[ad_1] Gulnara Karimova, also known as ‘Princess of Uzbekistan’ daughter of former President Islam Karimov, was indicted in money laundering case by Swiss Federal Prosecutors. Karimova, daughter of Islam Karimov,…
Tag: indicts
FBI Indicts Goldman Sachs Analyst Who Tried Using Xbox Chat for Insider Trading – Slashdot
[ad_1] Kotaku reports: A newly unsealed FBI indictment accuses a former analyst at Goldman Sachs of insider trading, including allegedly using an Xbox to pass tips onto his close friends.…
CFTC Indicts Mosaic Exchange Founder for Running Fraudulent Crypto Operations
[ad_1] Source: Adobe The US Commodity Futures Trading Commission (CFTC) has announced a civil enforcement action against a crypto trading platform called Mosaic Exchange Limited and its owner, Sean Michael. …
Federal Grand Jury Indicts Paducah Woman for False Tax Claims and Small Business Association Fraud
[ad_1] Paducah, KY – A federal grand jury in Louisville, Kentucky returned an indictment on September 12, 2023, charging a Paducah woman with eight counts of filing false tax claims…
Danish prosecutor indicts Uber over driver violations
[ad_1] A photo illustration shows the Uber app logo displayed on a mobile telephone, as it is held up for a posed photograph in central London, Britain October 28, 2016.…
South Korea Indicts Co-Founder of Failed TerraUSD Cryptocurrency
[ad_1] Prosecutors charged Daniel Shin of violating capital-markets laws in the latest legal action following a digital-currency crash last year. [ad_2] Source link
Grand jury indicts the mother of a 6-year-old boy who shot his Virginia teacher
[ad_1] The mother of a 6-year-old boy who seriously wounded his teacher with a gun in January will face charges in the shooting, a local prosecutor in Virginia said Monday.…
Poisoned to death: Japan indicts man for killing student with thallium
[ad_1] The toxic substance was also found in the body of an unconscious female relative, local media reported. [ad_2] Source link
Grand jury indicts ‘Real Housewives of Beverly Hills’ husband and prominent attorney, accusing him of stealing from clients
[ad_1] A federal grand jury indicted a prominent Southern California attorney and accused him of stealing from scores of his sympathetic victims, court documents revealed on Wednesday. Thomas Girardi, who…
Grand Jury indicts former N.J. landlord on sex charges against 30 tenants
[ad_1] A grand jury indicted a former New Jersey landlord last week on more than three dozen sex charges accusing him of soliciting sex from tenants who were facing eviction…