UBERABANEWS.COM: Latest News of The Day 12:48, 05/15/2019

Avenatti hires lawyer to represent him in fraud case

SANTA ANA, Calif. (AP) — Attorney Michael Avenatti hired a lawyer to represent him Wednesday after a federal judge rejected his request for a public defender in a case alleging he stole millions of dollars from clients, cheated on...

Avenatti hires lawyer to represent him in fraud case

Source: lex18.com

Michael Avenatti hires lawyer to defend him in federal fraud case A day after a federal judge rejected Michael Avenatti's request to be represented by a public defender, the embattled attorney announced Wednesday that he had hired his own private counsel....
13:48, 05/15/2019

Steve Bannon hires D.C. super lawyer and Mueller skeptic to represent his nonprofit Former White House chief strategist Steve Bannon brought in a Washington D.C. super lawyer to represent his nonprofit. The attorney has been an open skeptic of the Mueller probe and was on a potential witness list for the House Intel investigation....
12:48, 06/25/2019

Lawyer Michael Avenatti due in California court on fraud charges Michael Avenatti, the combative lawyer known for his battles with U.S. President Donald Trump, was due to be arraigned in a Santa Ana court on Monday on 36 counts of fraud, identity theft and other financial crimes....
03:32, 04/29/2019

Trump nemesis Avenatti pleads not guilty in bank fraud case Lawyer Michael Avenatti, known for his battles with U.S. President Donald Trump, pleaded not guilty on Monday to federal charges that he allegedly stole millions of dollars from clients and failed to pay taxes....
20:00, 04/29/2019

Michael Avenatti pleads not guilty in federal wire, bank fraud case Michael Avenatti, the former attorney for porn actress Stormy Daniels, pleaded not guilty Monday federal charges that he allegedly stole millions of dollars from his clients, failed to pay taxes and lied in bankruptcy cases....
11:16, 04/29/2019

Former Stormy Daniels lawyer Michael Avenatti pleads not guilty in embezzlement case The former Stormy Daniels attorney faces a 36-count indictment in California, and more charges on the East Coast        ...
17:00, 04/29/2019

Michael Avenatti says he will plead not guilty to fraud charges in California Prosecutors claim that Avenatti hid and then spent a $4 million legal settlement obtained in January 2015 in favor of a mentally ill paraplegic client, and hid a $2.75 million settlement for another client....
08:00, 04/29/2019

Michael Avenatti wants to hire lawyer who specializes in ‘hopeless’ cases Disgraced lawyer Michael Avenatti — who faces coast-to-coast indictments charging that he ripped off clients and tried to extort Nike — has lined up a defense attorney who bills himself as taking on “hopeless” cases. Miami lawyer Scott Srebnick, one ...
17:32, 05/28/2019

R. Kelly’s lawyer demands Michael Avenatti emails, texts at hearing On Tuesday, a lawyer who represents R. Kelly on entertainment matters said the singer is in the process of lining up singing dates both inside and outside of Illinois....
15:48, 05/08/2019

Mark Steyn: Avenatti a 'flimflam' lawyer who will be lucky to avoid prison time Conservative commentator Mark Steyn joined “Tucker Carlson Tonight” Monday to talk about disgraced lawyer Michael Avenatti, calling the for former presidential hopeful a “flimflam shyster.”...
06:32, 04/30/2019

Michael Avenatti, ex-lawyer for porn star Stormy Daniels, indicted on Nike extortion attempt charges Controversial lawyer Michael Avenatti was indicted on charges of trying to extort athletic shoe giant Nike out of tens of millions of dollars by threatening to go public with embarassing information about the company....
12:00, 05/22/2019

Great-grandmother arrested at Disney with CBD oil hires lawyer Ben Crump Hester Burkhalter, 69, plans to sue Disney World and the Orange County Sheriff’s Office after she was arrested at a Disney World security checkpoint in April when guards found CBD oil in her purse. The great-grandmother, who used CBD oil to treat her...
17:48, 05/14/2019

Former Trump adviser Flynn hires Mueller critic as lawyer Former U.S. national security adviser Michael Flynn has hired Sidney Powell, a fierce critic of Special Counsel Robert Mueller's Russia investigation, as his new attorney, Powell's office said in a statement....
21:00, 06/12/2019

Jennifer Dulos’ estranged husband hires Alex Jones’ lawyer The estranged husband of missing Connecticut mom Jennifer Dulos has hired a heavy-hitter new lawyer — who also reps Infowars founder Alex Jones. Lawyer Norm Pattis said he will be appearing with Fotis Dulos at the suspect’s next court date Tuesday in...
13:16, 06/09/2019

Facebook met with Dutch regulators over ad fraud: lawyer Facebook is in talks with Dutch regulators about how to stop criminals who place advertisements for scam products on the internet company's platform, a lawyer said on Wednesday....
11:32, 06/05/2019

Facebook met with Dutch regulators over ad fraud - lawyer Facebook is in talks with Dutch regulators about how to stop criminals who place advertisements for scam products on the internet company's platform, a lawyer said on Wednesday....
09:00, 06/05/2019

Maximum Security jockey Luis Saez hires lawyer to defend him against possible discipline Luis Saez has hired well-known Louisville litigator Ann Oldfather to defend him if the Kentucky Horse Racing Commission tries to discipline him.        ...
17:48, 05/09/2019

Dubai ruler's wife, Princess Haya, goes into hiding in UK and hires divorce lawyer: report Princess Haya, always considered a free spirit in the world of Middle Eastern royalty, where protocol and obscurity are expected of women, has fled her husband – the ruler of Dubai, and reportedly gone into hiding in England....
12:00, 07/04/2019

Avenatti expects imminent indictment in Nike extortion case Attorney Michael Avenatti says he expects to be indicted in New York in the coming days following his March arrest on charges he tried to extort millions of dollars from Nike....
01:00, 05/22/2019

Avenatti: Every 2020 candidate should go on record over indictments in hush-money case Michael Avenatti, the former attorney for adult-film star Stormy Daniels, is demanding a very specific "litmus test" for the 2020 Democratic presidential hopefuls: Would they be willing to indict Donald Trump and members of his 2016 campaign team if ...
15:00, 07/18/2019

Hawaii power couple charged with lavish fraud claim they can’t afford lawyer HONOLULU — Soon after a Honolulu prosecutor and her police chief husband were indicted and accused of a fraud scheme that funded their lavish lifestyle, they told a judge they couldn’t pay for lawyers to represent them. The public servant couple, who...
20:32, 06/17/2019

Ex-Goldman exec in court in Malaysia fraud case A former Goldman Sachs executive accused in the alleged multibillion-dollar ransacking of a Malaysian state investment fund made an initial court appearance in the U.S. His attorney says he will fight the charges. (May 6)     ...
18:00, 05/06/2019

Shakira denies any wrongdoing in Spanish tax fraud case Shakira’s PR firm says she has denied any wrongdoing when she testified before a judge in an investigation into her alleged tax evasion in Spain.        ...
11:00, 06/06/2019

Shakira appears before Spanish judge in tax fraud case BARCELONA, Spain (AP) — Shakira’s public relations firm says the Colombian pop musician has denied any wrongdoing when she testified before a judge as part of an investigation into her alleged tax evasion in Spain. Prosecutors charged the singe...
04:32, 06/06/2019

Autonomy founder Lynch denies wrongdoing in HP fraud case Mike Lynch, once hailed as Britain's answer to Bill Gates, denied all claims against him on Wednesday when he kicked off what is expected to be a month-long testimony in his multibillion-dollar fraud battle with Hewlett-Packard (HP)....
10:16, 06/26/2019

Member of secretive church set to enter plea in fraud case ASHEVILLE, N.C. (AP) — A member of a secretive North Carolina church is preparing to enter a plea as part of an investigation into an unemployment fraud scheme. Diane McKinny is scheduled for a plea hearing Friday on a federal charge of making a frau...
11:16, 05/08/2019

Woman arrested in Sahuarita credit card fraud case TUCSON – Sahuarita Police Department arrested a woman in connection with a credit card theft case. Jessica Diaz was arrested by U.S. Marshals Service near Campbell Avenue and Irvington Road on Wednesday. Jessica Diaz News 4 Tucson viewers helped Sahu...
14:16, 07/18/2019

Fake German heiress faces sentencing in NY fraud case NEW YORK (AP) — A fake German heiress who swindled tens of thousands of dollars from New York banks and hotels is set to learn her punishment. Anna Sorokin will be sentenced Thursday in state court following her conviction for theft of services and g...
00:16, 05/09/2019

The Latest: Hawaii power couple convicted in fraud case HONOLULU (AP) — The Latest on the conviction of a Hawaii power couple in a corruption trial (all times local): 5:30 p.m. A bail hearing has been set for a former Honolulu prosecutor, convicted alongside her husband in a plot to frame a relative to si...
21:48, 06/27/2019

Benjamin Netanyahu’s wife takes plea deal in fraud case Israeli Prime Minister Benjamin Netanyahu’s wife, Sara, agreed Wednesday to cop a plea to settle allegations she misused some $100,000 of state funds on fancy catered meals. The State Attorney’s Office said she will cough up roughly $15,000 in ...
12:32, 06/12/2019

Chanda Kochhar Appears Before Enforcement Directorate In Loan Fraud Case Former ICICI Bank CEO Chanda Kochhar on Monday appeared before the Enforcement Directorate in connection with an alleged bank loan fraud and money laundering case registered against her....
01:48, 05/13/2019

Killed Liquor Baron Ponty Chadha's Son Gets Bail In Fraud Case The son of Ponty Chadha, the liquor and real estate baron who was killed in a shootout six years ago, was granted bail today in an alleged real estate fraud case....
04:00, 06/17/2019

Case, Raids Against J&K Bank After Officials Unearth 177-Crore Loan Fraud The Anti-Corruption Bureau (ACB) on Thursday registered a case and conducted raids after unearthing a loan fraud worth over Rs 177 crore in Jammu and Kashmir Bank in Jammu, officials said....
16:32, 06/27/2019

DJ Aqeel Skips Questioning In Sterling Biotech Loan Fraud Case Popular disc jockey DJ Aqeel, the son-in-law of actor-director Sanjay Khan, on Monday skipped an Enforcement Directorate's summons in the Rs 8,100 crore Sterling Biotech loan fraud case....
05:00, 07/09/2019

Former auto plant worker indicted in federal mail fraud case GEORGETOWN, Ky. (AP) — A federal grand jury has indicted a former Kentucky auto plant worker accused of stealing parts from the facility and selling them online, profiting more than $250,000. News outlets report the 14 count indictment came down Thur...
14:48, 06/14/2019

Italy court acquits former Monte dei Paschi finance chief in fraud case An Italian court on Tuesday acquitted Monte dei Paschi di Siena's former finance chief Gianluca Baldassari and 11 others of charges related to an alleged fraud scheme at the bank....
10:00, 07/16/2019

Probe Agency Attaches Rs 110 Crore Assets Of Sugar Company In Fraud Case The Enforcement Directorate Tuesday said it has attached assets worth Rs 110 crore of Simbhaoli Sugars Limited, one of India''s largest sugar mills, in connection with a money laundering probe against......
02:00, 07/02/2019

Rapper Pras plugs his album while proclaiming innocence in election fraud case Former Fugees rapper Prakazrel “Pras” Michel appeared in court on Thursday and told reporters he is innocent of criminal charges that he conspired to funnel foreign funds into Barack Obama's 2012 presidential re-election, while also plugging his upco...
11:48, 05/16/2019

Dino Morea And DJ Aqeel Summoned In Sterling Biotech Bank Fraud Case The Enforcement Directorate has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the Sterling Biotech alleged bank fraud and money laundering probe case, officials said on Monday....
02:16, 07/01/2019

Weinstein arrives to court, lawyer wants off case Harvey Weisnstein arrived to court in Manhattan Thursday as yet another attorney is requesting to be withdrawn from the former media mogool's sexual assualt case. (July 11)        ...
13:32, 07/11/2019

Lawyer: Officer in Eric Garner case wants to keep his job A lawyer for the New York City police officer accused of using a banned chokehold in the killing of Eric Garner says his client wants to keep his job....
15:00, 06/06/2019

Federal criminal probe tied to 'microcap fraud' case may include former Riot Blockchain CEO Federal authorities have launched an investigation into a group of "microcap fraudsters," according to court documents. The investigation is parallel to an SEC civil case against the alleged "fraudsters," and more details are currently unknown....
15:48, 05/22/2019

Judge lets New York pursue student loan debt relief fraud case A federal judge said New York's attorney general may pursue a lawsuit accusing Debt Resolve Inc and nine other defendants of involvement in a scheme to induce thousands of struggling student loan borrowers into paying for debt relief services they co...
00:32, 07/04/2019

Spanish police arrest Bitcoin launderers in international credit card fraud case Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. Criminals made more than $675,855 (€600,000) and laundered more than $891,250 (€1,000,000), according ...
03:32, 06/14/2019

Probe Agency Files Money Laundering Case In Alleged Ponzi Scheme Fraud The Enforcement Directorate has filed a case of money laundering in an alleged ponzi scheme in Karnataka, involving the IMA Jewels, which left thousands of gullible investors in the lurch, officials......
09:48, 06/14/2019

Harvey Weinstein arrives to court, lawyer wants off case Harvey Weinstein arrived to court in Manhattan Thursday as yet another attorney is requesting to be withdrawn from the former media mogul's sexual assualt case. (July 11)        ...
13:32, 07/11/2019

Lawyer Sent To CBI Custody Over Narendra Dabholkar Murder Case A local court Thursday granted custody of lawyer Sanjeev Punalekar to the CBI till June 23 after the agency said there was a possibility of Goa headquarters of right-wing outfit Sanatan Sanstha having......
12:48, 06/20/2019

Lawyer: More to story than video in bus shove murder case LAS VEGAS (AP) — A defense lawyer says there’s more to know than a bus security video clip shows about a murder case against a woman accused of killing a 74-year-old man by shoving him off a public bus in Las Vegas. Attorney Michael Becker, rep...
19:32, 05/23/2019

Woman says lawyer was so bad with case she exposed their stairwell hookup A woman says she and her divorce lawyer had a tryst in a courthouse stairwell — but what was really over the line was the way he handled her case, new Manhattan court papers show....
21:48, 06/16/2019

Aiding 'organized crime': India alleges 22 audit violations by Deloitte, KPMG arm in fraud case India detected at least 22 violations of auditing standards by Deloitte Haskins & Sells and a KPMG affiliate while investigating a fraud at a financial company, leading it to seek a five-year ban on the auditors, according to government legal filings...
06:48, 06/13/2019

The Latest: Activist’s lawyer: Prosecutors didn’t prove case TUCSON, Ariz. (AP) — The Latest on (all times local): 11 a.m. A lawyer for an Arizona border activist on trial on charges that he harbored immigrants in the country illegally says prosecutors haven’t shown any evidence to prove the case. Attorn...
11:16, 06/07/2019

R. Kelly lawyer seeks copy of sex video to be used in sex-crimes case R. Kelly and his lawyer were promised a copy of a video allegedly showing the R&B singer having sex with a teen girl, during hearing in Kelly's sex-crimes case.        ...
11:00, 05/07/2019

