Fraud
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How Fraud by Abuse of Position Is Prosecuted Under UK Law
PRESTON, July 30 — Two years ago, an 89‑year‑old widow named Joan Green had her life savings of…
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Trial Date Set, Key Milestones Set in Complex Financial Case
KINGSTON, July 16 — The financial fraud case against Jean Ann Panton, one of Jamaica’s largest, is now…
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Rogue Adviser Faces Legal and Regulatory Consequences
NEW YORK, July 8 — The calculus for a financial adviser accused of stealing $3.5 million from a…
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SEC, FINRA, State Regulators Lead Financial Fraud Enforcement
WASHINGTON, July 8 — The figure that matters: 784. That is how many enforcement actions the U.S. Securities…
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BFA Law Probes Planet Fitness for Securities Fraud After Marketing Issues
NEW YORK, July 1 — An investigation has been opened into whether Planet Fitness committed securities fraud, following…
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Prosecutors Hail 30-Year Sentence for Billionaire Guo Wengui as Victory for Victims
U.S. Attorney Vows to Pursue Justice After Guo Wengui’s 30-Year Sentence Federal prosecutors are calling the 30-year prison…
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QEW defence says investors signed risk documents in RM20.45m lawsuit
KUALA LUMPUR — The 111 people who sued QEW Group Bhd over a RM20.45 million investment signed documents…
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Zoetis Shareholders Urged to Contact Law Firm Over Fraud Lawsuit
LOS ANGELES, June 22 — As the deadline for filing a lead plaintiff motion in the class action…
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Vance formally requests DOJ investigation into Minnesota officials’ conduct
White House anti-fraud push reaches Minnesota; Vance demands DOJ action WASHINGTON — The White House’s declared war on…
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Justice Department Charges SPLC with Fraud Over Hate Group Infiltration
The Southern Poverty Law Center, a nonprofit widely known for its decades-long monitoring of extremist groups, now faces…
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White House Launches Anti-Fraud Task Force, Citing Deceitful Practices
Last week, the White House moved on two fronts: fraud and baseball. Or rather, fraud and a “beloved…
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White House Actions on Fraud and Tradition Reflect Dual Priorities
The White House this week moved on two fronts that, taken together, tell a clearer story about how…
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NY AG Fraud Suit Alters Trump Org Lender Terms
The fallout from the New York Attorney General’s civil fraud case against the Trump Organization extends beyond courtrooms…
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New York Fraud Lawsuit Against Trump Organization Continues
The civil fraud lawsuit brought by the New York Attorney General against the Trump Organization, initiated in 2020,…
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Two scientists with ties to China charged with fraud in the US
On February 7, 2020, the United States government arrested two scientists with ties to China, Li Xiao-Jiang and…
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426 investors win right to sue ANZ over $115M fraud loss
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