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Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
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 (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to U.S. criminal ...
After Nikola’s founder was sentenced to prison, U.S. Attorney Damian Williams published a statement saying: “Today’s sentence should be a warning to start-up founders and corporate ...
Convictions such as making false statements, perjury, obstruction of justice, electoral fraud, violations of campaign finance regulations, tax evasion and money laundering are not included in this list. Censure, impeachment, and removal from office are also not included in this list. The list is organized by office.
Judge Arthur Engoron ordered the ex-president to pay over $350 million in penalties and barred him from doing business in the state. It's a huge blow to his puffed-up brand.
Caroline Ellison was sentenced to 2 years in prison for her role in the $11 billion FTX fraud. Prosecutors and her lawyers both asked for zero time behind bars — but it was up to a judge.
Daniels v. City of New York: racial profiling and unlawful stop and frisk: De Beers Diamonds Antitrust Litigation: U.S. District Court for the District of New Jersey: Doe v. Chiquita Brands International: funding and arming known terrorist organizations: Dukes v. Wal-Mart Stores: discriminating against women in promotions, pay, and job assignments