Lawyer accuses Chris Brown of “disrespect” in rape case The lawyer for a woman who filed a rape complaint in Paris against Chris Brown says the American rap artist “has thumbed his nose at and shown disrespect for the French legal system” after he skipped a planned confrontation with the alleged victim...
04:16, 05/28/2019

In Huawei Case, Prosecutors Ask Judge to Remove Lead Lawyer In a bank fraud case against the Chinese telecom giant, the government said James M. Cole had a conflict of interest from his time as deputy attorney general....
18:16, 05/10/2019

Suspect in bus shove murder case did not ‘intend to kill’: lawyer LAS VEGAS — There is more to know than a bus security video clip has shown about the case of a 25-year-old woman accused of killing a 74-year-old man by shoving him off a public bus in Las Vegas, an attorney defending the woman on a murder charge sai...
21:16, 05/23/2019

Transcript of Trump lawyer message in Flynn case is released WASHINGTON (AP) — Prosecutors have released a full transcript of a voicemail from a former Trump lawyer that former national security adviser Michael Flynn said was an attempt to influence his cooperation in the Russia probe. The transcript was relea...
15:16, 05/31/2019

Court should throw out Brexit case against UK PM candidate Johnson: lawyer A lawyer for Boris Johnson, the favorite to replace Theresa May as British prime minister, told London’s High Court on Friday that an attempt to prosecute him for allegedly lying about Brexit should be thrown out....
04:16, 06/07/2019

Lawyer: More than video shows in Vegas bus shove murder case A defense lawyer says there's more to know than a bus security video clip shows about a murder case against a woman accused of killing a 74-year-old man by shoving him off a public bus in Las Vegas....
19:16, 05/23/2019

Lawyer, vintner plead guilty in college admissions case BOSTON (AP) — A New York lawyer and a Napa Valley vintner have admitted to participating in the college admissions bribery scheme. Gordon Caplan and Agustin Huneeus Jr. pleaded guilty Tuesday in Boston federal court. Caplan was co-chairman of the pro...
14:00, 05/21/2019

Gooding due in court as lawyer seeks groping case dismissal NEW YORK (AP) — Cuba Gooding Jr. is due in court as his lawyer seeks the dismissal of charges that the actor grabbed a woman’s breast without consent at a New York City bar. A hearing for Gooding is scheduled for Wednesday morning in Manhattan....
04:48, 06/26/2019

Pak Lawyer Tries To Prove Bhagat Singh's Innocence In 88-Year-Old Case Eighty-eight years after freedom fighters Bhagat Singh, Sukhdev and Rajguru were hanged in the Lahore conspiracy case at Lahore on March 23, 1931, efforts are on across the border to prove that the......
13:00, 06/11/2019

SEAL’s lawyer wants prosecutor, judge booted off murder case SAN DIEGO (AP) — Lawyers for a decorated Navy SEAL accused of murder want a prosecutor and judge removed over allegations of spying on defense emails to find the source of news leaks. Attorneys for Special Operations Chief Edward Gallagher are due in...
22:16, 05/21/2019

CBI Arrests Lawyer Representing Accused In Narendra Dhabolkar Murder Case A lawyer representing some of the accused in the Narendra Dabholkar murder case was Saturday arrested by the Central Bureau of Investigation, an official said....
12:48, 05/25/2019

Cuba Gooding Jr. set to appear in court as lawyer seeks to dismiss groping case Cuba Gooding Jr. will appear in court, where a judge will consider whether to toss a misdemeanor charge he groped a woman's breast in a Manhattan bar.        ...
06:00, 06/26/2019

Ex-Polish security official in spying case to be freed on bail - lawyer Former Polish security official Piotr Durbajlo, who was arrested in January on allegations of spying for China, will be released upon paying bail, his defence lawyers told Reuters on Friday....
16:00, 07/05/2019

Ex-Polish security official in spying case to be freed on bail: lawyer Former Polish security official Piotr Durbajlo, who was arrested in January on allegations of spying for China, will be released upon paying bail, his defense lawyers told Reuters on Friday....
12:00, 07/05/2019

R Kelly's lawyer says public perception is stacked against him but they will still win his sex abuse case R Kelly's lawyer has said he believes the R&B singer will be found not guilty of sexual abuse or his case will be dismissed even though public perception is stacked against him....
07:16, 05/02/2019

Defense lawyer for Harvey Weinstein asks to leave New York case: report One of the lawyers representing Harvey Weinstein in his rape trial due to begin in September has asked a judge to let him drop the former movie producer as a client, the New York Post reported, citing a letter from the attorney to the New York court....
10:00, 06/18/2019

Nicole Brown Simpson estate lawyer: Lasting memory of OJ civil case was getting 'the right result' Nicole Brown Simpson's estate's attorney in O.J. Simpson's 1997 wrongful death civil case said his top memory from the suit was receiving the "right" verdict....
18:00, 06/12/2019

Newly unsealed documents in Smollett case could reveal grand jury testimony, alibis, lawyer says The public could find out as soon as Thursday night why Chicago prosecutors dropped a 16-count indictment against “Empire” actor Jussie Smollett earlier this year....
19:32, 05/23/2019

Biden: AOC and allies don’t represent 'the majority,' Pelosi 'knows what she’s doing' Former Vice President Joe Biden praised freshman Rep. Alexandria Ocasio-Cortez and three other far-left first-term Democratic congresswomen who’ve tangled with House Speaker Nancy Pelosi for “pushing the edges.” But in an interview with MSNBC, the fr...
09:32, 07/16/2019

Amal Clooney will represent Philippines journalist Ressa International human rights lawyers Amal Clooney and Caoilfhionn Gallagher QC will lead a legal team representing Maria Ressa, the award-winning Philippines journalist who has been repeatedly arrested this year on charges that critics say are designed...
01:16, 07/09/2019

How can Kim Darroch represent Britain in Trump’s Washington now? | Simon Jenkins The UK ambassador was a fool to put his unvarnished opinions in writing and think they would be kept secretUniquely dysfunctional, incompetent, unpredictable, faction-riven, diplomatically clumsy, inept. That is Donald Trump’s Washington according to...
07:32, 07/08/2019

Caught in the Middle of #MeToo: Unions That Represent Accusers and Accused From the shop floors of factories to ballet’s grandest stages, unions are rethinking how they balance their responsibilities in sexual harassment cases....
02:16, 05/17/2019

I Represent "Inclusive India": Nusrat Jahan After Criticism Over Attire First-time parliamentarian and Bengali actor Nusrat Jahan asserted she represents an "inclusive India" after criticism over her being seen sporting vermilion and bangles in Parliament....
18:48, 06/29/2019

Amal Clooney will represent Philippines journalist Maria Ressa International human rights lawyers Amal Clooney and Caoilfhionn Gallagher QC will lead a team representing Maria Ressa, the award-winning Philippines journalist who has been repeatedly arrested this year on charges that her lawyer described as "polit...
19:16, 07/08/2019

Chinese woman arrested at Mar-A-Lago club wants to fire lawyers, represent herself The Chinese woman charged with trying to illegally enter President Trump's Mar-a-Lago club in Florida surprised a federal judge Tuesday when she asked to fire attorneys and represent herself....
07:00, 05/22/2019

Elizabeth Warren, a Lawyer, Got Paid?? to Be a Lawyer?? The Washington Post published a report late Wednesday night in which the venerable newspaper walked readers through a list of past cases that Sen. Elizabeth Warren, a lawyer, worked on while she was simultaneously teaching law as a professor at Harva...
10:32, 05/23/2019

Chinese woman arrested at Mar-a-Lago can represent self at trial, but is making ‘bad decision,’ judge says A Chinese woman accused of illegally entering President Trump’s Mar-a-Lago resort will be allowed to represent herself at her upcoming trial despite a judge warning her not to and insisting that she is making a “very bad decision.”...
11:32, 06/12/2019

Afcon final unites two African coaches who represent the future | Jonathan Wilson Djamel Belmadi and Aliou Cissé used time in Europe to improve their sides and a tactical battle will decide fate of Algeria and SenegalChampigny-sur-Marne is a banlieue about eight miles south-east of the centre of Paris. Algeria’s coach, Djamel Belm...
11:16, 07/18/2019

Good news, Lincoln Lawyer fans: The Lincoln Lawyer TV show is finally happening Eight years ago, in March of 2011, director Brad Furman released a Matthew McConaughey vehicle called The Lincoln Lawyer (the use of “vehicle” there is a pun). Based on the Michael Connelly novel of the same name, the movie starred McConaughey as a s...
03:16, 06/26/2019

Paraplegic man sues Avenatti over missing $4M A paraplegic man previously represented by Michael Avenatti has filed a lawsuit alleging the embattled lawyer neglected to pay him millions he was due in a settlement with Los Angeles County. (June 13)        ...
16:48, 06/13/2019

Avenatti: R. Kelly paid $2M to silence accuser Celebrity attorney Michael Avenatti said Monday that R&B singer R. Kelly paid $2 million to keep the alleged victim in a child pornography case off the witness stand during his 2008 trial that ended with his acquitted of all charges. (July 15)  ...
18:16, 07/15/2019

Paraplegic man sues, says Avenatti kept settlement money A paraplegic man previously represented by Michael Avenatti has filed a lawsuit alleging the embattled lawyer neglected to pay him millions he was due in a settlement with Los Angeles County....
13:16, 06/13/2019

Avenatti pleads not guilty to defrauding Daniels Embattled attorney Michael Avenatti has pleaded not guilty to accusations that he defrauded his client porn star Stormy Daniels. He appeared before a federal judge in New York on Tuesday on charges of wire fraud and aggravated identity theft. (May 28...
13:48, 05/28/2019

England vs USA: Women's World Cup semi-final defeat would 'represent failure' for Lionesses coach Phil Neville Phil Neville has warned England that a Women's World Cup semi-final defeat "would represent failure" as he seeks to develop a "serial winner mentality" with the Lionesses....
07:32, 06/30/2019

R Kelly: Michael Avenatti says he now represents three alleged victims R&B musician was arrested last week on a 13-count indictment that includes sex crimes and obstruction of justiceThe attorney Michael Avenatti said on Monday he now represents three alleged victims of singer R Kelly, three whistleblowers who have info...
15:16, 07/15/2019

Michael Avenatti charged with stealing $300,000 from Stormy Daniels Lawyer allegedly diverted money to fund lavish lifestyleAvenatti denies stealing book advance on TwitterMichael Avenatti, the attorney who rocketed to fame through his representation of the pornographic film star and producer Stormy Daniels in her ba...
14:16, 05/22/2019

Michael Avenatti Is Charged With Stealing Nearly $300,000 From Stormy Daniels The lawyer is accused of more than three dozen crimes, including forging a letter to Ms. Daniels’s literary agent to secure funds that he put toward the monthly payment on a Ferrari....
18:00, 05/22/2019

Avenatti pleads not guilty to defrauding Stormy Daniels NEW YORK (AP) — The embattled attorney Michael Avenatti has pleaded not guilty to accusations that he defrauded his most famous client, porn star Stormy Daniels. Avenatti appeared before a federal judge in New York on Tuesday on charges of wire fraud...
10:32, 05/28/2019

Michael Avenatti sued for allegedly ripping off paraplegic client Michael Avenatti was sued on Thursday by a paraplegic former client who claimed the once presidential hopeful siphoned away a $4 million settlement he had won. The former client, Geoffrey Johnson, is seeking at least $9.5 million from Avenatti, who a...
21:00, 06/13/2019

Michael Avenatti gets trial date over alleged Nike extortion Lawyer Michael Avenatti, an outspoken critic of U.S. President Donald Trump, is scheduled to go to trial on Nov. 12 in federal court in Manhattan on charges of extorting Nike Inc....
15:48, 06/18/2019

Latest Avenatti charges reignite criticism of media that once lauded him Michael Avenatti's once-cozy relationship with prominent members of the media has been called out again in the wake of the disgraced lawyer's latest controversy....
18:00, 05/22/2019

Paraplegic sues Michael Avenatti for siphoning away $4 million settlement Michael Avenatti, the lawyer who represented porn star Stormy Daniels in lawsuits against U.S. President Donald Trump, has been sued by a paraplegic client who accused him of siphoning away a $4 million settlement he had won....
10:00, 06/13/2019

Michael Avenatti pleads not guilty to defrauding Stormy Daniels Embattled attorney Michael Avenatti has pleaded not guilty to accusations that he defrauded his client porn star Stormy Daniels.        ...
16:00, 05/28/2019

Trump foe Avenatti pleads not guilty to ripping off Stormy Daniels Lawyer Michael Avenatti pleaded not guilty on Tuesday to charges that he stole from porn star Stormy Daniels, the client who propelled him to fame as an outspoken adversary of U.S. President Donald Trump....
09:48, 05/28/2019

Michael Avenatti Allegedly Stole $4 Million From a Paraplegic Client Lawyer Michael Avenatti is being sued by a former client who says he stole $4 million the client won in a settlement, according to Reuters. Avenatti’s former client Stormy Daniels also says he stole money from her, and Avenatti is currently under fed...
21:32, 06/13/2019

Michael Avenatti accused of scamming Stormy Daniels out of $300K Embattled lawyer Michael Avenatti betrayed the porn star who made him famous — by scamming nearly $300,000 in advance payments to Stormy Daniels for her memoir, the feds said Wednesday. Avenatti, 48, was charged with wire fraud and aggravated identit...
17:32, 05/22/2019

UPDATE 1-Michael Avenatti gets trial date over alleged Nike extortion Lawyer Michael Avenatti, an outspoken critic of U.S. President Donald Trump, is scheduled to go to trial on Nov. 12 in federal court in Manhattan on charges of extorting Nike Inc....
16:32, 06/18/2019

Avenatti pleads not guilty to extorting Nike, ripping off Stormy Daniels Lawyer Michael Avenatti pleaded not guilty on Tuesday to charges that he extorted Nike Inc, just hours after entering a not-guilty plea to defrauding porn star Stormy Daniels, the client who propelled him to fame as an outspoken adversary of U.S. Pre...
18:00, 05/28/2019

Avenatti expects to be indicted in coming days for Nike extortion scheme Michael Avenatti expects to be indicted within the next 48 hours on federal charges related to his alleged Nike extortion scheme, he says. The high-profile lawyer announced his impending indictment on Twitter. “I intend on fighting these bogus/...
19:16, 05/21/2019

Michael Avenatti is sued for allegedly siphoning paraplegic's $4 million settlement Michael Avenatti, the lawyer who represented porn star Stormy Daniels in lawsuits against U.S. President Donald Trump, has been sued by a paraplegic former client who accused him of siphoning away a $4 million settlement he had won....
11:48, 06/13/2019

Avenatti Charged With Allegedly Using Stormy Daniels' Book Advance to Pay for a Ferrari Michael Avenatti, the lawyer and one-time maybe prospective presidential candidate who is already facing a laundry list of federal and state charges, is now facing... even more charges!...
13:16, 05/22/2019

Michael Avenatti pleads not guilty to stealing $300K from Stormy Daniels Disgraced lawyer Michael Avenatti pleaded not guilty Tuesday to charges he stole nearly $300,000 from porn star Stormy Daniels by using her forged signature to divert two advance payments for her memoir. Avenatti, 48, appeared in Manhattan federal co...
11:32, 05/28/2019

