Etiket: fraud
Elon Musk found not guilty of fraud over Tesla stock tweets
Elon Musk was found not guilty of fraud on Friday by a California jury charged with determining whether tweets claiming he would take his company Tesla off the stock market…
Tax fraud: a rental property owner pleads guilty
A Montrealer was fined nearly $80,000 for failing to declare all of his income from rental properties. Shah Allam Mohammed Molla, 47, pleaded guilty to evading the payment of tax…
“President’s fraud”: $1.5 million negligence lawsuit against Desjardins
A transport company in Drummondville, the victim of a huge fraud that plunged it into financial difficulty, is suing the Caisse Desjardins de Drummondville and the Fédération des caisses Desjardins…
two tenors of the bar on the dock for “complicity in attempted fraud in the judgment”
Justice: two tenors of the bar on the dock for “complicity in attempted fraud in judgment” Access to accessibility menu source site-30
Fraud charges | Elon Musk defends himself from ‘scandalous’ accusations in 2018 tweets
(San Francisco) Elon Musk tried to show in court on Monday that his famous tweets from 2018, about his desire to take Tesla out of the stock market, were not…
two health centers are suspected of fraud
Health insurance: two health centers are suspected of fraud Access to accessibility menu source site-14
Justice: collective complaint for fraud against influencers
Justice: collective complaint for fraud against influencers Access to accessibility menu source site-30
the hunt for carbon tax fraud specialists at the heart of a documentary series on environmental criminals
VIDEO. “Planet killers”: the hunt for carbon tax fraud specialists at the heart of a documentary series on environmental criminals Access to accessibility menu source site-11
the hunt for carbon tax fraud specialists at the heart of a documentary series on environmental criminals
VIDEO. “Planet killers”: the hunt for carbon tax fraud specialists at the heart of a documentary series on environmental criminals Access to accessibility menu source site-29
Fraud charges | Elon Musk claims to have been in good faith
(San Francisco) Elon Musk took the stand Friday in San Francisco in a trial where he is accused of fraud by investors for tweeting more than four years ago that…
Elon Musk takes the stand to defend himself against fraud charges
Elon Musk took the stand on Friday in San Francisco in a trial where he is accused of fraud by investors for tweeting more than four years ago that he…
Fraud charges | Elon Musk claims to have been in good faith with Tesla investors
(San Francisco) Elon Musk took the stand Friday in San Francisco in a trial where he is accused of fraud by investors for tweeting more than four years ago that…
Elon Musk takes the stand to defend himself against fraud charges
Elon Musk took the stand Friday in San Francisco in a trial where he is accused of fraud by investors for tweeting more than four years ago that he planned…
Fraud charges | Elon Musk claims to have been in good faith with Tesla investors
(San Francisco) Elon Musk took the stand on Friday in San Francisco in a trial where he is accused of fraud by investors, for having tweeted more than four years…
12.8 million US less in his account | Usain Bolt victim of fraud
(San Juan) Lawyers for Usain Bolt, one of the greatest sprinters in history, said Wednesday the athlete was missing more than $12.8 million from his account with a private investment…
“Elon Musk lied”: Tesla boss fraud trial begins
More than four years after tweeting that he was going to take Tesla out of the stock market, Elon Musk must be held accountable in court by investors who feel…
a Fraud Prevention investigation confirms that several companies are reducing quantities without informing consumers
“Shrinkflation”: Fraud Enforcement investigation confirms that several companies are reducing quantities without informing consumers Access to accessibility menu source site-14
Scientific fraud is a ticking time bomb
The subject does not provoke debate in the National Assembly. He does not inflame friends’ dinners or social networks. Posted on January 15 Yet the wonderful world of scientific publishing…
Fraud trial against Elon Musk begins
(San Francisco) A trial against Elon Musk opened Tuesday in San Francisco with the selection of the members of the jury, which will have to decide if the boss of…
Fraud could have caused Usain Bolt to lose millions
(Miami) Jamaican authorities are investigating a company holding funds invested by sprinting legend Usain Bolt, which media reports say may have lost millions of dollars to a massive fraud. Posted…