Archegos founder to go on trial for fraud, market manipulation
New York (AFP) - Archegos founder Bill Hwang will go on trial Monday for alleged securities fraud and market manipulation, ...
Wednesday, August 27, 2025
Tag: fraud
French media scion resigns after embezzlement charge
Paris (AFP) - French media baron Arnaud Lagardere resigned Tuesday as chief executive of the sprawling group of the same ...
Ohtani translator charged with stealing over $16 mn from Dodgers star
Los Angeles (AFP) - The former Japanese-language translator for Shohei Ohtani was charged with bank fraud on Thursday for allegedly ...
Sam Bankman-Fried appeals fraud conviction, 25-year jail term
New York (AFP) - Fallen cryptocurrency wunderkind Sam Bankman-Fried has appealed his federal conviction and 25-year jail sentence in a ...
Sam Bankman-Fried, the fallen wunderkind of cryptocurrency
New York (AFP) - He was the face of cryptocurrency, and a young one at that -- a media darling ...
Fallen crypto tycoon Bankman-Fried gets 25-year sentence
New York (AFP) - Disgraced cryptocurrency wunderkind Sam Bankman-Fried was sentenced to 25 years in jail on Thursday -- a ...
Crypto fraudster Bankman-Fried faces sentencing
New York (AFP) - Disgraced cryptocurrency wunderkind Sam Bankman-Fried is set to be sentenced Thursday following his conviction in one ...
Trump unable to post $464mn bond in New York civil case: lawyers
New York (AFP) - Donald Trump faced having assets seized in a humiliating blow to his carefully cultivated image as ...
Prosecutors urge 40-50 years for crypto fraudster Bankman-Fried
New York (AFP) - US prosecutors have requested that a court sentence disgraced crypto mogul Sam Bankman-Fried to between 40 ...
Vietnam property tycoon on trial in $12.5 billion fraud case
Ho Chi Minh City (AFP) - A top Vietnamese property tycoon went on trial Tuesday along with dozens of others, ...
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