Meghan McCain on new Avenatti indictment: CNN, others in media owe Stormy Daniels an apology "View" host Meghan McCain called for apologies from her colleagues in the media after the Justice Department indicted attorney Michael Avenatti for allegedly defrauding his client and porn star Stormy Daniels....
14:00, 05/23/2019

Michael Avenatti pleads not guilty in Stormy Daniels, Nike cases Attorney Michael Avenatti pleaded not guilty to stealing $300,000 from former client Stormy Daniels and attempting to extort more than $20 million from Nike....
21:32, 05/28/2019

UPDATE 4-Avenatti pleads not guilty to extorting Nike, ripping off Stormy Daniels Lawyer Michael Avenatti pleaded not guilty on Tuesday to charges that he extorted Nike Inc , just hours after entering a not-guilty plea to defrauding porn star Stormy Daniels, the client who propelled him to fame as an outspoken adversary of U.S. Pr...
17:16, 05/28/2019

Trump antagonist Avenatti indicted for ripping off Stormy Daniels, extorting Nike Michael Avenatti's legal troubles escalated on Wednesday as federal prosecutors announced new indictments accusing the lawyer and prominent critic of U.S. President Donald Trump of ripping off porn star Stormy Daniels and extorting Nike Inc....
15:48, 05/22/2019

Michael Avenatti indicted in scheme to steal from Stormy Daniels, extort Nike A federal grand jury in New York City indicted attorney Michael Avenatti on Wednesday accusing him of stealing $300,000 from client Stormy Daniels and attempting to extort more than $20 million from Nike....
17:32, 05/22/2019

Juan Williams, Greg Gutfeld on whether the media should apologize for promoting Michael Avenatti Do CNN and MSNBC hosts owe Americans an explanation for hosting now disgraced anti-Trump attorney Michael Avenatti? Greg Gutfeld made that argument Thursday on "The Five," calling out networks and shows who lauded Avenatti and saying that the lawyer ...
16:16, 05/23/2019

CNN's Brian Stelter defends Avenatti coverage, his past praise as a 2020 'contender' CNN's chief media correspondent and "Reliable Sources" anchor Brian Stelter defended the overwhelming coverage disgraced anti-Trump attorney Michael Avenatti received when making his debut as the legal representation of porn star Stormy Daniels. ...
16:48, 05/24/2019

Michael Avenatti indicted on charges of defrauding ex-client Stormy Daniels, identity theft Embattled attorney Michael Avenatti was charged by federal prosecutors in New York Wednesday with defrauding adult film star Stormy Daniels, the client who propelled Avenatti into the national spotlight....
12:32, 05/22/2019

CNN’s Brian Stelter deletes tweet claiming he covered Michael Avenatti story: ‘I got mixed up’ CNN once helped make a star out of embattled attorney Michael Avenatti and now the liberal network’s in-house media guru Brian Stelter was caught misleading followers about the former porn lawyer, even deleting a tweet in the process. ...
09:32, 05/23/2019

Michael Avenatti pleads not guilty to ripping off book money from porn star Stormy Daniels Michael Avenatti pleaded not guilty to a charge of ripping off about $300,000 in book sales belonging to a former legal client, porn star Stormy Daniels. He is due to be arraigned later in connection with an alleged extortion effort against Nike....
11:32, 05/28/2019

Jets’ new GM set to make three key hires The front office staff of new Jets general manager Joe Douglas is coming into focus. ESPN reported the Jets are hiring Colts vice president of player personnel Rex Hogan as assistant general manager. The NFL Network also reported Douglas is set to hi...
20:16, 06/18/2019

Apple hires one of ARM's top chip designers Apple appears to be making up for its loss of chip designer talent. The company has quietly hired ARM Lead CPU Architect Mike Filippo to serve as a chip architect. It's not certain just what he'll do at Apple, but hes work at ARM focused ...
17:48, 06/26/2019

USA Cycling hires new SafeSport Director COLORADO SPRINGS, Colo. (AP) — USA Cycling has appointed Kelsey Erickson as its new SafeSport director. Erickson will oversee the organization’s anti-doping and anti-misconduct efforts. She says in a statement Friday that “creating a cult...
13:32, 06/21/2019

Chelsea hires former midfielder Lampard as manager Frank Lampard, Chelsea's all-time record scorer and one of its greatest ever players, returned to the club on Thursday as its 12th manager in 16 years under Roman Abramovich's ownership....
05:00, 07/04/2019

Drugmaker Sanofi hires Hudson from Novartis as CEO Sanofi has poached Paul Hudson from Novartis to replace Chief Executive Olivier Brandicourt who will retire in September, France's biggest drugmaker said on Friday, helping send its shares almost 5 percent higher....
11:00, 06/07/2019

HSBC Hires Citigroup Veteran to Take Over U.S. Business HSBC Holdings PLC signaled a fresh effort to turn around its lagging U.S. business by hiring Citigroup Inc. veteran Michael Roberts to succeed Patrick Burke as chief executive of HSBC USA when he retires later this year....
13:00, 07/08/2019

Paper plans hires from new acquisition; number not yet known NEW ORLEANS (AP) — The publisher of The New Orleans Advocate says workers have begun adding desks to its newsroom and advertising area in anticipation of hiring staffers from the recently purchased Times-Picayune. Publisher Dan Shea says The Advocate...
16:48, 05/06/2019

Brose North America hires new president Wilm Uhlenbecker, an industry veteran with more than two decades of experience as an executive in the global automotive supply chain, assumed the post July 1 following the December death of Frank Lubischer....
19:48, 07/09/2019

Hamburger SV hires Dieter Hecking as coach Hamburger SV has appointed former Borussia Mönchengladbach and Wolfsburg coach Dieter Hecking to lead the club back into the Bundesliga        ...
05:32, 05/29/2019

Token hires don’t help diversity, making core changes does Discussing diversity and inclusion (D&I) practices in the workplace can be a delicate subject — but it shouldn’t be. Rather than dance around the subject or get defensive about the reason for the imbalance, I believe HR leaders and CEOs must make a c...
08:00, 06/25/2019

Morrie's hires former AutoNation exec Iserman as CEO Lance Iserman will take the top spot at Morrie's on Monday. He replaces interim CEO Ken Czubay, a former Ford Motor Co. executive, who will remain a board adviser to Morrie's....
15:48, 06/26/2019

Lyft hires ex-Google engineer to be its new head of AI Lyft announced today that it is hiring Tal Shaked, an engineer who previously worked at Google, to serve as its first-ever head of machine learning and artificial intelligence. According to the company, Shaked will largely be focusing on improving te...
16:32, 05/01/2019

Indiegogo hires Reddit’s Andy Yang as new CEO Indiegogo has a new chief. Andy Yang will take over for outgoing CEO David Mandelbrot, who is stepping down. According to sources close to the company, several other Indiegogo employees are also leaving. Indiegogo has yet to confirm this claim or st...
16:00, 05/23/2019

Ishrat Jahan Case: Court Drops Case Against Ex-Cops DG Vanzara, NK Amin Former Gujarat police officers DG Vanzara and NK Amin will no longer be accused in the 2004 Ishrat Jehan fake encounter killing. A CBI court today approved their request for discharge....
01:16, 05/02/2019

St. John’s Hires Mike Anderson as New Men’s Basketball Coach The former Arkansas coach, taking over for Chris Mullin, said he wanted the Red Storm to be a team that opponents “don’t know what we’re going to do.”...
10:16, 04/28/2019

Arizona school counselors await funding for new hires TUCSON – Nationwide, the average student-to-school counselor is 455-to-one. In Arizona, it’s 905-to-one. The statistics gathered by the American School Counselor Association show Arizona ranks last in the nation when it comes to that ratio. The...
02:00, 06/27/2019

Boeing Hires Kenneth Feinberg to Handle 737 Max Claims The aircraft manufacturer has hired victim-compensation attorney Kenneth Feinberg to distribute $50 million to families who lost relatives in two crashes involving its 737 MAX planes....
18:48, 07/17/2019

US Senator Hires Several Indian-Americans For His 2020 Presidential Bid US Senator Cory Booker has hired over a dozen Asian American Pacific Islanders, mostly Indian-Americans, for his 2020 presidential campaign which is said to be the largest among the Democratic......
20:00, 05/31/2019

Nissan hires former Ford design executive Woodhouse As vice president of Nissan Design America, David Woodhouse will lead Nissan and Infiniti design activities in North America. Luring a senior executive from a rival marks a reversal for Nissan, which has been coping with a talent drain in the wake of...
14:16, 06/12/2019

UPDATE 1-ECB hires ex-Goldman Sachs banker as watchdog The European Central Bank has hired Elizabeth McCaul, a former Goldman Sachs banker who later led an audit of the Vatican's scandal-ridden bank, as one of its top banking supervisors, it said on Thursday....
10:16, 07/11/2019

Velodyne Lidar hires bankers for an IPO - Business Insider Autonomous vehicle technology company Velodyne Lidar has hired bankers for an initial public offering, Business Insider reported https://www.businessinsider.com/velodyne-lidar-has-hired-bankers-for-an-ipo-2019-6 on Saturday, citing sources familiar w...
01:48, 06/23/2019

Walmart Hires Global Tech Chief to Vie With Amazon Walmart is hiring Suresh Kumar, a former executive from Amazon and Google, to lead global technology, creating a new senior role as the world’s biggest retailer ramps up its efforts to take on Amazon....
13:16, 05/28/2019

JC Penney hires advisers to explore debt restructuring JC Penney has hired advisers to explore debt restructuring options that would buy more time for the money-losing US retailer to forge a turnaround, people familiar with the matter said on Thursday. The 117-year-old department store chain’s move repre...
17:00, 07/19/2019

Papa John's drops KPMG as its auditor, hires EY Papa John's International Inc has appointed Ernst & Young LLP as its auditor for fiscal year ending December 2019 after dropping KPMG LLP, the company said in a regulatory filing on Friday....
19:16, 06/14/2019

Lucid Motors hires former Tesla production executive Peter Hochholdinger joins the EV maker as vice president of manufacturing and will help the company launch the Lucid Air and other future models....
12:16, 07/01/2019

Papa John's dismisses KPMG as its auditor, hires EY Papa John's International Inc said on Friday it dismissed KPMG LLP as its financial auditor after the accounting firm pointed out that the pizza chain did not maintain effective internal control over its financial reporting last year. The company ...
15:16, 06/14/2019

Marseille hires Andre Villas-Boas as coach MARSEILLE, France (AP) — French club Marseille has hired Andre Villas-Boas as coach, hoping he can turn the former European champion into a contender again. The 1993 European Cup-winning club, which is owned by former Los Angeles Dodger owner Frank M...
10:32, 05/28/2019

Velodyne Lidar hires bankers for an IPO: Business Insider Autonomous vehicle technology company Velodyne Lidar has hired bankers for an initial public offering, Business Insider reported on Saturday, citing sources familiar with the process....
16:32, 06/22/2019

Woodford hires bankers to sell private stakes Britain's best-known fund manager is close to hiring bankers to sell a portfolio of private company holdings as part of a rescue bid aimed at raising hundreds of millions of pounds....
16:32, 06/25/2019

Federal case to proceed against Indiana cops in beating case ELKHART, Ind. (AP) — Indiana prosecutors are setting aside their case against two police officers who were caught on video repeatedly punching a handcuffed man so that a federal case against them can proceed. The Elkhart County prosecutor’s off...
07:32, 05/09/2019

Trump Campaign Declares It Will Do Collusion on a 'Case by Case Basis' Donald Trump’s 2020 press secretary Kayleigh McEnany said on CBS on Thursday that the campaign would handle offers of opposition research from foreign governments on a “case by case basis.” Cool!...
07:00, 06/14/2019

Idaho State hires Harrison to work in sports information Idaho State hires softball player Haley Harrison to work in sports information department following her public disclosure of mental-health struggles       ...
19:32, 06/25/2019

Apple hires ARM’s lead CPU architect – further evidence that it's dropping Intel Rumors have been swirling for a while now that Apple is planning to move away from Intel processors for its Mac devices and instead design its own CPUs, and now we've heard that the company has hired Mike Filippo, ARM's lead CPU and system ...
02:48, 06/27/2019

European Tour hires Scudamore to boost Ryder Cup revenue: FT The European Tour has hired former Premier League executive chairman Richard Scudamore to help boost revenue from the Ryder Cup, the Financial Times reported on Thursday....
02:00, 06/20/2019

DOE’s Carranza hires Disney exec as ‘chief experience officer’ Maybe he’ll turn New York’s schools into a Magic Kingdom. Schools chancellor Richard Carranza has hired a longtime Walt Disney World executive as the Dept. of Education’s first-ever “chief experience officer,” the Post has learned. “It is a new role ...
20:00, 06/15/2019

European Tour hires Scudamore to boost Ryder Cup revenue The European Tour has hired former Premier League executive chairman Richard Scudamore to help boost revenue from the Ryder Cup, the governing body announced on Thursday....
04:32, 06/20/2019

Stuttgart hires Holstein Kiel coach Walter for next season STUTTGART, Germany (AP) — Stuttgart has hired Holstein Kiel coach Tim Walter to take over for next season. Stuttgart, which faces a playoff to stay in the Bundesliga, says the 43-year-old Walter signed a contract through June 2021 after agreeing to j...
06:16, 05/20/2019

Libyan National Army led by Hifter hires US lobbying firm WASHINGTON (AP) — The self-styled Libyan National Army led by Field Marshal Khalifa Hifter has hired a lobbying firm to assist it in forging better relations with the U.S. government. A foreign agent registration posted Tuesday on the Justice Departm...
12:16, 05/21/2019

UPDATE 2-Papa John's dismisses KPMG as its auditor, hires EY Papa John's International Inc said on Friday it dismissed KPMG LLP as its financial auditor and appointed Ernst & Young LLP, which served as its bookkeeper from 1990 to 2017, to handle its accounts for the fiscal year ending December 2019, according ...
19:16, 06/14/2019

Scotland hires Steve Clarke as national team coach GLASGOW, Scotland (AP) — The Scottish soccer association says it has hired Kilmarnock manager Steve Clarke to coach the country’s national team. Clarke’s coaching career includes spells as an assistant to Jose Mourinho at Chelsea, Kenny D...
08:32, 05/20/2019

Quantic Dream hires exec to round up third-party developers Quantic Dream has hired game veteran Sebastien Motte to help run third-party development relations as the company expands beyond PlayStation.Read More...
11:16, 06/02/2019

Rutgers hires Melissa Lehman as women’s lacrosse coach PISCATAWAY, N.J. (AP) — Rutgers has chosen Penn assistant coach Melissa Lehman to take over the women’s lacrosse program. Athletic director Pat Hobbs announced the hiring Monday. Lehman replaces Laura Brand-Sias, who stepped down after 17 seaso...
14:00, 06/17/2019

Sixense hires HTC Vive’s Joel Breton to run VR and AR content studio Sixense has hired HTC Vive's Joel Breton to run VR and AR content studio, dubbed Sixense Studios, as the company expands its software reach.Read More...
19:48, 05/21/2019

Botswana hires Hollywood firm to fight elephant hunting PR The Botswanan government has enlisted a public relations firm with deep ties to Hollywood to push back against the bad publicity generated by the southern African nation’s decision to lift its ban on elephant hunting...
16:00, 05/24/2019

