#fraud-trial

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Fraud trial opens for prominent German coronavirus skeptic DW 10/02/2024

The trial of Michael Ballweg highlights a significant legal challenge for leaders of the anti-lockdown movement in Germany, centered on allegations of fraud.

Ex-Volkswagen CEO denies charges in 'dieselgate' trial

Former Volkswagen CEO Martin Winterkorn begins trial for fraud related to the 'dieselgate' scandal, denying all charges nine years after the crisis.

Crypto boss stabbed in neck while testifying in court

Hugo Lee, CEO of Haru Invest, was stabbed in court, highlighting tensions in the troubled crypto industry.
#mike-lynch

Mike Lynch is missing after his yacht sank. In a bizarre coincidence, his fraud codefendant died 2 days earlier.

Stephen Chamberlain, co-defendant in Mike Lynch's fraud trial, died tragically just before Lynch's yacht incident off Sicily.

Weeks before Sicily yacht disaster Mike Lynch was acquitted in US fraud case

Mike Lynch is presumed dead after a superyacht capsized off the Sicilian coast, shortly after winning a major fraud case.

Mike Lynch dies aged 59-he spent many of his final months under house arrest

Mike Lynch's death marks the end of a resilient journey from fraud trial acquittal to untimely loss in a tragic boating accident.

Morgan Stanely chief and British tech tycoon missing after yacht sinks - London Business News | Londonlovesbusiness.com

The disappearance of Mike Lynch and others follows a yacht capsizing while they celebrated a recent success in a high-profile fraud trial.

Who was Stephen Chamberlain, colleague of Mike Lynch who died after collision on road?

Mike Lynch and his former co-defendant Stephen Chamberlain faced devastating circumstances following their acquittal in a high-profile fraud trial.

Mike Lynch is missing after his yacht sank. In a bizarre coincidence, his fraud codefendant died 2 days earlier.

Stephen Chamberlain, co-defendant in Mike Lynch's fraud trial, died tragically just before Lynch's yacht incident off Sicily.

Weeks before Sicily yacht disaster Mike Lynch was acquitted in US fraud case

Mike Lynch is presumed dead after a superyacht capsized off the Sicilian coast, shortly after winning a major fraud case.

Mike Lynch dies aged 59-he spent many of his final months under house arrest

Mike Lynch's death marks the end of a resilient journey from fraud trial acquittal to untimely loss in a tragic boating accident.

Morgan Stanely chief and British tech tycoon missing after yacht sinks - London Business News | Londonlovesbusiness.com

The disappearance of Mike Lynch and others follows a yacht capsizing while they celebrated a recent success in a high-profile fraud trial.

Who was Stephen Chamberlain, colleague of Mike Lynch who died after collision on road?

Mike Lynch and his former co-defendant Stephen Chamberlain faced devastating circumstances following their acquittal in a high-profile fraud trial.
moremike-lynch

Missing tech tycoon Mike Lynch's co-defendant in US fraud trial dies in car crash

Tragic timing: Autonomy's former finance VP Stephen Chamberlain dies just days before Mike Lynch goes missing after a yacht sinking.
#george-santos

George Santos expected to plead guilty in federal fraud case

George Santos pleads not guilty to 23 federal charges ahead of fraud trial.

George Santos faced a New York judge in court as his federal criminal trial looms

Former U.S. Rep. George Santos faces a fraud trial with charges of identity theft and wire fraud, with jury anonymity ruled to avoid potential harassment of jurors.
The judge denied a request for prospective jurors to fill out a questionnaire due to the negative media coverage surrounding the case, highlighting the importance of in-person questioning for a fair jury selection process.

George Santos expected to plead guilty in federal fraud case

George Santos pleads not guilty to 23 federal charges ahead of fraud trial.

George Santos faced a New York judge in court as his federal criminal trial looms

Former U.S. Rep. George Santos faces a fraud trial with charges of identity theft and wire fraud, with jury anonymity ruled to avoid potential harassment of jurors.
The judge denied a request for prospective jurors to fill out a questionnaire due to the negative media coverage surrounding the case, highlighting the importance of in-person questioning for a fair jury selection process.
moregeorge-santos
#donald-trump

The Hilariously Stupid Emails Between Trump's Lawyer & The Judge Over His Closing Argument Request

Former President Trump plans to make a closing argument in his New York fraud trial
Judge Arthur Engoron may grant an exception to allow Trump to make a closing argument

Former Trump Fixer Taunts Trump Over Fraud Trial Payout

Michael Cohen taunts Donald Trump over the potential financial payout in the fraud trial.
The state is seeking $370 million in damages and penalties against The Trump Organization.

Stormy Daniels testimony was lurid and powerful but Trump voters don't care

Stormy Daniels' testimony in Trump's fraud trial revealed the encounter as regrettable, but it's unlikely to significantly impact the outcome of the upcoming Trump v Biden election.

Judge Rules On Donald Trump's Request To Give Closing Argument At Fraud Trial

Donald Trump's lawyers objected to the judge's insistence that he stick to 'relevant' matters in his closing argument in his New York civil business fraud trial.
The trial could result in significant financial penalties for Trump and potentially strip him of his ability to do business in New York.

The Hilariously Stupid Emails Between Trump's Lawyer & The Judge Over His Closing Argument Request

Former President Trump plans to make a closing argument in his New York fraud trial
Judge Arthur Engoron may grant an exception to allow Trump to make a closing argument

Former Trump Fixer Taunts Trump Over Fraud Trial Payout

Michael Cohen taunts Donald Trump over the potential financial payout in the fraud trial.
The state is seeking $370 million in damages and penalties against The Trump Organization.

Stormy Daniels testimony was lurid and powerful but Trump voters don't care

Stormy Daniels' testimony in Trump's fraud trial revealed the encounter as regrettable, but it's unlikely to significantly impact the outcome of the upcoming Trump v Biden election.

Judge Rules On Donald Trump's Request To Give Closing Argument At Fraud Trial

Donald Trump's lawyers objected to the judge's insistence that he stick to 'relevant' matters in his closing argument in his New York civil business fraud trial.
The trial could result in significant financial penalties for Trump and potentially strip him of his ability to do business in New York.
moredonald-trump

Morning news brief

Closing arguments to begin in Trump's civil business fraud trial in New York
U.N.'s highest court to hear accusations of genocide in Gaza against Israel
SEC approves new bitcoin fund

Ozy Media Founder Takes the Stand to Deny Fraud Allegations

Carlos Watson denies conspiracy to defraud investors by presenting Ozy Media's growth strategies and personal commitment.
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