Etiket: fraud
accused of fraud, the “Madoff of Maine-et-Loire” in court
Welcome News Justice – Trial Published on 01/07/2024 22:28 Update on 01/07/2024 22:34 Video length: 2 min Justice: opening of the trial of Guillain Méjane, the crook from Maine-et-Loire Justice:…
Trump trial for financial fraud: New York State seeks $370 million
The State of New York, which filed a civil complaint for financial fraud against former President Donald Trump, his sons and their real estate empire Trump Organization, is now seeking…
New York State seeks $370 million from Trump for financial fraud
New York State is seeking $370 million in compensation from former US President Donald Trump and his sons and their Trump Organization real estate empire in a civil suit alleging…
Trial for financial fraud | New York State demands $370 million from Donald Trump
(New York) The State of New York, which filed a civil complaint for financial fraud against former President Donald Trump, his sons and their real estate empire Trump Organization, is…
Quebec | Two people arrested in connection with “grandson fraud”
(Quebec) Quebec police arrested a 20-year-old woman and a 60-year-old man in connection with cases of “grandson fraud”. Posted at 10:02 a.m. The Quebec City Police Department warned the population…
thousands of demonstrators in the street to denounce fraud
Welcome World Europe This is the 13th consecutive demonstration since the announcement of the results of the legislative and local elections on Sunday. These Serbs are demanding the cancellation of…
thousands of demonstrators in the street to denounce fraud
Welcome World Europe This is the 13th consecutive demonstration since the announcement of the results of the legislative and local elections on Sunday. These Serbs are demanding the cancellation of…
Allegations of electoral fraud | Serbian justice asks police to investigate
(Belgrade) Serbia’s prosecutor’s office said Saturday it had asked police to gather evidence regarding allegations of fraud in recent elections, following an international outcry over alleged irregularities. Posted at 11:47…
the Servier group sentenced on appeal for fraud to reimburse more than 415 million euros to health insurance and mutual insurance companies
Welcome Health Business Mediator case The pharmaceutical laboratory, whose drug is accused of having caused serious cardiovascular damage, also received an increased fine of almost 9 million euros. Published on…
the Servier group sentenced on appeal for fraud to reimburse more than 415 million euros to health insurance and mutual insurance companies
Welcome Health Business Mediator case The pharmaceutical laboratory, whose drug is accused of having caused serious cardiovascular damage, also received an increased fine of more than 7 million euros. Published…
Border services investigating massive immigration fraud
A Rwandan immigrant accused of pimping is suspected by border services of being involved in a vast immigration fraud, where dozens of foreigners allegedly submitted almost identical testimonies to apply…
“My emotions completely took over”: a victim of a “grandparent” type fraud spotted the scam at the last minute
A septuagenarian who came within a hair’s breadth of falling into the trap of mischievous crooks who set up a whole story involving her grandson with the sole aim of…
President Aleksandar Vucic claims his party’s victory in the legislative elections, the opposition denounces fraud
Welcome World Europe The head of state claimed victory even before the official results were announced. An opposition coalition calls for the cancellation of the vote in Belgrade. Published on…
President Aleksandar Vucic claims his party’s victory in the legislative elections, the opposition denounces fraud
Welcome World Europe The head of state claimed victory even before the official results were announced. An opposition coalition calls for the cancellation of the vote in Belgrade. Published on…
President Aleksandar Vucic claims his party’s victory in the legislative elections, the opposition denounces fraud
Welcome World Europe The head of state claimed victory even before the official results were announced. Published on 12/18/2023 2:05 p.m. Reading time: 1 min Serbian President Aleksandar Vucic in…
a cardinal sentenced to five and a half years in prison for financial fraud
Welcome World Vatican Ten people were on trial for suspicion of fraud, embezzlement or money laundering as part of a sprawling affair which revealed the opacity of the management of…
a cardinal sentenced to five and a half years in prison for financial fraud
Welcome World Vatican Ten people were on trial for suspicion of fraud, embezzlement or money laundering as part of a sprawling affair which revealed the opacity of the management of…
a cardinal sentenced to five and a half years in prison for financial fraud
Welcome World Vatican Ten people were on trial for suspicion of fraud, embezzlement or money laundering as part of a sprawling affair which revealed the opacity of the management of…
Tax fraud | Isabelle Adjani sentenced to 2 years suspended prison sentence and a fine
(Paris) An actress “with undeniable talent”, but also “a taxpayer”: Isabelle Adjani was sentenced Thursday in Paris for tax evasion and money laundering to two years’ suspended imprisonment and 250,000…
Isabelle Adjani sentenced to 2 years in prison for tax fraud
The French actress with five Césars Isabelle Adjani was sentenced Thursday in Paris in her absence to two years of suspended imprisonment and a fine of 250,000 euros (approximately CA$365,000)…