Fraud Trial
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US Judge Rejects Former FTX CEO Sam Bankman-Fried’s Bid for New Trial
A US federal judge has denied Sam Bankman-Fried’s request for a new trial, stating that the motion lacked new evidence. The development comes as the former FTX CEO continues to pursue legal remedies following his conviction in one of the largest crypto fraud cases.
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Archana Puran Singh's Son Ayushmaan Sethi Recovers Rs 87,000 Lost In Online Scam: "Ab Main T-Shirt Khareed Sakta Hoon"
Ayushmaan Sethi claimed that the transaction occurred after he signed up for what was advertised as a seven-day free trial.
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Region-Wide Ceasefire Would Hasten His Jailing: Iran Minister On Netanyahu
Netanyahu was indicted in 2019 on charges of bribery, fraud and breach of trust - all of which he denies. His trial, which started in 2020, could result in jail terms and has faced multiple delays due to his official commitments.
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Netanyahu's Corruption Trial To Resume On Sunday As Iran Attacks Halt
Netanyahu, the first sitting Israeli prime minister to be charged with a crime, denies charges of bribery, fraud and breach of trust brought in 2019.
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Elon Musk Misled Investors During 2022 Twitter Purchase, Finds Jury
A jury has found Elon Musk liable for misleading investors by deliberately driving down Twitter's stock price in the tumultuous months leading up to his 2022 acquisition.
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US Woman, Who Wrote Book On Grief After Husband's Death, Convicted Of His Murder
During the trial, evidence revealed that Richins had accumulated significant debt, purchased life insurance policies on her husband, and was also involved in an extramarital affair.
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Elon Musk Is On Trial Over His Tweets Ahead Of Twitter Purchase
Elon Musk's brief effort to back out of buying Twitter Inc. in 2022 is the focus of a trial that kicked off Monday over claims the world's richest person manipulated the company's stock price to get himself a better deal.
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US Woman, Accused Of Killing Husband Then Writing Book About Grief, Goes On Trial
A murder trial is set to begin Monday for a Utah mother of three who published a children's book about grief after her husband's death and was later accused of killing him.
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Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
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Tamil Actor S Srinivasan Arrested In High-Value Loan Fraud Case
Tamil film actor and self-styled doctor S Srinivasan also known as 'Powerstar' was arrested by the Economic Offences Wing in the national capital in a high-value loan fraud case, according to officials.
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Tamil Nadu Doesn't Want Trial To End During Ex-Minister Senthil Balaji's Lifetime: Supreme Court
The Supreme Court expressed displeasure on Tuesday over the Tamil Nadu government "attempting to delay" the trial in cases involving V Senthil Balaji by implicating more than 2,000 people as accused in an alleged cash-for-jobs scam.
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Sean 'Diddy' Combs Unlikely To Get Convicted In Sex Trial? Ex-Prosecutor Says...
The jury will struggle to find proof of force, fraud or coercion, needed for a conviction in such cases, the former prosecutor said.
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Netanyahu's Trial Hearings Cancelled Amid Trump's "Let Bibi Go" Post
The Jerusalem District Court cancelled this week's hearings in Prime Minister Benjamin Netanyahu's long-running corruption trial, accepting a request the Israeli leader made citing classified diplomatic and security grounds.
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Israeli PM Netanyahu's "Make Middle East Great Again" Call After Trump's Support On Corruption Trial
Israeli Prime Minister Benjamin Netanyahu thanked US President Donald Trump for extending support over the corruption trial against him, as he pleaded to "make the Middle East great again" with the American leader.
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"Let Bibi Go": Trump Defends Netanyahu Again Over Corruption Trial
Benjamin Netanyahu was indicted in 2019 in Israel on charges of bribery, fraud and breach of trust.
-
US Judge Rejects Former FTX CEO Sam Bankman-Fried’s Bid for New Trial
A US federal judge has denied Sam Bankman-Fried’s request for a new trial, stating that the motion lacked new evidence. The development comes as the former FTX CEO continues to pursue legal remedies following his conviction in one of the largest crypto fraud cases.
-
Archana Puran Singh's Son Ayushmaan Sethi Recovers Rs 87,000 Lost In Online Scam: "Ab Main T-Shirt Khareed Sakta Hoon"
Ayushmaan Sethi claimed that the transaction occurred after he signed up for what was advertised as a seven-day free trial.
-
Region-Wide Ceasefire Would Hasten His Jailing: Iran Minister On Netanyahu
Netanyahu was indicted in 2019 on charges of bribery, fraud and breach of trust - all of which he denies. His trial, which started in 2020, could result in jail terms and has faced multiple delays due to his official commitments.
-
Netanyahu's Corruption Trial To Resume On Sunday As Iran Attacks Halt
Netanyahu, the first sitting Israeli prime minister to be charged with a crime, denies charges of bribery, fraud and breach of trust brought in 2019.
-
Elon Musk Misled Investors During 2022 Twitter Purchase, Finds Jury
A jury has found Elon Musk liable for misleading investors by deliberately driving down Twitter's stock price in the tumultuous months leading up to his 2022 acquisition.
-
US Woman, Who Wrote Book On Grief After Husband's Death, Convicted Of His Murder
During the trial, evidence revealed that Richins had accumulated significant debt, purchased life insurance policies on her husband, and was also involved in an extramarital affair.
-
Elon Musk Is On Trial Over His Tweets Ahead Of Twitter Purchase
Elon Musk's brief effort to back out of buying Twitter Inc. in 2022 is the focus of a trial that kicked off Monday over claims the world's richest person manipulated the company's stock price to get himself a better deal.
-
US Woman, Accused Of Killing Husband Then Writing Book About Grief, Goes On Trial
A murder trial is set to begin Monday for a Utah mother of three who published a children's book about grief after her husband's death and was later accused of killing him.
-
Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
-
Tamil Actor S Srinivasan Arrested In High-Value Loan Fraud Case
Tamil film actor and self-styled doctor S Srinivasan also known as 'Powerstar' was arrested by the Economic Offences Wing in the national capital in a high-value loan fraud case, according to officials.
-
Tamil Nadu Doesn't Want Trial To End During Ex-Minister Senthil Balaji's Lifetime: Supreme Court
The Supreme Court expressed displeasure on Tuesday over the Tamil Nadu government "attempting to delay" the trial in cases involving V Senthil Balaji by implicating more than 2,000 people as accused in an alleged cash-for-jobs scam.
-
Sean 'Diddy' Combs Unlikely To Get Convicted In Sex Trial? Ex-Prosecutor Says...
The jury will struggle to find proof of force, fraud or coercion, needed for a conviction in such cases, the former prosecutor said.
-
Netanyahu's Trial Hearings Cancelled Amid Trump's "Let Bibi Go" Post
The Jerusalem District Court cancelled this week's hearings in Prime Minister Benjamin Netanyahu's long-running corruption trial, accepting a request the Israeli leader made citing classified diplomatic and security grounds.
-
Israeli PM Netanyahu's "Make Middle East Great Again" Call After Trump's Support On Corruption Trial
Israeli Prime Minister Benjamin Netanyahu thanked US President Donald Trump for extending support over the corruption trial against him, as he pleaded to "make the Middle East great again" with the American leader.
-
"Let Bibi Go": Trump Defends Netanyahu Again Over Corruption Trial
Benjamin Netanyahu was indicted in 2019 in Israel on charges of bribery, fraud and breach of trust.
