Page 3 - Fraud Inquiry News Today

This is bbc news, the headlines: elizabeth holmes, who became 3 silicon valley billionaire after setting up the blood testing start—up theranos, has been found guilty of conspiring to defraud investors. holmes had claimed shed developed a machine that could diagnose medical conditions with only a few drops of blood from a finger prick. a legal document signed between virginia giuffre and jeffrey epstein 12 years ago has been made public. lawyers for prince andrew say it releases the prince fro...

New York Is Closing In On The Trump Crime Family, Georgia Could Open Criminal Probe Home » New York Is Closing In On The Trump Crime Family, Georgia Could Open Criminal Probe The A New York judge on Friday increased pressure on former President Donald J. Trump’s family business and several associates, ordering them to give state investigators documents in a civil inquiry into whether the company misstated assets to get bank loans and tax benefits. Advertisement It was the second blow that ...