Search Results for: fraud

The Supreme Federal Court of Brazil (STF) disclosed Friday the testimonies of two former high-ranking military officials who said that former president Jair Bolsonaro summoned them to discuss a potential coup to remain in power after losing the 2022 presidential elections to Luiz Inácio Lula da Silva. The testimonies of Marco Antonio Freire Gomes, a [...]

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A federal judge in New York denied a motion to dismiss on Thursday from Senator Bob Menendez (D-NJ) in his pending conspiracy case. In the order, Judge Sidney Stein found that the constitutional challenges Menendez raised in his motion did not cover the charges. Menendez pleaded not guilty to the four charges—which alleged that Menendez [...]

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The UK government introduced landmark legislation on Wednesday to quash the wrongful convictions of hundreds of sub-postmasters as a result of a Post Office scandal. The blanket exoneration delivered under the Post Office (Horizon System) Offences Bill will clear the names of those convicted of fraud and theft offences because of the defective Horizon accounting [...]

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Former Trump Organization Chief Financial Officer Allen Weisselberg pled guilty Monday to two counts of perjury in the first degree and surrendered to the Manhattan District Attorney’s Office. The DA’s office is currently recommending five months in jail, but if he breaks the terms of his probation, he could face up to seven years in [...]

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Mozambican President Filipe Nyusi cannot be sued in English courts over allegations that he accepted unlawful bribery payments as part of Mozambique’s “tuna bond” scandal, according to a Thursday decision from the English Court of Appeal. The money laundering scheme nearly crashed Mozambique’s economy and embezzled individuals worldwide. The Court of Appeal ruled that Nyusi [...]

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 Former US President Donald Trump’s lawyers asked a New York appellate court on Wednesday to stop the collection of the former president’s $454 million civil fraud judgment while he appeals. Trump’s lawyers said in a court filing that he is prepared to post a $100 million appeal bond, which is only a fraction of what [...]

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Former President Donald Trump appealed Monday a New York judge’s decision to impose $354.9 million in penalties on Trump and curtail his ability to do business in New York for fraudulently exaggerating his net worth to secure better loan terms. He now owes New York at least $454 million due to the interest on the [...]

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The New York Attorney General’s Office announced Friday that a jury found current and former National Rifle Association (NRA) executives liable for corruption and financial misconduct. After a six-week trial, the jury found that NRA executives Wayne LaPierre and Wilson “Woody” Phillips used NRA funds for personal gain. The jury also found that these individuals [...]

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