700CLUBNEWS.COM: Latest News of The Day 12:00, 2019-09-11

Neymar's accuser charged with fraud and extortion over rape case

PSG and Brazil forward had been accused of rape in Paris hotelAccuser hit with fraud, extortion and slander charges in BrazilPolice in the Brazilian state of Sao Paulo have indicted the woman who accused Neymar of rape, charging h...

Neymar's accuser charged with fraud and extortion over rape case

Source: theguardian.com

Neymar rape accuser charged with extortion Police in the Brazilian state of Sao Paulo said on Tuesday they had indicted the woman who accused soccer star Neymar of rape, charging her with fraud, extortion and slander, in what could be a major relief for the Paris Saint Germain striker....
05:51, 2019-09-11

Neymar Rape Accuser Charged With Extortion In Brazil Sao Paulo prosecutors said in a statement that investigators had found "indications of slanderous denunciation and extortion" in the woman's accusation....
11:00, 2019-09-11

Model charged with fraud, extortion for rape claim against soccer star Neymar The Brazilian model who accused soccer star Neymar of raping her in a Paris hotel in May was indicted Tuesday with fraud, extortion and slander charges. The charges against Najila Trindade, 26, come after a Sao Paulo judge dismissed her rape case against one of the world’s highest-paid footbal...
05:51, 2019-09-11

Neymar's accuser testifies to Sao Paulo police in rape case A 26-year-old model who has accused Brazilian soccer star Neymar of raping her in a Paris hotel testified to Sao Paulo police for about six hours Friday, days after giving two television interviews detailing her allegations....
05:34, 2019-06-08

Mother in Myanmar girl rape case says wrong man charged The mother of a toddler raped at her nursery school in Myanmar has told a court that she believes the man charged with the crime is not the perpetrator...
15:17, 2019-07-24

Brazilian soccer star Neymar denies rape allegation, claims extortion Neymar posted a long video on his Instagram page, in which he denied all the accusations against him, claimed to be a victim of extortion, lamented the pain caused to him and his family, and shared WhatsApp messages with the alleged victim, including racy photos she sent him....
16:34, 2019-06-02

Nike worried about Neymar rape allegation — soccer star denies, claims extortion A woman alleged in an interview with Brazilian SBT TV that Neymar raped her in a Paris hotel room last month. The soccer star has denied the allegation....
01:51, 2019-06-07

| Neymar's rape accuser abandoned by third lawyer The woman who has accused Brazilian football star Neymar of raping her in a Paris hotel has been dropped by a third lawyer - the latest twist in the scandal....
07:51, 2019-06-12

Neymar accuser in 1st comments: ‘I was the victim of rape’ BRASILIA, Brazil — A woman who has accused Brazilian soccer star Neymar of raping her in a Paris hotel went on television in an interview aired Wednesday to reaffirm her allegation against him in her first public comments on the case. Talking to Brazilian station SBT, the woman described herself as ...
11:51, 2019-06-06

Avenatti says he did nothing wrongful in Nike extortion case Michael Avenatti, the lawyer and critic of U.S. President Donald Trump, on Monday said he did nothing "wrongful" in dealing with Nike Inc, and asked a federal judge to dismiss the criminal extortion case against him....
08:34, 2019-08-20

Rape 'claims remain' against Ronaldo, says accuser's attorney While a civil case from a woman alleging she was raped by soccer mega star Cristiano Ronaldo was voluntarily dismissed in Nevada state court last month, it remains open in US federal court, an attorney for the accuser told CNN on Wednesday....
13:51, 2019-06-06

How ‘Nigeria’s #MeToo moment’ turned against rape accuser Busola Dakolo investigated by police after publicly accusing star pastor Biodun FatoyinboBusola Dakolo said she had been expecting to hear from the police. Three weeks earlier the photographer had filed a case against the flamboyant Nigerian celebrity pastor Biodun Fatoyinbo, accusing him of raping ...
23:00, 2019-08-06

Avenatti says indictment imminent in Nike extortion case Attorney Michael Avenatti says he expects to be indicted in New York in the coming days following his March arrest on charges he tried to extort millions of dollars from Nike....
01:34, 2019-05-22

Ratul Puri, Jailed In Fraud Case, Moves Court To Surrender In Agusta Case Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, who was arrested this week by the Enforcement Directorate for an alleged Rs. 354 crore bank fraud, has approached a Delhi court......
13:51, 2019-08-22

Cristiano Ronaldo rape accuser quietly drops lawsuit The woman who accused soccer superstar Cristiano Ronaldo of raping her 10 years ago in a Las Vegas hotel has quietly dropped her lawsuit against him, according to a report. A notice of voluntary dismissal was filed last month in Nevada state court — with no mention of whether a private settlem...
23:17, 2019-06-05

Canada: man acquitted of rape as judge says accuser 'combative' in court Paul Batchelor, 34, found not guilty in two cases in OttawaJudge: ‘Consent can be given without a word being spoken’An accused rapist in Canada has been acquitted in two cases after a judge found one alleged victim to be “combative” on the stand and the other to be unreliable because her timing was ...
04:34, 2019-06-28

Video appears to show second Neymar encounter with rape accuser A woman who has accused Brazilian soccer star Neymar of rape attacked him in a Paris hotel room, video purportedly shows. A 45-second clip circulating on social media and WhatsApp groups in Brazil appears to show the Paris Saint-German striker defending himself from his accuser one day after the all...
17:51, 2019-06-06

Kellen Winslow Jr. rape accuser claims ‘he threatened to kill me’ VISTA, Calif. — A female hitchhiker who accused former NFL player Kellen Winslow Jr. of raping her after he picked her up testified Tuesday that she did not flee or defend herself because the muscular football star had threatened to kill her. Winslow’s attorneys said the two had consensual sex...
07:34, 2019-05-22

Neymar questioned after posting images of his rape accuser online Brazilian footballer Neymar has given testimony at a Rio de Janeiro police station in an investigation linked to a woman's rape allegation against him....
16:01, 2019-06-07

Avenatti expects imminent indictment in Nike extortion case Attorney Michael Avenatti says he expects to be indicted in New York in the coming days following his March arrest on charges he tried to extort millions of dollars from Nike....
08:34, 2019-05-22

Antonio Brown’s rape accuser, Britney Taylor, met him at Bible study The personal trainer accusing star New England Patriots wideout Antonio Brown of rape is a former gymnast who first met the athlete at Bible study — and she claims she has passed a lie detector test about the alleged attack. Britney Taylor first encountered Brown at a Fellowship of Christian Athlete...
00:34, 2019-09-12

Cristiano Ronaldo loses bid to dismiss lawsuit brought by rape accuser Cristiano Ronaldo has lost a bid for dismissal or complete secrecy in a federal lawsuit by a Nevada woman who accuses him of raping her at a Las Vegas resort more than a decade ago....
14:34, 2019-08-03

Alleged Neymar rape: Lawyer launches impassioned defense of accuser The lawyer for the model Najila Trindade, who accused Brazilian footballer Neymar of rape and assault, defended his client in an interview with CNN, calling her a victim "who, until proven otherwise, has been raped."...
20:00, 2019-06-08

Kellen Winslow Jr. accuser graphically details alleged Mother’s Day rape Former NFL star Kellen Winslow Jr. faced another one of his rape accusers on Wednesday — with the 58-year-old woman describing in graphic detail how he picked her up for a coffee date in his Hummer before allegedly assaulting her on Mother’s Day. “I thought we were going to stop at Denny...
04:51, 2019-05-23

BREAKING: Cristiano Ronaldo rape accuser 'drops lawsuit' against Juventus forward A WOMAN who accused Cristiano Ronaldo of raping her is understood to have dropped a lawsuit against the Juventus footballer, according to reports in the US....
10:17, 2019-06-05

Soccer Star Neymar Denies Rape Accusation and Releases Messages From Accuser A woman, who said she met the soccer star on Instagram, is accusing Neymar of raping her in a Paris hotel room last month. He took to Instagram to accuse the woman of extortion....
16:00, 2019-06-02

Neymar speaks with cops about posting photos of rape accuser on social media Brazilian soccer star Neymar spoke with cops for nearly two hours Thursday evening about his posting images and messages of his rape accuser on social media without her permission — a possible violation of her online privacy. The Paris Saint-Germain forward testified to authorities in the Rio ...
08:51, 2019-06-07

Antonio Brown's alleged graphic messages to rape accuser surface amid lawsuit Newly minted New England Patriots wide receiver Antonio Brown allegedly sent graphic emails to the woman he is accused in a lawsuit of sexually assaulting and raping, and the explicit messages reportedly describe an interaction between the two....
18:17, 2019-09-11

Ayia Napa 'rape lie' case: Parents of British woman accused of making up gang rape launch crowdfunder for £15,000 legal fees The parents of a 19-year-old British woman who is charged with making a false gang-rape claim in Cyprus have launched a crowdfunding bid to pay her £15,000 legal fees....
14:51, 2019-08-09

US authorities charged 80 in alleged cyber fraud U.S. authorities on Thursday unsealed a 252-count grand jury indictment charging 80 people in a major conspiracy to steal millions of dollars through fraud schemes and launder the money through a Los Angeles-based network. (Aug. 22)        ...
00:17, 2019-08-23

Virginia airline founder charged with fraud, tax evasion NEWPORT NEWS, Va. (AP) — The leader of an ill-fated effort to revive the People Express airline has been indicted on fraud and tax evasion charges. The Daily Press reports Michael D. Morisi was arrested Tuesday, accused of defrauding creditors of nearly $448,000. An indictment says he used most of t...
17:51, 2019-05-22

Ex-NFL star Kellen Winslow's rape trial gets ugly fast with first accuser's testimony Kellen Winslow II faced his first rape accuser in court on Tuesday, when she underwent intense questioning from his attorney.        ...
07:00, 2019-05-22

Dozens Charged Over $6 Million Fraud and Internet Romance Scheme Eighty people have been charged in a massive international fraud scheme that sought to steal tens of millions of dollars from victims globally, including both businesses and individuals—some of whom prosecutors say were elderly.Read more......
22:51, 2019-08-23

Former Audi Boss Rupert Stadler Charged With Fraud Over "Dieselgate" German prosecutors said today they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in the "dieselgate" emissions cheating scandal....
21:00, 2019-07-31

British bankers on trial in Germany charged with €447m fraud UK pair accused of defrauding German state through ‘cum-ex’ share trading schemeTwo British investment bankers have gone on trial in Bonn in what German media have called “the biggest financial fraud trial” in the country’s postwar history.The two British citizens, Martin Shields, 41, and Nicholas D...
06:34, 2019-09-05

Railway Official Charged For Alleged Fraud Worth Over Rs 2 Crore The CBI has filed a case against a railway official and three companies in Telangana's Secunderabad for allegedly siphoning off Rs 2.20 crore from railways accounts to fake firms using fraudulent......
12:51, 2019-06-04

Ex-Audi boss charged with fraud over 'Dieselgate' emissions scandal Rupert Stadler, who ran Audi until 2018, was arrested last year for his involvement in the "Dieselgate" scandal. Prosecutors allege Stadler allowed the sale of vehicles after he was made aware of emissions cheating....
19:51, 2019-07-31

Kevin Spacey groping case at risk of dismissal if accuser doesn't testify The criminal case against Kevin Spacey is in jeopardy after the man who accused the Academy Award winning actor of groping him invoked his Fifth Amendment rights at a hearing centered on the deletion of text messages on his phone....
17:00, 2019-07-10

Kevin Spacey case: Court reveals graphic texts between accuser, his girlfriend Nantucket District Court released court documents in the Kevin Spacey case that reveal graphic texts between the accuser and his girlfriend on the night in question....
23:17, 2019-06-20

Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove transvaginal mesh implants in order to profit from settlements paid to the women by mesh manufacturers, U.S. prosecutors in New York said....
00:51, 2019-05-25

Telemarketer charged in $1.2 billion Medicare fraud scheme pleads guilty in NJ The owner of a telemarketing company implicated in the largest component of a $1.2 billion Medicare fraud involving the supply of medically unnecessary orthotic braces pleaded guilty to criminal charges on Friday, the U.S. Department of Justice said....
00:34, 2019-09-07

UPDATE 1-Doctor, medical funder charged in New York in transvaginal mesh fraud A doctor and a surgical funding consultant were arrested on Friday on charges that they defrauded women into having unnecessary surgeries to remove transvaginal mesh implants in order to profit from settlements paid to the women by mesh manufacturers, U.S. prosecutors in New York said....
03:51, 2019-05-25

Hawaii power couple charged with lavish fraud claim they can’t afford lawyer HONOLULU — Soon after a Honolulu prosecutor and her police chief husband were indicted and accused of a fraud scheme that funded their lavish lifestyle, they told a judge they couldn’t pay for lawyers to represent them. The public servant couple, who lived in the swanky part of town, used money bilk...
05:34, 2019-06-18

Rudy Giuliani: New video of Trump accuser whose case was dismissed shows 'people feel empowered to say anything they want' Video of an encounter between President Trump and a former campaign staffer that was subject of a now-dismissed lawsuit shows people feel emboldened to lodge claims, according to Rudy Giuliani....
05:51, 2019-07-12

Accuser of Brazil's soccer star Neymar appears in TV interview: 'I was the victim of rape' On same day Neymar suffered an apparent injury, the woman accusing the Brazilian soccer star of rape appeared in a TV interview.        ...
09:17, 2019-06-06

Brandenburg Man Charged With Rape, Sodomy After KSP Investigation MEADE COUNTY, Ky. (LEX 18) — Kentucky State Police have arrested a Western Kentucky man on charges related to child sexual exploitation. KSP’s Electronic Crime Branch began investigating 28-year-old Leon Barr after allegedly discovering he had been chatting online with a juvenile about m...
16:00, 2019-06-08

Leader of La Luz del Mundo charged with child rape The leader and self-proclaimed apostle of La Luz del Mundo, a Mexico-based church with branches in the U.S. that claims over 1 million followers, has been charged with human trafficking and child rape, California officials announced Tuesday....
07:51, 2019-06-05

Shakira appears before Spanish judge in tax fraud case BARCELONA, Spain (AP) — Shakira’s public relations firm says the Colombian pop musician has denied any wrongdoing when she testified before a judge as part of an investigation into her alleged tax evasion in Spain. Prosecutors charged the singer in December for not paying 14.5 million euros ($...
14:00, 2019-06-06

France orders Google to pay $1.1B to settle tax fraud case Authorities ordered tech giant Google Thursday to pay more than $1 billion after a lengthy examination into the company's business activities in France, which prosecutors suspect were done to evade taxes....
19:51, 2019-09-12

| Costa to pay €1.7 million to settle Spain tax fraud case Atletico Madrid striker Diego Costa has agreed to pay €1.7 million to Spain's tax agency which was investigating him for non-payment of taxes on image rights....
18:17, 2019-08-13

Shakira denies any wrongdoing in Spanish tax fraud case Shakira’s PR firm says she has denied any wrongdoing when she testified before a judge in an investigation into her alleged tax evasion in Spain.        ...
04:17, 2019-06-07

O.J. Simpson: Antonio Brown ‘accused, not charged’ of rape O.J. Simpson responded to the allegations of rape and sexual assault made against Antonio Brown by the Patriots wide receiver’s former trainer on Tuesday. During a minute-and-a-half long rant about his fantasy football team — which includes the 31-year-old Brown — posted on Twitter, Simp...
09:00, 2019-09-11

