Tag: fraud
In San Francisco, Elon Musk defends himself from charges of fraud in court
Elon Musk, in 2020, in Washington. SUSAN WALSH / AP Elon Musk appeared Friday, January 20, in federal court in San Francisco during a trial where he is accused of…
“Bitcoin itself was a fraud” that should have been banned according to Jamie Dimon
© Reuters. Investing.com – Once again, JP Morgan investment bank CEO Jamie Dimon expressed his disdain for cryptocurrencies on Thursday, specifically taking on the . He has indeed judged that…
‘Elon Musk lied’: Tesla boss’ fraud trial begins
Elon Musk at the launch of Tesla’s Model X in Fremont, California on September 29, 2015 (AFP/Archives/SUSANA BATES) More than four years after tweeting that he was going to take…
Fraud lawsuit launched against Elon Musk
By Le Figaro with AFP Posted yesterday at 8:22 p.m., Update yesterday at 8:35 p.m. Elon Musk. Bobby Yip/REUTERS The billionaire is on trial for a tweet published in 2018,…
“Election fraud” or courageous?: Reform of the XXL Bundestag splits the MPs
“Election fraud” or brave? Reform of the XXL Bundestag splits the MPs 01/18/2023, 06:20 p.m The Union reacted with sharp accusations to the proposals of the traffic light groups to…
The quest for an impartial jury at the opening of a trial for fraud against Elon Musk
A trial against Elon Musk opened Tuesday in San Francisco with the delicate selection of jury members, who will have to decide whether a tweet written by the boss of…
Usain Bolt may have lost millions to fraud
THE SPORT SCAN – The sprint legend may have lost all of his investments in a fund investment business. Jamaican authorities are investigating a company holding funds invested by sprinting…
Freezing of Russian assets: the repression of fraud pinpoints real estate agencies in the Alpes-Maritimes
In September, the DGCCRF conducted an investigation in this department, in order to verify compliance with “asset freezing measures by real estate professionals”. Do economic actors respect the rules implemented…
MetaMask: Wallet provider warns customers of fraud attempts
To protect users from a growing number of fraud attempts, the company has issued a customer warning. Source: BTC ECHO The post MetaMask warns against careless copy-and-paste of wallet…
FTX Founder: Sam Bankman-Fried denies fraud allegations
In a blog post, Sam Bankman-Fried denies fraud allegations and instead blames Binance CEO “CZ” for the downfall of FTX. Source: BTC ECHO The post FTX Founder Sam Bankman-Fried…
Investigations in Tyrol – house searches for basketball players: betting fraud?
“Integrity in sport is an inviolable asset that we will always protect as much as we can,” says Johannes Wiesmann, General Manager of Basketball Austria. As a reaction to the…
Tax fraud: Trump’s former chief financial officer sentenced to prison
For tax fraud Trump’s ex-financial chief sentenced to prison 1/11/2023 5:17 am Trump Organization employees have been systematically cheating the tax authorities for years. Longtime Trump confidante Weisselberg pleads guilty…