Tag: fraud
Ex-Trump Organization CFO sentenced to 5 months in prison for fraud
A reduced sentence for his collaboration. The former financial director of the Trump Organization, Allen Weisselberg, a close friend of former United States President Donald Trump and who had pleaded…
Caught up by tax fraud, the Minister of Finance resigns
In Andorra, a case of tax evasion creates turmoil within the government. The Minister of Finance, Eric Jover, accused of not having paid the taxes of a family company, submitted…
The ex-jihadist returns to prison, this time for fraud
He was the first French jihadist sentenced on his return from Syria for having joined the ranks of radical Islamists. Nearly three years after his release from prison, that of…
Fraud trial in the Czech Republic: acquittal for ex-Prime Minister Babis
Status: 09.01.2023 11:30 a.m Former Czech Prime Minister Babis has been acquitted of being involved in subsidy fraud with EU funds. The 68-year-old is considered the favorite in the upcoming…
Patrick and Isabelle Balkany fixed this Monday on their sentences for laundering tax fraud
Patrick and Isabelle Balkany will be fixed Monday on their sentences for laundering tax fraud, as well as on a possible confiscation of the house where they reside and on…
A new trial in Marseille updates the fraud system
“The old horses I have here to kill… If there’s no paper, can you have them killed anyway?” “Main defendant to appear from Monday before the criminal court of Marseille,…
24 people sentenced for Covid aid fraud
Brittany seems to be slowly getting rid of the 9th wave of Covid-19. In a recent press release, the Regional Health Agency spoke of a “clear decline” in incidence and…
Frenchman accused of fraud arrested in New York
He was selling NFTs – theoretically tamper-proof digital certificates of authenticity – promising his customers “numerous benefits and rewards”. Aurélien Michel, a 24-year-old Frenchman, was arrested at a New York…
USA: Who will stop the tech billionaires?
Visionaries like Elon Musk are increasingly becoming an uncontrollable risk. Why a strategy for dealing with the tech industry is urgently needed. source site
NFT developer ‘Mutant Ape Planet’ arrested for fraud after rug-pull over $2.9 million
The developer of the Mutant Ape Planet NFT collection, a replica of the popular Mutant Ape Yacht Club NFT collection, has been arrested and charged with fraud for allegedly committing…