Latest in Guilty Defrauding
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Charlie Javice Found Guilty of Defrauding JPMorgan in $175 Million Acquisition
Federal prosecutors convinced a jury that Ms. Javice, along with one of her executives, had faked much of her customer list before selling her start-up, Frank, to the bank.The New York Times - 5d -
France's Marine Le Pen found guilty of embezzlement, barred from elections
France's far-right leader Marine Le Pen was found guilty of embezzlement and barred from running in elections for five years.CBS News - 2d -
Man to plead guilty to attempting to kill Kavanaugh at home
A California man will plead guilty to attempting to assassinate Supreme Court Justice Brett Kavanaugh by showing up outside his home in 2022 with weapons, his lawyers said Wednesday. Lawyers for ...The Hill - 17h -
Trump Commutes Ozy Media Founder’s Sentence Just Before His Surrender
Carlos Watson, who started the now-defunct digital media company, had been sentenced to almost 10 years in prison for trying to defraud investors and lenders.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. - 5d -
How Marine Le Pen’s guilty verdict split Europe
Also in this newsletter: Has the EU become an institutional ‘monster’?Financial Times - 2d -
What is Marine Le Pen guilty of in National Rally embezzlement case?
The far-right leader has been banned from running for office for five years after an EU parliament fake jobs scam. After a nine-week trial , the French far-right leader Marine Le Pen was this week ...The Guardian - 1d -
Princeton Senior, Accused of Assault During Protest, Is Found Not Guilty
A judge cleared David Piegaro of wrongdoing after he was charged with assaulting a police officer while recording pro-Palestinian campus demonstrations last year.The New York Times - 1d -
‘I never realised something wasn’t right’: Carlo Ancelotti denies €1m tax fraud
Manager accused of failing to pay tax due on image rights Italian claims salary arrangement seemed ‘quite normal’ The Real Madrid coach, Carlo Ancelotti, who is on trial for allegedly ...The Guardian - 18h -
Au revoir Marine Le Pen?
Le Pen is barred from running for public office after being found guilty of embezzlement.BBC News - 2d -
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 - 3d -
'I feel guilty for not being in Myanmar - our people need us the most now'
They fled war - now Myanmar's diaspora feel helpless watching their country struggle after the quake.BBC News - 2d -
French court finds far-right leader Marine Le Pen guilty in embezzlement case
A French court has convicted Marine Le Pen of embezzlement and barred her from seeking public office for five years — a hammer blow to the far-right leader’s presidential hopes and an earthquake ...ABC News - 1d -
Man accused of trying to kill Kavanaugh intends to plead guilty, court docs show
Nicholas Roske was found outside Supreme Court Justice Brett Kavanaugh's home with a gun and a knife in 2022.CBS News - 9h -
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 - 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 -
Sam Kerr to face no further action from Football Australia amid captaincy doubts
Sam Kerr will face no further disciplinary action from Football Australia after an internal review of the events from February’s court case. The 31-year-old Chelsea striker was found not guilty of ...Yahoo Sports - 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 - 2d -
Jakob Ingebrigtsen’s father denies kicking Olympic champion and whipping daughter
Gjert Ingebrigtsen denies all allegations of violence Former coach could face six years in jail if found guilty The father of the Norwegian track and field superstar Jakob Ingebrigtsen has ...The Guardian - 2d -
Marine Le Pen attacks ban on French presidency run as a ‘political decision’
Far-right leader, who was found guilty of embezzlement of European funds, says conviction is a ‘denial of democracy’. The French far-right leader Marine Le Pen has railed against a Paris court’s ...The Guardian - 2d