Court hears appeal on ‘Pharma Bro’ Shkreli’s fraud case NEW YORK (AP) — A federal appeals court in New York City heard arguments Friday over whether the securities fraud conviction against former drug company CEO Martin Shkreli, known as “Pharma Bro,” should be thrown out. Defense attorney Mark Baker urged the court to overturn a 2017 guilty ...
19:34, 2019-06-28

Cum-ex: UK bankers stand trial in Germany's biggest tax fraud case In Germany's biggest tax fraud trial, two British investment bankers stand accused of helping engineer dubious transactions resulting in massive tax losses....
21:51, 2019-09-04

Woman arrested in Sahuarita credit card fraud case TUCSON – Sahuarita Police Department arrested a woman in connection with a credit card theft case. Jessica Diaz was arrested by U.S. Marshals Service near Campbell Avenue and Irvington Road on Wednesday. Jessica Diaz News 4 Tucson viewers helped Sahuarita police identify Diaz after a Crime Trackers ...
20:34, 2019-07-18

Killed Liquor Baron Ponty Chadha's Son Gets Bail In Fraud Case The son of Ponty Chadha, the liquor and real estate baron who was killed in a shootout six years ago, was granted bail today in an alleged real estate fraud case....
16:17, 2019-06-17

Case, Raids Against J&K Bank After Officials Unearth 177-Crore Loan Fraud The Anti-Corruption Bureau (ACB) on Thursday registered a case and conducted raids after unearthing a loan fraud worth over Rs 177 crore in Jammu and Kashmir Bank in Jammu, officials said....
00:51, 2019-06-28

Benjamin Netanyahu’s wife takes plea deal in fraud case Israeli Prime Minister Benjamin Netanyahu’s wife, Sara, agreed Wednesday to cop a plea to settle allegations she misused some $100,000 of state funds on fancy catered meals. The State Attorney’s Office said she will cough up roughly $15,000 in fines to close the case, which accused her of runn...
21:34, 2019-06-12

Leader of La Luz del Mundo Church Charged With Human Trafficking and Child Rape (LOS ANGELES) — The leader and self-proclaimed apostle of La Luz del Mundo, a Mexico-based church with branches in the U.S. that claims over 1 million followers, has been charged with human trafficking and child rape, California officials announced Tuesday. Joaquín García and a f...
05:34, 2019-06-06

Italy court acquits former Monte dei Paschi finance chief in fraud case An Italian court on Tuesday acquitted Monte dei Paschi di Siena's former finance chief Gianluca Baldassari and 11 others of charges related to an alleged fraud scheme at the bank....
18:17, 2019-07-16

Ratul Puri, Former Moser Baer Execs Named By CBI In Bank Fraud Case Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath and a former senior official of electronics manufacturer Moser Baer, has been named by the Central Bureau of Investigation (CBI) along......
20:51, 2019-08-18

Probe Agency Attaches Rs 288-Crore Assets Of Himachal Firm In Fraud Case The Enforcement Directorate on Wednesday said it has attached assets worth over Rs 288 crore of a Himachal Pradesh-based company and its promoters in connection with a multi-crore bank fraud and money......
19:17, 2019-09-11

Dino Morea And DJ Aqeel Summoned In Sterling Biotech Bank Fraud Case The Enforcement Directorate has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the Sterling Biotech alleged bank fraud and money laundering probe case, officials said on Monday....
08:51, 2019-07-01

Probe Agency Attaches Rs 110 Crore Assets Of Sugar Company In Fraud Case The Enforcement Directorate Tuesday said it has attached assets worth Rs 110 crore of Simbhaoli Sugars Limited, one of India''s largest sugar mills, in connection with a money laundering probe against......
14:51, 2019-07-02

Judge: Kevin Spacey groping case 'may well be dismissed' as accuser pleads the 5th Where is the critical cellphone in the Kevin Spacey groping case? Accuser testifies in court for the first time, then invokes his 5th Amendment rights.        ...
06:51, 2019-07-10

Chinese professor accused of Huawei-related fraud asks why case was moved to Brooklyn A lawyer for a Chinese professor accused of obtaining technology from a Silicon Valley startup to benefit China's Huawei on Wednesday told a federal judge that he would like to know why the case is in her Brooklyn courtroom....
01:34, 2019-09-12

Spanish police arrest Bitcoin launderers in international credit card fraud case Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. Criminals made more than $675,855 (€600,000) and laundered more than $891,250 (€1,000,000), according to local media reports. Most of those arrested hai...
12:51, 2019-06-14

Federal criminal probe tied to 'microcap fraud' case may include former Riot Blockchain CEO Federal authorities have launched an investigation into a group of "microcap fraudsters," according to court documents. The investigation is parallel to an SEC civil case against the alleged "fraudsters," and more details are currently unknown....
00:51, 2019-05-23

Judge lets New York pursue student loan debt relief fraud case A federal judge said New York's attorney general may pursue a lawsuit accusing Debt Resolve Inc and nine other defendants of involvement in a scheme to induce thousands of struggling student loan borrowers into paying for debt relief services they could have gotten for free....
02:34, 2019-07-04

Prosecutor calls for Kevin Spacey 'groping' case to dropped after accuser refuses to testify A man who accused Kevin Spacey of groping him at a resort island bar in 2016 has refused to give evidence, prompting the actor's lawyer to call for the case to be dismissed....
13:51, 2019-07-09

Aiding 'organized crime': India alleges 22 audit violations by Deloitte, KPMG arm in fraud case India detected at least 22 violations of auditing standards by Deloitte Haskins & Sells and a KPMG affiliate while investigating a fraud at a financial company, leading it to seek a five-year ban on the auditors, according to government legal filings seen by Reuters....
16:00, 2019-06-13

The Neymar Rape Case Has Turned Into A Huge Mess Last Saturday, news broke that a Brazilian woman had filed a police report in which she said soccer superstar Neymar raped her in a Paris hotel last month. Today, Neymar testified in court about a different but related criminal charge he faces because of the intimate photos of the alleged victim he ...
21:51, 2019-06-07

Conviction In Kathua Rape Case Will Act As Deterrent, Says Mayawati BSP chief Mayawati today said the conviction in the Kathua gang rape-murder case will serve as a deterrent and prevent people from committing such heinous crimes. A court on Monday sentenced three......
14:34, 2019-06-11

| Thousands protest in Myanmar over toddler rape case Thousands of protesters marched in Yangon on Saturday as outrage over the rape of a two-year-old spilled onto the streets following a viral online campaign in a case that has left Myanmar society reeling....
10:00, 2019-07-07

1 of 2 suspects in Harrison County rape case due in court HARRISON COUNTY, Ky. (LEX 18) — One of two young men charged in the rape of a 12-year-old girl at gunpoint in Harrison County is scheduled to appear Monday in court. Hezekiah Hockensmith says he is not guilty in the case, but police charged him with complicity to rape and sodomy. Authorities s...
14:00, 2019-07-01

Questioning Of BJP's Chinmayanand In Alleged Rape Case Delayed The Special Investigation Team (SIT) probing a student's rape allegations against Swami Chinmayanand on Thursday questioned the principals of two colleges in UP's Shahjahanpur and had also asked the......
16:17, 2019-09-12

Top Court Intervenes in Rape Case That Has Stunned India The Supreme Court ordered police protection for a woman who accused a politician of rape. She was critically injured in a car crash that he is suspected of orchestrating....
17:34, 2019-08-02

Trial Of Juvenile In Kathua Rape Case From Today A juvenile justice board has framed charges against a minor in the case of gangrape and murder of an eight-year-old nomadic girl in Kathua and has fixed Monday for examining prosecution witnesses and......
06:51, 2019-07-15

Prosecutors recommend closing rape case against Neymar Brazilian prosecutors are seeking a court’s permission to close the investigation of soccer star Neymar on a rape allegation, saying there is a lack of evidence against him...
23:17, 2019-08-08

Harvey Weinstein replaces lawyers again in rape case Hollywood producer Harvey Weinstein switched his legal team during an appearance Thursday in a Manhattan courtroom regarding his sexual assault case....
23:51, 2019-07-11

California attorney general: Joaquín García, leader of La Luz del Mundo international church, is charged with child rape LOS ANGELES (AP) — California attorney general: Joaquín García, leader of La Luz del Mundo international church, is charged with child rape. The post California attorney general: Joaquín García, leader of La Luz del Mundo international church, is charged with child rape appeared first on LEX18.com....
01:34, 2019-06-05

Kevin Spacey criminal groping case dropped by prosecutors due to accuser's 'unavailability' Kevin Spacey will not face trial on a charge of groping a teen bus boy in 2016. Prosecutors dropped the case due to "unavailability" of the accuser to testify.        ...
04:17, 2019-07-18

Kathua Case: Six Guilty Of 8-Year-Old's Rape, Murder, One Accused Let Off Six men have been held guilty in the gang-rape, torture and killing of an eight-year-old girl in Jammu and Kashmir's Kathua in January last year, which shocked and disturbed the country. Those......
09:00, 2019-06-10

Michigan State clears ex-basketball players in rape case Michigan State University says three former men's basketball players have been cleared of wrongdoing in connection with allegations they sexually assaulted a female student in 2015       ...
17:51, 2019-06-29

Germany rape case sparks debate on age of criminal responsibility Five boys aged between 12 and 14 held over ‘grave sexual crime’ in MülheimThe alleged rape of a woman by a group of teenagers in the Ruhr city of Mülheim has shocked Germany and sparked a debate about the age of criminal responsibility.Five boys – three 14-year-olds and two aged 12 – were detained b...
19:01, 2019-07-10

India child rape, murder case: 3 men get life sentences Six men have been convicted of involvement in the rape and murder of an 8-year-old Muslim girl. The case has sparked racial tensions between Muslim nomads and local Hindus....
17:51, 2019-06-10

Germany: Rape case sparks debate on age of criminal liability Three 14-year-olds and two 12-year-olds are the main suspects linked to the rape of a woman in the city of Mülheim. The case has sparked a debate about when children should be held criminally responsible in Germany....
21:51, 2019-07-09

French prosecutors drop rape case against actor Depardieu The Paris prosecutor’s office says that an investigation into a woman’s rape and sexual assault accusations against actor Gerard Depardieu has been dropped for lack of evidence...
00:34, 2019-06-05

India child rape, murder case: Six found guilty Six men, including a Hindu priest, have been convicted of involvement in the rape and murder of an 8-year-old Muslim girl. The case has sparked racial tensions between Muslim nomads and local Hindus....
11:34, 2019-06-10

Actor Aditya Pancholi Says He Was "Falsely Implicated" In Rape Case Soon after the Mumbai Police filed an FIR on charges of rape against Bollywood actor Aditya Pancholi on a complaint of an actress, the actor said he is being "falsely implicated in this case."...
23:00, 2019-06-27

Teen From "Good Family" Can't Be Tried As Adult In Rape Case: US Judge The family court judges were in different New Jersey counties, but the question prosecutors asked them was the same: Can we charge these male juveniles as adults on allegations of rape? No, said both......
06:34, 2019-07-04

Survivor in the Brock Turner rape case has revealed her identity Emily Doe, who was sexually assaulted by Brock Turner, is releasing a memoir on her trauma, her healing and the toxic culture of sexual violence.        ...
15:17, 2019-09-04

Lawyer accuses Chris Brown of “disrespect” in rape case The lawyer for a woman who filed a rape complaint in Paris against Chris Brown says the American rap artist “has thumbed his nose at and shown disrespect for the French legal system” after he skipped a planned confrontation with the alleged victim...
14:17, 2019-05-28

Ex-Pro Bowler Kellen Winslow Jr. 'took what he wanted,' says prosecutor in rape case "Mr. Winslow, the defendant in this case, has been given much but it was not enough," San Diego County Deputy District Attorney Dan Owens told the jury. "He took what he wanted."...
17:34, 2019-05-21

Lawyer accuses Chris Brown of 'disrespect' in rape case The lawyer for a woman who filed a rape complaint in Paris against Chris Brown says the American rap artist "has thumbed his nose at and shown disrespect for the French legal system" after he did not attend a formal confrontation with the alleged victim....
14:51, 2019-05-28

Kevin Spacey criminal groping case dropped due to accuser's 'unavailability' Kevin Spacey was one of the first Hollywood figures to be accused of multiple allegations of sexual misconduct beginning in November 2017.        ...
08:00, 2019-07-18

Triumphant rise, spectacular fall: General Electric's 127-year journey from cutting-edge American icon to possible fraud case Wikimedia Commons General Electric used to be a byword for American innovation until a few years ago. Its 127-year history was marked by revolutionary technologies, immense profit, and now, alleged fraud. Here's a look back at GE, a manufacturing company that became one of the biggest on Earth, but...
00:00, 2019-08-17

In Kathua Rape Case, Notice Issued To Jammu And Kashmir Government The Punjab and Haryana High Court on Thursday issued notices to the Jammu and Kashmir government and six men convicted in the case of rape and murder of an eight-year-old nomad girl in Kathua on a......
18:17, 2019-07-18

DNA evidence helps cops crack 1983 Florida rape case Florida authorities used DNA evidence to find the man they say raped a woman more than three decades ago. Timothy Norris, 60, was identified in connection with the break-in rape 36 years ago at a home in Coral Springs, police said Friday. The victim awoke in the early hours of Aug. 22, 1983, to find...
00:51, 2019-08-19

Cyprus 'false rape claim' case adjourned as lawyer quits A lawyer representing a British teenager accused of falsely claiming she was gang raped has withdrawn from the case because of a "serious disagreement" with his client....
20:51, 2019-08-07

Kathua Rape-Murder Case Updates: 3 Guilty Sentenced To Life Six men have been held guilty in the gang-rape, torture and killing of an eight-year-old girl in Jammu and Kashmir's Kathua in January last year, which shocked and disturbed the country....
13:34, 2019-06-10

Disgraced NFL star loses bid to undo plea deal in rape case Disgraced NFL star Darren Sharper's attempt to get out of a 2016 plea deal in a sexual assault case has been rejected by a federal judge       ...
17:51, 2019-08-01

Unnao Rape Case LIVE Updates: Temporary Court Set Up At AIIMS Unnao Rape Case Updates: A temporary court was set up at the Jai Prakash Narayan Apex Trauma Centre, AIIMS, for recording the statement of the Unnao rape survivor. The woman is presently admitted......
11:34, 2019-09-11

Swedish prosecutor seeks warrant for Julian Assange in rape case A Swedish prosecutor filed a request Monday to arrest WikiLeaks co-founder Julian Assange for a rape case nearly a decade ago that began his several years of living under asylum....
15:34, 2019-05-21

Unnao Rape Victim Out Of ICU, CBI Records Statement In Road Accident Case The CBI have recorded the statement of the Unnao rape victim in connection with the case of road accident, in which she and her lawyer were seriously injured, officials said.Two of the survivor's......
11:17, 2019-09-02

France to investigate rape charges linked to Jeffrey Epstein case France opened an investigation on Friday into the alleged rape of minors and a raft of other charges linked to the Jeffrey Epstein case, the chief Paris prosecutor announced....
20:51, 2019-08-23

Ronaldo lawyers file documents after Vegas rape case ruling Cristiano Ronaldo's lawyers have filed court documents following a judge's decision not to dismiss or keep completely secret a lawsuit by a Nevada woman who accuses the Portuguese soccer star of raping her in 2009....
16:17, 2019-08-08

