Articles for Fraud Conspiracy

Four Indian-Americans among 1,500 granted clemency by Joe Biden
4 weeks, 1 day ago

Four Indian-Americans among 1,500 granted clemency by Joe Biden

India Today  

US President Joe Biden has issued clemency to nearly 1500 people, including four Indian-Americans. As President, I have the great privilege of extending mercy to people who have demonstrated remorse and rehabilitation, restoring opportunity for Americans to participate in daily life and contribute to their communities, and taking steps to remove sentencing disparities for non-violent offenders, especially those convicted of …

Biden Fraud Conspiracy
No bribery charges against Gautam Adani, nephew in US indictment: Adani Green
1 month, 2 weeks ago

No bribery charges against Gautam Adani, nephew in US indictment: Adani Green

India Today  

Adani Green Energy Ltd has issued a statement clarifying that Gautam Adani, Sagar Adani, and senior executive Vneet Jaain have not been charged with violations of the US Foreign Corrupt Practices Act. These directors have been charged on three counts in the criminal indictment namely alleged securities fraud conspiracy, alleged wire fraud conspiracy, and alleged securities fraud," said the statement …

Charges Securities Charged Gautam Adani Counts Gautam Sagar Adani
The Bankman-Fried verdict, explained
9 months, 1 week ago

The Bankman-Fried verdict, explained

Associated Press  

NEW YORK — Sam Bankman-Fried co-founded the FTX crypto exchange in 2019 and quickly built it into the world’s second most popular place to trade digital currency. FTX had two lines of business: a brokerage where customers could deposit, buy, and sell cryptocurrency assets on the FTX platform, and an affiliated hedge fund known as Alameda Research, which took speculative …

Ftx Fraud Conspiracy
Federal judge throws out convictions of former Fox executive and marketing group in FIFA case
1 year, 4 months ago

Federal judge throws out convictions of former Fox executive and marketing group in FIFA case

Associated Press  

NEW YORK — A federal judge threw out the convictions of a former Fox executive and a South American sports media and marketing company in the FIFA bribery investigation, citing a May decision by the U.S. Supreme Court in a case involving an aide to former New York Gov. Hernan Lopez, the former CEO of Fox International Channels, was convicted …

Fraud Court New York Chen Fifa Fox Decision
What to know about the election interference charges against Trump
1 year, 5 months ago

What to know about the election interference charges against Trump

Al Jazeera  

Prosecutors say Donald Trump pushed fraud claims he knew to be untrue, pressured officials to alter results and finally incited a violent assault on the US Capitol to cling onto power. The indictment is built around the words of Trump’s advisers, White House lawyers and others in the former president’s inner circle who repeatedly told him there was no fraud …

Georgia Florida Fraud Congress Trump Conspiracy Election
Indian American lab owner convicted in €447 genetic testing scam
2 years ago

Indian American lab owner convicted in €447 genetic testing scam

Hindustan Times  

An Indian American laboratory owner from Atlanta has been convicted of involvement in a €447.54 million genetic testing scam to defraud Medicare. Minal Patel, 44, who owns LabSolutions LLC conspired with patient brokers, telemedicine companies and call centres to target Medicare beneficiaries with telemarketing calls falsely stating that their package covered expensive cancer genetic tests, federal prosecutors alleged. A federal …

Medicare Fraud Conspiracy Care Patel One Count Count
Indian national sentenced to 20 years in prison for running call centres that defrauded US citizens
4 years, 1 month ago

Indian national sentenced to 20 years in prison for running call centres that defrauded US citizens

Firstpost  

Hitesh Madhubhai Patel from Ahmedabad was sentenced on charges of wire fraud conspiracy and general conspiracy to commit identification fraud, access device fraud, money laundering, and impersonation of a federal officer or employee Washington: A US court Monday sentenced an Indian national to 20 years in prison followed by three years of supervised release for his role in operating and …

India Money Laundering Money Conspiracy Impersonation Patel 20 Years
Nxivm leader Keith Raniere is found guilty on all counts
5 years, 6 months ago

Nxivm leader Keith Raniere is found guilty on all counts

Daily Mail  

The mother of one of the women who was abused, blackmailed, starved and branded after joining the sex cult group DOS made a emotional call to her daughter after Keith Raniere was found guilty on Wednesday. Scroll down for video Guilty: Keith Raniere has been found guilty on all seven counts, including racketeering, wire fraud conspiracy, forced labor conspiracy and …

India Women Sex Trafficking Trafficking Keith Her Daughter Dos
Who’s pleaded guilty in college admissions scam? Rich parents. Coaches. A Golden Globe winner.
5 years, 7 months ago

Who’s pleaded guilty in college admissions scam? Rich parents. Coaches. A Golden Globe winner.

LA Times  

Felicity Huffman arrives at federal court Monday in Boston, where she pleaded guilty to charges in a nationwide college admissions bribery scandal. Here is a rundown of those who have pleaded guilty: William “Rick” Singer | mastermind The self-described “master coach” is the mastermind of the college admissions scandal, prosecutors say. He spoke of a “side door” to top schools …

Children Money Laundering Singer College Admissions Prosecutors Usc Guilty
Disgraced coach could provide key details of USC’s role in college admissions scandal
5 years, 8 months ago

Disgraced coach could provide key details of USC’s role in college admissions scandal

LA Times  

From the beginning, USC has played a central role in the college admissions scandal. The U.S. attorney’s office in Massachusetts said Tuesday that Laura Janke, a former assistant women’s soccer coach at USC, will plead guilty and cooperate with investigators. Khosroshahin, who coached the USC women’s soccer team from 2007 to 2013, is accused of facilitating bribes from the admissions …

Children Investigation School Admissions Soccer Prosecutors Coach
Prosecutors come to L.A. looking to nab more parents in college admissions scandal
5 years, 8 months ago

Prosecutors come to L.A. looking to nab more parents in college admissions scandal

LA Times  

Andrew Lelling, left, announces indictments in the sweeping college admissions bribery scandal at a news conference March 12 in Boston. In a request for a protective order on evidence that will soon be turned over to defense attorneys, they said the wiretaps, financial documents, emails and surveillance photographs they have amassed contain information about “targets of the investigation who have …

Parents Conspiracy College Prosecutors Ucla Guilty Her Daughter
Expert test-taker in college admissions scheme pleads guilty
5 years, 8 months ago

Expert test-taker in college admissions scheme pleads guilty

LA Times  

Mark Riddell arrives for a court hearing in Boston on Friday. “The score will be whatever we need it to be.” For $15,000 to $75,000 a test, Singer, the scheme’s admitted mastermind, would bring in Riddell — whom he called “brilliant,” his “expert test-taker” and a man capable of “magic.” Riddell would fly from his Florida home to testing centers …

Fraud Money Laundering Conspiracy Tests Singer Prosecutors Score
Lori Loughlin, 15 others indicted on new charges in college admissions scandal
5 years, 9 months ago

Lori Loughlin, 15 others indicted on new charges in college admissions scandal

LA Times  

Actress Lori Loughlin exits the courthouse after facing charges in the college admissions scandal in Boston on April 3. Actress Lori Loughlin and 15 other parents implicated in the college admissions scandal have been indicted on charges of money laundering and fraud conspiracy, federal prosecutors said Tuesday. Actress Felicity Huffman said Monday that she would plead guilty to one charge …

Parents Money Laundering Singer College Admissions Prosecutors College Admissions Scandal Plead