Tag: fraud

(AFP) - New York Mayor Eric Adams pleaded not guilty Friday to charges of fraud and bribery in a case ...

(AFP) - New York's scandal-plagued Mayor Eric Adams arrived in court Friday where he was due to answer multiple fraud ...

New York (AFP) - Caroline Ellison, who testified against her former boyfriend and FTX founder Sam Bankman-Fried at his crypto ...

New York (AFP) - Caroline Ellison, who testified against her former boyfriend and FTX founder Sam Bankman-Fried at his crypto ...

New York (AFP) - Caroline Ellison, who testified against her former boyfriend and FTX founder Sam Bankman-Fried at his crypto ...

(AFP) - Scandal-plagued former congressman George Santos, a New York Republican who was ejected from the House after being charged ...

Washington (AFP) - A Missouri woman was arrested on Friday for an alleged "brazen scheme" to steal ownership of Graceland, ...

New York (AFP) - Failed cryptocurrency platform FTX Trading and affiliate Alameda Research must pay $12. 7 billion to compensate ...

New York (AFP) - A wealthy Chinese businessman Guo Wengui, a self-styled opponent of the authorities in Beijing, was found ...

New York (AFP) - The founder of US investment firm Archegos, Bill Hwang, was found guilty Wednesday of fraud and ...