'I would never spend $11 million in 5 weeks': Netflix director takes the stand in criminal fraud trial

Carl Rinsch, the director behind "Ronin 47" with Keanu Reeves, took the stand in his own defense. He faces up to 90 years in ...

Sammy Wilson gives evidence to fraud trial

Former Stormont Finance Minister Sammy Wilson has told a court that a Belfast businessman accused of fraud was "civic minded" ...

RHOP’s Wendy and Eddie Osefo Fraud Trial Update: Judge Grants Co-Defendants Request

Wendy and Eddie made a surprising change to their legal defense. The post RHOP’s Wendy and Eddie Osefo Fraud Trial Update: ...

Trafigura, Gupta lawyers trade blame over metals fraud as trial winds up

Commodity trader Trafigura told London’s High Court on Thursday that Indian businessman Prateek Gupta had woefully failed to ...

'I never got a penny out of it', Sammy Wilson tells NAMA fraud trial

The East Antrim MP was called to give evidence at the trial of 83-year-old Frank Cushnahan who is accused of fraud while ...
Virginia Lawyers Weekly

Fraud: Company didn’t aid and abet fraudster’s conduct

Where an investor sued a company for aiding and abetting a fraudster’s conduct, but the company was not “willfully blind” to ...

Former Milwaukee prenatal care company owner Markita Barnes convicted in felony fraud trial

The case is one of several ongoing fraud investigations involving prenatal care coordination companies, which are meant to ...
Forbes

Trump Fraud Trial: Here’s What We Learned From Months Of Testimony As Case Nears End

The New York attorney general’s office and attorneys for former President Donald Trump finished making their cases this week in the ex-president and his company’s civil fraud trial, ahead of closing ...

Peter Robinson gives evidence to fraud trial

Former First Minister Peter Robinson has given evidence at a high-profile fraud case at Belfast Crown Court. On trial is 83-year-old Belfast businessman Frank Cushnahan, who Mr Robinson has known for ...