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Allegations of accounting fraud, stock manipulation, money laundering Americanas: 2023 KPMG and PWC Brazil: Accounting inconsistencies related to forfeit, on the order of R$ 20 billion Evergrande: 2023 PWC China: Revenue overstatement on the order of $78 billion from 2019–2020, leading to the Evergrande liquidity crisis: BF Borgers: 2024 ...
Peregrine Systems [8] [10] corporate executives convicted of accounting fraud; Phar-Mor [8] company lied to shareholders. CEO was eventually sentenced to prison for fraud and the company eventually became bankrupt; Qwest Communications [10] RadioShack CEO David Edmondson lied about attaining a B.A. degree from Pacific Coast Baptist College in ...
Fraud alleged to have impacted upwards of 500 public companies, according to Securities and Exchange Commission Accounting firm used by Trump Media hit with ‘massive fraud’ charge Skip to main ...
The first major implication of this refocus was the sale of the bank's student loan business in December 2020 to private equity firms Apollo and Blackstone. [73] As early as October 2020, Wells Fargo was reported to be pursuing a sale of its asset management business, hoping to sell the entire division in a single transaction.
BF Borgers, Trump Media & Technology Group’s independent accounting firm, was charged by the Securities and Exchange Commission on Friday with widespread fraud impacting more than 1,500 filings.
The civil case, filed by New York Attorney General Letitia James, accuses Trump and Trump lawyers go after accountant and appeal major pretrial ruling in New York fraud case Skip to main content
Trump v. Vance, 591 U.S. 786 (2020), was a landmark [1] [2] US Supreme Court case arising from a subpoena issued in August 2019 by Manhattan District Attorney Cyrus Vance Jr. against Mazars, then-President Donald Trump's accounting firm, for Trump's tax records and related documents, as part of his ongoing investigation into the Stormy Daniels scandal.
Brett DiBiase would plead guilty in December 2020 to making fraudulent statements and paid $5,000 in restitution. [18] As of September 2022, he was still not yet sentenced for his crime. [18] In April 2022, Nancy and Zach New pleaded guilty to charges of bribery of a public official, fraud against the government, and mail fraud. [18]