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10hon MSN
Trump $250M fraud trial will go forward Monday, AG plans to call his adult sons as witnesses
The New York State Supreme Court's Appellate Division has denied former President Trump’s motion to delay his fraud trial, so ...
Forbes13d
Struggling Austal USA Can Only Be Fixed By Big Changes...In Australia
Austal is in real trouble. Naval shipbuilder Austal USA is on the razor’s edge. After expanding into steel shipbuilding and, over the space of a year, creating a massive, $11.6 billion backlog ...
al.com29d
Leadership change at Austal USA: Resignation announced for president Rusty Murdaugh
Austal USA has announced the exit of its president, a fresh twist for a company that is promising major expansion and hiring but which also has suffered some losses that affected the earnings ...
The New York Times9d
Former Columbus Zoo Executives Indicted in $2 Million Fraud Scheme
Three former Columbus Zoo and Aquarium executives were indicted on Monday, accused of scheming to defraud the nonprofit zoo out of more than $2 million and spending the money on trips, concert ...
Oregonian20d
Aequitas Capital executives sentenced to prison in investment fraud, conspiracy case
Robert Jesenik, the former chief executive of Aequitas Capital, was sentenced to 14 years in prison Thursday for his lead role in the massive investment fraud that emerged in the company’s collapse.
The Hill1d
A judge found Trump committed fraud in building his real-estate empire. Here’s what happens next
WASHINGTON (AP) — A judge’s ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former ...
Courthouse News Service1mon
Software Executives Indicted in Fraudulent $11B Acquisition
Two former Autonomy Corporation executives were indicted in San Francisco on Thursday for allegedly defrauding company shareholders, after an $11 billion acquisition by hardware firm HP vaporized ...
New York Daily News9d
Former Columbus Zoo execs indicted in defrauding scandal
Three former executives of the Columbus Zoo and Aquarium have been indicted on multiple felony charges for allegedly defrauding the zoo of more than $2.29 million, Ohio Attorney General Dave Yost ...
TheStreet.com5y
Adidas Executive Indicted in Connection with NCAA Fraud, Bribery Case
James Gatto, the head of sports marketing at Adidas who was arrested in September, has been indicted by a federal grand jury in New York for his alleged role in the college basketball fraud and ...
Oregonian20d
Aequitas Capital executives sentenced to prison in investment fraud, conspiracy case
Three executives of defunct financier Aequitas Capital — Bob Jesenik (left), Brian Rice and Andrew MacRitchie — were sentenced Thursday in for their role in the firm's collapse, which cost ...

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