Latest in Fraud Charges Carlos
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Real Madrid manager Carlo Ancelotti to stand trial accused of €1m tax fraud
Charged with not declaring earnings from image rights Italian ‘not worried’ and has ‘total confidence in justice’ The Real Madrid coach, Carlo Ancelotti, will appear in court on Wednesday to ...The Guardian - 1d -
Singer Sean Kingston and mother Janice Turner convicted in fraud scheme
Sean Kingston and his mom, Janice Turner, were convicted on multiple wire fraud charges after being accused of stealing over $1 million in cash and goods from several businesses.Los Angeles Times - 1d -
Trump commutes sentence of Ozy Media founder Carlos Watson just before prison surrender
Ozy had falsely claimed to have deals with Google and Oprah Winfrey before the company and CEO Watson were criminally charged.CNBC - 3d -
Trump Pardons Trevor Milton, Founder of Bankrupt Truck Maker Nikola
President Trump’s intervention came while Mr. Milton was appealing his conviction on securities and wire fraud charges.The New York Times - 4d -
Trump Pardons Trevor Milton, Founder of Bankrupt Truck Maker Nikola
President Trump’s intervention came while Mr. Milton was appealing his conviction on securities and wire fraud charges.The New York Times - 4d -
Charlie Javice, Founder of Startup Bought by JPMorgan, Found Guilty at Fraud Trial
Her lawyer told the jury that the bank had buyer’s remorse and claimed fraud to get out of the deal.Inc. - 4d -
Musk's disclosure of planned fraud arrest troubles law enforcement officials: Sources
Elon Musk appeared to boast of advance knowledge of a planned arrest related to Social Security fraud, frustrating law enforcement officials, sources tell ABC News.ABC News - 12h -
Carlo: Madrid made final despite 'a lot of mistakes'
Carlo Ancelotti admitted Real Madrid made "a lot of mistakes" but also did "a lot of good things" in a 4-4 draw with Real Sociedad on Tuesday, which saw them reach the Copa del Rey final 5-4 on ...ESPN - 34m -
Jury convicts alleged ringleader of massive pandemic food fraud scheme on all counts
A jury has found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts for her role in a scheme that federal prosecutors say stole $250 million from a program ...ABC News - Mar. 19 -
New details emerge about man charged in UnitedHealthcare CEO shooting
Luigi Mangione is charged with murder in the deadly shooting of UnitedHealthcare CEO Brian Thompson.CBS News - 17h -
Carlo Ancelotti more open to leaving Real Madrid for Brazil head coach role
Brazil is searching for a new head coach and have returned their attention to Real Madrid gaffer Carlo Ancelotti. According to The Athletic, the Italian manager is more open to the job than ...Yahoo Sports - 1d -
UFC news: Ian Machado Garry returns to face Carlos Prates in new Kansas City headliner
The UFC Fight Night event set for Kansas City, Mo., now has a new headliner. On April 26 at T-Mobile Center, Ian Machado Garry returns to action to face the surging Carlos Prates in an exciting ...Yahoo Sports - 10h -
Los Angeles prosecutors say no charges against movie producer David Guillod
The Los Angeles County district attorney says his office will not file sexual assault charges against movie producer David GuillodABC News - Mar. 21 -
Eric Adams pushes judge to dismiss charges before ballot deadline
New York City Mayor Eric Adams asked a federal judge on Monday to drop criminal corruption charges before a political deadline this week.ABC News - 1d -
Staffers charged in alleged abuse of 26 children at Philadelphia-area school
Twenty workers at a Philadelphia-area charter school were charged in connection with allegations of abuse of young children and failure to report it, prosecutors announced Monday.NBC News - 1d -
Rapper Yella Beezy charged with capital murder in shooting death of rapper Mo3
Court records show that Dallas rapper Yella Beezy has been arrested and charged with capital murder in the shooting death of fellow rapper Mo3 on a busy interstate in 2020ABC News - Mar. 21 -
Banks and tech groups commit to live data-sharing in UK fraud clampdown
Industry-led initiative promises to beat existing scam-monitoring systemsFinancial Times - 1d -
Primoz Roglic wins Volta a Catalunya title as late charge denies Juan Ayuso
Roglic wins final stage in Barcelona for second title Local favourite Ayuso has to settle for runners-up slot Primoz Roglic made a late charge to take the lead from the local favourite Juan ...The Guardian - 2d -
Cyprus court drops all rape charges against 5 Israelis after doubting British woman’s credibility
