Latest in Ex Fraud Chief
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Nomura chief apologises after ex-employee charged with clients’ attempted murder
Former wealth management staff arrested after allegedly setting customers’ house on fireFinancial Times - 1d -
Belgian authorities open fraud probe into former EU justice chief days after his mandate ended
Belgian authorities say they have opened a fraud investigation into the former European Union justice chief, just days after his mandate endedABC News - 8h -
Covid corruption commissioner starts fraud probe
Tom Hayhoe's first task will be reviewing the £8.7bn of pandemic PPE that had to be written off.BBC News - 1d -
Celsius Founder Alex Mashinsky Pleads Guilty to Fraud
The founder of crypto lender Celsius has admitted to lying to customers about how their money would be used and manipulating markets for his personal gain.Wired - 4h -
Fraud arrest over 'justice for killed PC' campaign
The arrest is in connection with a campaign to bring the killer of PC Yvonne Fletcher to justice.BBC News - 4h -
Poker pro pleads guilty to bettor fraud scheme
A professional poker player pleaded guilty to defrauding bettors by falsely claiming to have inside information on sporting events.ESPN - 1h -
Ex-spy Skripal was a 'sitting duck', inquiry told
The final day of evidence in public hears more about the Novichok nerve agent attack.BBC News - 2d -
Ex-paddleboard firm owner in court after deaths
Nerys Bethan Lloyd, 39, is charged with gross negligence manslaughter after four people died.BBC News - 1d -
Italian Sentenced in Killing of Ex-Girlfriend, Giulia Cecchettin
The killing ignited national outrage and provoked calls for stronger measures to protect women.The New York Times - 21h -
Ex-boyfriend sentenced to life in femicide that rocked Italy
A 23-year-old Italian man has been sentenced to life in prison after admitting to stabbing his ex-girlfriend in a closely watched case that sparked public outcry.NBC News - 2h -
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2,000 Mules director apologizes to man falsely accused of voter fraud in film
Dinesh D’Souza admits analysis in film that alleged massive 2020 voter fraud scheme based on ‘inaccurate information’. Conservative film-maker Dinesh D’Souza has issued a rare apology for his ...The Guardian - 1d -
Alex Mashinsky: founder of bankrupt crypto firm to plead guilty to fraud
Mashinsky, 59, who led Celsius and was charged last year on seven criminal counts, agrees to plead guilty to two. Alex Mashinsky, the founder of bankrupt cryptocurrency lender Celsius Network, said ...The Guardian - 21h -
Celsius founder Alex Mashinsky pleads guilty in fraud case
Cryptocurrency lender’s former chief reaches agreement with prosecutors in criminal caseFinancial Times - 21h -
Founder of Failed Crypto Lending Platform Celsius Network Pleads Guilty to Fraud
Alexander Mashinsky faces decades in prison after illegally manipulating prices and admitting to commodities and securities fraud.Inc. - 1h -
Why Stellantis’ chief executive Carlos Tavares was axed
Portuguese boss refused to budge on pace of EV transition as cries from suppliers, workers and government grew louderFinancial Times - 2d -
FirstFT: Critics see chance to close US accounting regulator
Also in this newsletter, Nato’s new chief warns of ‘dire threat’ of a bad Ukraine peace deal and China hits back against chip sanctionsFinancial Times - 1d -
OpenAI hires first marketing chief from Coinbase
OpenAI said on Tuesday that it's hired Kate Rouch from Coinbase as its first chief marketing officer.CNBC - 22h -
Ex-detective accused of preying on Black women dies before trial
Prosecutors say female residents feared that if they crossed paths with Roger Golubski, he'd demand sexual favors and threaten to harm or jail their relatives.CBS News - 1d -
US ex-detective accused of kidnap and rape found dead on morning of trial
Roger Golubski, 71, accused of crimes spanning years, found dead in Kansas hours before jury selection set to begin. A former Kansas police detective accused of “the grossest acts of corruption a ...The Guardian - 1d -
Ex-Kansas Police Detective Found Dead on First Day of His Trial
Roger Golubski, who had been accused of raping and terrorizing Black women, was found dead on his back porch on Monday as his federal trial was set to begin.The New York Times - 1d -
Ex-House staffer facing charges for unlawful possession of ammunition: Capitol Police
A former House staffer is facing charges for unlawful possession of ammunition after “officers found four ammunition magazines and eleven rounds of ammunition” in his bag at the Cannon House Office ...The Hill - 1d -
Parthenon Sculptures deal 'close', ex-Greek official says
Sir Keir Starmer met the Greek PM for talks at Downing Street - but it was not clear if the issue was discussed.BBC News - 1d -
Ashley Benefield, ex-ballerina convicted of killing husband, is sentenced to 20 years
A former ballerina who was convicted of manslaughter in what she claimed was the self-defense killing of her estranged husband was sentenced Tuesday to 20 years in prison.NBC News - 23h -
Report: Ex-Giants exec Zaidi, Dodgers discussing front office role
Former San Francisco Giants president of baseball operations Farhan Zaidi reportedly is in discussions with the Los Angeles Dodgers about a return to the organization.Yahoo Sports - 18h -
Trump taps ex-aide Peter Navarro for senior counselor on trade and manufacturing
President-elect Trump on Wednesday named his once-jailed former aide Peter Navarro as senior counselor for trade and manufacturing to the incoming White House, picking a loyal ally to help ...The Hill - 2h -
Vietnamese tycoon must find $9bn to avoid death penalty after appeal fails
She is now in a race for her life - if she can pay back 75% of what she took, she could be spared.BBC News - 1d -
Vietnam court may commute tycoon's death sentences if she repays $11 billion
A court in Vietnam has upheld the death sentence for real estate tycoon Truong My Lan but said it could be commuted to life if she reimburses some $11 billionABC News - 1d -
Founder of failed crypto lending platform Celsius Network pleads guilty to fraud charges
The founder and former CEO of the failed cryptocurrency lending platform Celsius Network has pleaded guilty to federal fraud charges, admitting that he misled customers about the businessABC News - 19h -
NFL Power Rankings: Chiefs, Ravens aren't as good as we think
Patrick Mahomes and Kansas City are 11-1, but are looking more vulnerable every week and Baltimore's five losses are concerning. Plus: Lions in danger?Yahoo Sports - 1d -
Starmer plans peerage for former chief of staff Sue Gray
PM’s ‘political list’ said to be long even as he axes 92 hereditary peers to trim the size of the LordsFinancial Times - 1d -
England’s chief prosecutor warns lawyers’ pay may be adding to court delays
Head of Crown Prosecution Service Stephen Parkinson calls for reviewFinancial Times - 1d -
NATO chief wants less talk of peace process in Ukraine, more arms
NATO’s Secretary-General Mark Rutte argued that Ukraine needs to be put in a “position of strength” instead of being pushed toward peace talks, while speaking at a Tuesday conference ahead of the ...The Hill - 1d -
NATO Chief Urges More Weapons for Ukraine Ahead of Any Peace Talks
Mark Rutte said it was up to Ukraine to decide when it was ready to begin negotiations with Russia — and that the West should help strengthen Kyiv’s position beforehand.The New York Times - 21h -
Bundesbank chief calls for softer debt brake to increase investment
German central bank president Joachim Nagel urges Berlin to relax rules to address defence and infrastructure shortfallsFinancial Times - 13h -
Deutsche Bank chief calls for relief on regulation and ‘rethink’ on tax
Call comes amid discontent with Germany’s ruling coalition ahead of snap election in FebruaryFinancial Times - 7h
