Articles for Fraud Conviction

Elizabeth Holmes fails to overturn her Theranos fraud conviction
Trending News
1 month ago

Elizabeth Holmes fails to overturn her Theranos fraud conviction

Associated Press  

SAN FRANCISCO — Elizabeth Holmes, the disgraced founder of Theranos, will remain in prison after losing a bid Monday to overturn her fraud conviction, with a federal appeals court saying she hadn’t proved there were legal missteps during her trial for defrauding investors with false claims of what her blood-testing startup could achieve. The three-judge panel in San Francisco also …

Holmes Theranos Fraud Conviction
Former Sadiq Khan deputy Heidi Alexander is made Transport Secretary after Louise Haigh quits over fraud conviction
3 months, 3 weeks ago

Former Sadiq Khan deputy Heidi Alexander is made Transport Secretary after Louise Haigh quits over fraud conviction

Daily Mail  

A former deputy to London mayor Sadiq Khan has been made the new Transport Secretary. Sir Keir Starmer revealed Heidi Alexander would replace Louise Haigh, who resigned early this morning over an historic fraud conviction. Ms Haigh, 37, became the first ministerial casualty of Keir Starmer 's government after it emerged she appeared in court for wrongly claiming her mobile …

London Transport Starmer Keir Starmer Keir Shadow Sadiq Khan
Second ‘We Build The Wall’ fraud trial ends in conviction
2 years, 4 months ago

Second ‘We Build The Wall’ fraud trial ends in conviction

Associated Press  

NEW YORK — A Colorado businessman was convicted Friday of charges that he and others siphoned hundreds of thousands of dollars from an online fundraiser to build a wall along the U.S. southern border despite a promise to donors that every cent would go toward building the wall. With its verdict, the jury rejected arguments by Shea’s lawyer, John Meringolo, …

Trump New York Jury Build Wall Bannon Shea