Search Results for: fraud

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 [...]

 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 [...]

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 [...]

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 [...]

The Court of First Instance of Tunis sentenced prominent opposition figure Jawher Ben Mbarek to six months in prison, his sister and lawyer Dalila Ben Mbarek Masddek announced in a live video on Facebook on Saturday. The case was brought by the Independent Higher Authority for Elections (ISIE) against Ben Mbarek regarding his criticism of [...]

Reporters Without Borders (RSF) urged the authorities in the Équateur region of the Democratic Republic of Congo (DRC) on Friday to continue dialogue with the media to address press freedom violations and ensure journalists can work without fear of reprisals. The dialogue commenced on February 17, 2024, when Équateur Governor Bobo Boloko Bolumbu invited journalists [...]

Federal prosecutors indicted freelance journalist Tim Burke on Thursday for allegedly illegally accessing computer servers of several media companies. According to Burke’s indictment, in February 2023, Burke entered into a conspiracy with an unnamed co-conspirator to access private servers owned by the National Sports League (NSL), as well as the company StreamCo Inc., which provides [...]

The US Supreme Court declined Tuesday to hear an appeal from a group of attorneys associated with former president Donald Trump, led by Sidney Powell, against sanctions placed upon them for allegedly abusing the Michigan state legal system in their 2020 election fraud lawsuit. The case, Powell v. Whitmer, began in 2020 when Michigan saw [...]

Can a country’s citizens nullify the criminal cases that a popular leader faces by handing them an electoral victory in the general elections? This question raises issues that could prove pivotal to the political processes in Pakistan and the US, pertaining respectively to their former prime minister Imran Khan and former President Donald Trump. Its [...]

Cybersecurity and digital governance organization NetBlocks reported a new national-scale disruption to X (formerly Twitter) on Saturday in Pakistan, as protests erupted following allegations of election fraud. Netblocks first published evidence of a disruption to the platform on February 10, two days after the parliamentary vote, which was marked by violent protests and controversies. The [...]