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Eric C. Conn began his legal career in 1987, specializing in Social Security disability claims. He quickly gained a reputation as a highly successful and flamboyant attorney, known for his aggressive marketing tactics, such as purchasing billboards, radio and television ads, and using the nickname "Mr. Social Security."
The Satyam Computer Services scandal was India's largest corporate fraud until 2010. The founder and directors of India-based outsourcing company Satyam Computer Services, falsified the accounts, inflated the share price, and stole large sums from the company.
Logo of Enron. The Enron scandal was an accounting scandal involving Enron Corporation, an American energy company based in Houston, Texas.When news of widespread fraud within the company became public in October 2001, the company filed for bankruptcy and its accounting firm, Arthur Andersen—then one of the five largest audit and accountancy partnerships in the world—was effectively dissolved.
The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.
This is a list of cases before the United States Supreme Court that the Court has agreed to hear and has not yet decided. [1] [2] [3]Future argument dates are in parentheses; arguments in these cases have been scheduled, but have not, and potentially may not, take place.
QAnon flag featuring an American flag defaced with the Q logo alongside the slogan "Where we go one, we go all", at a Second Amendment rally in Richmond, 2020. QAnon [a] (/ ˈ k juː ə n ɒ n / KEW-ə-non, or / ˈ k juː æ n ɒ n / KEW-an-on) is a far-right American political conspiracy theory and political movement that originated in 2017.
On September 6, a hearing, the first televised one in the case, was held to address their requests to sever their cases from each other and from the other defendants. (Powell asserted she had "no substantive connection" with any other defendant.) [ 142 ] [ 143 ] [ 144 ] Judge McAfee denied the Chesebro and Powell motions to sever from each ...
In 2014, $1 billion disappeared from three Moldovan banks: Banca de Economii, Unibank and Banca Socială. [1] This bank fraud in Moldova was a coordinated effort involving all three banks working together to extract as much loan finance as possible from the banks without any obvious business rationale.