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Around 2014, Charles C. Liu and Xin Wang, a married couple and U.S. citizens in California, sought out investments from several Chinese companies while claiming that they were going to use the money to build a cancer treatment center, through which they would later establish a means for investors to obtain an EB-5 visa.
This required an exponentially growing number of investors to afford the lease payments. The fraud was the largest corporate scandal in German history and caused financial damages of about 4.9bn DM (≈€3.3bn). Equitable Life Assurance Society: United Kingdom: 8 Dec 2000: Insurance
Basic Inc. v. Levinson, 485 U.S. 224 (1988), was a case in which the Supreme Court of the United States articulated the "fraud-on-the-market theory" as giving rise to a rebuttable presumption of reliance in securities fraud cases. [1]
In one of the business world’s most closely-watched criminal trials, Silicon Valley entrepreneur Elizabeth Holmes was convicted on four counts of criminal fraud and sentenced to 11 years and ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Days before Donald Trump’s attorneys mount their month-long case to defend the former president from fraud allegations that threaten his business empire, one of his chief allies in Congress ...
Pages in category "Business ethics cases" ... This list may not reflect recent changes. A. Airborne (dietary supplement) B. Bank of Credit and Commerce International;
The New York judge who ordered Donald Trump to pay a nearly $500 million civil fraud judgment said Thursday he won’t step aside from the case, rebuffing concerns that the verdict was influenced ...