Bayer hires law firm to probe Monsanto data collection Bayer on Tuesday hired law firm Sidley Austin to investigate a Europe-wide data collection scheme run by its Monsanto unit, which targeted journalists, politicians and other stakeholders to influence the debate on pesticides....
07:16, 05/21/2019

Texas high school hires former Baylor coach Art Briles Art Briles, the former Baylor football coach fired three years ago after an investigation found the school had mishandled allegations of sexual misconduct and violence, has been hired to lead an East Texas high school program. Mount Vernon Superinten...
18:16, 05/24/2019

Spanish club Alaves hires Garitano as coach for next season MADRID (AP) — Spanish club Alaves has hired former Leganes coach Asier Garitano for next season. Garitano is replacing Abelardo Fernández, who announced Monday he was resigning after leading the modest Basque Country team to an 11th-place finish in t...
14:00, 05/21/2019

Facebook hires former Vine head for its New Product Experimentation Team Former Vine boss Jason Toff announced he'll be joining Facebook next. In a Twitter post, Toff shared that he'll be leading Facebook's New Product Experimentation (NPE) Team. Revealed last week, the NPE Team will focus on "entirely new ...
14:16, 07/15/2019

MOVES-JPMorgan hires Goldman's Czornik to run M&A in Germany -memo JPMorgan has hired Patrik Czornik from Goldman Sachs to head its M&A business in Germany, the bank said in a memo sent to staff on Wednesday, as it seeks to expand its client franchise in Europe's largest economy....
03:48, 06/12/2019

Washington State hires Brian Green as baseball coach PULLMAN, Wash. (AP) — Washington State has hired Brian Green as its new baseball coach. Green comes to Pullman after five seasons as coach at New Mexico State, where he led the Aggies to the 2019 Western Athletic Conference regular-season championshi...
19:48, 06/03/2019

Cboe Expands Market Data Sales Team with Key Hires LONDON – 1 May 2018 – Cboe Global Markets, Inc. (Cboe: CBOE | Nasdaq: CBOE), one of the world’s largest exchange holding companies, today announced the expansion of its Market Data Services team with two key appointments in its London office....
06:16, 05/01/2019

Dominican Republic hires ‘crisis management’ amid PR nightmares Dominican Republic authorities are working with “crisis management” specialists over a double whammy of a public relations nightmare — the mysterious deaths of tourists and the shooting of baseball legend David Ortiz, according to a repor...
08:48, 06/12/2019

California hires familiar face in Charmin Smith as coach BERKELEY, Calif. (AP) — Charmin Smith has been named women’s basketball coach at California. Smith returns to Berkeley where she most recently served as a top assistant since 2012 before joining the WNBA’s New York Liberty as an assistant...
13:32, 06/21/2019

Vatican women's magazine hires new team after protest resignations Founder Lucetta Scaraffia quit over ‘climate of distrust’ after magazine revealed abuse of nunsThe Vatican has unveiled a new editorial committee for its women’s magazine following the sudden resignation of its former editor and other members over an...
10:00, 05/01/2019

Roma hires coach Paulo Fonseca from Shakhtar Donetsk Roma has hired Paulo Fonseca as coach from Shakhtar Donetsk to try leading the club back into the Champions League       ...
04:48, 06/11/2019

'League of Legends' publisher hires Nielsen to measure sponsorship value Tencent Holdings Ltd's Riot Games said on Thursday that Nielsen Holdings PLC will measure the value of sponsoring Riot's "League of Legends," the most-watched esport in the world, through next year....
06:00, 06/27/2019

Shakhtar hires Portuguese coach Castro to replace Fonseca KIEV, Ukraine (AP) — Shakhtar Donetsk has hired Luis Castro as coach, with the Ukrainian champion turning to another Portuguese manager to lead a team relying heavily on Brazilian players. Shakhtar says in a statement that Castro signed a two-year co...
09:32, 06/12/2019

Kentucky city hires consultant to find recycling solutions LEXINGTON, Ky. (AP) — A Kentucky city has hired a consultant to try to find solutions for its recycling program. The Lexington Herald-Leader reports Lexington stopped recycling all paper products last month. Then the recycling center was closed for a...
04:00, 06/24/2019

Waymo hires former Anki staff to lead its self-driving trucks Anki's robotic toy business is no more, but the expertise behind it might live on. Waymo has hired 13 of Anki's robotics experts to head its self-driving truck efforts. The recruits include Anki co-founder Boris Sofman as well as five eng...
19:32, 06/27/2019

Harvey Weinstein hires two new attorneys ahead of sex assault trial Harvey Weinstein, the former Hollywood movie mogul, has hired two lawyers from a Chicago-based firm to join the legal team representing him in his September trial on rape and sexual assault charges, his representatives said on Thursday....
18:32, 06/27/2019

Southampton signs striker Adams, announces backroom hires LONDON (AP) — Southampton has made changes on and off the field ahead of the Premier League team’s return to preseason training. The club brought in striker Che Adams from second-tier Birmingham on Monday and announced new members to manager Ra...
08:32, 07/01/2019

Boston museum hires firm to investigate racism reports Boston’s Museum of Fine Arts has hired an outside law firm to investigate reports that a group of minority middle school students was subjected to racism by staff and patrons during a field trip last month...
11:16, 06/12/2019

High court avoids new case over same-sex wedding case WASHINGTON (AP) — The Supreme Court is throwing out an Oregon court ruling against bakers who refused to make a wedding cake for a same-sex couple. The justices’ action Monday keeps the high-profile case off the court’s election-year cale...
07:48, 06/17/2019

Royalties for lithium to be set case by case in Chile -minister Chile's mining minister Baldo Prokurica said royalties for the ultralight battery metal lithium would be set on a "case-by-case" basis from now on, using a negotiation model similar to that used with top producers in Chile's Atacama salt flat....
11:16, 04/30/2019

Michael Avenatti to face back-to-back arraignments in one day It’s going to be a tough day Tuesday for disgraced celebrity lawyer Michael Avenatti, who faces two nearly back-to-back arraignments in Manhattan federal court. Avenatti’s first scheduled appearance involves charges that he tried to shake...
12:16, 05/27/2019

Democrat Beto O'Rourke hires Obama adviser for 2020 U.S. presidential bid Democratic presidential candidate Beto O'Rourke has hired Jeff Berman, one of the architects of Barack Obama's 2008 presidential victory, as a senior adviser, the campaign said on Thursday....
08:16, 05/09/2019

MOVES-Credit Suisse hires banks dealmaker Wiant from Lazard Credit Suisse Group AG has hired Jerry Wiant as a managing director and head of American Banks coverage team, according to an internal memo seen by Reuters....
09:48, 07/19/2019

Sneaker site StockX raises funds, hires eBay exec StockX, an online market place which specialises in reselling limited-edition sneakers, has raised $110 million from investors to fund its expansion and poached Scott Cutler from eBay as its new chief executive, it said on Wednesday....
04:48, 06/26/2019

Trafigura's Puma Energy hires BAML for asset sale - sources Puma Energy, the retail and storage arm of commodities trader Trafigura, has hired Bank of America Merrill Lynch (BAML) to run the sale of some of its assets, sources familiar with the matter said, in an effort to trim debt....
06:16, 06/21/2019

Bayer hires law firm to investigate Monsanto stakeholder file issue Bayer said on Sunday it was hiring an external law firm to investigate French media complaints that Monsanto, the U.S. seed maker it took over last year, had compiled a file of influential personalities....
12:00, 05/12/2019

Sneaker site StockX raises funds, hires eBay executive StockX, an online market place which specializes in reselling limited-edition sneakers, has raised $110 million from investors to fund its expansion and poached Scott Cutler from eBay as its new chief executive, it said on Wednesday....
13:32, 06/26/2019

South Sudan hires U.S. lobbyists to help block war crimes court: contract South Sudan has hired U.S. lobbyists to help it reverse U.S. sanctions and stop the establishment of a court meant to prosecute war crimes, a document showed - a move rights groups said could undermine victims seeking justice....
14:32, 04/29/2019

CORRECTED-Bayer hires law firm to probe Monsanto data collection Bayer on Tuesday hired law firm Sidley Austin to investigate a Europe-wide data collection scheme run by its Monsanto unit, which targeted journalists, politicians and other stakeholders to influence the debate on pesticides....
08:32, 05/21/2019

ADNOC hires BAML, Mizuho for natural gas pipelines deal –sources Abu Dhabi National Oil Company (ADNOC) has hired Bank of America Merrill Lynch and Mizuho to arrange the lease of its natural gas pipeline assets, sources familiar with the matter said, as the oil giant establishes new partnerships in an era of lower...
08:00, 07/15/2019

Citi ramps up ASEAN banking team with 30 hires over past year Citigroup Inc said it has hired about 30 bankers over the past year across its banking, capital markets and advisory teams in the 10-member Association of Southeast Asian Nations (ASEAN), spurred by robust growth in its ASEAN banking business....
23:48, 07/15/2019

Bahrain’s Investcorp hires Citi, JPMorgan for loan refinancing – sources Bahrain-based alternative investment manager Investcorp has mandated Citi and JPMorgan to coordinate the refinancing of a $400 million loan, sources familiar with the matter said on Sunday....
11:16, 05/19/2019

MOVES-Jefferies hires bankers to expand in transport and logistics -sources Jefferies Financial Group Inc has hired a group of bankers from BB&T Corp to expand its investment banking coverage of the logistics and transportation sector, according to people familiar with the matter....
04:16, 07/08/2019

Brazil's Banco Inter hires banks for share offering: source Brazilian digital lender Banco Inter SA has hired the investment banking units of JPMorgan, Banco BTG Pactual, Bradesco BBI, Goldman Sachs and Santander to manage a 1 billion reais ($263 million) share offering, one source with knowledge of the matte...
08:16, 07/04/2019

MOVES-BlackRock hires Crozat for sustainable investing team - memo BlackRock, the world's biggest asset manager, has hired Carole Crozat to head up thematic research in its sustainable investment team, staff were told on Wednesday in a memo seen by Reuters....
04:00, 06/05/2019

MOVES-Centerview hires M&A banker Brooke from Goldman Sachs -sources Boutique investment bank Centerview Partners Holdings LP has hired Tyler Brooke, a managing director at Goldman Sachs Group Inc who specializes in mergers and acquisitions and shareholder activism defense, people familiar with the matter said on Wedn...
11:00, 05/08/2019

Blackstone hires Caxton manager for global macro, emerging markets Blackstone Group has hired a portfolio manager from hedge fund Caxton Associates to head its global macro and emerging markets strategies as uncertainty about interest rates is creating fresh investment opportunities in these areas....
08:32, 07/17/2019

KKR hires former Australian Prime Minister Turnbull as global senior advisor KKR & Co has appointed former Australian Prime Minister Malcolm Turnbull as a global senior advisor, the global investment firm told Reuters on Friday....
01:00, 05/31/2019

Britain's easyJet reassures on outlook, hires Ryanair operations chief Britain's easyJet on Thursday reported third quarter trading in line with expectations, boosted by more customers taking optional extra services and enabling it to reiterate its full-year profit forecasts....
03:16, 07/18/2019

CUNY hires high-priced law firm to handle sexual misconduct allegations The board of the public university system approved spending up to $1.5 million to hire high-powered law firm Covington & Burling to investigate “various claims.”...
20:16, 07/06/2019

Flynn hires vocal Mueller team critic, after mysteriously firing attorneys Former national security adviser Michael Flynn has hired a vocal critic of Special Counsel Robert Mueller’s team to represent him in the criminal case against him after mysteriously firing his other attorneys last week....
10:32, 06/12/2019

Facebook's WhatsApp hires senior exec from London remittances startup: sources Facebook Inc's WhatsApp has hired a senior executive from London-based money transfer startup WorldRemit, three people familiar with the matter said this week....
18:00, 06/28/2019

MLB hires Trump-allied lobbying for guidance on 'trafficking' of Cuban baseball players Major League Baseball hired a Trump-allied lobbying firm "for guidance on finding a solution that ends the human trafficking of Cuban baseball players," according to a league spokesman....
04:32, 05/14/2019

MOVES-BNP Paribas asset management arm hires Rob Gambi as global head of investments BNP Paribas Asset Management, the asset management arm of the French bank, on Tuesday named Rob Gambi as global head of investments, based in London....
09:16, 05/14/2019

UPDATE 2-San Francisco city hires adviser to explore potential acquisition of PG&E assets The San Francisco Public Utilities Commission said on Tuesday it has hired an adviser to explore the potential acquisition of PG&E Corp's distribution assets, sending shares of the power company up 2.6% at $18.37....
14:48, 06/04/2019

Proving ‘Diversity & Inclusion’ Are in Fashion, Chanel Hires Its 1st Head of D & I—but Not a Person of Color Often, the best way to confront a scandal is to avoid creating one in the first place. After a flurry of major brands—including Gucci, Prada and H&M—quickly scrambled to create diversity-focused positions, boards and initiatives following major g...
12:16, 07/16/2019

UPDATE 1-KKR hires former Australian Prime Minister Turnbull as global senior advisor KKR & Co has appointed former Australian Prime Minister Malcolm Turnbull as a global senior advisor, the global investment firm told Reuters on Friday....
02:00, 05/31/2019

Pete Buttigieg hires former Goldman Sachs executive as national policy director Sonal Shah worked at Goldman Sachs from 2004 to 2007 as a vice president, according to her LinkedIn page. She then worked for Google as its head of global development initiatives from 2007 to 2009....
14:48, 07/18/2019

Airbnb Hires Melissa C. Thomas-Hunt as Head of Global Diversity and Belonging On Wednesday, Airbnb took more steps towards diversity, inclusion, and equity, by announcing Melissa C. Thomas-Hunt as Head of Global Diversity and Belonging. Thomas-Hunt will serve on Airbnb’s Executive Team and take the helm for strategy and execut...
11:32, 05/10/2019

Real-Estate Developer Howard Hughes Hires Adviser to Explore Possible Sale Howard Hughes Corp. is exploring strategic options including a possible sale of the company, a move that comes as the real-estate developer has received a chilly reception from Wall Street....
21:00, 06/27/2019

Ex-JPMorgan banker faces Hong Kong bribery charges over "princeling" hires JPMorgan's former Asia investment banking vice-chair Catherine Leung has been charged with two counts of bribery by Hong Kong's anti-corruption watchdog for offering a job to the son of a potential client....
03:48, 05/16/2019

MOVES-Facebook's WhatsApp hires senior exec from London remittances startup -sources Facebook Inc's WhatsApp has hired a senior executive from London-based money transfer startup WorldRemit, three people familiar with the matter said this week....
13:16, 06/28/2019

REFILE-Howard Hughes hires Centerview Partners to explore strategic alternatives - CNBC Real estate developer Howard Hughes Corp has hired Centerview Partners to explore strategic alternatives that include a sale of the company, CNBC reported https://www.cnbc.com/2019/06/27/david-faber-howard-hughes-corp-hires-centerview-to-explore-sale...
08:16, 06/27/2019

ESPN hires former Washington State star, NFL QB Ryan Leaf as college football analyst Ryan Leaf, the former Washington State star who washed out of the NFL and later served time in prison, will call college football games for ESPN.       ...
04:16, 07/15/2019

