Financial Fraud / Securities Fraud
Documents found by Fiji on superyacht implicate its Russian owner – FBI
By Kirsty Needham SYDNEY (Reuters) -Fiji authorities searching a yacht they seized on behalf of the United States as it...
Read moreSingapore convicts two linked to $6 billion penny-stock crash
SINGAPORE (Reuters) - Singapore's high court has convicted two people over what authorities consider to be the largest market manipulation...
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Pope gave green light to secret deal to free kidnapped nun, court told
By Philip Pullella VATICAN CITY (Reuters) -Pope Francis approved a secret million-euro operation to free a Colombian nun who was...
Read moreMorgan Stanley’s German branch searched by prosecutors
BERLIN (Reuters) -The German branch of Morgan Stanley was searched by prosecutors in Frankfurt in relation to "past activity" on...
Read moreU.S. charges British Virgin Islands premier with drug trafficking, money laundering
WASHINGTON (Reuters) - Federal prosecutors in Miami have charged British Virgin Islands Premier Andrew Alturo Fahie and two others with...
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Former tennis champion Becker jailed in UK bankruptcy case
By Andrew MacAskill LONDON (Reuters) -German tennis great Boris Becker was jailed for two years and six months by a...
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Biden seeks $33 billion war chest to support Ukraine, Zelenskiy wants quick approval
By Trevor Hunnicutt and Steve Holland WASHINGTON (Reuters) -President Joe Biden asked Congress for $33 billion to support Ukraine -...
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Former Honduras president extradited to U.S. on drugs, weapons charges
By Kanishka Singh and Luc Cohen WASHINGTON/NEW YORK (Reuters) -The U.S. government on Thursday unveiled charges against former Honduran President...
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Costa Rica’s Alvarado says cyberattacks seek to destabilize country as government transitions
By Alvaro Murillo SAN JOSE (Reuters) - Costa Rican President Carlos Alvarado said on Thursday that recent cyberattacks on state...
Read moreIsraeli charged in global hacker-for-hire scheme pleads guilty
By Christopher Bing NEW YORK (Reuters) - An Israeli private detective detained in New York since 2019 on charges of...
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Ex-Goldman banker convicted of bribery, money laundering conspiracy charges in 1MDB case
By Luc Cohen and Jody Godoy NEW YORK(Reuters) -Former Goldman Sachs banker Roger Ng was convicted by a U.S. jury...
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Unicredit Italian diamond fraud case to start anew
MILAN (Reuters) -Proceedings involving Italian bank Unicredit over alleged fraudulent diamond sales will start again from scratch, judicial sources said...
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University of Kansas professor convicted of concealing China ties
By Nate Raymond (Reuters) - A chemical engineering professor at the University of Kansas was convicted on Thursday on charges...
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Prosecutor urges ex-Goldman banker’s conviction over 1MDB, defense blasts witness
By Luc Cohen NEW YORK (Reuters) - A U.S. prosecutor on Monday urged jurors to convict a former senior Goldman...
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Pope approved payment for Vatican to exit botched deal, court told
By Philip Pullella VATICAN CITY (Reuters) - A defendant at a Vatican trial testified on Wednesday that superiors including Pope...
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China to increase scrutiny of statistical data to curb fraud
BEIJING (Reuters) - China will step up scrutiny of the country's statistics agency and tackle the "outstanding problems" of data...
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Cardinal calls accusations ‘grotesque’ at Vatican corruption trial
By Philip Pullella VATICAN CITY (Reuters) - The cardinal at the centre of a huge corruption trial testified for the...
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Ukraine-born businessman wants to aid war relief efforts in lieu of U.S. prison time
By Luc Cohen NEW YORK (Reuters) - A Ukraine-born U.S. businessman convicted last year of campaign finance violations alongside a...
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Jailed Nicaraguan opposition leader Chamorro, brother found guilty
By Ismael Lopez MANAGUA (Reuters) - A former Nicaraguan presidential hopeful and her brother were found guilty of several financial...
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U.S. bars Ecuador’s ex-president over alleged corruption -statement
WASHINGTON (Reuters) - The United States has barred former Ecuadorean President Abdala Bucaram from entering the country, citing his alleged...
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