Page 45 - Fraud Case News Today

Falsification of Business Records to The End of impacting what was going to be a very close election. So on every count and the fact that nobody thought it was a case that should be brought, it is true that the previous District Attorney decided not to pursue it and in the beginning, bragg declined. He took office in 2022 and decided not to bring the financial fraud case, but soon he revisited it and very clearly became the architect of a strategy and said multiple times this is not a hush money...

It means he would have to be cross-examined if he gets cross- examined, you know what he will be asked about the youll be asked about comments in the past, trials that he has lost for comments he has made on women all kinds of other issues . do you think that he will still want to go forward knowing that his lawyers will allow him? knowing that he risks opening himself to a series of questions that can be extremely damning and damaging? >> reporter: donald trump if you are watching, please take ...

Reasons. One, this last week, he wanted to focus on peddling the jury and that is a significant imposition on the people that are called in. Conscientious judges dont like to keep prospective jurors just waiting. They want to get them moving and be respectful of their time. A second reason potentially is to give Donald Trump an opportunity to fix his behavior, to reform himself in the days between when the hearing was scheduled and when it is set. That will be pertinent to the judge to purchase ...

The Nigeria Police Force has detained a female police officer who served as the aide-de-camp for former Kogi State Governor Yahaya Bello as well as other security details for aiding his escape from the Economic and Financial Crimes Commission (EFCC) in Abuja.   The ADC was arrested, along with other police officers assigned to 48-year-old Bello, and they are being held at the State Criminal Investigation Department, Federal Capital Territory, Abuja.  

A special CBI court in Mumbai granted bail to Yes Bank founder Rana Kapoor in a fraud case, stating that further incarceration without trial would amount to "pre-trial conviction." Kapoor had been arrested in March 2020 in a money laundering case and was booked in multiple cases related to fraud at Yes Bank. The court noted Kapoors deep roots in society, his health issues, and the lack of justification for his continued detention. The CBI had alleged that Kapoor obtained "illegal ...

A special CBI court granted bail to Yes Bank co-founder Rana Kapoor, criticizing the CBI for failing to start his trial promptly. The court argued that Kapoors continued detention without trial, especially given his health issues and previous bail in other cases, would amount to a "pre-trial conviction." Kapoor, arrested in March 2020, was released from jail after bail in eight cases. The CBI had accused Kapoor of malpractices in loans to the Avantha Group and a property purchase at be...

***FROM MUSKOGEE PD FACEBOOK***The Muskogee Police Department needs help identifying the suspect shown.Police want to talk the suspect in reference to a draud

Cybercrooks in Bengaluru tricked a software engineer into transferring Rs 2.3 crore by fabricating drug-related accusations. Posing as various officia

Three charged with conspiring to defraud the cement company of Sh14 billion.

Truong My Lan, chairwoman of Van Thinh Phat Holdings Group, has been sentenced to death for her role in a $12.5 billion financial fraud, the largest in Vietnams history. The verdict is part of Vietnams crackdown on corruption led by General Secretary Nguyen Phu Trong, with 84 defendants receiving sentences ranging from probation to life imprisonment. Lans case highlights the pervasive nature of corruption in Vietnams state and economy, with the "Blazing Furnace" campaign targeting seni...