Sen. Robert Menendez of New Jersey and his wife, Nadine Menendez, appeared in a federal courtroom Wednesday where they pleaded not guilty to federal charges...
CBS News 2023-09-27 23:30:00 • 1 min
By Holly Honderich in Washington A defiant New Jersey Senator Robert Menendez has doubled down in his denial of federal corruption charges announced last...
BBC 2023-09-25 16:00:08 • 1 min
Tottenham chairman Daniel Levy has admitted that he was wrong to appoint Jose Mourinho and Antonio Conte as coaches in recent years. Mourinho managed Spurs...
90min 2023-09-21 16:15:24 • 1 min
Following a years-long corruption investigation, Democratic Sen. Bob Menendez of New Jersey and his wife were indicted by a federal grand jury Friday on...
CBS News 2023-09-23 00:04:00 • 1 min
If a judges ruling stands, former President Donald J. Trump could lose control of several of his properties. A New York judge put a spotlight on former...
The New York Times 2023-09-28 19:20:24 • 1 min
TOLEDO, Ohio (AP) A former director of an Ohio memory-loss clinic accused by dozens of patients of falsely diagnosing them with Alzheimers disease has been...
U.S. News & World Report 2023-09-28 14:26:30 • 1 min
Bitcoin is helping secure the truthfulness of Guatemalas election results. Thanks to OpenTimestamps, a tool created by bitcoin developer Peter Todd a few...
Nasdaq 2023-09-23 17:00:00 • 1 min
Using its collaboration with the income-verification fintech Argyle, Georgia United Credit Union is combating fraud attempts, false documents and other...
American Banker 2023-09-25 21:46:43 • 1 min
Sen. Robert Menendez exits federal court in New York on Wednesday. The Justice Department alleges that the New Jersey Democrat and his wife, Nadine, accepted...
American Banker 2023-09-27 19:37:52 • 1 min
Key Points New York Attorney General Letitia James plans to call former President Donald Trump and three of his adult children to testify at his civil fraud...
CNBC 2023-09-28 15:28:25 • 1 min
Key Points Donald Trump blasted his upcoming New York civil fraud trial and his four pending criminal cases as he asked supporters to donate to his 2024...
CNBC 2023-09-29 18:54:00 • 1 min
Former US President and 2024 Presidential hopeful Donald Trump speaks at a Team Trump Iowa Commit to Caucus event at Jackson County Fairgrounds in Maquoketa,...
CNBC 2023-09-26 20:45:59 • 1 min
By Sam Cabral BBC News, Washington Donald Trump committed fraud by repeatedly misrepresenting his wealth by hundreds of millions of dollars, a New York judge...
BBC 2023-09-27 08:24:58 • 2 mins
Sources say ex-lawyer turned internet figure and YouTuber Chan Yee detained on suspicion of conspiracy to defraud, with about HK$1 billion involved.
South China Morning Post 2023-09-18 03:35:26 • 1 min
Former U.S. President Donald Trump, along with his company, is facing a$250 million fraud trial inNew York. The civil case is set to go to trial on Oct 2,...
Benzinga 2023-09-22 04:37:33 • 1 min
(RTTNews) - Exelon Corp. (EXC) agreed to pay a civil penalty of $46.2 million to settle the U.S. Securities and Exchange Commission's fraud charges over a...
A white-collar defense attorney described the upcoming FTX trial as a once in a decade fraud case.
Fortune 2023-09-29 11:00:00 • 1 min
A FORMER Deutsche Bank investment banker, who was charged in April with misappropriating funds from investors he wooed with promises of big returns from...
The Business Times 2023-09-20 01:14:44 • 1 min
Best News Website or Mobile Service WAN-IFRA Digital Media Awards Worldwide 2022 Best News Website or Mobile Service Digital Media Awards Worldwide 2022...
Channel NewsAsia 2023-09-26 21:11:15 • 1 min