A Rape Case and a Wedding Strain Ties Between Arab and Jewish Villages A rape case involving a 7-year-old ultra-Orthodox girl and a video of Arabs and Jews celebrating at a wedding have torn two West Bank villages apart....
19:00, 2019-06-27

Police May Challenge Lone Acquittal In Kathua Rape, Murder Case The Jammu and Kashmir police on Monday said it may challenge the acquittal of the seventh accused in the Kathua gang rape and murder case, in which three persons were sentenced to jail for life and......
00:34, 2019-06-11

Cyprus Rape Case That Roiled Israel Falls Apart, With 12 Suspects Freed A dozen Israeli teenagers accused of raping a British tourist in a Cyprus resort have been freed, and the accuser was arrested on charges of making a false accusation....
22:17, 2019-07-31

Asaram's Plea For Early Hearing In Rape Case Rejected By Court A divison bench of the Rajasthan High Court on Monday turned down rape-accused Asaram's plea for an early hearing against his conviction in a sexual assault case....
22:17, 2019-08-26

Actor Karan Oberoi Moves High Court For Bail In Rape Case Actor Karan Oberoi, in his petition, claimed he was falsely implicated in the case, and that it was a consensual relationship between him and the woman....
14:51, 2019-05-28

"Need Fair, Speedy Trial": Top Court Asks For Report On Unnao Rape Case The Supreme Court on Monday said that it wants "fair and speedy trial" in the Unnao rape case, in which ex-BJP MLA Kuldeep Singh Sengar is an accused....
22:51, 2019-09-02

Paris prosecutor opens child rape inquiry linked to Epstein case Investigation to focus on potential crimes against citizens in France and abroadThe chief Paris prosecutor has announced that he is opening an investigation into the rape of minors and a series of other charges linked to the Jeffrey Epstein case.A statement issued on Friday by the office of Rémy Hei...
22:51, 2019-08-23

Judge in Brock Turner rape case is now coaching high school tennis The judge who handled the controversial rape case of Brock Turner has been hired as a tennis coach at a California high school, a report said. Aaron Persky — who was recalled from his position at Santa Clara County Superior Court after public outrage over Turner’s sentencing — has begun the sc...
14:17, 2019-09-11

Top Court Designates Tis Hazari Judge To Hold Trial In Unnao Rape Case The Supreme Court on Thursday designated the court of Tis Hazari (West) District Judge Dharmesh Sharma as the competent court to hold trial in five criminal cases relating to the sensational Unnao......
00:17, 2019-08-02

Arrest made in decades-old Florida rape after victim reminds police about case Florida detectives say DNA helped them crack a brutal rape from 36 years ago that was recently reopened after the victim reached out to remind them that her case was still unsolved....
02:51, 2019-08-18

Swedish Court Rejects Request To Detain Assange Over 2010 Rape Case A Swedish court on Monday said it considered Julian Assange a suspect in a 2010 rape case but rejected a request to detain him, dashing the prosecutor's hopes of having him swiftly extradited from......
21:17, 2019-06-03

Ex-NFL star Darren Sharper loses bid to undo plea deal in rape case Disgraced NFL star Darren Sharper's attempt to get out of a 2016 plea deal and 18-year prison sentence in a sexual assault case has been rejected by a federal judge....
03:51, 2019-08-02

Prosecutor: More people could be charged in R. Kelly case A prosecutor has told a federal judge in Chicago that more charges and more defendants could be added to the criminal case that’s already put singer R. Kelly behind bars pending trial...
17:51, 2019-07-31

NJ judge slammed for pointing out accused teen's ‘good family' in rape case: report A New Jersey family court judge was reprimanded by an appeals court panel last month for refusing to try a 16-year-old boy accused of raping an intoxicated girl and sharing video of the alleged assault with friends as an adult because he was “from a good family,” and Eagle scout and attended an “exc...
15:00, 2019-07-03

Aaron Persky, judge in Brock Turner rape case, fired from tennis coaching gig The California judge who presided over the rape case for Stanford swimmer Brock Turner has been fired from his recent gig as a girls high school tennis coach, reports said Wednesday. Former judge Aaron Persky — who was recalled from his position at Santa Clara County Superior Court after public outr...
07:34, 2019-09-12

Dipshit NFL Reporter Exposes His Entire Ass With Blockheaded Tweets About Antonio Brown's Rape Case Oftentimes, the worst examples of society’s despicable penchant for immediately blaming and/or discrediting women who report being victims of sexual assault are relegated to anonymous, obscure social media posters and website commenters. Other times, the dumbfucks embodying the trend are people with...
20:17, 2019-09-12

French authorities launch probe into rape charges linked to Jeffrey Epstein case The chief Paris prosecutor has announced he is opening an investigation into the rape of minors and a raft of other charges linked to Jeffrey Epstein....
21:17, 2019-08-23

Three teens charged as Adults in Aggravated Robbery Case SIERRA VISTA, Ariz.- On Sept. 11, three teens were arrested and charged for aggravated assault. The Sierra Vista Police Department identified the three as 16-year-old Sierra Vista resident Michael Hayes, 16-year-old Douglas Resident Xaria Garcia and 17-year-old Sierra Vista resident Savannah Livesay...
05:51, 2019-09-13

Ex-Uber engineer Levandowski charged by U.S. in Waymo case The indictment of Anthony Levandowski, announced Tuesday by federal officials, adds a new criminal chapter to the saga that hung over Waymo’s civil claims of trade-secret theft against Uber. That case was settled last year....
22:34, 2019-08-27

Tennessee State QB Demry Croft charged with six counts of rape, two counts of sexual battery Demry Croft was arrested and charged with six counts of rape and two counts of sexual battery Monday. He was set to start at QB for Tennessee State.       ...
04:34, 2019-08-21

N.J. high court removes judge James Troiano, who caused stir in 2018 rape case The New Jersey Supreme Court has intervened to remove a judge who caused a stir last year by refusing to try an accused teenage rapist as an adult because he came from a "good family."...
18:34, 2019-07-18

Ex-FBI agent in Greitens case charged with perjury, evidence tampering A former FBI agent hired by St. Louis Circuit Attorney Kim Gardner to help in the criminal investigation of then-Missouri Gov. Eric Greitens was hit with charges of perjury and tampering with evidence Monday.  ...
04:17, 2019-06-18

Former West Point cadet sentenced to 21 years in classmate rape case can return to academy after conviction overturned A former military cadet who was sentenced to 21 years behind bars for allegedly raping a female classmate will now be able to return to West Point after his conviction was overturned two years later on Monday....
07:51, 2019-06-05

Cold case: Man charged in 1993 killing of 9-year-old Missouri girl Earl Webster Cox has been charged with the killing, kidnapping and rape of nine-year-old Angie Housman more than 25 years after the crimes occurred, St. Louis authorities said....
16:00, 2019-06-06

Man charged in 31-year-old cold case murder. Police suspect he may have killed others Lawrence Gene 'Larry' Timmons was charged Friday with the 1988 slaying of a 31-year-old Missouri woman. Other cold cases now being looked at.        ...
07:34, 2019-09-09

Philip Green, U.K. Fashion Mogul, Charged With Assault in U.S. in Groping Case The Top Shop owner faces four counts of misdemeanor assault in Arizona after a Pilates instructor accused him of unwanted groping and sexually inappropriate behavior....
16:34, 2019-06-01

Srinagar Deputy Mayor Charged In Jammu And Kashmir Bank Case The Anti-Corruption Bureau has registered a case against Srinagar's Deputy Mayor Sheikh Imran and officials of the Jammu and Kashmir Bank for alleged illegal appropriation of crores of rupees from the......
21:17, 2019-06-15

Military prosecutor removed from case of Navy SEAL charged with war crimes The lead prosecutor in the court-martial of a U.S. Navy SEAL charged with war crimes was ordered removed from the case on Monday because he electronically tracked email communications of defense lawyers without a warrant, a Navy spokesman said....
10:51, 2019-06-04

New Jersey judge resigns after controversial ruling in sexual assault case, saying the teen accused of rape came from a 'good family' Shutterstock James Troiano, who served as a family court judge in New Jersey, resigned from the bench after showing leniency to a 16-year-old boy accused of rape in a 2018 ruling, because he comes from a "good family." The case involved the teen, who was referred to as G.M.C. in court documents. Pr...
21:51, 2019-07-19

Judge removes lead prosecutor in case against Navy SEAL charged with murder A Navy judge has removed the lead prosecutor in the case against a Navy SEAL charged with murdering a wounded person and shooting at noncombatants in Iraq, citing potential conflicts of interest over the prosecutor's decision to use an email tracker in corresponding with the defense team....
00:51, 2019-06-05

Suspect in Utah student Mackenzie Lueck's death is charged in a second case The man suspected of killing University of Utah student Mackenzie Lueck was charged Tuesday with sexual abuse and kidnapping of another woman.        ...
20:00, 2019-08-21

Los Angeles police officer charged with multiple rapes after DNA links him to cold case A LAPD officer is facing life in prison after an investigation into an accusation of rape led to the discovery of another victim.        ...
18:51, 2019-07-18

Jury selection set in death penalty case of Illinois man charged with murdering Chinese scholar Jury selection is set to start on Monday for the trial of an Illinois man charged with kidnapping and murdering a visiting Chinese scholar two years ago, in a case where federal prosecutors say they intend to seek the death penalty....
20:17, 2019-06-03

'Free from this nightmare': Man exonerated in rape case after USA TODAY Network investigation The case of James Clay, who spent more than a year in prison before new evidence called into question his 2017 conviction, was dismissed Friday.        ...
10:17, 2019-08-31

Defense team for Kellen Winslow II rests its case in rape trial; Winslow declines to testify Defense team for former NFL player Kellen Winslow II has rested its case after two weeks of rape trial. Winslow declined to testify.        ...
03:17, 2019-06-04

White Mississippi man who burned cross near black residents' home has been charged in federal hate crime case A man faces federal charges in a 2017 cross burning outside the home of African American residents in a small Mississippi town.        ...
22:00, 2019-07-01

DNA leads to cold case arrest: Ex-law enforcement officer charged in 'horrific' sexual assaults A retired law enforcement officer is facing multiple counts of rape, torture and other charges in California for crimes committed almost 30 years ago.        ...
21:00, 2019-07-02

Lawyers: Elliott 'target of extortion' in complaint Ezekiel Elliott is the "target of extortion," attorneys for the Dallas Cowboys running back said Saturday, after a security guard opted to press assault charges over a May altercation in Las Vegas....
02:34, 2019-07-14

U.S. Accuses Iran of ‘Nuclear Extortion’ and Vows More Sanctions Maneuvering over the nuclear deal was punctuated by U.S. accusations of Iran extortion, French attempts to start talks and Trump’s vow of more sanctions....
21:00, 2019-07-10

U.S. accuses Iran of nuclear extortion but remains open to talks The United States said on Wednesday Iran's breaches of its nuclear deal are an attempt at extortion, warning Tehran that it is isolating itself while at the same time repeating that Washington is open to talks....
15:34, 2019-07-10

UPDATE 1-Dozens arrested in Rio for murder, extortion of Petrobras contractors Police in Rio de Janeiro arrested more than 40 people on Thursday for their alleged roles in a murderous gang that extorted companies working for state-run oil company Petrobras and established a secret cemetery to dispose of rivals....
21:51, 2019-07-04

CBI Books Former Samajwadi Party Leader Ateeq Ahmad For Extortion The CBI has booked former lawmaker Ateeq Ahmad and others for allegedly planning the abduction of a Lucknow-based businessman to extort money from him and take over his business, officials said today....
17:51, 2019-06-13

Michael Avenatti gets trial date over alleged Nike extortion Lawyer Michael Avenatti, an outspoken critic of U.S. President Donald Trump, is scheduled to go to trial on Nov. 12 in federal court in Manhattan on charges of extorting Nike Inc....
00:00, 2019-06-19

Pope accepts resignation of Brazilian bishop accused of extortion, cover-up Vilson Dias de Oliveira is under investigation for alleged extortion of priests in his diocese, and the covering-up of sexual abuse cases, according to Brazilian media reports....
21:17, 2019-05-21

Avenatti expects to be indicted in coming days for Nike extortion scheme Michael Avenatti expects to be indicted within the next 48 hours on federal charges related to his alleged Nike extortion scheme, he says. The high-profile lawyer announced his impending indictment on Twitter. “I intend on fighting these bogus/legally baseless allegations, and will plead not g...
07:00, 2019-05-22

Comedian Whitney Cummings shares photo of her nipple after extortion attempts US comedian Whitney Cummings has been commended for sharing a photo of her nipple in response to extortionists who tried to blackmail money from her to stop them posting it online....
20:00, 2019-08-14

Michael Avenatti claims alleged Nike extortion was free speech Lightning-rod lawyer Michael Avenatti was merely exercising his First Amendment rights when he demanded $22.5 million from Nike — not extorting them, his attorneys argue in new court papers. “Mr. Avenatti is being charged with a speech crime,” his attorneys Scott Srebnick and Jose Quinon...
03:00, 2019-08-20

Man arrested for alleged extortion attempt against Chiefs' Tyrann Mathieu, per report A New Orleans man allegedly tried to extort more than $1 million from Kansas City Chiefs safety Tyrann Mathieu.        ...
01:34, 2019-05-22

U.S. accuses Iran of ‘nuclear extortion’ at emergency meeting of atomic energy watchdog  Iranian President Hassan Rouhani also criticized a U.S. request for an emergency meeting of the International Atomic Energy Agency's board of governors....
21:17, 2019-07-10

North Macedonia's special crime prosecutor arrested in alleged extortion scandal SKOPJE - North Macedonia's special prosecutor for organized crime was arrested on Wednesday on suspicion of offering leniency in exchange for cash to a businessman after her office indicted him for corruption, the public prosecutor said....
01:51, 2019-08-22

Michael Avenatti’s lawyer plans to subpoena Nike ahead of extortion trial A lawyer for firebrand attorney Michael Avenatti said Thursday that he plans to subpoena Nike ahead of his client’s upcoming extortion trial — but balked when asked if his sights were also set on the company-linked pro athletes. “I’m going to issue a subpoena to Nike,” Avenat...
10:17, 2019-08-23

Kansas City Chiefs' Tyrann Mathieu victim of alleged $5 million extortion attempt Geourvon Sears, a distant relative of Kansas City Chiefs safety Tyrann Mathieu, was arrested on suspicion of trying to extort $5 million from the defensive back....
09:51, 2019-05-23

'A form of extortion': Iran to charge foreign ships a toll to cross Strait of Hormuz Iran is planning to charge foreign ships a toll in exchange for "protection" across the Strait of Hormuz, a key trade route and a flashpoint in the escalating dispute between the United States and the Islamic Republic....
04:34, 2019-07-09

Lawyer: Ezekiel Elliott is target of extortion after Vegas security guard presses charges Kyle Johnson, the security guard Ezekiel Elliott shoved in May, filed charges in Las Vegas. Elliott's lawyers say he is "a target of extortion."       ...
03:17, 2019-07-14

Todd Chrisley Has ''Forgiven'' Daughter Lindsie But Stands By His Parenting Amid Extortion Claim Todd Chrisley knows what's best right now... and that's forgiveness. Last week, the 50-year-old reality TV personality and his wife Julie Chrisley were indicted for tax evasion......
04:51, 2019-08-22

