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After 3 years, both banks were put into bankruptcy, a new nationalized bank was created and the assets of the two bankrupt banks and the bank accounts of local account holders were transferred to the new bank and the local depositors were made whole by stealing about $180 million of money belonging foreign depositors, who lost their entire savings.
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).
United States of America v. Samuel Bankman-Fried was a 2023 federal criminal trial in the United States District Court for the Southern District of New York.Financial entrepreneur Sam Bankman-Fried, commonly known as SBF, was convicted on seven charges of fraud and conspiracy following the collapse of his cryptocurrency exchange FTX in November 2022. [1]
Here are 2022's top legal cases in business December 28, 2022 at 1:55 PM Precedent-setting legal battles played out across the country in 2022, laying out new rules and expectations for businesses ...
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 ...
The former chief financial officer of the company that owned collapsed bakery Patisserie Valerie has been charged with conspiracy to defraud along with three other people, the Serious Fraud Office ...
Paolo Macchiarini (Sweden, Italy), a thoracic surgeon and researcher formerly at the Karolinska Institutet, was in 2017 found by an ethics review board to have committed research misconduct, including false claims of clinical success and falsely claiming ethical approval for his surgical interventions, in his work on the surgical implantation ...
A judge denied the new trial, saying the new evidence was not material enough to change the outcome. [48] On November 18, 2022, Holmes was sentenced to 11.25 years (135 months) in prison. The sentence included a fine of $400, or $100 for each count of fraud, and a three-year supervised release after the prison term was served. [49]