Tag: Fraud and false statements

• Sam Bankman-Fried could face years in prison over FTX meltdown

  Sam Bankman-Fried could face years in prison over FTX meltdown https://www.globalcourant.com/sam-bankman-fried-could-face-years-in-prison-over-ftx-meltdown/?feed_id=18373&_unique_id=638e99b34f4b2

  global courant

  December 6, 2022

  Americas News

  Bahamas, BankmanFried, Bitcoin/USD Coin Metrics, business news, Collusion, Commodity Futures Trading Commission, Corporate bankruptcy, Corporate crime, corruption, Court decisions, crime, Delaware, face, FinTech, Fraud and false statements, FTX, FTX Token/USD Coin Metrics, Gary Gensler, Justice Department, Maxine Waters, meltdown, New York, New York City, prison, Products and services, Sam, Sam Bankman-Fried, SEC, Securities fraud, Technology, Texas Attorney General's Office, United States House of Representatives, US Senate, Washington D.C., years

• NYC public employees among 19 accused of pandemic aid fraud

  NYC public employees among 19 accused of pandemic aid fraud https://www.globalcourant.com/nyc-public-employees-among-19-accused-of-pandemic-aid-fraud/?feed_id=16291&_unique_id=6387bab6ec3a5

  global courant

  December 1, 2022

  Americas News

  accused, aid, among, Civil service, Coronavirus, crime, Diseases and conditions, Economy, employees, fraud, Fraud and false statements, health, Identity theft, Infectious diseases, Labor economy, Local governments, Lung disease, Municipal governments, NYC, pandemic, public, Small business, Small business financing

• Feds: Minnesota food scheme stole $250M; 47 people charged

  MINNEAPOLIS — Federal authorities charged 47 people in Minnesota with conspiracy and other counts on Tuesday in what they said was a massive scheme that took advantage of the COVID-19 pandemic to steal $250 million from a federal program that provides meals to low-income children. Prosecutors say the defendants created companies that claimed to be…

  global courant

  September 20, 2022

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  250M, beverage and tobacco, charged, Consumer product manufacturing, Consumer products and services, Feds, food, Fraud and false statements, Government and politics, Government programs, Human welfare, Law and order, Legal proceedings, Minnesota, people, Poverty, scheme, Social affairs, Social issues, stole

• Here’s what’s in Biden framework to regulate crypto

  U.S. President Joe Biden walks from Marine One to the White House following a trip from Michigan, in Washington, U.S., September 14, 2022.  Tom Brenner | Reuters The Biden White House has just released its first-ever framework on what crypto regulation in the U.S. should look like — including ways in which the financial services…

  global courant

  September 17, 2022

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  Banks, Biden, Bitcoin, business news, Crypto, Cryptocurrency, Economic events, energy, FinTech, Forex markets, framework, Fraud and false statements, Heres, Joe Biden, regulate, Securities fraud, Technology, United States, whats

• SEC charges former GOP Rep. Stephen Buyer with insider trading

  (File 1988) House Judiciary Committee member Rep. Stephen Buyer (R/IN) carries his research materials away at the conclusion of the impeachment proceedings December 12. Reuters WASHINGTON — Former Indiana Republican Rep. Stephen Buyer has been charged with insider trading, using accounts owned by his wife and long-time mistress to hide some of the transactions, the…

  global courant

  July 25, 2022

  Americas News

  business news, Buyer, charges, congress, Court decisions, Economy, Fraud and false statements, GOP, insider, Politics, Rep, SEC, Stephen, trading, Washington, White House

• Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam

  Scott Olson | Getty Images Two New York residents were arrested Monday on a federal criminal complaint with a nearly decade-long $27 million investment fraud scheme that leveraged their attendance at a 2017 fundraiser with then-President Donald Trump. Prosecutors said that the two defendants, Sherry Xue Li and Lianbo Wang, lured victims into investing in…

  global courant

  July 18, 2022

  Americas News

  27M, Breaking News: Politics, business news, Collusion, Corporate crime, corruption, Court decisions, crime, Donald Trump, Elections, Feds, Fraud and false statements, fundraiser, investment, laws, New York, Photo, Politics, residents, scam, Securities fraud, Trump

• Theranos ex-COO Sunny Balwani found guilty six months after Holmes conviction

  SAN JOSE, Calif. – In the final chapter of the Theranos saga, Ramesh “Sunny” Balwani, the company’s former chief operating officer and ex-boyfriend of founder Elizabeth Holmes, was found guilty of all 12 criminal fraud charges. Balwani had no reaction as the verdict was read at the U.S. District Court in San Jose, California and…

  global courant

  July 8, 2022

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  Balwani, Breaking News: Technology, business news, Collusion, conviction, Corporate crime, Court decisions, crime, Elizabeth Holmes, exCOO, Fraud and false statements, guilty, Health care industry, Holmes, months, Silicon Valley, Sunny, Technology, Theranos, Trials, wealth