A private real-estate manager with more than $1 billion in assets under management has agreed to settle a whistleblower action for allegedly abusing a federal pandemic loans program meant for ...

Fraud Case Tied to $100 Million NJ Deli Ends in Guilty Pleas Father, son admit to stock manipulation scam in SPAC merger Son’s lawyer says he has already spent 65 days in Thai prison ...

The fraud case against Former Johannesburg Mayor and MMC for Community Development Kabelo Gwamanda has been postponed until January 2025. Twitter: City of Joburg Gwamanda and his co-accused ...

The court case against former Johannesburg Mayor Kabelo Gwamanda and his co-accused has been postponed to January 28, 2025, for a trial readiness certificate. Gwamanda appeared before the Protea ...

Ken Leech, the star bond trader charged with cherry-picking winning trades for some clients, pleaded not guilty to fraud at a hearing Monday. Leech, 70, the former co-chief investment officer at ...

The Economic and Financial Crimes Commission, on Wednesday, closed its case against Oluwole Olutimehin, who is standing trial for allegedly stealing N13.29m from Sterling Bank Plc. Olutimehin is ...

The case filed against former Agriculture Minister Mahindananda Aluthgamage and former Trade, Commerce, and Food Minister Nalin Fernando for allegedly committing fraud while importing sports equipment ...

In 2024, average mesothelioma lawsuit settlement amounts have been valued at $1 Million to $1.4 Million, while the average mesothelioma verdict is between $5 Million and $11.4 Million. That said, the ...