A criminal court in Cyprus has dropped all charges against five Israelis accused of gang-raping a British woman in a hotel room after ruling her testimony as not credible and replete with ...NBC News - 1d -
'NYPD Blue' actor Kim Delaney and her husband won't be charged after arrest
Los Angeles prosecutors declined to file formal charges against former "NYPD Blue" actor Kim Delaney and her husband after they were accused of domestic violence.NBC News - 11h -
Kim Delaney, "NYPD Blue" actress, will not face charges after arrest, DA says
Kim Delaney, an Emmy-winning actor known for her role on "NYPD Blue," will not face criminal charges in connection with her arrest in Marina Del Rey in an alleged domestic dispute over the weekend.CBS News - 11h -
Carlos Lehder, cartel boss and Pablo Escobar's partner, freed in Colombia
Carolos Lehder, who served over 30 years in a U.S. prison, once owned a luxurious hotel, which had caged lions and a large statue of John Lennon.CBS News - 1d -
Carlos Lehder, cartel boss and Pablo Escobar's partner, freed in Colombia
Carolos Lehder, who served over 30 years in a U.S. prison, once owned a luxurious hotel, which had caged lions and a large statue of John Lennon.CBS News - 1d -
Palestinian teenager dies in Israeli jail after being held six months without charge
Family of Walid Ahmad, 17, say his health had deteriorated and Palestinian officials say he was denied medical care. A 17-year-old boy from the West Bank who was held without charge for six months ...The Guardian - 21h -
Five Israeli men acquitted of rape charge in Cyprus
The woman told police she was sexually assaulted and raped by the five men in September, 2023.BBC News - 1d -
Carlo Ancelotti linked with Brazil job: Who would be the ideal European managers for USMNT, Mexico and more?
Let's pick the European managers that would be good fits for four of the biggest national teams on this side of the AtlanticCBS Sports - 1d -
"Best Day of My Life:" Talia Swindal, Carlos Munoz Earn Big Caribbean Wins
With breakthrough performances in at Soup Bowls, Swindal and Munoz take out the 2025 BTMI Barbados Surf Pro.Yahoo Sports - 1d -
Predicted Teams Real Madrid-Real Sociedad: Carlo Ancelotti to drop key defender with Thibaut Courtois out
Real Madrid host Real Sociedad in the second leg of the Copa del Rey on Tuesday night, with several key players missing for both sides. Kick off is set for 21:30 CEST at the Santiago Bernabeu, with ...Yahoo Sports - 20h -
Real Madrid vs. Real Sociedad prediction, where to watch, live stream: Copa del Rey TV channel, odds, lineups
Carlo Ancelotti's team will host Sociedad for the second leg of the cup semifinalCBS Sports - 21h -
Marine Le Pen’s presidential bid threatened by court ruling
French far-right leader could be banned from running by judges issuing verdict in EU fraud caseFinancial Times - 2d -
Richard Carlson, Journalist Who Led Voice of America, Dies at 84
The father of the conservative commentator Tucker Carlson, he won a Peabody Award for television reporting that uncovered a car company’s fraud.The New York Times - 1d -
French actor Gérard Depardieu denies sexual assault charges in court
French cinema icon Gérard Depardieu stands accused of sexually assaulting two women during the filming of Les Volets Verts (The Green Shutters) in Paris.CBS News - Mar. 25 -
The Game That Showed How Hollywood Cash Has Super-Charged Wrexham
The Welsh club has a $34.5 million turnover under Ryan Reynolds and Rob McElhenney, which dwarfs that of the team they beat on Saturday.The New York Times - 2d -
Man released without charge after three die in fire
Three people, including a four-year-old girl, died in the fire at a Grade II-listed house.BBC News - 2d -
Tesla EVs, charging stations targeted by possible arson in Italy and France
Tesla has been the target of protests around the world amid owner Elon Musk's affiliation with the Trump administration and his backing of European far-right parties.CBS News - 1d -
Tesla EVs, charging stations targeted by possible arson in Italy and France
Tesla has been the target of protests around the world amid owner Elon Musk's affiliation with the Trump administration and his backing of European far-right parties.CBS News - 1d -
Le Pen’s Embezzlement Charges and What They Mean for France’s Democracy
A court’s conviction of the far-right leader for embezzlement and its ban on her running for office have set off a new crisis for France.The New York Times - 1d -
No charges filed against Kim Delaney or her husband following domestic dispute
Delaney was booked by the Los Angeles Sheriff's Department on suspicion of assault with a deadly weapon, while Morgan was booked for misdemeanor domestic violence. Days later, prosecutors said the ...Los Angeles Times - 13h
