Browsing tag

Financial Fraud

Financial Fraud: Gary Tanner and Andrew Davenport, CEO Valeant and Philidor, Charged For Illegal Fraud And Kickback Scheme

<h2>Former Valeant Executive And Former Philidor Ceo Charged In Manhattan Federal Court For Illegal Fraud And Kickback Scheme<&sol;h2>&NewLine;<p><em><strong>Kickbacks Paid Out of Valeant Corporate Funds Spent on Philidor Option Were Laundered Through Secret Shell Companies<&sol;strong><&sol;em><&sol;p>&NewLine;<p>Preet Bharara&comma; […] Read More
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Financial Fraud: JPMorgan APAC Agreed to Pay Penalty For Its Role in a Scheme to Corruptly Gain Advantages in Winning Banking Deals

<h2>JPMorgan’s Investment Bank in Hong Kong Agrees to Pay &dollar;72 Million Penalty for Corrupt Hiring Scheme in China<&sol;h2>&NewLine;<p>JPMorgan Securities &lpar;Asia Pacific&rpar; Limited &lpar;JPMorgan APAC&rpar;&comma; a Hong Kong-based subsidiary of multinational bank JPMorgan Chase &amp&semi; Co&period; […] Read More
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Financial Fraud: Mark and Jayton Stinson Indictment Charging With Conspiring to Defraud And Failing to Account For And Pay Over Employment Tax

<h2>Two Tennessee Residents Indicted for Conspiracy and Employment Tax Fraud<&sol;h2>&NewLine;<p><strong><em>Impeded IRS Efforts to Collect and Failed to Pay Over &dollar;2&period;8 Million in Payroll Taxes<&sol;em><&sol;strong><br &sol;>&NewLine;A federal grand jury sitting in Memphis&comma; Tennessee returned an indictment […] Read More
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Financial Fraud: Erick Estrada-Lopez and Michael Rounsville Guilty of Crimes Arising Out of a Money Laundering Scheme

<h2>Federal Jury Convicts Last Two Of Eight Individuals In Money Laundering Scheme<&sol;h2>&NewLine;<p>Jacksonville&comma; Florida – United States Attorney A&period; Lee Bentley&comma; III announces that a federal jury yesterday found Erick Estrada-Lopez &lpar;41&comma; Jacksonville&rpar; and Michael Rounsville […] Read More
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Financial Fraud: Two Former Postal Employees Convicted on Felony Offenses Stemming From Their Scheme to Defraud

<h2>Federal Jury Convicts Two Former Postal Employees in Scheme to Defraud Worker&&num;8217&semi;s Compensation Program<&sol;h2>&NewLine;<p><strong>DALLAS <&sol;strong>— Following a nearly one-week trial before U&period;S&period; District Judge Sam A&period; Lindsay&comma; two former employees of the U&period;S&period; Postal Service […] Read More
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Financial Fraud: Sushovan Hussain Indicted With Conspiracy to Commit Wire Fraud

<h2>Former Autonomy CFO Charged with Wire Fraud<&sol;h2>&NewLine;<p><strong><em>Defendant Allegedly Defrauded Hewlett-Packard Company in the <&sol;em><&sol;strong><strong><em>Acquisition of Autonomy for &dollar;11 Billion<&sol;em><&sol;strong><br &sol;>&NewLine;A federal grand jury indicted Sushovan Hussain&comma; 52&comma; a citizen and resident of the United Kingdom&comma; […] Read More
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Financial Fraud: SCOTT A. BEATTY Pled Guilty to Commodities Fraud in Connection With His Scheme to Defraud

<h2 class&equals;”node-title”>Utah Man Pleads Guilty In Manhattan Federal Court To Commodities Fraud In Connection With Foreign Exchange Trading<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>Preet Bharara&comma; the United States Attorney for the Southern District of […] Read More
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