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

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

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 - 2h

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

Marine Le Pen verdict throws National Rally into chaos but could boost far right | Angelique Chrisafis

Conviction is a huge blow to her party and harms her drive for respectability, while serving the victimisation narrative. Europe live – latest updates It is a political earthquake that is ...

The Guardian - 2h

Marine Le Pen’s future to be decided as embezzlement verdict arrives

Far-right leader could be barred from standing for presidency if she is convicted over alleged fake jobs scam. The future of the far-right leader Marine Le Pen – and France’s political landscape – ...

The Guardian - 1d

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.