Elon Musk hires man behind 'absolute unit' sheep meme to run Tesla's social media Adam Koszary’s tweet of giant sheep went viral last yearMusk adopted image and description for his Twitter profileElon Musk has reportedly hired the man responsible for a viral tweet about a giant sheep to be Tesla’s social media manager. Related: Te...
11:16, 05/21/2019

Intel hires Xbox chip architect John Sell and Apple’s Manisha Pandya Intel has hired John Sell, the chief architect of next-generation console chips at Microsoft. Sell worked on the chips for the Xbox One, Xbox One X, and the upcoming Project Scarlet.Read More...
15:32, 06/13/2019

N4T Investigators: Prescription Fraud TUCSON – State authorities have launched an investigation over claims that an employee of a local cancer center has been stealing opioids that are meant for patients. According to court documents, law enforcement has made contact with four vict...
23:32, 07/16/2019

SEC charges ex-Apple supplier with fraud One of the most famous lines in movie history was said during 1967's The Graduate. College grad Benjamin Braddock, played by a very young Dustin Hoffman, is getting advice about his future when a family friend seems ready to give him the secret to su...
14:48, 05/03/2019

Rita Ora's former accountant jailed over £3m fraud An accountant with high-profile clients such as singer Rita Ora and World Cup-winning rugby player Matt Dawson has been jailed for more than five years, after he committed a £3.35m fraud....
15:16, 05/08/2019

Man arrested for fraud, theft in Sahuarita SAHUARITA – A man was taken into custody Thursday in connection to a vehicle theft that occurred April 21 in the parking lot of a grocery store in Sahuarita. Sahuarita Police Department investigated an incident where a suspect allegedly stole c...
18:32, 05/30/2019

They Were Promised Coding Jobs in Appalachia. Now They Say It Was a Fraud. Mined Minds came into West Virginia espousing a certain dogma, fostered in the world of start-ups and TED Talks. Students found an erratic operation....
04:00, 05/12/2019

OVPD need help in identifying woman accused of fraud TUCSON – Oro Valley Police Department is on the lookout for a woman who allegedly used a fake ID and check at a Hobby Lobby on the northwest side in March. According to OVPD, the woman was seen using the fake ID and check at the store at Oracle...
18:48, 05/13/2019

Three more former Abraaj executives face U.S. fraud charges U.S. prosecutors on Thursday unveiled criminal charges against three more former executives of collapsed Dubai private equity firm Abraaj Capital Ltd, accusing them of taking part in a massive international scheme to defraud investors....
10:00, 06/13/2019

Exchanges Shy Away From Mini-IPOs After Fraud Concerns Nasdaq Inc. and the New York Stock Exchange are pulling back from a fast-track IPO process for small companies known as Reg A+, following a spate of embarrassing listings....
09:00, 06/10/2019

Tucson man sentenced for Medicare fraud scheme TUCSON – A licensed podiatrist was sentenced on Friday to 24 months in prison for his role in a scheme that defrauded Medicare out of thousands of dollars. Officials say Loren Wessel, 55, of Tucson admitted to submitting false claims to Medicare from...
19:32, 05/21/2019

Brees awarded $6M in diamond fraud lawsuit A jury has awarded more than $6 million to Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him overpriced diamonds....
04:00, 06/22/2019

Former MillerCoors VP sentenced for $8 million fraud scheme CHICAGO — A former vice president at MillerCoors was sentenced to 42 months in prison for defrauding the brewer of millions of dollars during a decade-long scam. David Colletti pleaded guilty to wire fraud in 2016. However, U.S. District Judge Jorge ...
23:16, 05/16/2019

Manafort pleads not guilty to NY fraud charges President Donald Trump's former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. (June 27)        ...
13:32, 06/27/2019

AT&T will automatically block fraud calls for new customers AT&T is making quick use of FCC rules explicitly allowing carriers to block robocalls by default. The network will start automatically blocking fraud calls (and issuing suspected spam call alerts) for new phone customers as a matter course, at n...
15:16, 07/09/2019

Ex-Sacramento Kings executive gets 7 years for fraud SAN FRANCISCO (AP) — A federal judge has sentenced a former top Sacramento Kings executive to seven years in prison for wire fraud and aggravated identity theft. Jeffrey David is the team’s former chief revenue officer. In December he pleaded g...
21:00, 06/24/2019

New code will protect payment fraud victims Consumers that have been tricked into transferring money to fraudsters could be entitled to reimbursement thanks to a new voluntary industry code that recently came into force.Under the new code, victims will be able to get their money back in cases ...
14:16, 05/28/2019

India's PNB says detects 38 billion rupee fraud India's state-run Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of 38.05 billion Indian rupees ($556 million) in Bhushan Power & Steel Ltd's account to the country's central bank....
17:48, 07/06/2019

Ex-Autonomy CFO sentenced in US to 5 years prison over HP fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him guilty of fraud over the $11.1 billion sale of the company in 2011 to Hewlett-Packard....
15:16, 05/13/2019

4 from Indiana sentenced for veterans' fundraising fraud Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraisers touted as benefiting veterans and their families....
09:00, 05/31/2019

Justice Department hires whole new team of lawyers to defend the Trump administration’s bid to include a citizenship question on the 2020 census REUTERS / Jonathan Ernst The Justice Department is shaking up the legal team fighting for the inclusion of a citizenship question on the 2020 census. The Justice Department is expected to file court papers Monday that show a new team of lawyers wil...
02:48, 07/08/2019

Kentucky doctor convicted of fraud sentenced to 5 years COVINGTON, Ky. (AP) — A Kentucky doctor convicted of health care fraud has been sentenced to five years in prison and ordered to pay $1 million in restitution. The Daily Independent reports former cardiologist Richard Paulus appeared ...
07:32, 05/03/2019

Fraud trial abandoned because expert witness had no expertise Past carbon credit convictions may be unsafe after Andrew Ager found to be unqualifiedThe safety of convictions secured in more than 20 fraud trials may have to be examined after an expert witness was found to be inadequately qualified.The Crown Pros...
18:48, 05/29/2019

| Amnesty International suspends Zimbabwe office over 'fraud' Amnesty International has suspended its local branch in Zimbabwe after uncovering evidence of fraud, in the first such move by the rights advocacy group....
23:32, 05/30/2019

Losing-Ass Rockets, At Long Last, Please Remove Yourselves To The Fraud Bin Immediately I’m sure most Rockets fans are lovely people. The Rockets have a fine basketball organization, as creative and nimble and determined as any in the NBA. And James Harden genuinely is one of the most unstoppable offensive players in modern basketball h...
00:32, 05/11/2019

KVOA Viewers help identify Sahuarita fraud suspect SAHUARITA, Ariz. – KVOA viewers helped Sahuarita Police identify a suspected thief who used stolen credits cards throughout the Tucson vicinity. It was a Crime Trackers report that aired in April, now Sahuarita Police need your help to find Jessica D...
00:32, 07/16/2019

Bart Reagor: ‘I don't have anything to hide' amid fraud charges Bart Reagor says in a video released by a Houston consulting firm that he had no idea rampant floorplanning fraud was occurring beneath him at his now-bankrupt Texas dealership group....
12:48, 06/24/2019

KPMG to pay $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLC has agreed to pay a $50 million penalty over allegations former staffers used stolen information to alter some of the accounting firm's previous audit work and cheated on training exams, the U.S. Securities and Exchange Commission (SEC) said...
09:00, 06/17/2019

Paul Manafort will be in Manhattan court for fraud, other charges President Trump’s former campaign manager Paul Manafort is scheduled to be arraigned Thursday in Manhattan Supreme Court on charges of residential mortgage fraud and other state crimes, officials said. Manafort, who is currently being held in a feder...
12:48, 06/26/2019

NFL QB Drew Brees awarded $6M in diamond fraud lawsuit New Orleans Saints quarterback Drew Brees won more than $6 million in a San Diego court Friday over a lawsuit that claimed he had been sold overpriced diamonds from a jeweler more than a decade ago....
05:16, 06/22/2019

Hackers stole cash from 100 Amazon sellers in 'serious' fraud Amazon and its sellers are now believed to be the victim of a substantial fraud campaign. A newly public legal filing obtained by Bloomberg has revealed that Amazon reported a "serious" campaign that compromised the accounts of roughly 100 sellers b...
13:32, 05/08/2019

Prominent upstate New York landlord indicted for fraud Prominent upstate New York landlord Robert Morgan was charged Wednesday in a 114-count federal indictment with inflating property values in his expansive real estate portfolio to secure more than $500 million in loans....
15:00, 05/22/2019

How to freeze your credit to prevent fraud or identity theft Mangostar / Shutterstock.com Freezing your credit is a free way to stop activity on your credit report if you suspect your identity or data was breached or stolen. A credit freeze is free, doesn't damage your credit score, and you can lift it when y...
14:32, 06/13/2019

Ex-Autonomy CFO jailed for five years over Hewlett-Packard fraud Sushovan Hussain also fined $4m by US district judge over role of sale in British firm to Hewlett-PackardThe former chief financial officer of Autonomy has been jailed for five years, after a US jury found him guilty of fraud over the $11.1bn (£8.5bn...
18:32, 05/13/2019

Google to Refund Advertisers After Suit Over Fraud Scheme Google has agreed to refund advertisers for ads purchased through its ad marketplaces that ran on websites with fraudulent traffic, following a lawsuit claiming the tech giant was withholding those back-payments, according to court documents and peop...
16:00, 05/17/2019

Georgia insurance commissioner indicted on fraud charges ATLANTA (AP) — Georgia’s insurance commissioner faces charges of wire fraud, mail fraud and money laundering. A 38-count federal indictment was filed Tuesday against Insurance and Safety Fire Commissioner Jim Beck, who was elected in November. ...
12:16, 05/14/2019

Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation Former Hewlett-Packard boss Meg Whitman denied on Thursday she was trying to protect her own reputation when she accused the leaders of Autonomy, the British software firm HP acquired in 2011, of a fraud that inflated its value by $5 billion....
14:00, 06/06/2019

Six Years Ago, He Helped Expose VW’s Diesel Fraud. This Year, G.M. Let Him Go. Hemanth Kappanna’s research helped plunge Volkswagen into a scandal that continues to plague it. In February, he got two months’ pay and a one-way ticket to India....
14:48, 05/06/2019

Spain deports 94 Taiwanese to Beijing for telecom fraud Ninety-four people from Taiwan landed in Beijing on Friday after being deported from Spain as part of a joint operation against telecom fraud launched three years ago, the Chinese police ministry said in a statement....
04:16, 06/07/2019

Paytm Mall Says Up To Rs 10-Crore Cashback Fraud Detected According to Forrester Research, the market share of Paytm Mall almost halved in 2018 -- to 3 per cent from 5.6 per cent in 2017. The audit reportedly revealed that a number of employees were......
22:16, 05/14/2019

Manhattan developer busted in mortgage fraud scheme A noted Upper East Side real estate developer took out fraudulent loans that allowed her to blow millions on Rolexes, jewelry, gold coins and lavish ski trips — declaring bankruptcy when it all went bust, prosecutors allege. British born developer Pe...
17:32, 07/10/2019

Online Ad Fraud Is Down, Study Finds---or at Least It's Harder to Detect Marketers are expected to waste $5.8 billion this year on buying online ads that will be viewed by bots instead of humans—an 11% decline from the amount estimated to have been lost to fraud in 2017....
12:00, 05/01/2019

Pastner accusers to face criminal fraud charge Ron Bell, a former friend of Ron Pastner who accused the Georgia Tech coach of sexually assaulting a woman, was charged with providing false information to law enforcement and facilitation of a fraud scheme practice....
16:32, 05/21/2019

Ski resort execs, businessman, indicted on fraud charges BURLINGTON, Vt. (AP) — The former owner and former president of a Vermont ski resort accused in a multimillion-dollar fraud case have been indicted on multiple federal charges over a failed plan to build a biotech facility using foreign investorsR...
09:00, 05/22/2019

Ticketmaster fights ticket fraud with 'refreshing' barcodes Ticketmaster is trying a new way to combat ticket fraud: make the ticket change on its own. It's introducing a SafeTix system that gives ticket buyers a unique, encrypted barcode that refreshes every few seconds. You can't copy the ticket...
19:00, 05/15/2019

FCA issues £45.5m fine over HBOS Reading fraud scandal Bank of Scotland (BoS) has been fined £45.5m by the City regulator for failures to disclose suspicions of fraud at its scandal-hit Reading branch....
03:16, 06/21/2019

Bank transfer fraud victims to get refunds under new code Bank account holders who are tricked into transferring money to fraudsters could be entitled to reimbursement under a new voluntary industry code coming into force from today....
11:16, 05/28/2019

Apple's would-be sapphire glass supplier charged with fraud Not that long ago, Apple was going to build iPhone screens using sapphire glass, but that didn't work out so well. It loaned $578 million to a company called GT Advanced Technologies, which was supposed to build highly scratch-resistant screen c...
08:48, 05/06/2019

Ex-hedgie Mark Nordlicht and associate found guilty of fraud An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found guilty of three counts of fraud on Tuesday. Mark Nordlicht in May had lunged at Assistant US Attorney...
21:16, 07/09/2019

Disgraced ex-DOC head Joseph Ponte may have committed tax return fraud The city’s former jails chief, who resigned under fire in 2017 after he was caught using a government vehicle for personal jaunts, may have broken the law again over related tax filings, The Post has learned....
22:48, 05/12/2019

| Madagascar leader sees parliament win amid fraud complaints Madagascar President Andry Rajoelina says he believes his party and allies are on course for a majority in the country's new parliament, but the opposition alleges that "anomalies" have been detected in the vote....
14:00, 05/29/2019

Pop singer Shakira faces tax fraud accusation in Spanish court Colombian singer Shakira appeared in a Spanish court on Thursday to answer to tax fraud charges, with prosecutors accusing her of failing to pay up to 14.5 million euros ($16.29 million) in tax on income earned between 2012 and 2014....
04:32, 06/06/2019

Ecuador president blocks extradition of man accused of Facebook fraud Ecuador's President Lenin Moreno has blocked the extradition to the United States of a New York man charged with trying to defraud Facebook Inc founder Mark Zuckerberg, a document obtained by Reuters showed on Friday....
18:48, 06/07/2019

Russell Co. Brothers Indicted On Federal Bank Fraud Charges BOWLING GREEN, Ky. (LEX 18) — A pair of brothers from Russell County have been indicted on federal charges of bank fraud. Adam and Jeremy Hill were charged in an indictment handed up Wednesday in Bowling Green. The indictment alleges that Jerem...
07:48, 06/16/2019

Fake heiress who dazzled New York elite gets 4 to 12 years for fraud A German woman who posed as a wealthy heiress to scam New York hotels, fashionable friends and banks with a blizzard of forged documents was sentenced to four to 12 years in prison on Thursday after a jury convicted her of fraud last month....
16:16, 05/09/2019

Amazon Hit by Extensive Fraud With Hackers Siphoning Seller Funds Amazon was hit by an "extensive" fraud, revealing that unidentified hackers were able to siphon funds from merchant accounts over six months last year....
06:00, 05/09/2019

After PNB, Allahabad Bank Alleges Rs 1,700 Crore Fraud By Indebted Firm Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this month, adding to concerns about a banking industry......
23:48, 07/13/2019

