[ad_1] PARIS, March 28 (Reuters) – French authorities on Tuesday searched the Paris offices of five banks, including Societe Generale (SOGN.PA), BNP Paribas (BNPP.PA) and HSBC (HSBA.L), on suspicion of…
Tag: prosecutors
French prosecutors raid banks in tax fraud probe
[ad_1] French prosecutors raided the Paris offices of BNP Paribas, Société Générale and several other large banks on Tuesday as part of an investigation into alleged tax evasion tied to…
N.J. deli stock fraud defendant renounced U.S. citizenship, prosecutors seek detention
[ad_1] Peter Coker Jr., left, is issued search warrants from police at his villa on the southern resort island of Phuket, Thailand, Jan. 11, 2023. Crime Suppression Division, Royal Thai…
New York man threatened to kill Yonkers mayor and police during St. Patrick’s Day parade, prosecutors say
[ad_1] A New York man was arrested on charges of allegedly threatening to kill the mayor of Yonkers and city police officers at a St. Patrick’s Day parade, prosecutors said.…
Stormy Daniels meets US prosecutors in Trump probe: lawyer
[ad_1] If the Manhattan district attorney were to indict Trump, the 76-year-old would become the first former president charged with a crime. It could also upend his bid to win…
7 Virginia deputies charged with murder in death of man who prosecutors say was ‘smothered’ at hospital
[ad_1] Seven Virginia sheriff’s deputies have been charged with murder in the death of a man who had been arrested and was physically restrained while being admitted to a hospital…
Federal prosecutors looking into Bannon-backed cryptocurrency $FJB, say sources
[ad_1] News of the development comes on the heels of an ABC News investigation. March 14, 2023, 8:07 PM ET • 5 min read A cryptocurrency linked to former Trump…
U.S. prosecutors probing collapse of Silicon Valley Bank
[ad_1] March 14 (Reuters) – U.S. prosecutors are investigating the collapse of Silicon Valley Bank, according to a source familiar with the matter, as scrutiny mounts over the firm’s sudden…
Prosecutors in Alec Baldwin ‘Rust’ shooting case are getting heat over apparent missteps
[ad_1] Actor Alec Baldwin departs his home, as he will be charged with involuntary manslaughter for the fatal shooting of cinematographer Halyna Hutchins on the set of the movie “Rust”,…
Sam Bankman-Fried Faces More Criminal Charges From Federal Prosecutors
[ad_1] The new indictment offers detailed allegations about the FTX founder’s conduct before the crypto exchange collapsed. [ad_2] Source link