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Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...
Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence.
Fraud, money laundering, abuse of political power, government bribes: Wirecard: 2020 [104] Ernst & Young Germany: Allegations of fraud Luckin Coffee: 2020 Ernst & Young China: Inflated its 2019 sales revenue by up to US$310 million Adani Group: 2023 [105] [106] [107] Shah Dhandharia India: Allegations of accounting fraud, stock manipulation ...
Wells Fargo's sales culture and cross-selling strategy, and their impact on customers, were documented by the Wall Street Journal as early as 2011. [5] In 2013, a Los Angeles Times investigation revealed intense pressure on bank managers and individual bankers to produce sales against extremely aggressive and even mathematically impossible [7] quotas. [8]
The Olympus scandal was a case of accounting fraud exposed in Japan in 2011 at optical equipment manufacturer Olympus.On 14 October, British-born Michael Christopher Woodford was suddenly ousted as chief executive.
Electoral fraud is extremely rare in the United States, with experts saying mail-in voter fraud occurs more often than in-person voter fraud. [ 6 ] [ 7 ] In the last half-century, there have been only scattered examples of electoral fraud affecting the outcomes of United States elections, mostly on the local level. [ 8 ]
Also: United States: People: By occupation: Fraudsters / White-collar criminals: People convicted of fraud. Subcategories. This category has the following 2 ...
Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...