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Names of Jeffrey Epstein's associates set to be released

NEW YORK (Reuters) -A woman who has said she was victimized by late sex offender Jeffrey Epstein said Britain's Prince Andrew put his hand on her breast at Epstein's Manhattan townhouse in 2001, according to court documents from a civil lawsuit unsealed on Wednesday. The incident, which has been previously reported by other media outlets and Andrew has denied, was among the details described in an initial trove of previously redacted documents that otherwise revealed few new details a...
United States United Kingdom New York New Mexico Luc Cohen Daniel Wallis
Source: yahoo.com

Apple agrees to settle lawsuit over iTunes gift card scam

Apple has agreed to settle a lawsuit accusing the company of knowingly letting scammers exploit its gift cards, and keep stolen funds for itself.According to a filing on Wednesday in federal court in San Jose, California, Apple and the plaintiffs have agreed on material settlement terms after working with
United States Jonathan Stempel Edward Davila Us District Court Apple Inc San Jose

Apple agrees to settle lawsuit over iTunes gift card scam

Apple has agreed to settle a lawsuit accusing the company of knowingly letting scammers exploit its gift cards, and keep stolen funds for itself. According to a filing on Wednesday in federal court in San Jose, California, Apple and the plaintiffs have agreed on material settlement terms after working with a mediator. They are drafting a formal settlement to be presented to U.S. District Judge Edward Davila for preliminary approval.
United States New York Jonathan Stempel Daniel Wallis Edward Davila Apple Inc
Source: aol.com

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US charges ex-fintech CEO with fraud

NEW YORK (Reuters) -U.S. prosecutors in Manhattan unveiled criminal charges against a Nigerian fintech businessman who recently bid unsuccessfully for an English Premier League soccer team, saying he lied to investors about his companies' finances. Odogwu Banye Mmobuosi, 45, the former co-chief executive officer of Tingo Group, was charged with securities fraud, making false U.S. Securities and Exchange Commission filings, and conspiracy in an indictment made public on Tuesday. Prosecutor...
New Jersey United States New York Odogwu Banye Mmobuosi Jonathan Stempel Lisa Shumaker
Source: yahoo.com

US Senator Menendez helped businessman with Qatar investment -prosecutors

NEW YORK (Reuters) -U.S. Senator Bob Menendez helped a New Jersey businessman seek an investment from a Qatari company with ties to the Middle Eastern country's government, prosecutors said on Tuesday in an indictment against the Democratic lawmaker. Menendez had pleaded not guilty in October to conspiring to act as an unregistered agent of the Egyptian government, and accepting hundreds of thousands of dollars from New Jersey businessmen to impede law enforcement probes they faced. He ha...
New York United States New Jersey Jonathan Stempel Luc Cohen Fred Daibes
Source: yahoo.com

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