Tag: "fraud"

Results for Tag "fraud"

The agency conducted a two-year investigation into 35 projects, won by Elios Innovative Zrt, to modernize the country’s street lighting Jan.ET The European Union’s antifraud office is recommending that Hungary’s top authorities take legal action over “serious irregularities” in projects carried out by a company once controlled by the son-in-law of Hungarian Prime Minister Viktor Orbán, the agency told The Wall Street Journal.

A Russian metals billionaire sued President Donald Trump’s former campaign chairman on Wednesday, alleging he and a partner misappropriated at least $18.9 million of funds the Russian had invested.

Dow Jones, a News Corp companyNews Corp is a network of leading companies in the worlds of diversified media, news, education, and information services Men deceived shareholders of Kit Digital by falsing inflating company revenues Associated Press Dec.29, 2017 11:17 p.

Evan Greebel found guilty on conspiracy to commit wire fraud and securities fraud Dec.27, 2017 6:19 p.

A Volkswagen manager was sentenced to seven years imprisonment and will pay a $400,000 fine for participating in the German auto giant’s emissions fraud, the second employee to face time behind bars in the U.S.

Company says there is no evidence of misconduct and calls investors who sued ‘irresponsible’ Nov.m.

ET Investors in Outcome Health on Tuesday sued the prominent Chicago advertising startup and its two founders, claiming fraud and breach of contract some eight months after investing nearly $500 million in the company.Funds managed by an investment unit of Goldman Sachs Group Inc.

FILE PHOTO: Former F-Squared Investments Inc CEO Howard Present (C), arrives at the federal court in Boston, Massachusetts, U.jury on Friday found that the former chief executive of F-Squared Investments Inc, once the largest U.

((L-R) Eric Trump, Donald Trump Jr., and Ivanka Trump and Donald Trump attend the ground breaking of the Trump International Hotel at the Old Post Office Building in Washington July 23, 2014.

By Thursday, bitcoin had all of the losses.It was up nearly 2% from the lows on the day Dimon spoke, at $4157.

, a mobile ad agency owned by ad giant Dentsu Inc.21% alleging the agency misrepresented the effectiveness of its mobile ads, failed to prevent ad fraud and didn’t return rebates owed to Uber.

Former Volkswagen engineer James Liang has been sentenced to 40 months in prison for his role in the company's multiyear scheme to sell diesel cars that generated more pollution than US clean air rules allowed.It agreed to spend as much as $US25 billion in the US to resolve claims from owners and regulators and offered to buy back about 500,000 vehicles.

BBC Publicity informs me that the chief presenter of The Crime Squad (BBC1), barrister Jess Redford, 'keeps her legal wig in a biscuit tin'.The Crime Squad descended on an Exeter pub with the intention of 'designing out crime'.

Deception charges were filed last November by Manfred Kuhn, a Zürich-based lawyer, who claims that Doessekker defrauded him and about 12,000 other readers of the cost of the book.A district prosecutor, Lucienne Fauquex, who is examining the case, confirmed the search at Doessekker's Swiss flat, and said the investigation would take several months to complete.

The financial guru to a galaxy of Hollywood stars yesterday broke down in tears as he pleaded guilty to embezzling as much as $10m from his clients' bank accounts.Dana Giacchetto, 37, handled the finances of some of the industry's biggest names, including Leonardo DiCaprio, Cameron Diaz, Ben Affleck and Matt Damon.

A provincial civil servant - apparently inspired by Nikolai Gogol's classic Russian satire, Dead Souls - has been arrested for inventing 250 dead citizens to claim funeral grants from the government.Paper ownership of these non-existent serfs would, he hoped, boost his social standing and act as collateral against large loans.

For the two men who persuaded the French inland revenue to pay 8m euros (£5.3m) into the very real bank accounts of several non-existent people, it is a valid conceptual art form they have dubbed "administrative terrorism".

He was ill for much of that trial and lawyers said that they feared for him if he had to return to court.But the impending trial of Mr Dumas and Mr Tajan has revealed other legal problems over the legacy of the artist.

8m) bribe to influence new media laws that would enable Poland's most successful media company to buy a national television station.Yesterday's verdict was expected to reinforce widespread public disgust with a political class seen as corrupt and money-grubbing.