CNN — Here’s a look at Enron, an energy trading company that collapsed after a massive accounting fraud scheme was revealed. Its
Tag: white collar crime
Burgers and tacos don’t look like they do in ads. Lawsuits are trying to change that
New York CNN — When it comes to food advertising, what you see is rarely what you get. A flurry of recent
Alex Murdaugh pleads guilty to federal fraud and money laundering charges
CNN — For the first time, Alex Murdaugh has pleaded guilty to crimes. The disgraced former South Carolina attorney, who was convicted
British billionaire Joe Lewis indicted on insider trading charges
CNN — British billionaire and owner of the Tottenham Hotspur football club Joe Lewis was indicted on insider trading charges by the
Bobby Bonilla Day: He hasn’t played in MLB for more than two decades. One team is paying him $1.2 million a year until 2035
CNN — He hasn’t picked up a professional baseball glove in 22 years but he’s still picking up a paycheck – and
California man sentenced to over 6 years in prison for $8.7 million cow manure Ponzi scheme, authorities say
CNN — A man from California who ran a multimillion-dollar fraud scheme where he claimed to turn cow manure into green energy
Supreme Court sides with ex-Cuomo aide and Buffalo developer in disputes over corruption convictions
Washington CNN — The Supreme Court on Thursday sided with a former aide of then-New York Gov. Andrew Cuomo, Joseph Percoco, who
SEC closes insider trading probe into former Republican senator
CNN — The US Securities and Exchange Commission has closed its insider trading investigation into stock trades made by then-Sen. Richard Burr
FTX co-founder and ex-chief of hedge fund Alameda Research each pleaded guilty to multiple charges, are cooperating with fed
CNN — Two senior executives associated with collapsed crypto exchange FTX have pleaded guilty to multiple criminal charges and are cooperating with
The rise and fall of Elizabeth Holmes: A timeline
CNN — More than three years after Elizabeth Holmes was first indicted and nearly four months after her trial kicked off, the
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