US firm that accused Gautam Adani’s company of fraud shuts down
A US-based short-seller which had published reports accusing top financial entities in India and abroad of financial wrongdoings and fraud…
Tag: fraud
Husband of ‘The View’ host named in sweeping insurance fraud case likely to see years of court action
The husband of “The View” host Sunny Hostin, along with 200 co-defendants accused of insurance fraud in a sweeping, $459…
Court names new judge in Trump civil fraud case before reassigning previous judge hours later
FIRST ON FOX: A New York Court assigned a new judge to preside over the civil fraud case against President-elect…
‘The View’ star Sunny Hostin’s surgeon husband accused of insurance fraud in sweeping federal lawsuit
The husband of “The View” co-host Sunny Hostin has been accused of insurance fraud in a sweeping federal lawsuit filed…
Why we must expose the criminal fraud of those behind Biden’s disastrous presidency
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Madoff fraud victims get $4.3bn as fund completes payouts
A fund created by the US government to help compensate victims of the late fraudster Bernard Madoff has begun making…