Man accused of force-feeding meth to cat used kitten in extortion attempt, court docs show A New Mexico man accused earlier this year of force-feeding a cat methamphetamine has now been charged with extortion.        ...
18:00, 2019-08-27

NFL star's distant family members accuse player of making threats as man faces extortion charges The family of a man accused of trying to extort NFL star Tyrann Mathieu of millions of dollars said Wednesday the Kansas City Chiefs’ defensive back made threats against them....
22:51, 2019-05-23

Todd Chrisley's estranged daughter says alleged sex video extortion, tax evasion claims 'wrecked her life' Todd Chrisley's estranged daughter, Lindsie, says the allegations that she turned him and wife Julie in on tax evasion and fraud charges — as well as alleged attempts to extort her with a sex video featuring "Bachelorette" star Robby Hayes — "wrecked her life."...
19:17, 2019-09-11

Prince Andrew 'knows what he's done', says Epstein sex accuser A woman who claims she was forced to have sex with Prince Andrew when she was 17 has said he "knows what he's done" and "I hope he comes clean about it"....
21:34, 2019-08-27

Neymar to testify about posting accuser's photos Rio de Janeiro police said Thursday that soccer star Neymar was expected to testify soon in an investigation linked to a woman's rape allegation against him....
02:17, 2019-06-07

Reports: NFL to meet with Brown's accuser Monday While Antonio Brown is expected to make his debut with the New England Patriots Sunday in Miami against the Dolphins, the NFL is preparing to meet the woman accusing him of rape and sexual assault in New York on Monday, according to multiple reports....
21:51, 2019-09-15

Epstein accuser urges more women to speak out One of Jeffrey Epstein’s accusers is urging victims to speak out against the wealthy financier as authorities prosecute him on sex charges. Courtney Wild said Tuesday that Epstein “will never stop sexually abusing children until he is in jail.” (July 16)     &#...
01:34, 2019-07-17

Avenatti: R. Kelly paid $2M to silence accuser Celebrity attorney Michael Avenatti said Monday that R&B singer R. Kelly paid $2 million to keep the alleged victim in a child pornography case off the witness stand during his 2008 trial that ended with his acquitted of all charges. (July 15)        ...
01:51, 2019-07-16

A$AP Rocky on Trial in Sweden Says He Begged Accuser to Leave Him Alone A$AP Rocky testified Thursday during his trial in a Swedish courtroom that he begged the man he and his entourage are accused of assaulting to leave them alone prior to the altercation that has the rapper facing an assault charge....
17:51, 2019-08-02

A$AP Rocky: My security guard 'begged' accuser to leave A$AP Rocky has given evidence at his assault trial in Sweden, telling the court he was followed by his accuser and that his security guard "begged" the man to leave....
17:17, 2019-08-01

Spacey lawyer says accuser deleted ‘exculpatory’ messages NANTUCKET, Mass. (AP) — Kevin Spacey’s attorney is accusing the man who says the actor groped him at a Nantucket bar in 2016 of deleting “exculpatory” text messages. Defense attorney Alan Jackson says in court documents filed Friday that Spacey’s accuser went “to great ...
23:17, 2019-05-31

Spacey accuser can't find phone defense wants, lawyer says An attorney for a man who has accused Kevin Spacey of groping him at a Nantucket bar says the man cannot find a cellphone he has been ordered to turn over to the defense....
16:34, 2019-06-20

Batali accuser’s attorneys: Chef must he held accountable BOSTON (AP) — Lawyers for a woman who says Mario Batali forcibly kissed and groped her in a Boston restaurant in 2017 say the celebrity chef “must be held accountable … for his despicable acts.” The lawyers said in a statement released Thursday that Batali abused his celebrity stat...
22:17, 2019-05-23

Antonio Brown accuser ‘passed’ lie-detector test The personal trainer accusing Antonio Brown of rape said that she’s passed a lie-detector test backing up her claims and is reportedly ready to present her allegations to the NFL. “The polygraph examination confirmed her completely truthful account that, in June 2017, Brown ejaculated on her without...
09:34, 2019-09-12

Neymar testifies in Brazil about posting accuser's photos Soccer star Neymar testified for almost two hours in Rio de Janeiro's police headquarters Thursday in a cybercrimes investigation linked to a woman's rape allegation against him....
14:51, 2019-06-07

Kevin Spacey accuser's phone sought by defense is missing An attorney for a man who has accused Kevin Spacey of groping him at a Nantucket bar says the man cannot find a cellphone he has been ordered to turn over to the defense....
03:17, 2019-06-20

Jeffrey Epstein accuser: I was 14 years old and still in braces when abuse began One of multimillionaire pedophile Jeffrey Epstein’s accusers described Monday being just 14 and still in braces when he began sexually abusing her. “I remember standing in his kitchen, and he also had a lot of girls there at the time,’’ Courtney Wild, now in her 30s, told ABC News. “I was 14. I had ...
22:00, 2019-07-08

Book: Kavanaugh accuser's attack ‘motivated’ by defending Roe v. Wade Christine Blasey Ford and her feminist attorney were “motivated” in their attack on then-federal judge Brett Kavanaugh by their passion to protect abortion rights, not just their “civic duty” to provide information to senators considering his nomination to the U.S. Supreme Court, according to a new ...
20:17, 2019-09-03

Judge feuds with Fordham professor over Epstein-accuser hearing The federal judge who oversaw Jeffrey Epstein’s dead criminal case is feuding with a Fordham School of Law professor over his decision to let Epstein’s accusers speak in court after his death. Fordham Professor Bruce Green for co-authored an editorial for Law.com called “The Judge ...
15:00, 2019-09-05

Here's the Cuba Gooding Jr video: Does it show him groping accuser? Does surveillance video show Cuba Gooding Jr groping a woman in a NY bar? Or does it show her stalking him and his girlfriend?        ...
01:00, 2019-06-15

Judge tells accuser’s mom to ‘keep your mouth shut’ during sex assault hearing A New Jersey judge blew up at the mother of an alleged sexual assault victim during a court hearing, telling her to “keep your mouth shut” and “sit down” after she complained about delays, according to a new report. The mom was in court on June 28 for a hearing in John Angeline’s case when......
16:17, 2019-07-16

Jeffrey Epstein sex abuse accuser files first in wave of lawsuits A New York woman who says she was sexually assaulted by Jeffrey Epstein at the age of 14 sued the disgraced financier's estate and a former associate on Wednesday in the start of an expected wave of lawsuits....
14:34, 2019-08-14

Epstein Accuser Urges Prince Andrew to ‘Come Clean’ on Sex Allegations The prince has been accused of witnessing and taking part in sexual exploitation of young women and girls during his friendship with Jeffrey Epstein....
20:00, 2019-08-28

Jeffrey Epstein accuser sues financier's estate, Maxwell, others A woman who has accused Jeffrey Epstein of sexual misconduct on Wednesday filed a lawsuit against the financier's estate, Epstein's former associate Ghislaine Maxwell, and three unnamed staff members who worked for Epstein in New York, according to a court filing....
14:34, 2019-08-14

Epstein accuser files petition to identify her mysterious ‘recruiter’ The woman who says she was just 15 when pedophile Jeffrey Epstein forcibly raped her asked a Manhattan court on Thursday to make Epstein reveal the identity of the woman who “recruited” her into the multi-millionaire’s alleged harem of underage women. Jennifer Araoz, who claims Eps...
15:17, 2019-08-09

Spacey attorney seeks access to accuser's phone A lawyer for Kevin Spacey is accusing prosecutors of withholding information that could help the actor's case. Attorney Alan Jackson accused prosecutors of falsely denying they had access to information about the accuser's cellphone. (June 3)        ...
22:51, 2019-06-03

Kevin Spacey accuser may be forced to testify about missing cellphone Massachusetts judge has ordered the accuser, his parents and his lawyer to appear in court if phone wanted by lawyers is not foundThe man who accused Kevin Spacey of groping him at a bar could be forced to testify about what happened to a cellphone wanted by lawyers for the Oscar-winning actor.A Mas...
16:17, 2019-07-08

Acting Customs chief says Bahamians trying to enter US will be reviewed on 'case-by-case basis' People trying to enter the US after fleeing the hurricane-ravaged Bahamas will be reviewed on a "case-by-case basis," acting Customs and Border Protection chief Mark Morgan told CNN Tuesday, a day after President Donald Trump said those seeking refuge need "totally proper documentation."...
03:51, 2019-09-11

Attorneys for Jeffrey Epstein accuser request interview with Prince Andrew Attorneys representing one of Jeffrey Epstein's accusers have requested a meeting with Prince Andrew, Duke of York, to discuss his relationship with the late Epstein, one of Epstein's associates and the accuser, according to a letter obtained by CNN....
08:00, 2019-09-07

Jeffrey Epstein kept nude art, fake breasts in creepy sex lair: accuser Jeffrey Epstein’s Upper East Side townhouse was a creepy lair lined with tell-tale signs of his perversion, including a self-portrait of the multimillionaire and a young girl, and a pair of fake breasts the convicted pedophile played with in the bathtub, a new accuser alleges. Epstein’s ...
04:17, 2019-07-11

A domestic violence accuser's arrest for taking her husband's guns isn't what it might seem, prosecutor says A Florida prosecutor has downgraded the charges facing a woman who seized her estranged husband's guns after he was accused of domestic violence. But the prosecutor denied previous narratives that she committed the burglary to protect herself from him....
03:51, 2019-07-05

Trump repeats contested claim he does not know latest sexual assault accuser President to reporters: ‘I have no idea who this woman is’Picture shows Trump with E Jean Carroll around 1987Donald Trump has claimed again not to know the latest women to publicly accuse him of sexual assault, E Jean Carroll, after his claim on Friday that he had never met her was disproved by a ph...
01:17, 2019-06-23

‘Your Family Loves You. They Miss You’: An R. Kelly Accuser Warns His Current ‘Girlfriends’ While many of the entertainment industry’s elite showed off their red carpet looks on Sunday at the MTV Movie and TV Awards, Asante McGee, an accuser of R. Kelly’s, shared a message for the women currently in his life—and allegedly, under his strict control—while speaking with celebrity site TooFab....
06:17, 2019-06-19

Jeffrey Epstein 'is a coward' whose suicide 'robbed' victims of their day in court, accuser says Jeffrey Epstein's death will not stop the effort to get "justice for the victims in this case," a prosecutor said. Epstein, a former friend of Presidents Donald Trump and Bill Clinton, committed suicide in jail....
00:34, 2019-08-28

Jeffrey Epstein accuser sues British socialite and staff members A woman who accused Jeffrey Epstein of sexual misconduct has sued his estate, former associate Ghislaine Maxwell and three unnamed staff members who worked for the financier, according to a court filing....
16:00, 2019-08-14

Jeffrey Epstein accuser sues his estate, 3 staff, Ghislaine Maxwell A woman who has accused disgraced financier Jeffrey Epstein of sexual abuse including rape when she was a teenager sued his estate, his longtime associate Ghislaine Maxwell and three unnamed female staffers....
12:34, 2019-08-16

Kevin Spacey's accuser says his cellphone sought by defense is missing Kevin Spacey says his accuser's phone will show he's not guilty of groping. The accuser says he hasn't seen the phone since giving it to cops in 2017.        ...
00:17, 2019-06-20

Revealed: how Carl Beech, the serial child abuse accuser, became the accused The extraordinary story of how the man who said he was the victim of a VIP paedophile ring ended up on the run in SwedenCarl Beech made up VIP paedophile ring claims, jury findsPaedophile Carl Beech gave NSPCC talks to children about abuseOn a snowy bank overlooking an ice-covered river in the tiny,...
02:17, 2019-07-23

Trump team held back dirt on Kavanaugh accuser, new book says A new book on the Kavanaugh confirmation fight describes a central conundrum for the judge and his advocates, which is that the team “understood that any criticism of Ford would be treated as a smear” and depicted as “victim shaming.”...
13:17, 2019-07-08

Friends of Trump Sexual Assault Accuser Say She Told Them of Attack in 1990s (NEW YORK) — Two women have confirmed that the writer E. Jean Carroll told them in the 1990s that she’d been sexually assaulted by Donald Trump in the dressing room of a New York City department store.The women, both journalists who were friends with Carroll, spoke publicly for the first...
19:34, 2019-06-27

Kevin Spacey lawyer says actor’s accuser deleted ‘exculpatory’ messages The man who accused Kevin Spacey of groping him at a bar in 2016 deleted text messages that would support Spacey's claims of innocence, the actor's lawyer said in court documents filed Friday....
03:00, 2019-06-01

Gen. Hyten, Trump pick for No. 2 in military, denies sex assault claims as accuser looks on Gen. John Hyten, Trump's nominee to become the second-highest-ranking U.S. military officer, denied sexual assault allegations against him at his Senate confirmation hearing Tuesday....
19:17, 2019-07-31

Kevin Spacey accuser appears for first time in public at hearing, then pleads the 5th Where is the critical cellphone in the Kevin Spacey groping case? Accuser testifies in court for the first time, then invokes his 5th Amendment rights.        ...
03:34, 2019-07-09

Trump Campaign Declares It Will Do Collusion on a 'Case by Case Basis' Donald Trump’s 2020 press secretary Kayleigh McEnany said on CBS on Thursday that the campaign would handle offers of opposition research from foreign governments on a “case by case basis.” Cool!...
16:51, 2019-06-14

Cristiano Ronaldo sexual assault lawsuit changes venues, accuser seeks $200 million Soccer star Cristiano Ronaldo faces a federal lawsuit over an alleged 2009 sexual assault in Las Vegas. The suit originally was filed in Nevada.        ...
00:00, 2019-06-06

Beauty queen. Journalist. Pioneer. The many faces of Trump accuser E. Jean Carroll. Before the current moment in the media's glare, What Do We Need Men For author E. Jean Carroll was a journalistic luminary, beauty queen, cheerleader.       ...
14:51, 2019-07-03

Video Shows Mateen Cleaves's Accuser Struggling To Flee His Motel Room Former Michigan State men’s basketball player Mateen Cleaves was acquitted on Tuesday of four sexual assault charges stemming from an incident with a 24-year-old woman in September of 2015. Video of the incident that was shown in the courtroom has since been released because of a public records requ...
16:00, 2019-08-25

Jeffrey Epstein accuser denies claims photo with Prince Andrew was faked Virginia Roberts Giuffre’s attorney says picture said to have been taken at Ghislaine Maxwell’s home is authentic and unaltered A woman who accused Jeffrey Epstein of forcing her to have sex with his powerful friends has denied a claim by allies of Prince Andrew that a notorious photograph of them t...
16:34, 2019-09-06

Jeffrey Epstein accuser sues gal pal Ghislane Maxwell, claims she ‘oversaw the process’ Jeffrey Epstein accuser Jennifer Araoz sued the late pedophile’s estate and his gal pal Ghislaine Maxwell on Wednesday — as part of the first wave of civil actions under the newly enacted Child Victims Act. Araoz said she was just 15 when the financier raped her at his tony Manhattan tow...
15:00, 2019-08-14

Kevin Spacey accuser files civil lawsuit over alleged groping incident Actor already faces a criminal charge for the alleged incident at a Nantucket bar in 2016A man who has accused Kevin Spacey of groping him as a teenager, at a Massachusetts restaurant in July 2016 has filed a civil lawsuit against the actor, describing him “touching and fondling” his genitals and ci...
04:34, 2019-06-28

