Latest in Fraud Trial Blatter
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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. - 2d -
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 -
Accuser tells trial that Gérard Depardieu groped her bottom and breasts on film set
A woman accusing French actor Gérard Depardieu of sexual assault has told a landmark trial in Paris that he groped her buttocks and her breasts several times in three separate incidents on a film setABC News - 5d -
Trial of former President Sarkozy sheds light on France’s back-channel talks with Libya’s Gadhafi
The trial of former French President Nicolas Sarkozy over the alleged illegal financing of his 2007 presidential campaign is shedding light on France’s back-channel talks with the government of ...ABC News - 3d -
Marine Le Pen banned from running for French presidency in 2027 and given four-year sentence in embezzlement trial – live
French far right leader barred from running for public office for five years with immediate effect after guilty verdict in trial. Full story: Le Pen barred from running for French presidency in ...The Guardian - 5h -
Banks and tech groups commit to live data-sharing in UK fraud clampdown
Industry-led initiative promises to beat existing scam-monitoring systemsFinancial Times - 6h -
Marine Le Pen Could Be Banned From France Election if She’s Found Guilty of Embezzlement
A verdict Monday in an embezzlement trial is seen as a test of the country’s democracy — and the rule of law.The New York Times - 17h -
Depardieu on trial, and so is France. A cultural reckoning in the #MeToo era
With his hulking frame, crooked nose, and volcanic charisma, Gérard Depardieu reigned over cinema for half a centuryABC News - 6d -
Kerr to rejoin Australia's squad for the first time since her trial in Britain
Sam Kerr has expressed “sincere regret” in a meeting with Football Australia over her contentious recent court case in Britain, and will rejoin the Matildas squad this week as she continues her ...Yahoo Sports - 17h -
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 - 2d -
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 - 14h -
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 - 2h -
One dose of experimental drug nearly wipes out stealthy cholesterol in 'remarkable' trial
A single dose of an experimental drug dramatically reduced levels of a deadly form of cholesterol, often thought to be untreatable, for up to one year.NBC News - 23h -
Could the verdict expected at French far-right party's trial end Marine Le Pen's political career?
French far-right leader Marine Le Pen says her “political death” is at stake in a verdict expected MondayABC News - 12h -
French far-right's Le Pen sentenced to prison and banned from office in embezzlement trial
Marine Le Pen, the leader of France's far-right party, was handed a four-year prison sentence and banned from holding public office for five years by a court.NBC News - 8h -
Appeals court blocks Ohio's ban on gender-affirming care for minors
A three-judge panel has ruled that Ohio’s ban on gender-affirming care for minors is unconstitutional and ordered it permanently blocked by a trial courtABC News - Mar. 19 -
France's Marine Le Pen barred from running for public office for 5 years after embezzlement conviction: Media
Marine Le Pen on Monday was found guilty of misappropriating EU funds in an historic trial that could halt her future presidential election hopes.CNBC - 6h -
In closing remarks, prosecutor says Frank founder lied to JPMorgan Chase to secure $175 million deal
A prosecutor says a Florida woman engaged in a “brazen fraud” by selling her student aid startup to JPMorgan Chase & Co. for $175 million after dramatically exaggerating its customer baseABC News - 4d