Page 84 - Fraud Case News Today

Him to step down. john conyers lawyer said his client would make a decision in the coming days. a judge in florida sentencing corrine brown to five years in prison in a fraud case. prosecutors said the florida democrat used her charity as her own personal fund. corrine brown says she was in the dark about the charity spending and blamed the theft on her former chief of staff thats will got prison time. that former chief of staff said he was acting under her orders. corrine browns lawyers say she...

So-called pharma bro is found guilty. prosecutors argued that he duped investors to put millions of dollars into the hedge funds he launched. he lied about how the hedge funds were doing at the investment firms and illegally using money at a pharmaceutical company where he was ceo. shkreli drew frouwns unpositivw raised the cost of pills. its officially unrelated to this fraud case. shkreli called this a witch hunt of epic proportions. he faces up to 20 years in prison. in our buried lead, tha...

Thats obviously controversial. there is tons of litigation about that. there is also the matter that the prosecutors kept so much so secret about this case for so long. that was the point of controversy when loretta lynch moved up from the prosecutors office to become attorney general and litigation about the secrecy about this case, as well. but now this story that has been intriguing from the very beginning, right? this story thats been an interesting wall street story, an interesting new york...

Secret about this case for so long. that was the point of controversy when loretta lynch moved up from the prosecutors office to become attorney general and litigation about the secrecy about this case, as well. but now this story that has been intriguing from the very beginning, right? this story thats been an interesting wall street story, an interesting new york story, an interesting mob informant story, an interesting russia money laundering story, an interesting law enforcement story now ha...

This case which will result in either the clearing of the administration completely or further revelations which arent pleasant. >> how important is the fbi director specifically to an investigation? >> the fbi director doesnt make the day-to-day investigative decisions. and in 99% of the cases, hes not even aware of whats going on out in the field. hes not going to get involved in a bank robbery or even a fraud case. but if it gets political, the fbi director is there to stand up for the agency...

Hows this for a plot twist? the federal lawsuit brought by a so-called dreamer who has been deported to mexico has been randomly assigned to district court judge gonzalo curiel, the same judge donald trump attacked during the campaign. judge curiel famously presided over the fraud case against trump university. trump said the judge was biased against him due to his mexican family heritage. trump settled that case in november for $25 million without admitting any wrongdoing, and well be right bac...

The tie breaking vote if need be. search warrant issued in a fraud case. the social media site says it has a right to challenge request for a users personal information. lower courts says that challenge needs to come from the users themselves. heather: time now for the good, the bad, and the ugly. first the good, 63 years old christie brinkley proving she has still got it. legendary super model back in a bikini maggie this time making it a family affair. her two daughters joining her in a pictur...

Phrases and less restraints, but a different tone after the democratic defeat. >> if you succeed, then the country succeeds. >> reporter: number eight. >> i beat everybody. i beat the hell out of them. >> reporter: donald trump won the republican nomination but struggled to win over the party. republican leaders distanced themselves. >> will you support him? >> im just not ready to do that. >> reporter: will the party now unify around president trump? >> were going to hit the ground running. >> ...

Making money? his quite naked interest in his businesses when it comes -- theyre not going to try to leverage that when it comes to our foreign policy dealings? its kind of absurd. it really gets absurd when you look at things like his business partners, one is the deutsche bank, under investigation by the justice department. probably have to pay a $14 billion fine. do you think donald trump is going to enforce that $14 billion fine for deutsche bank for a fraud case? >> let me ask -- let me ask...

Secretary of defense. what could be more trumpian than that? >> can i ask, charlie? do we know who pays for all of this? now that hes the president-elect and doing these meetings at trump tower, at his golf course in new jersey, we saw there drinking trump water. we dont know if its trump catering. who covers this cost, donald trump or the federal government? >> i dont know for sure, but the transition is actually covered by the federal government. its a specific allocation. theres money allocat...