Jeffrey Epstein accuser sues companion Ghislaine Maxwell as alleged enabler Under a new Child Victims Act, a Jeffrey Epstein accuser is suing his estate and a longtime associate, Ghislaine Maxwell, and other staffers.        ...
23:51, 2019-08-14

Jeffrey Epstein accuser links powerful men to financier: civil court filing A woman who accused Jeffrey Epstein of keeping her as a sex slave said one of the financier's associates had instructed her to have sex with at least a half-dozen prominent men, according to a court filing unsealed on Friday in a civil lawsuit....
12:00, 2019-08-10

Kevin Spacey groping accuser invokes Fifth Amendment; judge bars testimony Spacey's defense attorney, Alan Jackson, also said that the accuser's mother, Heather Unruh, may have been watching live coverage of her son's testimony on TV....
00:34, 2019-07-09

Beauty queen, journalist, pioneer. The many faces of Trump accuser E. Jean Carroll. Before the current moment in the media's glare, author E. Jean Carroll was a journalistic luminary, beauty queen and cheerleader.        ...
18:17, 2019-07-03

High court avoids new case over same-sex wedding case WASHINGTON (AP) — The Supreme Court is throwing out an Oregon court ruling against bakers who refused to make a wedding cake for a same-sex couple. The justices’ action Monday keeps the high-profile case off the court’s election-year calendar and orders state judges to take a new look at...
16:17, 2019-06-17

Kevin Spacey evidence missing? Accuser can't find phone he needs to hand over to defense, lawyer says An attorney for a man who has accused Kevin Spacey of groping him at a Nantucket bar says the man cannot find a cellphone he has been ordered to turn over to the defense....
08:34, 2019-06-20

Kevin Spacey's sexual assault accuser abruptly drops civil lawsuit A man who accused Kevin Spacey of groping him in Nantucket has abruptly dropped a civil lawsuit. The criminal suit will proceed with a hearing Monday.        ...
22:17, 2019-07-05

Kevin Spacey's accuser must turn over phone to defense team, Nantucket judge rules The man who accused Kevin Spacey of groping him when he was 18 must turn over his phone to the actor's defense team by June 21, a judge ruled Friday.        ...
02:51, 2019-06-08

Newly disclosed documents detail investigations of a top general facing sexual assault allegations and his accuser Lawmakers have said they believed Gen. John E. Hyten was wrongly accused by an Army colonel. The materials shed light on how they may have reached that conclusion....
15:00, 2019-08-16

Hyten’s accuser details creepy encounters with the joint chiefs vice chairman nominee as he moves closer to confirmation HYTEN WINS COMMITTEE APPROVAL: One day after hearing his public testimony denying he sexually assaulted one of his staffers multiple times, the Senate Armed Services Committee voted 20-7 to advance the nomination of Gen. John Hyten to serve as the vice chairman of the joint chiefs. The nomination no...
15:51, 2019-08-01

|TwitterCEOhackhighlightsdangersof'SIMswap'fraud Even with considerable security precautions in place, Twitter chief executive Jack Dorsey became the victim of an embarrassing compromise when attackers took control of his account on the platform by hijacking his phone number....
01:34, 2019-09-05

N4T Investigators: Prescription Fraud TUCSON – State authorities have launched an investigation over claims that an employee of a local cancer center has been stealing opioids that are meant for patients. According to court documents, law enforcement has made contact with four victims of what they are calling a prescription fraud ...
18:17, 2019-07-17

Man arrested for fraud, theft in Sahuarita SAHUARITA – A man was taken into custody Thursday in connection to a vehicle theft that occurred April 21 in the parking lot of a grocery store in Sahuarita. Sahuarita Police Department investigated an incident where a suspect allegedly stole credit and debit cards, and several other items fro...
04:34, 2019-05-31

Elizabeth Warren is a policy fraud When Massachusetts Sen. Elizabeth Warren speaks, liberals swoon over her supposed mastery of policy. She markets T-shirts emblazoned with her refrain that she “has a plan for that.” Even those political journalists who question her chances of capturing the Democratic nomination accept this basic pre...
21:34, 2019-07-31

U.S. charges ex-CEO, ex-CFO of Brixmor REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc were charged on Thursday with accounting fraud for manipulating a key financial metric for the large shopping center owner and operator....
23:17, 2019-08-01

Jeffrey Epstein accuser sues Ghislaine Maxwell, 3 others; says Epstein 'forcefully raped' her at 15 A woman who says accused sex trafficker Jeffrey Epstein "forcefully raped" her when she was 15 years old, filed a lawsuit Wednesday morning against Manhattan socialite and alleged Epstein "madam" Ghislaine Maxwell — along with three other unidentified individuals — claiming the group conspired to ma...
23:51, 2019-08-14

'You are not alone': Epstein accuser Courtney Wild urges more women to speak out One of Jeffrey Epstein's accusers, Courtney Wild, told reporters that he "will never stop sexually abusing children until he is in jail.”        ...
23:17, 2019-07-16

New code will protect payment fraud victims Consumers that have been tricked into transferring money to fraudsters could be entitled to reimbursement thanks to a new voluntary industry code that recently came into force.Under the new code, victims will be able to get their money back in cases where neither they nor the bank has done anything ...
20:17, 2019-05-28

Three more former Abraaj executives face U.S. fraud charges U.S. prosecutors on Thursday unveiled criminal charges against three more former executives of collapsed Dubai private equity firm Abraaj Capital Ltd, accusing them of taking part in a massive international scheme to defraud investors....
03:00, 2019-06-14

Tucson man sentenced for Medicare fraud scheme TUCSON – A licensed podiatrist was sentenced on Friday to 24 months in prison for his role in a scheme that defrauded Medicare out of thousands of dollars. Officials say Loren Wessel, 55, of Tucson admitted to submitting false claims to Medicare from 2008 through June 2016. Wessel provided podiatry ...
23:34, 2019-05-21

Brees awarded $6M in diamond fraud lawsuit A jury has awarded more than $6 million to Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him overpriced diamonds....
11:34, 2019-06-22

Police need to step up and treat fraud seriously, says top law enforcer Fraud has been a "Cinderella crime" for too long and must be taken far more seriously by police to stop criminals plundering the wealth of law-abiding citizens, one of the country's top law enforcers said today....
18:17, 2019-09-03

Facebook sues two app developers for click fraud Facebook has filed a lawsuit today against two Android app developers for infecting their users with malware that faked clicks on ads. Both the Hong Kong-based JediMobi and the Singapore-based LionMobi were a part of the social media giant's Audience......
06:51, 2019-08-07

Exchanges Shy Away From Mini-IPOs After Fraud Concerns Nasdaq Inc. and the New York Stock Exchange are pulling back from a fast-track IPO process for small companies known as Reg A+, following a spate of embarrassing listings....
22:34, 2019-06-10

AT&T will automatically block fraud calls for new customers AT&T is making quick use of FCC rules explicitly allowing carriers to block robocalls by default. The network will start automatically blocking fraud calls (and issuing suspected spam call alerts) for new phone customers as a matter course, at n......
09:17, 2019-07-10

India's PNB says detects 38 billion rupee fraud India's state-run Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of 38.05 billion Indian rupees ($556 million) in Bhushan Power & Steel Ltd's account to the country's central bank....
23:34, 2019-07-06

Bury being investigated by police over allegations of fraud Police say report received in June and inquiries are ongoingEFL to consult clubs over plan to readmit club next seasonGreater Manchester police have started a fraud inquiry into the money crisis that led to Bury’s expulsion from the English Football League last week.In a short statement, the force s...
02:51, 2019-09-04

4 from Indiana sentenced for veterans' fundraising fraud Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraisers touted as benefiting veterans and their families....
21:17, 2019-05-31

Ex-Barclays CEO Varley cleared of fraud charges Former Barclays CEO John Varley was acquitted of fraud charges on Friday after senior judges said there was insufficient evidence against him in a case about Qatari cash injections that saved the bank from a state bailout in 2008....
18:01, 2019-06-21

Jeffrey Epstein had all the telltale signs of a fraud, but still had ‘em all fooled Jeffrey Epstein managed to creep his way into some of the highest places in the world on the back of a meticulously made-up mosaic of phony accolades....
14:34, 2019-08-18

General Electric analyst weighs in on the fraud allegations Shares of GE suffered its biggest decline since 2009 on Thursday after it was accused of accounting fraud. Bernie Madoff whistleblower Harry Markopolos told CNBC has a $38 billion problem. GE CEO Lawrence Culp issued a response to the claims saying, "GE will always take an allegation of financial mi...
21:34, 2019-08-16

Madoff Whistleblower alleges that GE is a 'bigger fraud than Enron' General Electric shares fell after Madoff whistleblower Harry Markopolos targets the conglomerate in a new report, calling it "a bigger fraud than Enron."...
21:34, 2019-08-16

Former UAW official pleads guilty to fraud, money laundering Former United Auto Workers official Michael Grimes pleaded guilty Wednesday to wire fraud and money laundering as part of an ongoing FBI corruption probe that could hamper upcoming contract talks with the Detroit-based automakers....
21:17, 2019-09-04

Credit fraud and complaints: how financial services is about to get a lot more complex Resolving a complaint involving credit fraud can be a complicated process – especially now financial services companies have to answer to people who aren’t their customers. Here’s why complaints handling teams will play a big part in avoiding reputational damage. Being the ...
10:34, 2019-06-11

U.S. charges ex-CEO, ex-CFO of Brixmor Property Group REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc have been indicted on fraud and conspiracy charges for manipulating one of the real estate investment trust's financial metrics....
22:51, 2019-08-01

Fraud trial abandoned because expert witness had no expertise Past carbon credit convictions may be unsafe after Andrew Ager found to be unqualifiedThe safety of convictions secured in more than 20 fraud trials may have to be examined after an expert witness was found to be inadequately qualified.The Crown Prosecution Service (CPS) has abandoned a case against...
01:17, 2019-05-30

Avoiding ad networks is not an effective fraud prevention solution The right fraud detection alarms backed by data science and machine learning technology can identify all types of fraudulent app install activity.Read More...
22:00, 2019-07-24

How to freeze your credit to prevent fraud or identity theft Mangostar / Shutterstock.com Freezing your credit is a free way to stop activity on your credit report if you suspect your identity or data was breached or stolen. A credit freeze is free, doesn't damage your credit score, and you can lift it when you need a credit check. You have to contact each o...
02:51, 2019-06-14

| Amnesty International suspends Zimbabwe office over 'fraud' Amnesty International has suspended its local branch in Zimbabwe after uncovering evidence of fraud, in the first such move by the rights advocacy group....
07:17, 2019-05-31

Pastner accusers to face criminal fraud charge Ron Bell, a former friend of Ron Pastner who accused the Georgia Tech coach of sexually assaulting a woman, was charged with providing false information to law enforcement and facilitation of a fraud scheme practice....
00:34, 2019-05-22

U.S. charges reverse mortgage lender Live Well's ex-CEO with fraud The U.S. government on Thursday charged the founder of reverse mortgage provider Live Well Financial Inc with engineering a $140 million fraud by inflating the value of its bonds, in what he called a "self-generating money machine."...
21:34, 2019-08-29

Trump slams NYT story on Mexico pact as a ‘FRAUD’ and ‘hit job’ President Trump slammed The New York Times on Monday over an article on the administration’s immigration deal with Mexico that he called a “FRAUD” and a “hit job” -- while also warning that if Mexico's legislature does not approve the pact, he will move anew to impose tariffs....
15:51, 2019-06-10

FCA issues £45.5m fine over HBOS Reading fraud scandal Bank of Scotland (BoS) has been fined £45.5m by the City regulator for failures to disclose suspicions of fraud at its scandal-hit Reading branch....
00:00, 2019-06-22

KVOA Viewers help identify Sahuarita fraud suspect SAHUARITA, Ariz. – KVOA viewers helped Sahuarita Police identify a suspected thief who used stolen credits cards throughout the Tucson vicinity. It was a Crime Trackers report that aired in April, now Sahuarita Police need your help to find Jessica Diaz Quiroz. Lt. Sam Almodova said after her identi...
05:34, 2019-07-16

Drew Brees awarded $6M in diamond-fraud lawsuit SAN DIEGO — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him overpriced diamonds. The San Diego Union-Tribune says a Superior Court jury made the award Friday in a fraud suit Brees and his wife filed ag...
06:17, 2019-06-22

NFL QB Drew Brees awarded $6M in diamond fraud lawsuit New Orleans Saints quarterback Drew Brees won more than $6 million in a San Diego court Friday over a lawsuit that claimed he had been sold overpriced diamonds from a jeweler more than a decade ago....
17:51, 2019-06-22

Kenya’s finance minister arrested for fraud, corruption Kenya’s criminal investigation chief says the country’s finance minister has been arrested for fraud and corruption charges over the construction of two dams in western Kenya...
15:17, 2019-07-22

Spain deports 94 Taiwanese to Beijing for telecom fraud Ninety-four people from Taiwan landed in Beijing on Friday after being deported from Spain as part of a joint operation against telecom fraud launched three years ago, the Chinese police ministry said in a statement....
10:34, 2019-06-07

PCSD: Credit card fraud suspect sought The man on the image is accused of credit card fraud. Anyone with information is asked to call 911. Courtesy: Pima County Sheriff’s Department. TUCSON – Pima County Sheriff’s Department is asking for the public’s help in identifying a suspect in connection to credit card fraud. PCSD says a man used ...
03:34, 2019-09-10

Prominent upstate New York landlord indicted for fraud Prominent upstate New York landlord Robert Morgan was charged Wednesday in a 114-count federal indictment with inflating property values in his expansive real estate portfolio to secure more than $500 million in loans....
00:17, 2019-05-23

Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation Former Hewlett-Packard boss Meg Whitman denied on Thursday she was trying to protect her own reputation when she accused the leaders of Autonomy, the British software firm HP acquired in 2011, of a fraud that inflated its value by $5 billion....
02:00, 2019-06-07

Manhattan developer busted in mortgage fraud scheme A noted Upper East Side real estate developer took out fraudulent loans that allowed her to blow millions on Rolexes, jewelry, gold coins and lavish ski trips — declaring bankruptcy when it all went bust, prosecutors allege. British born developer Penny Ann Bradley, 54, was arrested Wednesday and ac...
04:17, 2019-07-11

Serco and Deloitte pay millions over outsourcer's 'deliberate fraud' The accounting watchdog has fined Deloitte £4.2m for its audit of Serco at the time when the company was said to have carried out "deliberate fraud" over a government tagging contract....
18:17, 2019-07-04

After tax fraud allegations, conservation land trusts under scrutiny An investigation by the Senate Finance Committee and a new law proposed in Congress aim to clean up the tax code for private deals with land trusts to protect that land for wildlife habitats, corridors and watersheds....
13:00, 2019-09-11

Bank transfer fraud victims to get refunds under new code Bank account holders who are tricked into transferring money to fraudsters could be entitled to reimbursement under a new voluntary industry code coming into force from today....
09:00, 2019-05-28

FBI investigating potential $35M payroll fraud in upstate New York The FBI is investigating the sudden shutdown of an upstate payroll processing company that left countless workers across the country with negative bank balances amid the disappearance of up to $35 million due to suspected “fraudulent activity.” In a message posted on its Twitter page, th...
04:17, 2019-09-13