Fraud is expected to cost the ad industry $44B in 2022 — here’s how blockchain could help stop it Business Insider Intelligence This is a preview of a research report from Business Insider Intelligence. Current subscribers can read the report here. Blockchain technology promises to transform how nearly all industries manage data. Since roaring on...
01:00, 07/15/2019

Prosecutors probe alleged fraud in Istanbul local elections Turkey's state-run news agency says prosecutors have launched investigations into alleged irregularities during local elections in Istanbul that resulted in a narrow victory for the opposition....
04:32, 05/02/2019

French mayor and wife on trial for tax fraud after five-year inquiry Patrick and Isabelle Balkany accused of hiding wealth in ‘multiple offshore structures’ A French mayor and his wife have gone on trial accused of aggravated tax fraud after a complex five-year investigation into their estimated €13m (£11.3m) fortune....
12:00, 05/13/2019

Former Milwaukee alderman faces federal wire fraud charge MILWAUKEE (AP) — A former Milwaukee alderman has been charged with wire fraud in a case linked to strip clubs, alleged bribery and public corruption. Federal prosecutors allege 56-year-old Willie Wade collected $30,000 in cash by claiming he was nego...
07:32, 05/09/2019

Artist Peter Max allegedly taken advantage of in wild fraud cases Peter Max, the 1960s artist and pop icon known for his psychedelic images bursting with colors, The New York Times reported, has allegedly been taken advantage of in wild fraud cases involving family and friends....
02:00, 05/29/2019

Impoverished French given poor quality meat in fraud scheme French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced meat of extremely poor quality to charities....
09:16, 06/07/2019

Big music fest abruptly ended over fraud suspicion, security BRUSSELS (AP) — A music festival in Belgium featuring major stars like rapper Cardi B has come to an abrupt end amid security concerns and a fraud investigation. VestiVille was canceled Friday, the start of the three-day event, with thousands of fest...
09:16, 06/29/2019

"Have Just One Voter ID Card": Gautam Gambhir On AAP Claim Of Poll Fraud BJP candidate Gautam Gambhir today rejected allegations by the Aam Aadmi Party (AAP) that he is a registered voter at two different places in Delhi, saying that he only has a single voter identity......
11:00, 04/30/2019

4 Tennessee pain clinics accused in fraud scheme have closed NASHVILLE, Tenn. (AP) — Four Tennessee pain management clinics have abruptly closed amid state and federal health insurance fraud investigations. The Tennessean reports the clinics formerly with PainMD and rebranded under the name Rinova officially c...
04:16, 05/10/2019

UPDATE 1-U.S. charges ex-CEO of cryptocurrency company Longfin with $66 million fraud U.S. prosecutors said on Wednesday the former chief executive of Longfin Corp has been indicted for engineering an accounting fraud that inflated the revenue of the now-defunct cryptocurrency company by more than $66 million....
17:32, 06/05/2019

Jury awards $6M in Drew Brees diamond-fraud lawsuit SAN DIEGO (AP) — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him over-priced diamonds. The San Diego Union-Tribune says a Superior Court jury made the ...
21:32, 06/21/2019

‘Tyrant’ Jean Pigozzi fired me for confronting him about tax fraud: ex-manager The former business manager for Simca automobile heir Jean “Johnny” Pigozzi says his boss was a needy “tyrant” who fired him after he confronted him about tax fraud. Peter Sung says in his new Manhattan Supreme Court lawsuit that he worked for Pigozz...
17:48, 05/02/2019

Sotheby's must face Russian billionaire's lawsuit over art fraud - U.S. judge A federal judge in New York rejected Sotheby's bid to dismiss a $380 million lawsuit where Russian billionaire Dmitry Rybolovlev accused the auction house of helping his longtime art dealer's scheme......
12:48, 06/25/2019

SIM swap fraud leaves two-factor authentication users at risk Financial and online services need to abandon the two-factor authentication process for sending tokens via SMSs as bad players are not only using it to steal credentials and capture one-time passwords (OTPs) but also cause financial damage to victims...
01:16, 05/21/2019

KPMG fined $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLP has agreed to pay a $50 million fine over allegations former staffers used stolen information to alter some of the accounting firm's previous audit work and cheated on training exams, the U.S. Securities and Exchange Commission said on Monda...
12:00, 06/17/2019

Turkey: Election fraud suspects accused of extremist ties ISTANBUL (AP) — Turkey’s official news agency says an investigation of local election fraud in Istanbul found 43 suspects had alleged links to the network of a Muslim cleric that the government considers a terrorist organization. Anadolu Agency...
09:00, 05/05/2019

Service dog trainers are barely regulated, leading to incompetence, fraud Service dog trainers have almost no regulation or oversight, so needy, desperate families are vulnerable to incompetence and fraud.        ...
12:16, 05/05/2019

Palermo Relegated From Italian Second Division Due To—Shocker!—Corruption And Fraud Just days before Palermo were set to play in the Italian second division promotion playoffs with a spot in Serie A hanging in the balance, the Italian soccer authorities hit the Sicilian club with a relegation penalty that will send them into the thi...
15:16, 05/14/2019

‘Pharma Bro’ Martin Shkreli files $30M fraud lawsuit from prison The fraudster says he got defrauded. “Pharma Bro” Martin Shkreli, who is doing time in federal prison in Pennsylvania for defrauding investors, filed a lawsuit in federal court in Manhattan on Friday claiming that three people connected w...
17:16, 05/31/2019

U.S. charges New York man who boasted of huge investment returns with fraud A New York man who boasted of generating returns of 362% in fewer than five years by day-trading Standard & Poor's 500 futures contracts was charged by U.S. authorities on Friday with defrauding investors out of more than $19 million and spending muc...
09:00, 06/28/2019

Hawaii power couple convicted in plot to hide fraud HONOLULU (AP) — A jury has found a former Honolulu prosecutor and her now-retired police chief husband guilty in a plot to frame a relative to silence him from revealing fraud that financed their lavish lifestyle. The verdict came Thursday in what ha...
21:48, 06/27/2019

Railway Official Charged For Alleged Fraud Worth Over Rs 2 Crore The CBI has filed a case against a railway official and three companies in Telangana's Secunderabad for allegedly siphoning off Rs 2.20 crore from railways accounts to fake firms using fraudulent......
03:16, 06/04/2019

How an insane demand for truffles is leading to sabotage, fraud and death Garbriele Caporale had taken precautions. One afternoon in 2009, he put a muzzle on his cocker spaniel before they went out to search for valuable white truffles in the hills of Perano, a town in Abruzzo, Italy, about 160 miles east of Rome. Lately, ...
14:48, 06/01/2019

Russian TV channel uncovers fraud in talent show voting Russia’s Channel One TV has annulled the results of a popular TV talent show after uncovering evidence of fraud in its most recent competition that led to a landslide win for a pop star’s daughter...
08:16, 05/16/2019

Polish court says founders of financial scam guilty of fraud WARSAW, Poland (AP) — A Polish court says the two founders of a notorious pyramid scheme are guilty of fraud for cheating thousands of people out of their savings, worth $219 million, in one of the nation’s biggest financial scandals. The Provi...
05:00, 05/20/2019

Elizabeth Holmes to Face Trial Next Year on Fraud Charges The Theranos founder and her former deputy will face trial in federal court in August 2020 for charges that they lied to doctors and patients about blood-test results and deceived investors about the disgraced startup’s finances....
16:16, 06/28/2019

U.S. charges four ex-executives at Canadian payments firm PacNet with fraud The U.S. Department of Justice on Thursday announced criminal charges accusing four former executives of the Canadian payment processor PacNet Services Ltd of running an international mail fraud scheme that cheated U.S. victims out of tens of million...
15:32, 06/20/2019

Ex-Autonomy CFO sentenced in U.S. to 5 years prison over Hewlett-Packard fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him guilty of fraud over the $11.1 billion sale of Autonomy in 2011 to Hewlett-Packard....
18:48, 05/13/2019

South Carolina tech firm, CEO indicted on fraud charges CHARLESTON, S.C. (AP) — A South Carolina technology company and its leader are accused of fraudulently obtaining numerical internet addresses worth a total of up to $14.4 million. The Post and Courier reports Micfo LLC and its CEO, 36-year-old Amir G...
03:48, 05/17/2019

Jay Onrait destroys Chris Broussard: ‘Biggest f–king fraud’ Kawhi Leonard kept his move to the Clippers under wraps until the last possible second. And those who claimed to know otherwise were quickly proven wrong, chief among them Chris Broussard. Broussard, who works for FS1, has a history of questionable r...
08:48, 07/10/2019

Former Abraaj Private-Equity Executive Pleads Guilty to Fraud A former Abraaj Group executive pleaded guilty in New York to engaging in racketeering and fraud at what was once the world’s largest emerging-markets private-equity firm....
21:16, 06/28/2019

Fraud allegations lead to closure of Amnesty International in Zimbabwe Police are investigating suspected misconduct involving millions of dollars of funds from donorsAmnesty International has shut down its Zimbabwe branch over alleged abuse of donor funds and fraud by staff.The human rights group says it has launched f...
02:16, 06/03/2019

Chinese VidMate app fraud hits up to half a billion users New research from Upstream has revealed that the popular Android app VidMate has been hijacking user's smartphones to use additional data, incur unwanted charges and collect personal information.Currently the app, which allows users to stream an...
12:16, 05/20/2019

Man Tied To Lexington Lab Pleads Guilty To Federal Fraud Charges (LEX 18) — A man connected to a Lexington lab has pleaded guilty to a federal fraud charge, after admitting to helping set up a kickback scheme. Officials said Timothy B. Andrews pleaded guilty Thursday to a charge of conspiracy to defraud the ...
11:00, 06/09/2019

Fraud, private jets and a Lamborghini: 10 televangelists who have faced controversy From buying a Lamborghini as an anniversary gift to turning away hurricane evacuees, these televangelists have caught flak.        ...
11:16, 06/17/2019

Man Pleads Guilty To Not Reporting Dad’s Death, Social Security Fraud (LEX 18) — A northern Kentucky man has pleaded guilty to concealing his father’s death for nearly five years, in order to keep receiving the Social Security benefits. Authorities say Robert Howard pleaded guilty to one count of Social Sec...
11:32, 06/23/2019

'Pharma bro' Martin Shkreli's fraud conviction upheld by appeals court The three-judge panel in the U.S. Court of Appeals for the Second Circut also upheld the more than $7.7 million in fines and restitution that a judge imposed on Shkreli last year....
13:48, 07/18/2019

Bank of Scotland fined £45m over huge Reading fraud - business live Rolling coverage of the latest economic and financial news, as Bank of Scotland is rebuked over its handling of fraud at its Reading branchIQE: Huawei ban has “far-reaching and long-lasting impacts on global supply chains”IQE cuts revenue and profit ...
01:48, 06/21/2019

Student caught in bribery scandal sues Georgetown for not realizing he was a fraud He may not play tennis, but he’s got plenty of balls. A Georgetown student whose dad paid $400,000 to get his son into the elite college as a sham tennis recruit is suing the university for planning to oust him — saying they should have known he was ...
23:00, 05/15/2019

Fake Saudi prince who flaunted on Instagram sentenced in fraud scheme Miami fraudster Anthony Gignac was sentenced Friday by a Florida judge to 18.5 years in prison for swindling $8 million from people by posing as Middle Eastern royalty, according to reports....
15:32, 06/01/2019

Melbourne students are guinea pigs for NEC's facial recognition fraud tech NEC's NeoFace facial recognition software will be used by Melbourne-based Cambridge Boxhill Language Assessments in a bid to ensure those sitting tests are those enrolled....
19:16, 05/19/2019

India's Allahabad Bank reports $259 mln alleged fraud by bankrupt steelmaker India's Allahabad Bank on Saturday became the second Indian state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this month, adding to concerns about a banking industry burdened with bad debts....
12:00, 07/13/2019

Appeals court upholds 'Pharma Bro' Martin Shkreli's fraud conviction A federal appeals court on Thursday refused to overturn the conviction of former pharmaceutical CEO Martin Shkreli, who's serving seven years in prison for fraud....
00:32, 07/19/2019

Enormous Fraud Anthony Joshua Knocked Out By Thirsty, Hungry Fella Andy Ruiz Jr. etched his name in boxing history on Saturday alongside the likes of Buster Douglas and James J. Braddock when he shockingly defeated British boxing sensation Anthony Joshua on a seventh-round TKO to become IBF, WBA, and WBO heavyweight...
13:16, 06/02/2019

‘Lawless’ world of service dogs leaves families vulnerable to fraud APEX, N.C. — All the counseling, therapy and medication did little to ease 9-year-old Sobie Cummings’ crippling anxiety and feelings of isolation. And so a psychiatrist suggested that a service dog might help the autistic child connect with other kid...
15:00, 05/03/2019

Jury finds Platinum Partners founder guilty in fraud trial Mark Nordlicht, the founder of defunct hedge fund firm Platinum Partners, was found guilty on Tuesday of defrauding bondholders of an oil exploration company Platinum controlled, but cleared of charges that he defrauded investors in Platinum's hedge ...
11:48, 07/09/2019

UPDATE 1-Ex-Autonomy CFO sentenced in US to 5 years prison over Hewlett-Packard fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him guilty of fraud over the $11.1 billion sale of Autonomy in 2011 to Hewlett-Packard....
15:16, 05/13/2019

Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove transvaginal mesh implants in order to profit from settlements paid to the women by mesh manufacturers...
16:32, 05/24/2019

Indonesia Court Rejects Presidential Candidate’s Voting Fraud Claims Judges threw out accusations by Prabowo Subianto, the son-in-law of the former dictator Suharto, clearing the way for a second term for President Joko Widodo....
08:16, 06/27/2019

ICICI Reported Most Number Of Fraud Cases In 11 Years Worth 5,000 Crores Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, State Bank of India (SBI) and HDFC Bank reported highest number of cases, according to an RBI data....
08:16, 06/12/2019

Dems lose patience with ‘complete fraud’ AOC, rally to Pelosi’s side House Democrats and their aides are quickly losing patience with Rep. Alexandria Ocasio-Cortez over her office's nonstop sparring with House Speaker Nancy Pelosi and other long-serving members, suggesting the speaker's dismissive comments toward her ...
12:16, 07/12/2019

Why Kyle Richards Finally Opened Up About Her Eating Disorder: " I Felt Like a Fraud" After nine seasons on The Real Housewives of Beverly Hills, Kyle Richards revealed a new aspect of her life: she had an eating disorder while growing up. "It started when I was 17. I......
09:16, 06/12/2019

Woman who threw big prom party spared prison term for fraud PHILADELPHIA (AP) — A Philadelphia woman who made headlines for an elaborate prom send-off has been spared a prison term for Social Security fraud. Saudia Shuler was ordered Wednesday to pay back the nearly $37,000 in benefits, do 100 hours of commun...
05:32, 05/09/2019

North Carolina to hold congressional primary after race tainted by fraud North Carolina voters on Tuesday will start the process of picking a new Republican candidate for Congress after state officials ordered a rerun of a November 2018 race marred by an absentee-ballot fraud scheme....
05:16, 05/14/2019

French court clears Orange CEO Richard of wrongdoing in fraud trial A French court on Tuesday cleared Orange chief executive Stephane Richard of any wrongdoing in a fraud trial, clearing the way for him to remain at the helm of the country's biggest telecom operator....
02:32, 07/09/2019

