Financial Crime Steve Bannon S Exiled Chinese Businessman Ally Guo Wengui Charged in $1 Billion Fraud Conspiracy
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You just won a $1 billion Powerball jackpot. What will you do with it? Here’s what financial advisers suggest.
Someone has come forward to claim last weekend’s big prize, but what’s the best way to spend and invest it?MarketWatch - Business -
Shares of U.K.’s biggest grocer jump 6% on profit boost and £1 billion buyback
The FTSE 100 company, which has a 27.3% share of the U.K. grocery market, recorded a 7.2% increase in sales to $61.5 billion for the year to February.MarketWatch - Business -
Breaking down the crimes Jan. 6 defendants are charged with
The Justice Department says more than 1,387 people have been charged in connection to the Jan. 6 Capitol riot. CBS News' Anne-Marie Green breaks down the charges.CBS News - Top stories -
Baseball star's interpreter charged with criminal bank fraud
Ippei Mizhuara impersonated MLB star Shohei Ohtani to steal $16m from him, prosecutors say.BBC News - Top stories -
Trump says bond in civil fraud case is financially sound
Former President Trump’s lawyers said in a filing Monday evening that the $175 million bond in his New York civil fraud case is financially sound, pushing for the judge to dismiss the attorney general’s most recent challenge. Trump said the bond, ...The Hill - Politics - Donald Trump -
Chinese fraud victims seek return of £3bn in bitcoin seized in UK
Group calls for help from Beijing to recover funds held by London police since money laundering investigationFinancial Times - World - Crypto -
Vietnam sentences real estate tycoon to death in $12.5 billion fraud case
Real estate tycoon Truong My Lan was sentenced to death by a court in Ho Chi Minh city in southern Vietnam in the country’s largest financial fraud case ever.NBC News - Top stories -
Vietnam property tycoon sentenced to death in $27 billion fraud case
Yahoo News - World -
Vietnam property tycoon sentenced to death in $27 billion fraud case
A Vietnam court sentenced developer Truong My Lan to death for swindling billions from a bank, saying she "eroded people's trust" in the ruling Communist Party.CBS News - World -
Vietnamese Real Estate Tycoon Sentenced to Death in $12 Billion Fraud Case
Truong My Lan received the death penalty as Vietnam’s Communist Party cracks down on corruption in the fast-growing Southeast Asian economic hub.The New York Times - Business -
How Loom Landed a Nearly $1 Billion Sale
Loom co-founder Joe Thomas discusses joining forces with an 11,000-person company.Inc. - Business -
Baseball star Shohei Ohtani’s former interpreter charged with bank fraud
Prosecutors say Los Angeles Dodgers player was the victim of a $16mn theftFinancial Times - Business -
Shohei Ohtani's former interpreter surrenders to authorities on bank fraud charges
LOS ANGELES — The former interpreter for Major League Baseball superstar Shohei Ohtani turned himself in to authorities Friday morning, a day after he was federally charged with stealing more than $16 million from the Los Angeles Dodgers player to ...NBC News - Top stories -
Vietnamese property tycoon sentenced to death in country’s largest financial fraud, state media reports
The Vietnamese property tycoon Truong My Lan was sentenced to death on Thursday for her involvement in the country's biggest financial fraud case.CNBC - Business -
Sex crimes charges dropped against California Marine after missing teen found in barracks
A California Marine was accused of having sex with a missing 14-year-old girl.ABC News - Top stories - California -
Microsoft-allied Rubrik could be valued at more than $5 billion after IPO
Data security company Rubrik has set terms for its initial public offering, which puts it on course to be valued are more than $5 billionMarketWatch - Business -
Former interpreter for baseball star Shohei Ohtani faces federal bank fraud charges in sports betting case
Former interpreter for baseball star Shohei Ohtani faces federal bank fraud charges in sports betting caseABC News - Sports -
Shohei Ohtani's ex-interpreter charged with stealing $16M from baseball star in sports betting case
Federal authorities have charged the former longtime interpreter for Los Angeles Dodgers star Shohei Ohtani with federal bank fraudABC News - Sports -
Shohei Ohtani's Interpreter Charged With Bank Fraud After Allegedly Stealing $16 Million From MLB Star
Ippei Mizuhara has been charged with unlawfully transferring $16 million from the baseball superstar’s bank account in order for Mizuhara to place bets with an illegal bookmaker.The Wall Street Journal - World - MLB -
Feds allege Shohei Ohtani's ex-interpreter stole $16M: Court docs show Ippei Mizuhara's texts, gambling habits
Mizuhara, fired by the Dodgers last month, turned himself over to authorities on Friday and was released on a $25,000 bondCBS Sports - Sports -
Shohei Ohtani's interpreter charged with federal bank fraud "Mr. Ohtani is a victim in this case"
