Etiket: fraud
At the Theranos trial, the founder denies any fraud and provides her own defense
Elizabeth Holmes, a fallen biotech star, testified during her fraud trial Friday, where she stood before jurors as a visionary entrepreneur, having sacrificed her savings and left a renowned university…
Theranos case | Founder Elizabeth Holmes denies fraud at trial
(San José) Fallen biotech star Elizabeth Holmes testified in her fraud trial Friday, where she stood before jurors as a visionary entrepreneur, having sacrificed her savings and left a renowned…
Anglet dentist sent to justice for fraud
A dental surgeon who practices in the town of Anglet, is referred to justice. The health professional is suspected of having embezzled funds to the detriment of the Caisse Primaire…
Discarded from the sale of the club, Norodom Ravichak responds to accusations of fraud
He is currently the subject of a complaint from the leaders of ASSE for forgery, use of forgery and attempted fraud. Norodom Ravichak is accused of lying about his financial…
Aung San Suu Kyi indicted for “electoral fraud” in the 2020 legislative elections in Myanmar
The Myanmar junta is still tightening its judicial grip against former leader Aung San Suu Kyi, indicted for “electoral fraud” during the 2020 legislative elections, a ballot won hands down…
Aung San Suu Kyi indicted for “electoral fraud” in the 2020 legislative elections
The Burmese junta is still tightening its judicial grip around Aung San Suu Kyi, overthrown in February: the generals indict him for “electoral fraud” during the 2020 legislative elections won…
Accusations of fraud and breach of trust | The acquittal of the ex-DG of the SQ confirmed on appeal
At the end of a long judicial saga, the Court of Appeal of Quebec confirmed Thursday the acquittal of the former big boss of the Sûreté du Québec Richard Deschesnes…
AS Saint-Etienne will sue a Cambodian prince for attempted fraud
AS Saint-Etienne announced Monday, November 8, to file a complaint for “use of forgery” and “attempted fraud” against the Cambodian prince Norodom Ravichak, candidate for the acquisition of the club,…
INVESTIGATION. Fake articles, fake authors, dubious reviews … Scientific studies, victims of fraud
There are more and more fraudulent scientific publications produced by software. They sometimes succeed in fooling scientific journals. Has the Covid-19 served as an accelerator for the publication of false…
the rebellious deputy Bastien Lachaud indicted in particular for fraud
The deputy of France Insoumise of Seine-Saint-Denis Bastien Lachaud was indicted for “illicit loan of labor”, “forgery”, “swindle” and “attempted fraud” in the investigation into the accounts of the presidential…
Sanctioned for fraud by their school, student lawyers in Lille have filed a lawsuit
Thirteen student lawyers have appealed to the Douai Court of Appeal (North) to have the penalties imposed by their school canceled because of fraud in an exam. A hearing is…
Michel Platini and Sepp Blatter dismissed for fraud in Swiss justice
The two former leaders of international football were prosecuted for fraud and breach of trust. Article written by Posted the 11/02/2021 3:37 PM Update the 02/11/2021 16:02 Reading time :…
FIFA | Sepp Blatter and Michel Platini accused of fraud
(Berne) Ex-FIFA executives Sepp Blatter and Michel Platini were charged with fraud and other mischief by Swiss prosecutors on Tuesday after a six-year investigation into a controversial payment of 2…
Convicted of fraud and corruption | Michael Applebaum will be able to keep his transition allowance
Former Montreal mayor Michael Applebaum will be able to keep the transition allowance of $ 250,000 received after his arrest by the Permanent Anti-Corruption Unit (UPAC) in 2013. Posted on…
Brigitte Macron’s false nephew at her trial for fraud and fraud
(Paris) He pretended to be the nephew of Brigitte Macron, had usurped the name of the directors of the Elysée’s cabinets to obtain a VIP welcome or luxury services, a…
Huge health pass fraud suspected in Haute-Garonne
They are suspected of having participated in a vast scam of the health pass. In Haute-Garonne a ten people were arrested and taken into custody by the gendarmes. At the…