Chinese man guilty of sending 1,500 fake iPhones to Apple in warranty fraud SALEM, Ore. — Over the span of two years, a Chinese national in Oregon sent devices that looked like iPhones to Apple, saying they wouldn’t turn on and should be replaced under warranty. He didn’t just submit a couple of the devices — he delive...
18:16, 05/22/2019

Law granting illegal immigrants driver’s licenses could lead to voter fraud A loophole in the new law granting driver’s licenses to illegal immigrants could allow hundreds of thousands of people to fraudulently register to vote in New York, according to critics, the state Board of Elections and the bill’s own sponsor. “[A] m...
20:00, 06/18/2019

UPDATE 2-Ex-Autonomy CFO sentenced in U.S. to 5 years prison over Hewlett-Packard fraud The former chief financial officer of British software company Autonomy was sentenced on Monday to five years in prison, after a U.S. jury found him guilty of fraud over the $11.1 billion sale of Autonomy in 2011 to Hewlett-Packard....
15:32, 05/13/2019

Fraud gang who used £10m online scam to pay for luxury lifestyle jailed for 43 years Fraudsters who duped victims out of £10 million to bankroll lavish lifestyles, including a shoe collection "to rival Imelda Marcos", have been jailed for a total of more than 43 years....
09:16, 05/09/2019

Mumbai Indians Pacer Rasikh Salam Suspended For Two Years For Age Fraud The board in a release announced that Prabhat Maurya has replaced Rasikh Salam in the India U-19 squad that is set to play a one-day tri-series in England starting July 21....
12:32, 06/19/2019

Forensic Audit Found Rs 3,800 Crore Fraud, Says Punjab National Bank The Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of Rs 3,805 crore ($556 million) in Bhushan Power & Steel Ltd's account to the Reserve Bank of India (RBI)....
00:48, 07/07/2019

Lindsey Graham claims border fraud so prevalent ‘a terrorist could easily get in’ While Democrats criticize the Trump administration for the conditions children are kept in at the southern border, Sen. Lindsey Graham, R-S.C., is pointing out how children are being used by adults trying to get into the United States illegally....
10:48, 07/14/2019

Census plaintiffs seek sanctions against Trump administration for trial 'fraud' Civil rights groups who successfully blocked the Trump administration from adding a citizenship question to the 2020 U.S. census are seeking sanctions against government officials, saying they brazenly hid the truth about the inquiry's origins during...
16:48, 07/16/2019

Fake heiress who dazzled New York's fashion elite to be sentenced for fraud A German woman who posed as a wealthy heiress to scam boutique New York hotels and fashionable friends in a confetti parade of bad checks will be sentenced in a state court on Thursday after a jury convicted her last month on multiple charges of larc...
12:32, 05/09/2019

Ex-Telecom CEO and Ajit Pai Adviser Sentenced to Five Years for Fraud Totaling $270 Million The former CEO of an Anchorage-based telecom was sentenced on Friday to five years in prison after pleading guilty to defrauding New York investors of more than $270 million.Read more......
15:48, 06/21/2019

Raids Against Maharashtra Politician's Firm Accused Of Farm Loan Fraud The Enforcement Directorate conducted searches at multiple locations in Maharashtra on Thursday in connection with an alleged Rs-328 crore farm loan fraud, perpetrated using identities of "bogus and......
11:00, 06/06/2019

Brazil gears up to enhance data analytics to tackle benefit fraud Interoperability and workforce training to use more data in decision-making are at the core of projects underpinning the reform of the country's pension system....
09:32, 07/12/2019

Airbus pulls anniversary book over fraud probe concerns: sources Airbus has halted sales of a new book that the planemaker had commissioned for its 50th anniversary to avoid hampering the manufacturer's attempts to win a settlement in a bribery probe, two people familiar with the matter said....
05:32, 07/12/2019

Sour note: Sistine Chapel Choir director resigns after fraud allegations The director of the Sistine Chapel Choir, which has provided the musical backdrop to papal events for centuries, has resigned following allegations of fraud and embezzlement....
08:00, 07/10/2019

ICO fraud update: DJ Khaled and Mayweather walk free, Kevin Hart next to be investigated The US Court for the Southern District of Florida has dismissed the case of initial coin offering (ICO) fraud against DJ Khaled and boxer Floyd Mayweather. The court decided that despite Khaled and Mayweather shilled defunct cryptocurrency firm Centr...
08:32, 05/15/2019

U.S. regulator accuses head of defunct British bitcoin company of $147 million fraud A U.S. commodities regulator has filed a lawsuit accusing a defunct British cryptocurrency company and its former principal of fraudulently misappropriating at least 22,858,322 bitcoin worth $147 million from more than 1,000 customers....
17:00, 06/18/2019

Former French President Sarkozy set for trial over fraud allegations tied to 2012 campaign France’s Constitutional Council on Friday rejected an appeal by former president Nicolas Sarkozy - all but assuring the ex-head of state stand trial over alleged illegal financing tied to his failed 2012 re-election bid. ...
10:00, 05/17/2019

North Carolina Republicans to Pick Candidate for Congress in Fraud-Tainted District State officials ordered a new election in the Ninth Congressional District, so Republicans must select one of 10 candidates in the last unsettled House race of the midterms....
06:48, 05/14/2019

Trump’s Former Campaign Manager Paul Manafort Pleads Not Guilty to Fraud Charges (NEW YORK) — Paul Manafort, the imprisoned former chairman of President Donald Trump’s 2016 campaign, pleaded not guilty Thursday to New York state mortgage fraud charges that could keep him locked up even if Trump pardons him for federal...
17:32, 06/27/2019

UPDATE 1-Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove transvaginal mesh implants in order to profit from settlements paid to the women by mesh manufacturers...
16:32, 05/24/2019

Voters in North Carolina’s 9th District to choose nominees in do-over election after fraud scandal Ten candidates are facing off in the Republican special primary to replace 2018 nominee Mark Harris on the ballot. Dan McCready is running unopposed on the Democratic side....
13:48, 05/14/2019

Punjab National Bank Shares Fall On Detecting Fraud Worth Rs 3,805 Crore PNB share price: Shares of the government-owned lender Punjab National Bank fell as much as 11.31 per cent, from its previous close, to intraday low of Rs 72.50....
13:48, 07/08/2019

KeyCorp shares fall after Cleveland bank uncovers $90 million fraud by customer Shares of KeyCorp fell on Tuesday after the regional bank disclosed it discovered fraudulent activity that could cost the company up to $90 million.       ...
11:00, 07/16/2019

Atletico Madrid's Diego Costa accused of tax fraud by Spanish prosecutor Diego Costa has been accused of income tax fraud worth just over 1 million euros (£885,755) for money made from image rights, prosecutors in Madrid said on Tuesday....
09:16, 06/04/2019

VestiVille music festival in Belgium abruptly ended over security, fraud suspicion A music festival in Belgium featuring major stars like rapper Cardi B came to a chaotic end before it had even started.        ...
11:16, 06/30/2019

Amazon Says 'Extensive' Fraud Allowed Cybercriminals to Siphon Cash From Seller Accounts UK legal documents obtained by Bloomberg show that e-commerce titan Amazon fell prey to “extensive” fraud that allowed cybercriminals to obtain access to around 100 seller accounts and transfer cash into their bank accounts, with the company confirm...
02:00, 05/09/2019

Berkshire takes $377 million charge tied to solar company that U.S. linked to fraud Warren Buffett's Berkshire Hathaway Inc on Wednesday said a $377 million charge it incurred recently was tied to a solar generation company that U.S. authorities have linked to fraud....
20:00, 05/08/2019

Allahabad Bank Falls On Detecting Fraud In Bhushan Power Loan Account Allahabad Bank share price: Allahabad Bank share price fell as much as 14.53 per cent on the BSE to Rs 40.30 after it informed exchanges on Saturday that it had detected a fraud of Rs 1,774.82 crore......
05:32, 07/15/2019

'Surviving R. Kelly: The Impact' questions if Michael Avenatti will taint Kelly's trial "Surviving R. Kelly" is 2019's most talked-about TV event, sparking backlash, legal troubles and more allegations. Here's what happens next.        ...
18:16, 05/05/2019

Devin Nunes calls 'fraud,' citing difference between Mueller report, Dowd transcript U.S. Rep. Devin Nunes called for the release of “all backup and source information” for the Mueller report on Friday after a newly released transcript of a former Trump lawyer's voicemail message included content that did not appear in a version that...
06:32, 06/01/2019

Music event canceled over security, fraud concerns; compared to Fyre fest fiasco A three-day concert in Belgium that was slated to feature stars like Cardi B, Jason Derulo and Ja Rule abruptly ended before it began, and local officials have opened a fraud investigation, leading to comparisons with the 2017 Fyre Festival, the fail...
19:32, 06/29/2019

Ex-Fox & Friends co-host Clayton Morris leaves country amid fraud allegations, lawsuits Morris and his wife say they plan to fight lawsuits from abroad. He has moved with his family to a coastal resort town in Portugal.        ...
15:48, 07/13/2019

Feds Charge Ex-Fugees Pras of Campaign Finance Fraud in the 2012 US Presidential Election Pras, aka the “other” Fugee, is facing federal charges of campaign finance fraud in the 2012 U.S. presidential election in a case involving an international fugitive financier and a Malaysian investment fund....
23:00, 05/10/2019

Microsoft engineer allegedly used Bitcoin mixers to hide $10M gift card fraud, gets fired US authorities have charged an ex-Microsoft software engineer over a mail fraud plot to steal $10 million worth of digital currency from the tech giant, Fox News reports. Ukrainian citizen and Washington resident Volodymyr Kvashuk (25) allegedly used...
04:00, 07/18/2019

North Carolina hires Princeton's Courtney Banghart to replace Syliva Hatchell as women's basketball coach Banghart replaces Sylvia Hatchell, a Hall of Fame coach who resigned April 18 after an external investigation.        ...
14:32, 04/30/2019

N4T Investigators: Lawyer & Disorder TUCSON – The News 4 Tucson Investigators have learned that an Arizona attorney with Tucson connections has been suspended from practicing law. The attorney, Augustine Jimenez III, better known as Augie, has been suspended for 18 months for violating ...
04:32, 07/02/2019

Uber passenger's death draws attention to 'vomit fraud' allegations in ride-hailing business The fatal St. Patrick's Day shooting of an Uber passenger in New Mexico, which allegedly followed an argument over a fee imposed for vomit in the back seat of the driver's car, has drawn attention to a broader "vomit fraud" trend in the ride-hailing ...
07:00, 05/31/2019

Anna Sorokin trial: Fake heiress found guilty of fraud sentenced up to 12 years prison A German woman who posed as a wealthy heiress and swindled tens of thousands of dollars from banks, hotels and friends has been handed a four to 12 year prison sentence by a US court....
15:32, 05/09/2019

The Latest: Calk lawyer: He’s done ‘nothing wrong’ NEW YORK (AP) — The latest on the charges against bank CEO Stephen Calk (all times local): 2:45 p.m. A lawyer for a banker charged in New York with trying to issue loans to win a role in President Donald Trump’s administration says his client h...
12:00, 05/23/2019

Accused Mar-a-Lago intruder can be her own lawyer A Chinese woman charged with illegally entering President Donald Trump's Mar-a-Lago resort will be allowed to act as her own attorney, a judge ruled Tuesday. Yujing Zhang was found to be competent. She struggled with legal concepts and English. ...
04:32, 06/12/2019

Julian Assange too ill for court date, lawyer says A lawyer for Wikileaks founder Julian Assange says that his client was too ill to appear in court via video link. This comes as June 12 is set as the next date in a hearing on his potential extradition to the US....
04:16, 05/30/2019

Lawyer to be Mexico's first body builder at Pan Am Games The sun hasn't even risen and the clang of metal is reverberating through a gym near Mexico City. On a frantic mission to sculpt his body, Carlos Suárez powers through another day of his heavy weight routine....
06:16, 07/18/2019

Former Uzbek first daughter taken from jail in ambulance: lawyer Gulnara Karimova, the daughter of the former leader of Uzbekistan Islam Karimov, has been taken from the prison where she is being held in an ambulance, her lawyer wrote on Twitter on Thursday....
09:00, 07/18/2019

‘Kai the Hitchhiker’ gets 57 years for New Jersey lawyer’s murder One-time Internet sensation “Kai the Hatchet-Wielding Hitchhiker” was sentenced Thursday to 57 years in prison for beating a prominent New Jersey lawyer to death in 2013. Caleb “Kai” McGillivary, 30, was found guilty last month of first-d...
17:48, 05/30/2019

| Neymar's rape accuser abandoned by third lawyer The woman who has accused Brazilian football star Neymar of raping her in a Paris hotel has been dropped by a third lawyer - the latest twist in the scandal....
01:00, 06/12/2019

The Latest: Lawyer: Family got 'transformational' settlement The Latest on the city of Minneapolis paying a $20 million settlement to the family of an unarmed woman shot and killed by a police officer in 2017 (all times local): 3 p.m....
14:32, 05/03/2019

The Latest: Lawyer: Family got ‘transformational’ settlement MINNEAPOLIS (AP) — The Latest on the city of Minneapolis paying a $20 million settlement to the family of an unarmed woman shot and killed by a police officer in 2017 (all times local): 3 p.m. An attorney for the family of a woman shot and killed by ...
14:32, 05/03/2019

Kentucky lawyer may be suspended for giving inmate $11 BELLEVUE, Ky. (AP) — A north Kentucky lawyer may be suspended for giving her incarcerated boyfriend $11 to use a vending machine. The Cincinnati Enquirer reports that Virginia Riggs was convicted of promoting contraband in the 2017 meeting and given ...
08:32, 06/21/2019

Lawyer: 17 wounded in prison where US-Nicaraguan man killed A Nicaraguan lawyer says 17 people who were arrested in previous anti-government protests were wounded in a prison disturbance in which a 57-year-old U.S. dual national was shot dead...
15:00, 05/17/2019

Taylor Swift's lawyer says she was never given opportunity to buy masters Donald Passman refutes Big Machine label head Scott Borchetta’s claim that Swift ‘had every chance’ to own her recordingsA lawyer for Taylor Swift has denied a claim by her former label head that the singer was given the opportunity to buy her master...
08:00, 07/03/2019

Lawyer: Cuba Gooding Jr. to surrender but did nothing wrong NEW YORK (AP) — A lawyer for Cuba Gooding Jr. says the actor will go ahead with plans to turn himself in to New York City police amid allegations he groped a woman at a Manhattan night spot. Lawyer Mark Heller said Thursday he was initially hesitant ...
11:00, 06/13/2019

Lawyer sentenced to 5 years for scamming Barkley, others A lawyer convicted of swindling NBA star Charles Barkley and using the name of former Secretary of State Condoleezza Rice to bolster an investment scam was sentenced to five years in prison Tuesday....
03:32, 07/17/2019

The Latest: R. Kelly lawyer says he’s waiting to get video CHICAGO (AP) — The Latest on the sexual abuse case against R&B singer R. Kelly (all times local): 10:45 a.m. R. Kelly’s attorney says he’s still waiting for prosecutors to hand over videotape of what another attorney, Michael Avenatti, sa...
09:48, 05/07/2019

