#financial-misconduct

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#tax-evasion
US news
fromwww.nytimes.com
5 days ago

Credit Suisse Pays $510 Million Fine for Helping Clients Evade Taxes

UBS fined $510 million for Credit Suisse's role in aiding tax evasion, revealing extensive misconduct over the years.
fromwww.independent.co.uk
4 months ago
UK news

Andrew and Tristan Tate forced to pay more than 2m over serial tax evasion'

Andrew and Tristan Tate are ordered to forfeit over $2 million due to alleged extensive tax evasion totaling $21 million in revenue.
US news
fromwww.nytimes.com
5 days ago

Credit Suisse Pays $510 Million Fine for Helping Clients Evade Taxes

UBS fined $510 million for Credit Suisse's role in aiding tax evasion, revealing extensive misconduct over the years.
fromwww.independent.co.uk
4 months ago
UK news

Andrew and Tristan Tate forced to pay more than 2m over serial tax evasion'

Andrew and Tristan Tate are ordered to forfeit over $2 million due to alleged extensive tax evasion totaling $21 million in revenue.
more#tax-evasion
fromwww.romfordrecorder.co.uk
1 week ago
UK news

Romford builder banned from running a company for Covid loan abuse

Ioan Marcu, a builder, must repay over £38,000 for falsely claiming Covid loans after inflating company turnover.
Startup companies
fromTechCrunch
1 week ago

Troubled startup CaaStle is now facing two new lawsuits and more allegations | TechCrunch

CaaStle faces lawsuits for financial misconduct and fraud, including allegations from partners over unpaid dues and misleading financial practices.
fromTheregister
1 week ago
Startup companies

Backblaze denies accusations in short sellers' report

Backblaze denies allegations of financial misconduct and claims the accusations are an attempt to manipulate its stock price.
fromABC7 Los Angeles
1 week ago
Juventus

Disgraced Cardinal Becciu formally withdraws from participation in conclave to elect pope

Cardinal Becciu withdraws from conclave for the good of the church amid his financial misconduct trial.
Law
fromTruthout
2 months ago

Trump's CFPB Drops Cases Against Companies Accused of Cheating Consumers

The Trump administration faces backlash for halting enforcement actions against companies accused of financial misconduct.
#wire-fraud
fromSacramento Bee
3 months ago
California

Surrogacy consultant steals thousands from clients wanting to be parents, feds in CA say

Consultant Lillian Arielle Markowitz pleaded guilty to wire fraud, exploiting clients seeking surrogacy by illegally accessing their escrow funds.
fromBoston.com
6 months ago
Miscellaneous

Mass. woman indicted for allegedly embezzling $200K from N.H. charity she ran

A former nonprofit director was indicted for embezzling nearly $200,000 from her organization, using funds for personal expenses over two years.
fromSacramento Bee
3 months ago
California

Surrogacy consultant steals thousands from clients wanting to be parents, feds in CA say

Consultant Lillian Arielle Markowitz pleaded guilty to wire fraud, exploiting clients seeking surrogacy by illegally accessing their escrow funds.
fromBoston.com
6 months ago
Miscellaneous

Mass. woman indicted for allegedly embezzling $200K from N.H. charity she ran

A former nonprofit director was indicted for embezzling nearly $200,000 from her organization, using funds for personal expenses over two years.
more#wire-fraud
fromBrooklyn Magazine
5 months ago
Miscellaneous

Brooklyn Priest Who Let Sabrina Carpenter Film Music Video in Church Stripped of Duties - Brooklyn Magazine

A Brooklyn priest lost his position after funneling $2 million from the church, coinciding with controversy over allowing a music video to be filmed there.
#fashion-for-relief
fromwww.theguardian.com
7 months ago
London

Difficult from start to finish': how Naomi Campbell's fashion charity unravelled

Naomi Campbell's charity Fashion For Relief, initially celebrated, faced severe mismanagement and financial misconduct, resulting in legal threats and eventual dissolution.
fromwww.theguardian.com
7 months ago
Miscellaneous

Naomi Campbell admits failures at fashion charity but denies misconduct

Naomi Campbell acknowledges her lack of day-to-day engagement in Fashion for Relief but denies financial misconduct during her time as a trustee.
fromwww.theguardian.com
7 months ago
London

Difficult from start to finish': how Naomi Campbell's fashion charity unravelled

Naomi Campbell's charity Fashion For Relief, initially celebrated, faced severe mismanagement and financial misconduct, resulting in legal threats and eventual dissolution.
fromwww.theguardian.com
7 months ago
Miscellaneous

Naomi Campbell admits failures at fashion charity but denies misconduct

Naomi Campbell acknowledges her lack of day-to-day engagement in Fashion for Relief but denies financial misconduct during her time as a trustee.
more#fashion-for-relief
#investigation
New York City
fromwww.nytimes.com
7 months ago

City Investigators Seize Cash From New York Sheriff's Office

Investigators are probing the New York City Sheriff's Office for possible financial misconduct related to illegal cannabis shop raids.
fromPoynter
8 months ago
Media industry

University of Florida student journalists lead on breaking big stories about former President Ben Sasse - Poynter

Garrett Shanley uncovered significant financial misconduct at UF under President Ben Sasse, leading to public scrutiny and a state investigation.
New York City
fromwww.nytimes.com
7 months ago

City Investigators Seize Cash From New York Sheriff's Office

Investigators are probing the New York City Sheriff's Office for possible financial misconduct related to illegal cannabis shop raids.
fromPoynter
8 months ago
Media industry

University of Florida student journalists lead on breaking big stories about former President Ben Sasse - Poynter

Garrett Shanley uncovered significant financial misconduct at UF under President Ben Sasse, leading to public scrutiny and a state investigation.
more#investigation
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