قالب وردپرس درنا توس
Home / Tag Archives: Fraud

Tag Archives: Fraud

Electoral fraud in North Carolina: Mark Harris calls for a new election

At a North Carolina hearing, investigators set out in detail an "unlawful," "coordinated," and well-funded plan to manipulate the polling stations on a US House election that was not called more than three months after Election Day , Finally, he brought to mind one of the most bizarre election scandals that has emerged lately. On Thursday afternoon, after four days …

Read More »

Electoral fraud: Granny sentenced to prison for helping her ex-boyfriend vote

Robert Higdon, US Attorney for the Eastern District of North Carolina, talks to the media in 2018. [Andrew Craft/The Fayetteville Observer] (Andrew Craft / The Fayetteville Observer) Eli Rosenberg General reporter for national and controversial tasks news 9. February at 6:00 am A 66-year-old North Carolina woman was sentenced to two months in jail this week for encouraging her friend …

Read More »

Paul Erickson was charged with fraud and money laundering

The charges relate to fraudulent investors and are unrelated to the conspiracy that Butina pleaded guilty in December. Butina pleaded guilty to having tried to infiltrate republican policy circles and influence US relations with Russia before and after the presidential elections of 2016. Butina has worked with investigators and offered information about Erickson that helped her invade the Conservatives. CNN …

Read More »

José Mourinho Spain's tax fraud was settled in millions

Image copyright Reuters Caption Mourinho quit his job as Manchester United manager in December Former Manchester United boss José Mourinho has been jailed in Spain for tax fraud, but will not be jailed. Instead, a one-year jail term is being exchanged for a fine of € 182,500 (£ 160,160). , This will be added to a separate fine of € …

Read More »

QuadrigaCX co-founder used a wrong name? Previously convicted of fraud

The Canadian cryptography exchange QuadrigaCX made headlines last week over the incredible story surrounding the death of the company's CEO, which eroded access to all client funds. CEO Gerald Cotten apparently died in December of complications related to Crohn's disease. The speculation with Quadriga, which now owes its customers over $ 190 million in cash, is widespread. The exchange has …

Read More »

Huawei: The US charges fraud with a Chinese company and steals business secrets

The US Attorney's Office investigated Chinese telecommunications giant Huawei for financial fraud in a statement released on 13 charges on Monday and announced ten additional charges against Huawei and her US subsidiary for allegedly stealing business secrets. Both charges could escalate tensions between Washington and Beijing – just as the two try to dispel their trade war. The first indictment …

Read More »

Huawei sues today under indictment: US indictment charges Chinese telecom giant Huawei with fraud and steals business secrets

The Department of Justice (DOJ) has filed criminal complaints against Huawei Technologies Co. and its Chief Financial Officer Meng Wanzhou, who are accusing China's largest telecommunications company of stealing trade secrets, hijacking wiretaps, breaching confidentiality agreements, and violating Iran A few broad charges allege that Huawei, its subsidiary in Iran and Meng, has stolen confidential information and obstructed justice as …

Read More »

North Carolina judge refuses to approve the 9th district convention race as fraud continues

Wake County Supreme Court judge Paul C. Ridgeway said he was reluctant to intervene in a matter that falls within the jurisdiction of another government. (Robert Willett, The News & Observer via AP) A North Carolina state judge declined to certify election results in the 9th congressional district, citing the authority of state election officials to delay certification while continuing …

Read More »

Cristiano Ronaldo agrees to pay a fine of $ 21 million for tax fraud

Recent emails Receive breaking news and special reports. The news and stories that mattered delivered the day of the week in the morning. SUBSCRIBE Jan. 22, 2019, 10:31 AM GMT Associated Press MADRID football superstar Cristiano Ronaldo pleaded guilty on Tuesday to tax fraud and received a two-year probationary sentence. The Juventus striker The man, faced with a charge from …

Read More »

Chinese drone manufacturer DJI says that the fraud for $ 150 million was linked to the cost of employee replenishment

SHANGHAI (Reuters) – China's SZ DJI Technology Co Ltd, the world's largest manufacturer of consumer drones, said employees inflating the cost of parts for personal gain would have led to suspected corruption incidents that may have nearly hit 150 million US dollars last year. FILE PHOTO: The logo of the Chinese drone manufacturer DJI can be seen on August 11, …

Read More »