Ski resort execs, businessman, indicted on fraud charges BURLINGTON, Vt. (AP) — The former owner and former president of a Vermont ski resort accused in a multimillion-dollar fraud case have been indicted on multiple federal charges over a failed plan to build a biotech facility using foreign investors’ money. The fraud charges were filed Wednesday ...
17:51, 2019-05-22

Colombia arrests eight, breaks up $670 million VAT fraud 'cartel' Colombia has broken up a criminal network which helped companies evade some $670 million in value added taxes over the last 12 years, President Ivan Duque said on Thursday, in an operation he said was a "really hard hit" to corruption....
23:51, 2019-08-08

Paul Manafort pleads not guilty to fraud charges in New York President Trump’s former campaign chairman Paul Manafort limped into Manhattan court Thursday to plead not guilty to mortgage fraud charges — but he still doesn’t know where he’ll be cooling his heels as the case winds through court. Manafort, 70, is facing a 16-count indictment fi...
00:17, 2019-06-28

Elizabeth Holmes to Face Trial Next Year on Fraud Charges The Theranos founder and her former deputy will face trial in federal court in August 2020 for charges that they lied to doctors and patients about blood-test results and deceived investors about the disgraced startup’s finances....
03:34, 2019-06-29

Chinese Billionaire Indicted In US In $1.8 Billion Tariff Fraud Scheme A Chinese billionaire has been indicted by a grand jury on charges he schemed with the aluminum company he founded to evade $1.8 billion of tariffs by smuggling huge amounts of the metal into the......
09:17, 2019-08-01

Russell Co. Brothers Indicted On Federal Bank Fraud Charges BOWLING GREEN, Ky. (LEX 18) — A pair of brothers from Russell County have been indicted on federal charges of bank fraud. Adam and Jeremy Hill were charged in an indictment handed up Wednesday in Bowling Green. The indictment alleges that Jeremy Hill wanted to obtain a loan to consolidate his ...
16:34, 2019-06-16

Former Abraaj Private-Equity Executive Pleads Guilty to Fraud A former Abraaj Group executive pleaded guilty in New York to engaging in racketeering and fraud at what was once the world’s largest emerging-markets private-equity firm....
05:00, 2019-06-29

Woman wanted for fraud after stealing credit cards at LA Fitness MARANA, Ariz. – Marana Police Department announced on Twitter Thursday afternoon that they are on the lookout for a woman after she allegedly stole some credit cards and made fraudulent purchases. According to MPD, a woman reportedly broke into a locker at the LA Fitness at 5885 W. Arizona Pav...
06:34, 2019-08-09

Chinese Billionaire Indicted in $1.8 Billion Tariff Fraud Scheme Prosecutors say a company, China Zhongwang Holdings Limited, designed a plan to avoid paying aluminum tariffs and defraud investors. Liu Zhongtian, its former chairman, was also charged....
22:34, 2019-07-31

U.S. court convicts Israeli for role in binary options fraud A U.S. court has convicted Lee Elbaz, former CEO of Israel-based Yukom Communications, of three counts of wire fraud and one of conspiracy to commit wire fraud in connection with a global binary options scheme....
17:51, 2019-08-08

General Electric stock bounces back after fraud accusations Light bulb maker General Electric bounced back from fraud allegations Friday after CEO Larry Culp bought stock and Wall Street analysts stood up for the company. Culp, who took over the troubled conglomerate last year, bought nearly $2 million worth of GE stock, or 252,200 shares, for $7.93 a share,...
06:34, 2019-08-17

U.S. charges New York man who boasted of huge investment returns with fraud A New York man who boasted of generating returns of 362% in fewer than five years by day-trading Standard & Poor's 500 futures contracts was charged by U.S. authorities on Friday with defrauding investors out of more than $19 million and spending much of it on luxuries....
19:00, 2019-06-28

Impoverished French given poor quality meat in fraud scheme French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced meat of extremely poor quality to charities....
17:34, 2019-06-07

The FCC continues fight against fraud and abuse of Lifeline low-income subsidies The FCC is focusing on fraud reduction in the Lifeline program, which gives a $9.25 monthly discount on landline, cellular or broadband services.       ...
00:34, 2019-08-20

Manafort pleads not guilty to New York mortgage fraud charges President Trump’s imprisoned former campaign chairman, Paul Manafort, pleaded not guilty Thursday to state mortgage fraud charges during an arraignment hearing in a New York City courtroom....
22:00, 2019-06-27

Students for Trump co-founder pleads guilty to $46,000 fraud scheme The founder of Students for Trump pleaded guilty Tuesday to scamming consumers out of $46,000 by posing as a lawyer online and giving legal advice, federal prosecutors said. ...
05:17, 2019-08-08

‘Pharma Bro’ Martin Shkreli files $30M fraud lawsuit from prison The fraudster says he got defrauded. “Pharma Bro” Martin Shkreli, who is doing time in federal prison in Pennsylvania for defrauding investors, filed a lawsuit in federal court in Manhattan on Friday claiming that three people connected with the pharmaceutical company he created ripped h...
22:51, 2019-05-31

Sotheby's must face Russian billionaire's lawsuit over art fraud - U.S. judge A federal judge in New York rejected Sotheby's bid to dismiss a $380 million lawsuit where Russian billionaire Dmitry Rybolovlev accused the auction house of helping his longtime art dealer's scheme to overcharge him on dozens of masterworks....
20:00, 2019-06-27

U.S. charges reverse mortgage lender Live Well's ex-CEO in $140 million fraud The U.S. government on Thursday charged the founder of reverse mortgage provider Live Well Financial Inc with engineering a $140 million fraud by inflating the value of its bonds, in what he called a......
00:17, 2019-08-30

Todd and Julie Chrisley in custody after indictment on tax evasion and fraud Reality television stars Todd and Julie Chrisley are in custody in Georgia, one day after they were indicted on tax evasion and fraud charges, according to the Northern District of Georgia attorney's office....
23:51, 2019-08-14

Former NIADA President Andrew Gabler indicted on fraud charges Gabler, who owned Lakeside Chevrolet-Buick in Erie County, Pa., and a former finance manager at the dealership were accused of reporting bogus sales and failing to repay the floorplan provider....
20:00, 2019-08-14

Czech prosecutors drop fraud probe into PM Andrej Babis A Czech state attorney has reportedly stopped proceedings over suspected fraud by the prime minister. The scandal that intertwines his government and former business empire has hampered Babis' political career....
19:17, 2019-09-02

Amazon's Choice under fire amid widespread fraud in recommendations A group of senators are demanding that Amazon explain how it comes up with its well-known "Amazon Choice" label, a mark of distinction that earns certain products preferred placement on the retail platform....
05:51, 2019-08-14

Todd and Julie Chrisley Turn Themselves In After Tax Evasion and Fraud Indictment UPDATE: A spokesperson for the US Attorney's Office confirms to E! News that Todd and Julie Chrisley plead not guilty today during their arraignment. They were each subsequently released on......
07:34, 2019-08-15

Pop singer Shakira faces tax fraud accusation in Spanish court Colombian singer Shakira appeared in a Spanish court on Thursday to answer to tax fraud charges, with prosecutors accusing her of failing to pay up to 14.5 million euros ($16.29 million) in tax on income earned between 2012 and 2014....
20:51, 2019-06-06

Documents Tie Mexican Mogul to Company at Center of Fraud Probe A prominent ally of Mexico’s president who is one of the country’s richest businessmen has deep ties to companies that owned significant shares in a fertilizer maker at the center of a burgeoning national corruption scandal....
14:17, 2019-09-04

Report: GE committed fraud 'bigger than Enron, WorldCom combined' A fraud investigator accused General Electric of using accounting tricks to cover up tens of billions in losses in what he calls "a bigger fraud than Enron."...
12:34, 2019-08-16

How an insane demand for truffles is leading to sabotage, fraud and death Garbriele Caporale had taken precautions. One afternoon in 2009, he put a muzzle on his cocker spaniel before they went out to search for valuable white truffles in the hills of Perano, a town in Abruzzo, Italy, about 160 miles east of Rome. Lately, saboteurs had been leaving meatballs laced with po...
18:51, 2019-06-01

D.J. Cooper suspended by FIBA for fraud urine which showed he was pregnant Surprise, you’re pregnant! D.J. Cooper, a former Ohio University star who’s played professionally in Europe, is currently suspended by FIBA after using someone else’s urine for a doping test — a sample which showed Cooper was pregnant, according to Eurohoops.net. Cooper, 28, ...
19:17, 2019-08-05

CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019 Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cryptocurrency intelligence firm CipherTrace.Read More...
18:00, 2019-08-12

Jury awards $6M in Drew Brees diamond-fraud lawsuit SAN DIEGO (AP) — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him over-priced diamonds. The San Diego Union-Tribune says a Superior Court jury made the award Friday in a fraud suit Brees and his wife fi...
04:51, 2019-06-22

Man Tied To Lexington Lab Pleads Guilty To Federal Fraud Charges (LEX 18) — A man connected to a Lexington lab has pleaded guilty to a federal fraud charge, after admitting to helping set up a kickback scheme. Officials said Timothy B. Andrews pleaded guilty Thursday to a charge of conspiracy to defraud the United States. According to the plea agreement, An...
19:17, 2019-06-09

U.S. charges four ex-executives at Canadian payments firm PacNet with fraud The U.S. Department of Justice on Thursday announced criminal charges accusing four former executives of the Canadian payment processor PacNet Services Ltd of running an international mail fraud scheme that cheated U.S. victims out of tens of millions of dollars a year....
00:51, 2019-06-21

Schalke fan reports referee to police for fraud after Bayern defeat After Bayern Munich won against Schalke 3-0, a fan of the losing team filed a fraud complaint against the referee and the video assistant. Many Schalke supporters believe the team was robbed of two penalty kicks....
01:00, 2019-08-28

Ecuador president blocks extradition of man accused of Facebook fraud Ecuador's President Lenin Moreno has blocked the extradition to the United States of a New York man charged with trying to defraud Facebook Inc founder Mark Zuckerberg, a document obtained by Reuters showed on Friday....
04:34, 2019-06-08

Fraud allegations lead to closure of Amnesty International in Zimbabwe Police are investigating suspected misconduct involving millions of dollars of funds from donorsAmnesty International has shut down its Zimbabwe branch over alleged abuse of donor funds and fraud by staff.The human rights group says it has launched further investigations with the help of police into...
14:34, 2019-06-03

Artist Peter Max allegedly taken advantage of in wild fraud cases Peter Max, the 1960s artist and pop icon known for his psychedelic images bursting with colors, The New York Times reported, has allegedly been taken advantage of in wild fraud cases involving family and friends....
05:17, 2019-05-29

Fraud is expected to cost the ad industry $44B in 2022 — here’s how blockchain could help stop it Business Insider Intelligence This is a preview of a research report from Business Insider Intelligence. Current subscribers can read the report here. Blockchain technology promises to transform how nearly all industries manage data. Since roaring onto the scene as the engine behind Bitcoin in 2009,...
17:51, 2019-07-15

SI attorney gets 4 years for running scrap metal fraud scheme A federal judge on Monday sentenced Richard Luthmann, the Staten Island attorney who made the cover of The Post in 2015 after he challenged another lawyer to trial by combat, to four years in prison for running a violent scrap metal fraud scheme. Luthmann, 39, was convicted of wire fraud and extorti...
02:34, 2019-09-10

Martin Shkreli’s fraud conviction affirmed by appeals court An appeals court Thursday affirmed the 2017 securities fraud conviction of “pharma bro” Martin Shkreli. The United States Court of Appeals for the Second Circuit ruled it found arguments that Shkreli was convicted following faulty jury instructions by a district court judge “without merit.” It also ...
19:34, 2019-07-18

German Prosecutors Charge Former Audi Boss With Fraud Over 'Dieselgate' German prosecutors said on Wednesday they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in the "dieselgate" emissions cheating scandal....
18:17, 2019-07-31

After PNB, Allahabad Bank Alleges Rs 1,700 Crore Fraud By Indebted Firm Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this month, adding to concerns about a banking industry......
05:01, 2019-07-14

Jay Onrait destroys Chris Broussard: ‘Biggest f–king fraud’ Kawhi Leonard kept his move to the Clippers under wraps until the last possible second. And those who claimed to know otherwise were quickly proven wrong, chief among them Chris Broussard. Broussard, who works for FS1, has a history of questionable reporting and added to it here, repeatedly saying L...
18:34, 2019-07-10

| Madagascar leader sees parliament win amid fraud complaints Madagascar President Andry Rajoelina says he believes his party and allies are on course for a majority in the country's new parliament, but the opposition alleges that "anomalies" have been detected in the vote....
20:34, 2019-05-29

Google to pay $1 billion in France to settle fiscal fraud probe Google agreed to pay close to 1 billion euros ($1.10 billion) to French authorities to settle a fiscal fraud probe that began four years ago in a deal that may create a legal precedent for other large tech companies present in the country....
10:00, 2019-09-13

France fines Google nearly €1 billion in 'historic' tax fraud ruling Google has been ordered to pay nearly €1 billion to the French government over allegations of tax fraud. The ruling comes as European authorities are exploring new ways to clamp down on digital tax evasion....
11:51, 2019-09-13

Ex-hedgie Mark Nordlicht and associate found guilty of fraud An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found guilty of three counts of fraud on Tuesday. Mark Nordlicht in May had lunged at Assistant US Attorney Lauren Elbert during a court break, and was tryin...
03:34, 2019-07-10

Feds arrest owner of ritzy Westchester restaurant for fraud C’est la vie. The owner of a ritzy upstate French restaurant whose upscale clientele has included Gov. Andrew Cuomo, Regis Philbin, Tom Brokaw and Mick Jagger is facing federal charges that she cooked the books to qualify for bank loans for the financially strapped eatery. Barbara “Bobbie” Meyzen, o...
02:51, 2019-07-25

General Electric shares tank following accusation of 'bigger fraud than Enron' Share price plummets as Madoff whistleblower Harry Markopolos claims company is engaging in $38bn accounting fraudThe whistleblower who exposed Bernard Madoff’s Ponzi scheme has accused General Electric of wide-scale fraud, sending the US conglomerate’s share price into a tailspin. Related: European...
13:00, 2019-08-16

How Wild Electoral Fraud in North Carolina’s Ninth District Was Uncovered A North Carolina special election set for Tuesday will allow the ninth district to finally choose a representative after the 2018 election was tainted by fraud....
21:34, 2019-09-06

Chinese man guilty of sending 1,500 fake iPhones to Apple in warranty fraud SALEM, Ore. — Over the span of two years, a Chinese national in Oregon sent devices that looked like iPhones to Apple, saying they wouldn’t turn on and should be replaced under warranty. He didn’t just submit a couple of the devices — he delivered in person or shipped to Apple around 3,000 of ...
02:51, 2019-05-23

Avowed Trump supporter from Mexico convicted of alien voter fraud An avowed Republican activist and supporter of U.S. President Donald Trump, who was born in Mexico but lived in the United States illegally for more than 20 years, was found guilty on Friday of identity theft and five counts of alien voter fraud....
02:51, 2019-08-24

Election Fraud in North Carolina Leads to New Charges for Republican Operative L. McCrae Dowless Jr., who was previously indicted over work in other elections, was charged in connection to efforts related to the 2018 general elections....
20:00, 2019-07-31