Ippei Mizuhara is accused of stealing over $16 million from an MLB star to pay gambling debts, prosecutors said.CBS News - Top stories -
Owners of funeral home where 190 decaying bodies were found charged with COVID fraud
There were 190 decaying bodies discovered in the Colorado funeral home.ABC News - Top stories - Covid -
Owners of Colorado funeral home where 190 bodies were found charged with Covid fraud
Jon and Carie Hallford accused of fraudulently obtaining nearly $900,000 in pandemic relief funds from US government. The couple who owned a Colorado funeral home – where 190 decaying bodies were discovered last year – have been indicted on ...The Guardian - World - Covid -
Former MLB shortstop charged with insurance fraud, accused of staging car crash in Florida
Yuniesky Betancourt faces up to 10 years in prison if convictedCBS Sports - Sports - Florida -
Colorado funeral home owners accused of storing 190 decaying bodies are charged with Covid fraud
A couple who owned a Colorado funeral home where authorities last year discovered 190 decaying bodies were indicted on federal charges that they misspent nearly $900,000 in pandemic relief funds on vacations, cosmetic surgery, jewelry and other ...NBC News - Top stories - Covid -
Only 1% of UK primary schoolteachers think pupils have ‘adequate’ financial literacy
Campaigners warn that confidence in basic numeracy is at a low level among youngstersFinancial Times - Business - United Kingdom -
X-Men '97 Creator Explains Episode 5's Impact On The Rest Of Season 1
Few fans were ready for the events of X-Men '97 Season 1, Episode 5, "Remember It," which thrust the entire series into a much darker direction. The story took its cues from the "E For Extinction" storyline from Grant Morrison and artist Frank ...GameSpot - Tech -
Nvidia is the No. 1 S&P 500 growth stock in this screen. See which other companies joined or left the list.
An updated screen of the S&P 500 by expected growth rates for sales, earnings and cash flow shows many changes from last year’s list.MarketWatch - Business -
UPDATE 1-US Coast Guard says boardings of Chinese fishing vessels in South Pacific legal
The U.S. Coast Guard has rejected comments by a Chinese diplomat that its recent boardings of Chinese fishing boats in the Pacific Islands alongside local police are illegal, saying the joint patrols are at the behest of Pacific nations to protect ...Yahoo Sports - Sports -
China-born Zhou Guanyu will be a star regardless of who wins the F1 race in Shanghai
Formula 1 returns to China this weekend after a five-year absenceABC News - Sports -
Do you feel too poor to get financial advice? Here’s how to find ‘free’ help — even if you don’t have $1 million-plus.
The people who need financial help the most often feel like they can’t afford it.MarketWatch - Business -
Cha-ching! Trump on track for $1 billion stock bonus — while outside investors lose up to 50%
Donald Trump is poised to make a huge profit from his latest venture, even as outside investors lose their shirts. Stop me if you’ve heard this one before.MarketWatch - Business - Donald Trump -
Eva Longoria Just Joined Siete Foods as It Seeks to Grow Sales From $500 Million to $1 Billion
The actress and entrepreneur is now an investor and adviser to the Mexican American family food brand.Inc. - Business -
Donors pledge $630 million for conflict-hit Ethiopia but fall far short of $1 billion needed
A United Nations-backed gathering has raised pledges of almost $630 million for Ethiopia’s humanitarian crisis but fell short of the $1 billion sought to help feed and support millions of people facing conflict and climate changeABC News - World -
Conspiracies and cynical indifference are the right's latest climate strategy
Science denialism — especially when it comes to climate change — is also embedded in Republican Party orthodoxy.The Hill - Politics - Climate -
The mega-pastor pushing anti-vaccine conspiracy theories
Pastor Chris Oyakhilome is targeting the new malaria vaccines as African countries start their rollout.BBC News - Top stories -
Woman charged with attempted murder in 'random' stabbing of 1-year-old boy in Philadelphia
A woman in custody following the "random" stabbing of a 1-year-old boy in Philadelphia was formally charged Sunday with attempted murder, the district attorney's spokesperson said.NBC News - Top stories -
After Navalny's Death, the Russian Opposition Is Divided in Exile
The war in Ukraine scattered Russia’s opposition. From exile, it is biding its time as it seeks ways to weaken President Vladimir Putin.The Wall Street Journal - World - Russia -
Inside Thailand's Casablanca: A town of exiles, revolutionaries and fear
Mae Sot has become an uneasy refuge for Burmese on the run, akin to Cold War-era Berlin or Casablanca.BBC News - Top stories -
Family of Nigerian businessman killed in California helicopter crash sues charter company
The family of a Nigerian business leader who died in a Southern California helicopter crash that killed five others filed a lawsuit Wednesday claiming the flight should have been grounded because of treacherous weatherABC News - Sports - California