Ftx Fraud Conviction
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Even a Fraud Conviction Won't Keep Nikola's Founder Away From the Company
Nikola, the embattled hydrogen-truck maker, wants to put convicted founder Trevor Milton in the rearview mirror. Milton has had other plans.The Wall Street Journal - World -
Zelensky Signs Law Allowing Convicts to Fight for Ukraine
The tactic echoes one that Russia has used and Ukraine has ridiculed in the past.The New York Times - World - Ukraine -
A Trump Conviction Doesn’t Hang on Michael Cohen
As provocative as the testimony has been, this case may turn on something a great deal more mundane.The New York Times - Top stories - Donald Trump -
New York crypto personality used 'Seinfeld' joke in fraud, feds reveal
A New York man pleaded guilty to swindling people out of more that $1 million in a scheme that referenced the "Seinfeld" character George Costanza.CNBC - Business - New York -
UK City minister hits out at watchdog’s fraud refund plan
Bim Afolami says PSR’s proposal has ‘significant problems’ in latest sign of tension between Treasury and regulatorsFinancial Times - Business - United Kingdom -
Genesis to pay $2 billion to victims of alleged cryptocurrency fraud
New York prosecutors allege that bankrupt crypto lender Genesis hid more than $1 billion in losses.CBS News - Top stories -
Texas governor pardons Daniel Perry, convicted of killing protester in 2020
Texas Gov. Greg Abbott issued his pardon after the unanimous recommendation by the state's Board of Pardons and Paroles.CBS News - Top stories -
A man is convicted in Malawi over a TikTok video showing a caricature of the president dancing
A man in Malawi has been convicted of insulting President Lazarus Chakwera after posting a TikTok video that shows an animated figure with Chakwera’s face superimposed on it doing some wacky dance movesABC News - World - Tiktok -
A Trump Conviction Depends on Proving More Than a Hush-Money Coverup
The prosecution’s case hangs on an alleged second crime that hasn’t yet been spelled out for the jury.The Wall Street Journal - World - Donald Trump -
Ivan Boesky, Convicted in 1980s Insider-Trading Scandals, Dies at 87
His cooperation with federal authorities would lead to the end of the frenzied debt-fueled takeovers that upended most every industry.The Wall Street Journal - World -
Ivan Boesky, stock trader convicted in insider trading scandal, dead at 87
Boesky, involved in one of the biggest insider trading scandals, dies at 87.ABC News - Top stories -
3 North Koreans infiltrated US companies in 'staggering' alleged telework fraud: DOJ
The DOJ has unsealed an indictment charging three North Korean workers and a United States citizen with allegedly engaging in "staggering fraud" through a complex scheme.ABC News - Top stories -
3 North Koreans, 1 American accused by DOJ of 'staggering fraud' involving Fortune 500 companies
A trio of North Koreans and an American are accused of a “staggering” fraud scheme in a Justice Department indictment unsealed Thursday that accused them of operating a complex operation securing work with multiple major American corporations and ...The Hill - Politics -
Former Facebook and Nike diversity manager gets 5 years in prison for $5 million fraud
Barbara Furlow-Smiles, a Georgia resident who was a diversity manager for Facebook and Nike, was ordered to pay restitution for her theft scheme.CNBC - Business -
Republicans vow a robust 'ballot harvesting' operation after years of protest and fraud claims
After years of railing against the practice of collecting and delivering other voters’ ballots, Republicans are vowing to mount their own “ballot harvesting” operation ahead of the 2024 presidential election.NBC News - Top stories - Republican Party -
Disappearing ink, fake polls and voter fraud: EU fears as Russian propaganda ads target Euro elections
Researcher uncovers vast Facebook campaign and accuses Meta of ‘lack of willingness’ to counter it. The stories are doom-laden, laced with vitriolic sneers about Emmanuel Macron, Volodymyr Zelenskiy and Ursula von der Leyen. Ukrainians are “ready ...The Guardian - World - European Union -
Trump's VP Contenders Echo His Claims on Election Fraud, Debate Drug Tests
Republicans angling to serve on the former president’s 2024 ticket are repeating many of his controversial or unsupported assertions.The Wall Street Journal - World - Donald Trump -
Texas governor pardons ex-Army sergeant convicted of killing BLM protester in 2020
Texas Gov. Greg Abbott has pardoned a white ex-Army sergeant convicted of murder for fatally shooting an armed demonstrator in 2020 during nationwide protests against racial injusticeABC News - Top stories -
Texas Gov. Greg Abbott pardons Daniel Perry, Army sergeant convicted of murdering protester in 2020
Texas Gov. Greg Abbott issued a pardon for Army sergeant Daniel Perry, convicted of murder in the fatal shooting of protester Garrett Foster in downtown Austin in July 2020NBC News - Top stories -
Texas Gov. Greg Abbott pardoned a man convicted of murdering a Black Lives Matter protester in Austin in 2020.
Texas Gov. Greg Abbott pardoned a man convicted of murdering a Black Lives Matter protester in Austin in 2020.The Wall Street Journal - World