Fake Saudi prince who flaunted on Instagram sentenced in fraud scheme Miami fraudster Anthony Gignac was sentenced Friday by a Florida judge to 18.5 years in prison for swindling $8 million from people by posing as Middle Eastern royalty, according to reports....
02:34, 2019-06-02

Enormous Fraud Anthony Joshua Knocked Out By Thirsty, Hungry Fella Andy Ruiz Jr. etched his name in boxing history on Saturday alongside the likes of Buster Douglas and James J. Braddock when he shockingly defeated British boxing sensation Anthony Joshua on a seventh-round TKO to become IBF, WBA and WBO heavyweight champion of the world....
18:34, 2019-06-02

Mumbai Indians Pacer Rasikh Salam Suspended For Two Years For Age Fraud The board in a release announced that Prabhat Maurya has replaced Rasikh Salam in the India U-19 squad that is set to play a one-day tri-series in England starting July 21....
21:00, 2019-06-19

ICICI Reported Most Number Of Fraud Cases In 11 Years Worth 5,000 Crores Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, State Bank of India (SBI) and HDFC Bank reported highest number of cases, according to an RBI data....
18:17, 2019-06-12

Read the full report from the Madoff whistleblower accusing GE of an Enron-like fraud Whistleblower Harry Markopolos released a new report about General Electric, saying the company is using some of the same accounting tricks as Enron....
14:00, 2019-08-16

'Pharma bro' Martin Shkreli's fraud conviction upheld by appeals court The three-judge panel in the U.S. Court of Appeals for the Second Circut also upheld the more than $7.7 million in fines and restitution that a judge imposed on Shkreli last year....
20:51, 2019-07-18

Why Kyle Richards Finally Opened Up About Her Eating Disorder: " I Felt Like a Fraud" After nine seasons on The Real Housewives of Beverly Hills, Kyle Richards revealed a new aspect of her life: she had an eating disorder while growing up. "It started when I was 17. I......
16:17, 2019-06-12

Appeals court upholds 'Pharma Bro' Martin Shkreli's fraud conviction A federal appeals court on Thursday refused to overturn the conviction of former pharmaceutical CEO Martin Shkreli, who's serving seven years in prison for fraud....
00:34, 2019-07-19

Jury finds Platinum Partners founder guilty in fraud trial Mark Nordlicht, the founder of defunct hedge fund firm Platinum Partners, was found guilty on Tuesday of defrauding bondholders of an oil exploration company Platinum controlled, but cleared of charges he defrauded investors in Platinum's hedge funds....
00:00, 2019-07-10

Census plaintiffs seek sanctions against Trump administration for trial 'fraud' Civil rights groups who successfully blocked the Trump administration from adding a citizenship question to the 2020 U.S. census are seeking sanctions against government officials, saying they brazenly hid the truth about the inquiry's origins during trial....
02:17, 2019-07-17

El Paso Police Accuse Mass Shooting Hero of Fraud: ‘What He Said Is Not Truthful’ On Monday, Chris Grant was supposed to be at the White House to be honored for his courageous actions during the recent mass shooting at an El Paso, Texas, Walmart that claimed 22 lives....
02:17, 2019-09-13

Ex-Telecom CEO and Ajit Pai Adviser Sentenced to Five Years for Fraud Totaling $270 Million The former CEO of an Anchorage-based telecom was sentenced on Friday to five years in prison after pleading guilty to defrauding New York investors of more than $270 million.Read more......
00:51, 2019-06-22

'Not the GE I know' — board member Leslie Seidman responds to Markopolos' fraud accusations Seidman, a General Electric board director and chair of its audit committee, told CNBC on Thursday that Harry Markopolos' report is "full of misleading, inaccurate and inflammatory statements."...
12:34, 2019-08-16

Indonesia Court Rejects Presidential Candidate’s Voting Fraud Claims Judges threw out accusations by Prabowo Subianto, the son-in-law of the former dictator Suharto, clearing the way for a second term for President Joko Widodo....
19:00, 2019-06-27

Forensic Audit Found Rs 3,800 Crore Fraud, Says Punjab National Bank The Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of Rs 3,805 crore ($556 million) in Bhushan Power & Steel Ltd's account to the Reserve Bank of India (RBI)....
09:51, 2019-07-07

Equifax settlement includes more free credit reports but that won't prevent fraud Free credit reports are a good thing, but checking on your file won't do anything to prevent fraud from happening. Here are tips to stop it before it occurs....
20:00, 2019-07-22

French court clears Orange CEO Richard of wrongdoing in fraud trial A French court on Tuesday cleared Orange chief executive Stephane Richard of any wrongdoing in a fraud trial, clearing the way for him to remain at the helm of the country's biggest telecom operator....
13:34, 2019-07-09

‘Students for Trump’ co-founder pleads guilty to wire fraud in Manhattan He’s a student for Trump — who can’t vote. “Students for Trump” co-founder John Lambert pleaded guilty Tuesday to felony charges of conspiracy to commit wire fraud for illegally pocketing nearly $50,000 by pretending to be a lawyer online. “Are you aware you are not an ...
13:51, 2019-08-07

GE stock rebounds as investors push back against report’s fraud allegations GE shares had plunged more than 11 percent Thursday after Harry Markopolos, the whistleblower who sounded the alarm on Bernie Madoff, released a report alleging GE was using accounting tricks to mask the depth of its financial problems....
03:00, 2019-08-17

Dems lose patience with ‘complete fraud’ AOC, rally to Pelosi’s side House Democrats and their aides are quickly losing patience with Rep. Alexandria Ocasio-Cortez over her office's nonstop sparring with House Speaker Nancy Pelosi and other long-serving members, suggesting the speaker's dismissive comments toward her may represent the view of a growing section of the...
22:34, 2019-07-12

Raids Against Maharashtra Politician's Firm Accused Of Farm Loan Fraud The Enforcement Directorate conducted searches at multiple locations in Maharashtra on Thursday in connection with an alleged Rs-328 crore farm loan fraud, perpetrated using identities of "bogus and......
22:34, 2019-06-06

Airbus pulls anniversary book over fraud probe concerns: sources Airbus has halted sales of a new book that the planemaker had commissioned for its 50th anniversary to avoid hampering the manufacturer's attempts to win a settlement in a bribery probe, two people familiar with the matter said....
22:17, 2019-07-12

N.C. House race boils down to Trump after two years of drama and fraud allegations The race between Republican Dan Bishop and Democrat Dan McCready has prompted an all-hands effort in both parties to turn out voters before ballots are counted Tuesday....
13:00, 2019-09-06

Brazil gears up to enhance data analytics to tackle benefit fraud Interoperability and workforce training to use more data in decision-making are at the core of projects underpinning the reform of the country's pension system....
20:51, 2019-07-12

Millennials posting pet pictures on Instagram could be at risk of fraud and financial scams Spanish bank Santander, in a survey, criticized celebrities for setting a bad example by oversharing online, claiming they were putting "impressionable young followers" at risk....
15:51, 2019-07-22

Brooklyn man accused of immigration fraud, submitting hundreds of faked applications: DOJ A New York City man was arrested Tuesday for allegedly running an immigration fraud scheme that involved filing over 1,800 fake immigration applications over the past four years, according to a press release from the Department of Justice’s office in Vermont....
01:34, 2019-07-24

‘All’ immigration ‘cheaters’ to face prosecution. Marriage, fraud lawyers targeted The agency in charge of granting citizenship and visas to immigrants is tired of getting duped by scammers and fraud lawyers and its new boss plans to fight back....
22:17, 2019-08-09

Arizona state trooper arrested on 61 sex-related, kidnapping and fraud counts Arizona Department of Public Safety detectives arrested one of their own troopers Tuesday on charges of sexual abuse, extortion, kidnapping, harassment and fraud, AZDPS Col. Frank Milstead said at a news conference....
07:34, 2019-09-12

Lindsey Graham claims border fraud so prevalent ‘a terrorist could easily get in’ While Democrats criticize the Trump administration for the conditions children are kept in at the southern border, Sen. Lindsey Graham, R-S.C., is pointing out how children are being used by adults trying to get into the United States illegally....
22:51, 2019-07-14

Alleged Fraud Involving Ratul Puri To Cross Rs 1,400 Crore: Report The Enforcement Directorate (ED) probe involving Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, arrested in a money laundering case, has revealed that the amount of the bank fraud is......
07:34, 2019-08-27

India's Allahabad Bank reports $259 mln alleged fraud by bankrupt steelmaker India's Allahabad Bank on Saturday became the second Indian state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this month, adding to concerns about a banking industry burdened with bad debts....
18:34, 2019-07-13

Cuba Gooding Jr.'s lawyer seeks dismissal of charge, says accuser has 'troubled mentality' The actor seeks dismissal of groping charge at hearing Wednesday, says accuser's blog posts show "troubled mentality" that explain "false" allegation.        ...
19:34, 2019-06-27

Sour note: Sistine Chapel Choir director resigns after fraud allegations The director of the Sistine Chapel Choir, which has provided the musical backdrop to papal events for centuries, has resigned following allegations of fraud and embezzlement....
04:51, 2019-07-11

Steel Magnate Lakshmi Mittal's Brother Held In Bosnia For Suspected Fraud Industrialist Pramod Mittal, the younger brother of steel magnate Lakshmi Mittal, was arrested Wednesday in Bosnia for suspected fraud and "abuse of power", a prosecutor said....
07:17, 2019-07-24

Pharma felon Martin Shkreli files fraud suit against trial witness For the second time this year, convicted fraudster Martin Shkreli has filed a jailhouse lawsuit alleging that he himself was the victim of fraud — and this time his target is one of the witnesses who testified against him in his 2017 trial. In his suit, filed on Friday in Brooklyn federal cour...
04:34, 2019-09-07

Allahabad Bank Falls On Detecting Fraud In Bhushan Power Loan Account Allahabad Bank share price: Allahabad Bank share price fell as much as 14.53 per cent on the BSE to Rs 40.30 after it informed exchanges on Saturday that it had detected a fraud of Rs 1,774.82 crore......
10:17, 2019-07-15

Reality TV Star Todd Chrisley Indicted on Tax Evasion, Bank Fraud Charges (ATLANTA) — A federal grand jury in Atlanta on Tuesday indicted reality television star Todd Chrisley on tax evasion and other charges. The 12-count indictment issued against the “Chrisley Knows Best” star and his wife, Julie, also includes charges of wire fraud, conspiracy to comm...
05:17, 2019-08-14

VestiVille music festival in Belgium abruptly ended over security, fraud suspicion A music festival in Belgium featuring major stars like rapper Cardi B came to a chaotic end before it had even started.        ...
22:51, 2019-06-30

Atletico Madrid's Diego Costa accused of tax fraud by Spanish prosecutor Diego Costa has been accused of income tax fraud worth just over 1 million euros (£885,755) for money made from image rights, prosecutors in Madrid said on Tuesday....
18:17, 2019-06-04

Trump’s Former Campaign Manager Paul Manafort Pleads Not Guilty to Fraud Charges (NEW YORK) — Paul Manafort, the imprisoned former chairman of President Donald Trump’s 2016 campaign, pleaded not guilty Thursday to New York state mortgage fraud charges that could keep him locked up even if Trump pardons him for federal crimes uncovered during the probe of Russian elec...
23:01, 2019-06-27

FBI issues subpoenas as part of widening sports trading card fraud investigation Several subpoenas have been issued as part of a federal investigation into potentially doctored trading cards that have sold for millions.       ...
22:00, 2019-08-06

Ex-Trump lawyer slams Mueller report as a ‘fraud,’ cites misleading quote The reported discrepancy between a 2017 voicemail transcript and a quotation in Special Counsel Robert Mueller's report is a "serious issue," Alan Dershowitz said Monday night....
09:34, 2019-06-04

Factbox: Celebrities, CEOs await sentencing or trial in U.S. college fraud scheme Federal prosecutors will begin sentencing some of the 51 people involved in a $25 million scheme to help celebrities, chief executives and other wealthy Americans cheat their children's way into elite universities, including Yale, Georgetown and Stanford....
20:17, 2019-09-13

U.S. regulator accuses head of defunct British bitcoin company of $147 million fraud A U.S. commodities regulator has filed a lawsuit accusing a defunct British cryptocurrency company and its former principal of fraudulently misappropriating at least 22,858,322 bitcoin worth $147 million from more than 1,000 customers....
22:00, 2019-06-18

Punjab National Bank Shares Fall On Detecting Fraud Worth Rs 3,805 Crore PNB share price: Shares of the government-owned lender Punjab National Bank fell as much as 11.31 per cent, from its previous close, to intraday low of Rs 72.50....
19:00, 2019-07-08

Beware of creepy 'SIM swap' fraud that lets hackers take over your phone and steal your money Experts have warned consumers to be on guard against “SIM swapping” when hackers move a victim’s phone number onto a mobile device that they control....
02:00, 2019-09-07

General Electric issues expanded response about fraud allegations, financial reporting General Electric addressed follow-up questions about its long-term care insurance and Baker Hughes units after a report alleged the company was masking the depths of its financial troubles....
10:17, 2019-08-20

Head of America’s largest organic food fraud scheme sentenced to 10 years Between 2010 and 2017, consumers nationwide were fooled into paying extra to buy products ranging from eggs to steak that they believed were better for the environment and their own health...
17:34, 2019-08-17

Berkshire takes $377 million charge tied to solar company that U.S. linked to fraud Warren Buffett's Berkshire Hathaway Inc on Wednesday said a $377 million charge it incurred recently was tied to a solar generation company that U.S. authorities have linked to fraud....
15:01, 2019-05-21

Loophole in law granting illegal immigrants driver’s licenses could lead to voter fraud A loophole in the new law granting driver’s licenses to illegal immigrants could allow hundreds of thousands of people to fraudulently register to vote in New York, according to critics, the state Board of Elections and the bill’s own sponsor. “[A] major concern is that many states, including New Yo...
08:34, 2019-06-19

General Electric shares plunge after report alleges it’s a ‘bigger fraud than Enron’ A whistleblower who warned regulators about Bernie Madoff released a report alleging that the conglomerate hiding $38 billion in losses, an accusation its CEO denied....
15:00, 2019-08-16

Amid GE fraud accusation, it might be a good time to check your long term care policy Allegations that GE's long-term-care unit is suffering massive losses comes amid multiple challenges in the market, which has shrunk in recent years....
20:00, 2019-08-16

FEMA official arrested for fraud over Hurricane Maria recovery effort in Puerto Rico Federal authorities arrested Ahsha Tribble, FEMA's former deputy administrator for the region that includes Puerto Rico. Donald Keith Ellison, the former president of Cobra Acquisitions was also arrested....
05:51, 2019-09-11

U.S. jury indicts suspected Capital One hacker on wire fraud, data theft charges A federal grand jury has indicted the suspected hacker who obtained personal information of over 100 million people in the Capital One Financial Corp data breach on charges of wire fraud and computer data theft, the U.S. Department of Justice (DOJ) said on Wednesday....
09:00, 2019-08-30

Music event canceled over security, fraud concerns; compared to Fyre fest fiasco A three-day concert in Belgium that was slated to feature stars like Cardi B, Jason Derulo and Ja Rule abruptly ended before it began, and local officials have opened a fraud investigation, leading to comparisons with the 2017 Fyre Festival, the failed music bash that left guests stranded with no fo...
08:51, 2019-06-30

