[ad_1] SAN JOSE, Calif., Nov 29 (Reuters) – Theranos founder Elizabeth Holmes testified on Monday she was abused by her former romantic partner and Theranos executive Ramesh “Sunny” Balwani and…
Tag: SCAM1
Denmark charges another six, from US, UK, over tax fraud scheme
[ad_1] COPENHAGEN, April 13 (Reuters) – Denmark’s state prosecutor said on Tuesday it had charged six people from the United States and Britain with defrauding Danish tax authorities of more…
Four bankers who helped Putin’s friend set up Swiss bank account convicted
[ad_1] ZURICH, March 30 (Reuters) – Four bankers who helped a close friend of Vladimir Putin move millions of francs through Swiss bank accounts have been convicted of lacking diligence…
French prosecutors search banks over alleged dividend stripping
[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…
Investment manager convicted over $121 Cayman fund
[ad_1] LONDON, Aug 10 (Reuters) – An investment manager of a collapsed 100-million-pound ($121 million) Cayman Islands-based legal financing fund was on Wednesday convicted by a London jury of fraudulent…