Latest in U.S. charges former Wamco executive Kenneth Leech with fraud
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Ex-FTX Tech Chief Builds Fraud Detection Tool for Prosecutors
Gary Wang, FTX’s former chief technology officer, will be sentenced next week for his role in the crypto firm’s collapse. His efforts may keep him out of prison.Business - Inc. - November 14 -
Their Lives Were Bound by a Fraud Case; Their Fates by a Sinking Yacht
Mike Lynch and Christopher Morvillo spent 12 years together fighting a legal battle over two continents. Their victory celebration ended in tragedy.Business - The New York Times - November 16 -
Government fraud is America’s biggest scam. Stopping it is key to our future.
By tackling waste and protecting taxpayer resources, this administration could rebuild public trust while saving hundreds of billions of dollars.Politics - The Hill - November 16 -
Steve Bannon's border wall fraud trial postponed until February
A New York judge on Monday delayed the start of the criminal trial for Steve Bannon, a close ally of President-elect Donald Trump and his former White House adviser.Politics - NBC News - November 18 -
Rapper NBA YoungBoy pleads guilty in Utah prescription drug fraud ring
A Louisiana-based rapper pleaded guilty Monday to his role in a large-scale prescription drug fraud ring that operated out of his multimillion-dollar Utah homeEntertainment - ABC News - November 18 -
FTX co-founder Gary Wang receives no prison sentence for crypto fraud
Prosecutors hailed ‘first FTX cooperator to come in the door’, helping put away Sam Bankman-Fried for decades. An apologetic FTX co-founder was sentenced on Wednesday to no time in prison after a ...World - The Guardian - November 20 -
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Committing Fraud Is The Name Of The Game In SpreadCheat, A Love Letter To Excel
There have been some unique throwback games over the years, but SpreadCheat looks like it's going to be in a category all of its own. Games People Play and Rubarb are developing the upcoming puzzle ...Tech - GameSpot - 5 days ago -
Walmart must pay driver it accused of fraud $35 million, jury says
A jury ruled that Walmart must pay a former employee almost $35 million after finding that the retailer defamed him.Top stories - CBS News - 4 days ago -
Trump team asks NY attorney general to dismiss business fraud case
President-elect Trump has asked New York Attorney General Letitia James to (D) drop her multimillion-dollar civil fraud case against him, citing a need to “cure” partisan divisions following ...Politics - The Hill - 5 hours ago -
US hits Venezuelan security chiefs with sanctions for ‘electoral fraud’
Measures against senior figures stop short of suspending oil export licencesWorld - Financial Times - 35 minutes ago -
Teen charged in UK dance class stabbings stays silent in court on new poison and terror charges
The teen charged with killing three girls and wounding 10 other people in a stabbing rampage at a Taylor Swift-themed dance class appeared in court to face new charges of possessing a deadly poison ...World - ABC News - October 30 -
Higher for longer no matter who’s in charge
The reasons we aren’t going back to a cheap money environment are structuralWorld - Financial Times - November 4 -
MP Mike Amesbury charged with assault
Politician summoned to appear in court after incident in Cheshire town last monthWorld - Financial Times - November 7 -
Former Sabres Defender Calls It A Career
This former Buffalo Sabres defenseman is moving on from professional hockey.Sports - Yahoo Sports - November 15 -
Protecting Nature, With the U.S. on the Sidelines
As the world gathers this week for U.N. biodiversity negotiations, the U.S. hasn’t ratified a decades-old treaty to protect nature.Top stories - The New York Times - October 31 -
The youngest presidents in U.S. history
The youngest president in U.S. history is Theodore Roosevelt, who took office in 1901 at age 42. Here's the full list, from youngest to oldest.Politics - CBS News - November 1 -
Teen accused of Southport murders facing terror charge
Axel Rudakubana is accused of producing the poison ricin and possessing a study of an al-Qaeda training manual.Top stories - BBC News - October 29 -
UK teenager accused of Southport stabbings charged with terrorism offence
Al-Qaeda manual and deadly poison ricin allegedly found at Axel Rudakubana’s homeBusiness - Financial Times - October 29 -
Southport attack suspect in court on terror charge
Axel Rudakubana appears on charges of producing ricin and possessing a study of an al-Qaeda manual.Top stories - BBC News - October 30