Ex-Fox & Friends co-host Clayton Morris leaves country amid fraud allegations, lawsuits Morris and his wife say they plan to fight lawsuits from abroad. He has moved with his family to a coastal resort town in Portugal.        ...
05:17, 2019-07-14

Microsoft engineer allegedly used Bitcoin mixers to hide $10M gift card fraud, gets fired US authorities have charged an ex-Microsoft software engineer over a mail fraud plot to steal $10 million worth of digital currency from the tech giant, Fox News reports. Ukrainian citizen and Washington resident Volodymyr Kvashuk (25) allegedly used testing accounts of Microsoft’s online store to p...
13:01, 2019-07-18

Amid GE fraud accusation, it might be a good time to check your long-term care policy Allegations that GE's long-term-care unit is suffering massive losses come amid multiple challenges in the market, which has shrunk in recent years....
20:34, 2019-08-17

Devin Nunes calls 'fraud,' citing difference between Mueller report, Dowd transcript U.S. Rep. Devin Nunes called for the release of “all backup and source information” for the Mueller report on Friday after a newly released transcript of a former Trump lawyer's voicemail message included content that did not appear in a version that was part of the special counsel's Russia investig...
17:17, 2019-06-01

ICE denies claims it separated breastfeeding mom from child; migrant faces separate fraud charges A migrant woman, who federal immigration officials say falsely claimed ICE separated her from her newborn despite saying she was breastfeeding, was indicted this week on unrelated federal fraud charges stemming from the use of another person’s Social Security number, reports said....
10:51, 2019-08-22

Former California DMV worker sentenced to 2 years for bribery, fraud involving driving test results A former employee at the California Department of Motor Vehicles (DMV) was sentenced recently to two years in prison for taking bribes in exchange for altering the agency's database -- falsely suggesting some people had passed driving tests....
10:51, 2019-08-26

Puerto Rico: Hurricane Maria relief officials arrested, accused of bribery and fraud Two former officials of the Federal Emergency Management Agency were accused of bribery and fraud in efforts to restore electricity to Puerto Rico.        ...
05:17, 2019-09-11

Email wire fraud is so simple for criminals to pull off, it's cost companies $26 billion since 2016 Business email compromise involves a criminal impersonating a senior executive or trusted business partner, reaching out to a member of their staff, and convincing that person to wire money to an account to pay a debt or fulfill a purchase order....
21:17, 2019-09-11

Capital One suspect indicted by federal grand jury on wire fraud and data theft charges A Seattle woman charged in the massive Capital One data breach was indicted by a federal grand jury Wednesday on charges of wire fraud and data theft.       ...
11:34, 2019-08-29

David Simon called Trump a ‘race-hating fraud,’ then opened a firehose of profanity at the trolls The Wire's creator is one of Baltimore's most famous writers. By Monday, he sent dozens of tweets eviscerating people who parroted Trump’s attacks on the city....
17:51, 2019-07-31

Missouri farmer convicted in massive organic food 'Field of Schemes fraud' dies by suicide: coroner A Missouri farmer who was sentenced to prison for racking up millions by falsely advertising organic food has died by suicide, a coroner said Tuesday....
01:51, 2019-08-22

Viral David Schwimmer Lookalike Handed Jail Sentence Over Beer Theft, Bank Card Fraud (LONDON) — A British judge has sentenced a lookalike of “Friends” actor David Schwimmer to nine months in prison for theft and fraud. Judge Sara Dodd sentenced Abdulah Husseni on Thursday for using a stolen bank card to make or attempt to make fraudulent purchases at four shops in ...
16:00, 2019-08-16

Former Trump campaign chairman Paul Manafort pleads not guilty to New York state mortgage fraud charges NEW YORK (AP) — Former Trump campaign chairman Paul Manafort pleads not guilty to New York state mortgage fraud charges. The post Former Trump campaign chairman Paul Manafort pleads not guilty to New York state mortgage fraud charges appeared first on LEX18.com....
21:51, 2019-06-27

Aging Fraud Luis Suárez Misses Only Penalty In Shootout Against Peru, Ends Uruguay's Copa América Campaign The trade-off in having Luis Suárez on a team has always been for every person he bites, black player he racially abuses, or referee he headbutts, he’ll score at least a couple dozen goals to make up for all of that shithousery. But it appears that as he’s reached his 30s, the playing abilities that...
02:34, 2019-06-30

Kellen Winslow Jr. Is Convicted of Rape The former N.F.L. tight end was also convicted on two lesser charges Monday, and jurors will continue deliberating other rape charges on Tuesday. Winslow faces up to life in prison....
21:34, 2019-06-11

I can’t write about a world without rape – because I don’t live in one Women read and write crime fiction as a way to understand real experience. I was raped – and being told by the Staunch prize that books like mine are preventing justice is outrageousThat rape cases are hard to prosecute is no shocker, but the claim that crime writers are partly to blame shocked me. ...
19:51, 2019-07-05

We Know It Harms Kids to See Smoking on TV. What About Rape? Just as research suggests that we should shield young viewers from seeing fictional depictions of smoking and suicide, studies indicate that watching rape scenes can also do harm....
21:17, 2019-09-12

Samantha Bee to Trump: 'Don’t say you have a rape type' Late-night hosts discussed E Jean Carroll’s sexual assault allegation against Trump and the first Democratic debateLate-night hosts discussed the first round of Democratic debates and the newest sexual assault allegation against Donald Trump from E Jean Carroll. Continue reading......
02:17, 2019-06-28

When Rape Onscreen Is Directed by a Woman “The Nightingale,” from Jennifer Kent, looks at the effects of sexual assault in 1820s Tasmania. Critics say it is too graphic; defenders say it reflects historical truths....
18:17, 2019-08-02

How a new DNA rape kit can help victims of sexual assault After struggling with her own trauma, Wangu Kanja now helps women in Africa pursue perpetrators of sexual violence. Some at the Religions for Peace gathering even hope the new rape kit could even be preventative....
06:51, 2019-08-24

6 men guilty of rape and murder of 8-year-old An Indian court has convicted six men for the kidnap, rape and murder of an eight-year-old Muslim girl in Jammu and Kashmir state last year, in a high-profile case that sparked widespread protests across the country....
07:17, 2019-06-11

These Rape Victims Had to Sue to Get the Police to Investigate As more women come forward to report sexual assault, some say law enforcement has failed them. ‘There was no collection of evidence,’ one victim said. ‘Except off my body.’...
11:34, 2019-05-23

After criticism, Greece toughens rape law Greece toughened its legislation on Thursday to define rape as any non-consensual sexual act, following criticism that an earlier proposed overhaul of the current definition was too lenient to offenders....
21:00, 2019-06-06

Jeffrey Epstein accuser says Prince Andrew should 'come clean': 'He knows what he's done' One of Jeffrey Epstein's accusers, Virginia Giuffre, is refuting Prince Andrew's denial of any involvement or suspicion of the alleged sex trafficker.        ...
17:34, 2019-08-28

Protection against property fraud: can we protect our elderly aunt's property for her through the Land Registry? My elderly aunt is trusting of everyone and lives alone. Can we use the Land Registry to protect her property in case someone tries to sell it against her will?...
07:34, 2019-06-18

Neymar sponsors withdraw ads after rape accusation A woman who has accused Brazilian soccer star Neymar of raping her in a Paris hotel has testified to Sao Paulo police. His sponsors are backing out, but Neymar still enjoys massive support in his home country....
08:34, 2019-06-08

UP Minister's Controversial Comment On "Nature Of Rape" An Uttar Pradesh minister today questioned the authenticity of some rape cases saying there is a "nature" of each rape. A video clip of the minister's controversial comment was shared on social media......
04:00, 2019-06-10

Former student who reported rape says college betrayed her CHARLESTON, W.Va. (AP) — The warnings came in text messages from her friends: He’s outside the dorm. He’s at the student center. He’s at Starbucks. But for Alicia Gonzales, sometimes it didn’t matter where he was. She would often hide away in her room on the campus of Marshal...
21:34, 2019-06-15

Prosecutors to drop rape charges against Neymar Brazilian prosecutors are dropping a rape case against soccer star Neymar, they said on Thursday, likely bringing an end to the most serious of charges against the Paris St Germain striker....
12:17, 2019-08-09

Prosecutors to retry Kellen Winslow Jr. for rape A judge denied a defense request that former NFL player Kellen Winslow be released on $1 million bail after prosecutor said that while free on bail last January he approached an 18-year-old. The new trial is set for Sept. 30. (Jun 14)        ...
07:17, 2019-06-15

Gambia's ex-president Jammeh accused of rape Three women have accused Gambia's ex-president, Yahya Jammeh, of carrying out a series of rapes and sexual assaults while in power, according to Human Rights Watch and TRIAL International, a group that advocates for crime victims....
19:34, 2019-06-27

Spain: "Wolf Pack" given 15 years for rape The men had originally been convicted of a lesser charge, prompting mass nationwide protests. After an appeal, the Supreme Court handed them lengthy jail terms for the crime of gang raping a teenager in Pamplona....
23:00, 2019-06-21

| Australian man jailed for kidnap and rape of backpacker An Australian man who kidnapped and raped a British backpacker during a harrowing road trip hostage ordeal was sentenced to 10 years in prison, Australia's national broadcaster said....
03:01, 2019-05-29

Nike 'very concerned' over Neymar rape allegations Nike says it is "very concerned" by the rape allegations against Brazil star Neymar, casting doubt over its partnership with the world's most expensive soccer player....
19:17, 2019-06-07

Cristiano Ronaldo Won't Face Rape Charges Juventus forward Cristiano Ronaldo won’t face any criminal charges over an allegation that he raped a woman in a Las Vegas hotel in 2009, prosecutor Steve Wolfson said in a statement today, because Wolfson believes the charge can’t be proven beyond a reasonable doubt....
00:17, 2019-07-23

Nike 'concerned' over Neymar rape allegations Nike says it is "very concerned" by the rape allegations against Brazil star Neymar, casting doubt over its partnership with the world's most expensive soccer player....
18:00, 2019-06-07

BP arrest man wanted for rape, murder near Nogales TUCSON – U.S. Border Patrol agents recently arrested a Mexican national wanted for rape in Oregon near Nogales. Three men taken into custody by Tucson Sector agents for illegally crossing the United States border after they were found in Nogales. One of the men was identified as Juan Francisco...
03:17, 2019-09-13

Levi's, Wrangler vow to end rape culture in factories An investigation into denim manufacturing centers in Africa has unveiled systemic sexual abuse by local and foreign managers. Female garment workers suffered abuse, harassment, and retaliation if they spoke up....
13:34, 2019-08-16

Man tried to rape woman who was taking out trash in Brooklyn A woman who was taking out her garbage Sunday night in Brooklyn was followed back into her building by a man who tried to rape her, but she was able to fight him off and scream for help, cops said. The 32-year-old victim was near Myrtle Ave. and Central Ave. in Bushwick around 12:15 a.m.......
00:00, 2019-07-10

Woman accuses Neymar of rape, player says he was set up A Brazilian police document says an unidentified woman has accused soccer star Neymar of raping her in Paris last month. After the revelation, the player used Instagram to publish a 7-minute video that includes WhatsApp messages he says he exchanged with the accuser in a friendly way days later. Ney...
07:00, 2019-06-02

Antonio Brown accused of rape in lawsuit New England Patriots wide receiver Antonio Brown is accused of rape by a woman who says she was his personal trainer, according to a lawsuit filed in federal court in Florida, multiple outlets reported Tuesday....
05:51, 2019-09-11

Doctor bites off tongue of patient who tried to rape her A South African doctor who was attacked by a perv while she was catching some shuteye fought back by biting off his tongue, according to a report. The 24-year-old unidentified female doctor encountered the would-be rapist late Tuesday night after he entered Pelonomi Tertiary Hospital in Bloemfontein...
19:17, 2019-06-06

Bryan Singer to pay $150,000 to settle rape allegation Claim denied by director will be discharged following bankruptcy proceedings involving complainant Cesar Sanchez-GuzmanOne of the key allegations against Bryan Singer looks set to be settled out of court after the director agreed to pay $150,000 to resolve allegations that he raped a 17-year-old boy...
15:00, 2019-06-13

Cristiano Ronaldo To Not Face Rape Charges In US Juventus star Cristiano Ronaldo will not face any charges over an alleged rape in Las Vegas a decade ago after US prosecutors said Monday they did not have enough evidence to proceed....
02:51, 2019-07-23

Trump denies rape allegations by US columnist A New York-based advice columnist has accused US President Donald Trump of sexually assaulting her in a department store. Trump has denied the allegation, calling it "fake news" and saying there was no evidence....
17:00, 2019-06-22

No Top Court Reprieve For BSP Lawmaker Accused Of Rape The Supreme Court on Monday refused to grant protection from arrest to newly elected BSP MP from Ghosi Lok Sabha constituency in Uttar Pradesh, Atul Rai, accused of raping a college student from......
09:34, 2019-05-27

Student accused of rape admitted he ‘just really wanted to have sex’ A Florida college student accused of rape confessed to the victim that he “just really wanted to have sex,” according to a disturbing new report. University of Central Florida student Jaime Polanco, 21, was arrested Friday after he apologized for raping the victim in a record phone call,...
21:00, 2019-07-18

Neymar accused of rape, his father calls it ‘a set up’ A Brazilian police document says an unidentified woman has accused soccer star Neymar of raping her in Paris last month. The player’s father calls the incident “a setup” against his son. The document obtained by The Associated Press on Saturday says the incident took place May 15 a...
06:34, 2019-06-02

Man wants new sentence in teen's rape, murder, dismemberment A man sentenced to death for raping, strangling and dismembering his girlfriend's 14-year-old daughter has asked a judge to instead give him a life term....
16:51, 2019-06-13

NYC settles shocking classmate rape suit for $300,000 The city will pay $300,000 to a traumatized Brooklyn teen who claimed callous school staffers told her to “move on” after a classmate videotaped his rape of her, The Post has learned. The student, who was then 13, subsequently sued the Department of Education. The filing said she was wai...
00:00, 2019-07-18

The Latest: Ex-NFL player will face new rape trial VISTA, Calif. (AP) — The Latest on a rape case against former NFL player Kellen Winslow Jr. (all times local): 11:25 a.m. California prosecutors will retry Kellen Winslow Jr. on eight charges left undecided by the jury that convicted the former NFL player of rape. The prosecution announced its decis...
20:34, 2019-06-14

Rape and incest account for hardly any abortions. So why are they now a focus? Just 1% of women obtain an abortion because they became pregnant through rape, and less than 0.5% do so because of incest.        ...
22:00, 2019-05-24

London pilates teacher guilty of fraud 'to pay off drug debt' and fund Ibiza holidays A pilates teacher from north-west London has been sentenced for scamming her friend and client out of more than £35,000 to "clear her drug debt" and fund her luxury lifestyle....
18:34, 2019-07-22

GE was the most popular industrial stock for hedge funds last quarter. Here are 9 firms that likely took a beating after the stock tanked on fraud claims. (GE) AP Images / Richard Drew Hedge funds scooped up more shares of General Electric in the second quarter than any other company in the industrial sector. The funds were most likely trying to buy the dip as the stock has shed more than 60% of its market value over the last two years. It's possible som...
00:00, 2019-08-17