Latest in U.S. charges former Wamco executive Kenneth Leech with fraud
Sort by
1,774 items
-
Brazil’s former president Jair Bolsonaro charged with plotting coup d’état
Police accuse 37 people of crimes including conspiracy and trying to tear down one of world’s largest democracies. The former Brazilian president Jair Bolsonaro and some of his closest allies are ...World - The Guardian - 5 days ago -
Former FBI informant who fabricated Biden claims indicted on tax charges
A former FBI informant who fabricated statements to the bureau that in part spurred a GOP congressional investigation into the Biden family has been indicted on tax fraud charges. Alexander ...Politics - The Hill - 13 hours ago -
Judge declines to postpone Steve Bannon's trial on 'We Build the Wall' fraud charges
A New York judge has declined to immediately postpone Steve Bannon's Dec. 9 trial on charges that he defrauded supporters of the "We Build the Wall" fundraiser.Top stories - ABC News - November 12 -
Adani Group shares nosedive after chairman Gautam Adani charged with fraud in New York
Shares of India's Adani Group companies plunged after its billionaire chair Gautam Adani was indicted in a New York federal court.Business - CNBC - 5 days ago -
Former New York cop pleads guilty to foreign exchange fund fraud conspiracy
Rodriguez had been indicted in February after he lied to investors and lost most of the $4.8 million they put into his forex investment fund.Business - CNBC - 5 days ago -
Trump names former wrestling executive Linda McMahon as his pick for education secretary
McMahon, a former professional wrestling executive who is co-chair of Trump's transition team, led the Small Business Administration during Trump's first term.Politics - NBC News - November 20 -
Iranian Agents Plotted to Kill Trump, U.S. Says in Unsealed Charges
The allegation came in a complaint that said Masih Alinejad, a Brooklyn activist, had been the target of a second assassination attempt.Top stories - The New York Times - November 9 -
India's 2nd-wealthiest person charged by U.S. in $250 million bribery scheme
U.S. prosecutors have charged Gautam Adani, India’s second-richest person, with fraud over accusations that he and several alleged co-conspirators sought to pay $250 million in bribes to Indian ...Top stories - NBC News - 6 days ago -
Russia was behind second fake video spreading false voter fraud claims, U.S. officials say
Experts warned that two recent Russian-created fake videos appear designed to undercut Americans’ confidence in the 2024 election results and stoke racial animus.Politics - NBC News - November 1 -
China's Hisense aims to become the No. 1 TV company in the U.S. within 2 years, top executive says
Catherine Fang, president of Hisense International, spoke with CNBC in an exclusive interview Monday.Business - CNBC - November 5 -
Tim Cook and other U.S. executives attend China expo, meet officials as Trump tariff threat looms
A number of high-profile American business leaders are in China this week for the country's second annual international supply chain expo, including Apple's Tim Cook.Business - CNBC - Yesterday -
Former U.K. Prime Minister Boris Johnson on new memoir and the U.S. election
Boris Johnson joins "CBS Mornings" to talk about his new memoir, his time as British Prime Minister, his role in Brexit and offers his views on the current U.S. presidential election.Top stories - CBS News - October 31 -
Russia sentences former long-time U.S. Consulate worker to prison
A Russian court found long-time U.S. Consulate employee Robert Shonov guilty of "gathering information" on the Ukraine war and sharing it with a foreign nation.World - CBS News - November 1 -
Former All-Star Garvey loses U.S. Senate race
Republican former baseball star Steve Garvey was defeated by Democratic Rep. Adam Schiff on Tuesday in the race for the California U.S. Senate seat long held by the late Dianne Feinstein.Sports - ESPN - November 6 -
The challenges facing former military members as the U.S. observes Veterans Day
The U.S. is honoring those who served in the armed forces Monday in observance of Veterans Day. Shad Meshad, president & founder of the National Veterans Foundation, joined CBS News to discuss some ...Top stories - CBS News - November 11 -
Former U.S. Rep. Michael Grimm paralyzed after fall from horse
Former U.S. Rep. Michael Grimm, a New York Republican who resigned from Congress following a tax fraud conviction, is paralyzed from the chest down.Top stories - CBS News - November 12 -
