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DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
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Crypto CEO And Bankman-Fried Ex Caroline Ellison Gets Two-Year Sentence
Caroline Ellison, who testified against her former boyfriend and FTX founder Sam Bankman-Fried at his crypto fraud trial, was sentenced Tuesday to two years in prison for her role in the case, New York prosecutors told AFP.
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Vietnamese Tycoon On Trial For $146 Million Fraud In Corruption Crackdown
A former Vietnamese property and aviation tycoon charged with $146 million in fraud and stock market manipulation went on trial in Hanoi Monday, the latest corruption case targeting the communist country's business elite.
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Trump's Lawyers To Challenge Former Aide's Testimony In Hush Money Trial
It's crunch time for Donald Trump's defense team as they take another stab Thursday at Michael Cohen, the key witness in the Trump criminal trial.
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"Insufficient Evidence": Spanish Court Shelves Shakira's Tax Fraud Case
A court in Spain said Thursday it has shelved a probe into another alleged tax fraud by Colombian pop star Shakira, putting an end to her legal woes in the country where she once lived.
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Donald Trump's Trial In New York Hush Money Case To Begin From April 15
Donald Trump's legal battles pinballed from victory to defeat Monday as he was offered a lifeline in his struggle to stave off a half billion dollar fraud judgement while a New York judge rejected efforts to delay a separate criminal trial.
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New York Court Ruling In Civil Fraud Trial Against Donald Trump Likely Today
A New York judge is expected to issue a ruling Friday that could shatter Donald Trump's business empire and force him to pay up to $370 million over fraud allegations.
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US SEC Agrees to Delay Terraform Labs' $40-Billion Crypto Fraud Trail for Do Kwon's Extradition
The US Securities and Exchange Commission agreed to delay a civil trial against Terraform Labs and co-founder Do Kwon for allegedly orchestrating a $40 billion cryptocurrency fraud, so that Kwon can be extradited and attend.
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Trump Wont Be Allowed To Give Closing Speech In Fraud Trial, US Judge Rules
The judge in Donald Trump's New York fraud trial has withdrawn permission for the former US president to give a closing argument as the case concludes, court filings showed Wednesday.
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New York Civil Fraud Trial: Trump Lashes Out At Judge In Closing Arguments
Donald Trump ignored warnings from the judge in his New York civil fraud trial Thursday and turned closing arguments into an election campaign attack, claiming that prosecutors are out to stop his political comeback.
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Judge Overseeing Trump's Fraud Trial Case Receives Bomb Threat
Security was bolstered at a New York court where former US President Donald Trump's civil fraud trial was set to conclude on Thursday after a threat was made against the judge overseeing the case, a court spokesperson said.
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Donald Trump Will Not Give Closing Speech In New York Fraud Trial
The judge in Donald Trump's New York fraud trial has withdrawn permission for the former US president to give a closing argument as the case concludes, court filings showed Wednesday.
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New York State Seeks $370 Million From Trump In Civil Fraud Trial
New York's attorney general is seeking $370 million from former president Donald Trump in a fraud case which has seen the real estate mogul accused of inflating the value of his properties, court documents showed Friday.
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Vietnam Property Tycoon Faces Trial Over $12.5 Billion Fraud
The chairwoman of major property developer Van Thinh Phat will go on trial in Vietnam, accused with accomplices of embezzling $12.5 billion from a bank "for personal purposes", the official government website said.
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"Have Nothing More To Say": Trump Won't Testify In New York Fraud Trial
Donald Trump changed his mind about testifying in his own defense in his New York fraud case on Monday, he said, announcing that he will not take the stand as expected because he has "nothing more to say."
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DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
-
Crypto CEO And Bankman-Fried Ex Caroline Ellison Gets Two-Year Sentence
Caroline Ellison, who testified against her former boyfriend and FTX founder Sam Bankman-Fried at his crypto fraud trial, was sentenced Tuesday to two years in prison for her role in the case, New York prosecutors told AFP.
-
Vietnamese Tycoon On Trial For $146 Million Fraud In Corruption Crackdown
A former Vietnamese property and aviation tycoon charged with $146 million in fraud and stock market manipulation went on trial in Hanoi Monday, the latest corruption case targeting the communist country's business elite.
-
Trump's Lawyers To Challenge Former Aide's Testimony In Hush Money Trial
It's crunch time for Donald Trump's defense team as they take another stab Thursday at Michael Cohen, the key witness in the Trump criminal trial.
-
"Insufficient Evidence": Spanish Court Shelves Shakira's Tax Fraud Case
A court in Spain said Thursday it has shelved a probe into another alleged tax fraud by Colombian pop star Shakira, putting an end to her legal woes in the country where she once lived.
-
Donald Trump's Trial In New York Hush Money Case To Begin From April 15
Donald Trump's legal battles pinballed from victory to defeat Monday as he was offered a lifeline in his struggle to stave off a half billion dollar fraud judgement while a New York judge rejected efforts to delay a separate criminal trial.
-
New York Court Ruling In Civil Fraud Trial Against Donald Trump Likely Today
A New York judge is expected to issue a ruling Friday that could shatter Donald Trump's business empire and force him to pay up to $370 million over fraud allegations.
-
US SEC Agrees to Delay Terraform Labs' $40-Billion Crypto Fraud Trail for Do Kwon's Extradition
The US Securities and Exchange Commission agreed to delay a civil trial against Terraform Labs and co-founder Do Kwon for allegedly orchestrating a $40 billion cryptocurrency fraud, so that Kwon can be extradited and attend.
-
Trump Wont Be Allowed To Give Closing Speech In Fraud Trial, US Judge Rules
The judge in Donald Trump's New York fraud trial has withdrawn permission for the former US president to give a closing argument as the case concludes, court filings showed Wednesday.
-
New York Civil Fraud Trial: Trump Lashes Out At Judge In Closing Arguments
Donald Trump ignored warnings from the judge in his New York civil fraud trial Thursday and turned closing arguments into an election campaign attack, claiming that prosecutors are out to stop his political comeback.
-
Judge Overseeing Trump's Fraud Trial Case Receives Bomb Threat
Security was bolstered at a New York court where former US President Donald Trump's civil fraud trial was set to conclude on Thursday after a threat was made against the judge overseeing the case, a court spokesperson said.
-
Donald Trump Will Not Give Closing Speech In New York Fraud Trial
The judge in Donald Trump's New York fraud trial has withdrawn permission for the former US president to give a closing argument as the case concludes, court filings showed Wednesday.
-
New York State Seeks $370 Million From Trump In Civil Fraud Trial
New York's attorney general is seeking $370 million from former president Donald Trump in a fraud case which has seen the real estate mogul accused of inflating the value of his properties, court documents showed Friday.
-
Vietnam Property Tycoon Faces Trial Over $12.5 Billion Fraud
The chairwoman of major property developer Van Thinh Phat will go on trial in Vietnam, accused with accomplices of embezzling $12.5 billion from a bank "for personal purposes", the official government website said.
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"Have Nothing More To Say": Trump Won't Testify In New York Fraud Trial
Donald Trump changed his mind about testifying in his own defense in his New York fraud case on Monday, he said, announcing that he will not take the stand as expected because he has "nothing more to say."