The Latest: Lawyer says self-help leader had good intentions NEW YORK (AP) — The Latest from the trial of a self-help guru charged with sex trafficking (all times local): 1:50 p.m. The lawyer for a self-help guru accused of turning followers into sex slaves says his client’s methods were meant to help pe...
12:00, 05/07/2019

Lawyer of Lebanese man held in Iran says he will be freed BEIRUT (AP) — The lawyer of a Lebanese man held in Iran since 2015 says his client will be released in the “next few days.” Majed Dimashkiyeh told The Associated Press Monday that Nizar Zakka’s expected release comes after mediation...
13:32, 06/03/2019

Lawyer: Ukrainian oligarch like to extradited to US in July CHICAGO (AP) — A lawyer for a Ukrainian oligarch who has business ties to President Donald Trump’s ex-campaign manager and is charged in an international bribery case in Chicago says his client faces likely extradition to the U.S. in July. Chic...
17:00, 06/06/2019

Lawyer to be Mexico’s first body builder at Pan Am Games Carlos Suárez will be the first Mexican to participate in the body-building competition at the Pan American Games and he spends six hours each day getting his body in peak shape, on top of his responsibilities as a workers’ rights lawyer and law prof...
17:00, 07/17/2019

Man who was exonerated of murder after 16 years in prison will soon be a lawyer He was convicted at 17 of a rape and murder he didn't commit. He was exonerated at 32. Now, at 45, Jeffrey Deskovic is graduating law school.        ...
17:32, 05/09/2019

Lawyer: Decision on park shooting charges could be near A lawyer for one of two U.S. Park Police officers who shot and killed a northern Virginia man after a traffic stop says he expects a resolution to the criminal investigation soon....
10:00, 06/07/2019

Ex-Honolulu prosecutor, her retired police chief husband guilty in plot to frame relative to hide financial fraud HONOLULU (AP) — Ex-Honolulu prosecutor, her retired police chief husband guilty in plot to frame relative to hide financial fraud....
21:48, 06/27/2019

Aging Fraud Luis Suárez Misses Only Penalty In Shootout Against Peru, Ends Uruguay's Copa América Campaign The trade-off in having Luis Suárez on a team has always been for every person he bites, black player he racially abuses, or referee he headbutts, he’ll score at least a couple dozen goals to make up for all of that shithousery. But it appears that a...
18:16, 06/29/2019

Minnesota lawyer sentenced to 14 years for porn scheme MINNEAPOLIS (AP) — A federal judge has sentenced a Minneapolis lawyer to 14 years in prison for running a porn-related scheme. Paul Hansmeier was convicted of running the multi-million-dollar fraud scheme from 2011 to 2014. Prosecutors allege Hansmei...
14:48, 06/14/2019

Stormy Daniels agrees to dismiss suit against ex-lawyer LOS ANGELES (AP) — Porn actress Stormy Daniels has agreed to dismiss a lawsuit that accused her former lawyer of colluding with President Donald Trump’s ex-lawyer, Michael Cohen, to have her deny having an affair with Trump. A notice of agreeme...
18:48, 05/17/2019

Georgia personal injury lawyer gets bitten by shark "It scared me, but I feel really lucky," Gene Brooks told the Savannah Morning News about the attack. "It didn't hit muscle, bone or blood vessels, so I'm good to go."...
17:00, 06/18/2019

Mass prosecutions for illegal immigrants are ineffective, says lawyer TUCSON, Ariz. — The immigration crisis in Arizona’s second-largest city plays out five days a week as grim-faced US Marshals escort groups of up to 75 migrants, handcuffed and shackled at the waist and ankles, into a grand second-floor courtroom in a...
20:48, 06/22/2019

The Latest: Thomas Keller lawyer denies discrimination SAN FRANCISCO (AP) — The Latest on chef Thomas Keller’s pregnancy discrimination trial (all times local): 5:35 p.m. An attorney for the Thomas Keller Restaurant Group says that a former employee who has accused the chef’s acclaimed New Yo...
19:48, 06/03/2019

Netanyahu's lawyer to attend pre-indictment hearing in fall Israeli Prime Minister Benjamin Netanyahu's lawyer says he will attend an October pre-indictment hearing after his request to further postpone it was rejected....
20:16, 06/10/2019

De Blasio administration’s top lawyer Zachary Carter to retire The head lawyer for the city, Zachary Carter, will be retiring at the end of August after working in Mayor Bill de Blasio’s administration for six years, officials announced Friday. “It has been my privilege to lead the finest government law office i...
14:48, 07/12/2019

Of Course Harvey Weinstein's New Lawyer Is a Woman Who Criticizes MeToo Harvey Weinstein’s much-delayed sexual assault trial is expected to begin jury selection in September, and in anticipation, he’s rearranged his legal team for the third time.  Perhaps inevitably, his lawyers now include defense attorney Donna Rotunno...
16:32, 07/12/2019

Latest: Lawyer says officer attacked unexpectedly in Costco The Latest on a fatal shooting at a Costco Wholesale warehouse store in Southern California (all times local): 12:45 p.m. Monday Los Angeles police say an off-duty officer who shot and killed a man inside a Southern California Costco store won't have...
23:48, 06/17/2019

Correction: Lawyer Gave Inmate Cash story BELLEVUE, Ky. (AP) — In a story June 21, The Associated Press based on reporting by The Cincinnati Enquirer erroneously reported that Ohio Supreme Court Chief Justice Maureen O’Connor ordered a board overseeing attorney discipline to consider a...
15:32, 06/22/2019

Man Is Charged in Twitter Threat to Lynch Muslim Lawyer A warrant has been issued for the arrest of Joseph Cecil Vandevere, 52. He is accused of threatening a man who is now running for office in Virginia....
20:00, 07/01/2019

Beacon student horrifically burned should get over $70M from city: lawyer The lawyer for the Beacon High School teen who was badly burned in a botched chemistry experiment asked a jury to award his client more than $70 million in damages for past and future pain. Ben Rubinowitz asked for the stunning figure for Alonzo Yane...
23:00, 06/27/2019

Trump says lawyer Emmet Flood leaving in June U.S. President Donald Trump announced on Saturday that a member of his legal team, Emmet Flood, will leave his post later this month after helping him handle the investigation into Russian interference in the 2016 election campaign....
15:48, 06/01/2019

Elon Musk agrees to have tweets pre-approved by lawyer Tesla chief executive Elon Musk has agreed to have his social media posts regarding the car maker pre-approved by an expert, in order to settle a dispute over his tweeting. ...
09:16, 04/28/2019

Lawyer: Driver in wrong-way crash that killed 5 was insane A Vermont man charged with killing five teenagers in a wrong-way crash almost three years ago was psychotic and delusional at the time and thus lelgally insane, his lawyer argued Monday during opening statements in his client's murder trial....
15:16, 05/06/2019

SEAL’s lawyer says Navy spied on defense without approval LOS ANGELES (AP) — Lawyers for a Navy SEAL accused of murder say documents show prosecutors misled a judge to get approval to track emails sent to defense attorneys and a journalist. Attorney Tim Parlatore says Navy investigators and the prosecutor d...
18:32, 05/21/2019

Heading To Prison, Ex-Trump Lawyer Cohen Says ‘Much To Be Told’ NEW YORK (AP) — Michael Cohen, the former lawyer, media attack dog and fixer for President Donald Trump, said Monday there “remains much to be told” as he heads to prison to begin a three-year prison sentence for crimes including campaign...
09:48, 05/06/2019

White lawyer sues Legal Aid Society for discrimination A white lawyer who worked at the Legal Aid Society for over 20 years says that she was wrongfully labeled a racist by her non-white colleagues — and the harassment caused her to suffer from PTSD and go on medical leave for a year, according to ...
17:00, 06/28/2019

Lawyer: Kurdish rebel chief wants hunger strikes to end ANKARA, Turkey (AP) — A lawyer says imprisoned Kurdish rebel leader Abdullah Ocalan has called on hundreds of hunger-striking prisoners “not to endanger their lives.” Lawyer Newroz Uysal said Monday that her colleagues visited Ocalan on a...
09:48, 05/06/2019

All The Things Tyreek Hill's Lawyer Left Out Of The Letter To The NFL Lawyers for Kansas City Chiefs wide receiver Tyreek Hill sent a letter to the NFL today, and in short order reporters obtained and got it out to the public. The letter addresses audio acquired over the weekend by KCTV in Kansas City in which Crystal ...
23:32, 05/02/2019

Kercher lawyer: Knox presence at law panel “inappropriate” ROME (AP) — The lawyer of the family of slain British student Meredith Kercher has described Amanda Knox’s invitation to the Italian Criminal Justice Festival as “inappropriate.” Knox, a former American exchange student who became t...
05:00, 06/14/2019

"Much To Be Told": Donald Trump's Ex-Lawyer Michael Cohen Donald Trump's one-time personal lawyer Michael Cohen headed to prison Monday saying he still had more to tell, after being sentenced to three years for what he says was following his boss's orders....
09:32, 05/06/2019

Michael Cohen, by Turns Lawyer and Witness, Becomes an Inmate As the president’s former fixer heads to prison, his sentence underscores what the Mueller report did not do: directly accuse the president of a crime....
06:00, 05/06/2019

Trump: Ex-lawyer McGahn 'may have been confused' in Russia probe Former White House lawyer Don McGahn "may have been confused" during his testimony as part of U.S. Special Counsel Robert Mueller's Russia investigation, President Donald Trump said in an interview broadcast on Friday....
08:16, 06/14/2019

The Latest: Lawyer: Minnesota wrestler grateful to be free The Latest on the release from jail of two Minnesota wrestlers who had been arrested on suspicion of criminal sexual conduct (all times local): 2:20 p.m....
13:32, 06/18/2019

Huawei says will fight U.S. prosecutors' motion to disqualify its lawyer Huawei Technologies said it will "vigorously oppose" a motion filed by U.S. prosecutors on Thursday to disqualify its lead defense lawyer from a case accusing the Chinese company of bank fraud and sanctions violations....
20:32, 05/02/2019

U.N. rights body calls for release of Chinese lawyer A Chinese lawyer held for more than 16 months without trial is being unlawfully detained for his human rights work and should be released, a United Nations watchdog has said....
10:32, 05/31/2019

Death row Christian woman has left Pakistan, lawyer says A Pakistani Christian woman who spent eight years on death row falsely charged with blasphemy has left the country, her lawyer and media said on Wednesday, more than six months after she was acquitted by Pakistan's top court....
05:32, 05/08/2019

The Latest: Assange lawyer says charges threaten journalists WASHINGTON (AP) — The Latest on U.S. charges against Wikileaks founder Julian Assange (all times local): 5:10 p.m. A lawyer for WikiLeaks founder Julian Assange says the “unprecedented charges” against his client threaten all journalists ...
19:32, 05/23/2019

Fashionista lawyer swindled philanthropist out of $561K: suit Fraud was in fashion for a blonde beauty who swindled a New Jersey philanthropist for more than half a million bucks, he claims in a lawsuit. Brittany Rawlings, 34, buddied up to much-older hedge-funder Lawrence Salameno and his wife, Theresa, after ...
20:32, 05/25/2019

Family, lawyer say Egypt has rearrested Al-Jazeera reporter Egyptian authorities rearrested an Al-Jazeera journalist who was ordered released last week after more than two years in detention on accusations of spreading false news, his family and lawyer said Wednesday....
16:32, 05/29/2019

Ashley Massaro’s lawyer unaware of an apology to WWE over lawsuit The WWE’s claim that its former superstar Ashley Massaro had “apologized” for joining a lawsuit against the organization was news to her lawyer, he told The Post on Saturday. Massaro, 39, died Thursday in an apparent suicide in her Smithtown, Long Is...
12:48, 05/18/2019

Lawyer: Man charged in assisted suicide a loving husband MIDDLETOWN, Conn. (AP) — A defense lawyer says a Connecticut man charged with helping his terminally ill wife kill herself was a loving husband whose spouse was “suffering terribly” from cancer. Kevin Conners, of Westbrook, was arraigned ...
13:32, 06/21/2019

Trump announces exit of top WH lawyer Emmet Flood President Trump announced the departure of top White House attorney Emmet Flood, who represented the administration in Special Counsel Robert Mueller's Russia probe....
04:00, 06/02/2019

Ecuador spied on Assange at London embassy, lawyer says An Ecuadorian lawyer for Julian Assange has filed a complaint alleging diplomatic staff from Ecuador spied on the WikiLeaks founder while he was at the country's London embassy....
20:32, 04/29/2019

I'm Human Rights Lawyer Becca Heller, and This Is How I Work As co-founder and executive director of the International Refugee Assistance Project, Becca Heller provides legal assistance to refugees trying to emigrate to the United States. Her organization directly fought the Trump administration’s travel ban w...
14:48, 06/05/2019

Christian woman who was on death row has left Pakistan, lawyer says A Pakistani Christian woman who spent eight years on death row falsely charged with blasphemy has left the country, her lawyer and media said on Wednesday, more than six months after she was acquitted by Pakistan's top court....
01:00, 05/09/2019

Jailed: ex-girlfriend who claimed she was raped by Whitehall lawyer The scorned ex-girlfriend of a senior government lawyer who tried to destroy his career with false rape claims in an eight-month "campaign of terror" has been jailed for almost three years....
02:16, 07/04/2019

Lawyer busted for smuggling contraband to client in jail This lawyer is going to need a lawyer. A Manhattan criminal defense attorney was busted Friday for smuggling contraband to his inmate client, authorities said. Justin Levine, 60, of the Upper East Side admitted to investigators that he sneaked in cig...
13:00, 06/21/2019

Accused gym perv too handsome to force himself on women: lawyer Well that’s a novel defense. Lawyers for an Upper West Side gym owner on trial for sexually abusing two clients argued Wednesday that the defendant is so good-looking he wouldn’t need to force himself on women. “He’s in great shape, he’s a handsome g...
17:16, 05/29/2019

Lawyer: Cuba Gooding Jr. will turn self in on groping charge NEW YORK (AP) — Actor Cuba Gooding Jr. will turn himself in to New York City police on Thursday to face allegations he groped a woman at a Manhattan night spot, his lawyer said. Gooding, the Oscar-winning star of “Jerry Maguire” is expect...
14:00, 06/12/2019

Property belonging to convicted disability lawyer is sold PRESTONSBURG, Ky. (AP) — A Kentucky businessman has purchased a large statue of Abraham Lincoln and office space belonging to a disability attorney convicted of fraud and sentenced to 27 years in prison. The Lexington Herald-Leader reported Thursday ...
14:32, 06/20/2019

Playboy model’s ‘killer’ was ‘out of his mind’ on drugs: lawyer The Philadelphia man accused of gruesomely slaughtering a Playboy model in what prosecutors called a fit of “demonic torture” was “out of his mind” on ketamine during the killing, his attorney reportedly claimed as the murder trial kicked...
18:32, 05/08/2019

Analyst: Barr sounds like the president's lawyer University of Chicago professor William Howell says Attorney General William Barr's performance before the Senate Judiciary Committee was impressive for its calm, but corroded public perceptions of independence. (May 2)     ...
01:48, 05/02/2019

Former Australian army lawyer in court over leak to media CANBERRA, Australia (AP) — A former Australian army lawyer charged with leaking secret documents to journalists says his prosecution is not about protecting national security but concealing “a national shame.” David William McBride made h...
22:48, 06/12/2019