Trump picks former Arkansas Gov. Mike Huckabee to be the U.S. ambassador to Israel
President-elect Donald Trump said he intends to nominate former Arkansas Gov.Politics - NBC News - November 12 -
Ted Olson, conservative lawyer and former U.S. Solicitor General, dies
Former U.S. Solicitor General and Gibson Dunn partner Ted Olson died Wednesday at the age of 84. In a press release, the law firm praised Olson for his work, labeling him a "trailblazing advocate ...Politics - The Hill - November 13 -
Former U.S. ambassador to Ukraine on Putin lowering Russian threshold for use of nukes
Former U.S. Ambassador to Ukraine William Taylor joined CBS News to discuss Ukraine's use of American missiles in strikes on Russian territory and Vladimir Putin's change of Russia's nuclear doctrine.Top stories - CBS News - November 19 -
Fred Harris, former U.S. senator and presidential candidate, dies at 94
It fell to Fred Harris, chair of the Democratic National Committee in 1969 and 1970, to help heal the party's wounds from the tumultuous national convention in 1968 when protesters and police ...Top stories - CBS News - 3 days ago -
Former actor Nathan Chasing Horse is again indicted on sex abuse charges, reviving his sweeping criminal case in Nevada
Former actor Nathan Chasing Horse is again indicted on sex abuse charges, reviving his sweeping criminal case in NevadaEntertainment - ABC News - October 31 -
3 charged in connection with the death of former One Direction star Liam Payne, Argentine prosecutors say
3 charged in connection with the death of former One Direction star Liam Payne, Argentine prosecutors sayWorld - ABC News - November 7 -
Argentine prosecutors charge 3 people linked to the death of former One Direction star Liam Payne
Argentine prosecutors say that three people have been charged in connection with the death of Liam Payne, a former member of musical group One Direction, who died after falling from the balcony of ...Entertainment - ABC News - November 8 -
Argentine prosecutors charge 3 people linked to the death of former One Direction star Liam Payne
Argentine prosecutors say that three people have been charged in connection with the death of Liam Payne, a former member of musical group One Direction, who died after falling from the balcony of ...World - ABC News - November 7 -
-
3 charged in connection with the death of former One Direction star Liam Payne, Argentine prosecutors say
3 charged in connection with the death of former One Direction star Liam Payne, Argentine prosecutors sayEntertainment - ABC News - November 7 -
Former NFL coach Jack Del Rio resigns as Wisconsin senior adviser following arrest on OWI charge
The former NFL coach was working in college football for the first time as a senior adviser with Wisconsin coach Luke Fickell.Sports - Yahoo Sports - November 11 -
Former Sydney radio broadcaster and rugby coach Alan Jones charged with sex crimes
Retired Sydney radio broadcaster and former Australian national rugby coach Alan Jones has been charged with multiple sex crimes against males over two decadesWorld - ABC News - November 18 -
Former Sydney radio broadcaster and rugby coach Alan Jones charged with sex crimes
Retired Sydney radio broadcaster and former Australian national rugby coach Alan Jones has been charged with multiple sex crimes against males over two decadesEntertainment - ABC News - November 18 -
Former Sydney radio broadcaster and rugby coach Alan Jones charged with sex crimes
Retired Sydney radio broadcaster and former Australian national rugby coach Alan Jones has been charged with multiple sex crimes against males over two decadesSports - ABC News - November 18 -
Brazil's former President Jair Bolsonaro and several aides indicted on charges of attempting a coup in 2022, police say
Brazil's former President Jair Bolsonaro and several aides indicted on charges of attempting a coup in 2022, police sayWorld - ABC News - 5 days ago -
How Indian Coal King's Bid to Rule Solar Sparked U.S. Bribery Charges
Prosecutors accuse billionaire Gautam Adani and advisers of offering $250 million in bribes.World - The Wall Street Journal - 5 days ago -
Former U.S. attorney explains why he calls Matt Gaetz the "anti-attorney general"
President-elect Donald Trump nominated former Rep. Matt Gaetz as his attorney general. Former U.S. attorney and assistant deputy attorney general Harry Litman joins CBS News to discuss his column ...Top stories - CBS News - November 14