Etiket: fraud
Trump supporters still obsessed with his fraud allegations
After attending 40 meetings of Donald Trump, Jonathan Riches is absolutely convinced that the last American presidential election was “stolen” from its champion. • Read also: Trump slams ‘Washington politicians’…
United States: the founder of Theranos, convicted of fraud, will know her sentence at the end of September
Elizabeth Holmes, the fallen Silicon Valley star convicted last week of fraud by a California court, is expected to be determined on September 26, according to a California judge’s ruling…
Theranos case | Elizabeth Holmes, convicted of fraud, will face her sentence in September
(San Francisco) Elizabeth Holmes, the fallen Silicon Valley star convicted last week of fraud by a California court, is expected to be determined on September 26, according to a California…
Elizabeth Holmes, founder of Theranos, convicted of fraud
The fall. Elizabeth Holmes, a former Silicon Valley star who promised to revolutionize blood testing with her start-up Theranos, was convicted on Monday January 3 of fraud by a California…
Elizabeth Holmes, founder of Theranos, convicted of fraud
The fall. Elizabeth Holmes, a former Silicon Valley star who promised to revolutionize blood testing with her start-up Theranos, was convicted on Monday January 3 of fraud by a California…
Elizabeth Holmes, founder of Theranos, convicted of fraud
The fall. Elizabeth Holmes, a former Silicon Valley star who promised to revolutionize blood testing with her start-up Theranos, was convicted on Monday January 3 of fraud by a California…
Theranos founder convicted of fraud in California
(San José) Elizabeth Holmes, a former Silicon Valley star who promised to revolutionize blood testing with her start-up Theranos, was convicted on Monday of fraud by a California court, a…
Investigation for tax fraud | Trump, Ivanka and Donald sons summoned to appear
(New York) New York Attorney General Letitia James recently subpoenaed former President Donald Trump and two of his children, demanding their testimony as part of a civilian investigation into the…
Influencer arrested for nearly $ 1 million fraud
An Australian influencer was arrested on Friday for defrauding part of her investors. The former model, who maintains a wellness blog, Bianca Cheah was apprehended by border police on her…
Franck Provost indicted for “aggravated tax fraud laundering”
Posted on 12/24/2021 10:51 Update on 12/24/2021 10:51 franceinfo Article written by H. Puffeney, M. Renier, A. Gaucher, E. Pelletier, L. Feuerstein, F. Draireaix, Y. Saidani – franceinfo France Televisions…
Hairdresser Franck Provost indicted for “aggravated tax fraud laundering”
The 75-year-old businessman is suspected of having used fraudulent software within his network of salons “allowing the embezzlement of cash receipts”. Article written by Posted the 12/23/2021 11:22 Update the…
Hairdresser Frank Provost indicted for “aggravated tax fraud laundering”
The 75-year-old businessman is suspected of having used fraudulent software within his network of salons “allowing the embezzlement of cash receipts”. Article written by Posted the 12/23/2021 11:22 Update on…
“We must include the photo on the health pass” to “reduce fraud”, suggests the vice-president of restaurateurs at Umih
Being able to “see the face” of customers when checking the health pass in restaurants would limit fraud according to Jean Terlon. Article written by Posted the 12/21/2021 10:34 PM…
Tax fraud | Trump sues New York prosecutor to block investigation
(New York) Former US President Donald Trump filed a lawsuit Monday against New York State Attorney Letitia James in an attempt to block his investigation into possible tax fraud suspected…
a network suspected of partial unemployment fraud dismantled, 12 people arrested
As part of the dismantling of a network that committed short-time work scams, a police operation carried out at the start of the week made it possible to arrest 12…
Tax fraud case | New York prosecutor wants to hear from Donald Trump
(New York) New York State Attorney Letitia James wants former US President Donald Trump to testify in her investigation into possible tax evasion by the family group Trump Organization, said…
Illegal weapons and PCU fraud | Conservatives call for “full and thorough verification”
Three Conservative MPs on Wednesday called on the Trudeau government to determine whether the Canadian Emergency Benefit (CEP) was indeed used to buy illegal weapons. Posted on December 8, 2021…
Illegal weapons and PCU fraud | A suspicious cocktail
Illegal firearms and PCU fraud first became involved in a criminal case in late November. A rapprochement that circulates in underworld circles. Posted on December 3, 2021 at 5:00 a.m.…
Accused of fraud, Simon Castaldi goes off his hinges and attacks the production of TPMP
Here is a violent story that erupted this weekend on social media. While he had to go to a bar located in Vendée and managed by a certain Hervé, Simon…
Simon Castaldi accused of fraud: his dad Benjamin Castaldi goes out of his hinges live!
Simon castaldi is accused by a hookah bar owner in Vendée of having defrauded him. On the set of Do not touch My TV this November 30, Cyril Hanouna wished…