#fraud-lawsuit

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Law
fromAbove the Law
1 week ago

Willkie Farr Hit With $735 Million Fraud Lawsuit - Above the Law

Willkie Farr & Gallagher faces partner departures and a $735 million lawsuit alleging complicity in fraud related to a 2023 Franchise Group take-private deal.
#elon-musk
National Basketball Association
fromNew York Post
2 months ago

ESPN's Mina Kimes admits she's 'deeply embarrassed' after promoting solitaire game on social media

ESPN personalities promoted Solitaire Cash, whose parent Papaya Gaming used bots in real-money games to manipulate outcomes, prompting apologies and public criticism.
US news
fromLos Angeles Times
2 months ago

Clippers owner Steve Ballmer sued for fraud by Aspiration investors over Kawhi Leonard allegations

Steve Ballmer is sued by 11 former Aspiration investors alleging he used Aspiration/Catona to secretly pay Kawhi Leonard and circumvent the NBA salary cap.
US politics
fromwww.aljazeera.com
5 months ago

Trump administration subpoenas New York Attorney General Letitia James

James sued Trump for fraud, leading to a Department of Justice investigation into alleged civil rights violations against Trump.
Business
fromIrish Independent
6 months ago

Estate of late Mike Lynch and business partner owe Hewlett Packard 800m, UK judge rules

HP is entitled to nearly £698m due to misrepresentation in the Autonomy acquisition.
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