of Bond Deadline
Ahead of the deadline to pay the $454 million civil fraud fine, Donald Trump has vowed to take the fight on the ruling out of New York Attorney General Letitia James' case up to the US Supreme Court if necessary.
Former CEO Shoots Himself to Commit Suicide After Receiving $25 Million Record-Breaking Fine for Fraud at Steinhoff
After being notified of an arrest warrant against him, a former CEO of Steinhoff was found dead in what authorities suspect to be a suicide.
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The judge overseeing the civil fraud case against former President Donald Trump has denied his request to postpone enforcing the $355 million judgment against him for a month.
In his biggest punishment to date, a New York judge ordered former President Donald Trump and his companies to pay almost $355 million for fraudulently inflating the values of his properties.
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