The article reports on the selection of Niederer Kraft & Frey by Citibank Corp. to represent the bank in a fraud case against Peter Mikutta in Switzerland. Mikutta is demanding 18.4 million in damages against the bank for dereliction of its fiduciary duties. Moreover, he alleges that the ...
plaintiffs’ mass tort bar filing cases all over the United States on behalf of U.S. service members alleging product defect, failure to warn and fraud claims. These cases were later consolidated into a multidistrict litigation (MDL) in Pensacola before Chief District Court Judge Casey Rodgers....
Dylan Ratigan: U.S. Congress and Bank Execs Perpetrators of the Largest Fraud in American History
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money laundering and aggravated identity theft." Teran pleaded not guilty. His trial is in November. Batista, on the other hand, took a plea deal on one count of wire fraud and one count of conspiracy. As a result, Batista provided much of the information about how the two pulled off th...
Elon Musk lets slip he may have secretly had help in what critics say is the ‘biggest gaming fraud in history’ BYChristiaan HetznerJanuary 21, 2025 15 hours ago Politics Vivek Ramaswamy's departure as DOGE co-czar removes growing political liability for Elon Musk BYChristiaan HetznerJanuary 21...
history involving convicted fraudster Tom Petters. He was sentenced to 50 years in prison for using accounts held at M&I Bank, which was acquired in 2011 by BMO Harris Bank. The jury found that BMO aided and abetted breaches of fiduciary duty by Petters and his cohorts in using an M&...
year after year. Those forms indicated that Kaplan was trading in and out of S&P 500 futures contracts in “over $1 million” trades – even in 2020 when he sat as a voting member of the Fed’s Open Market Committee and was privy...
In this report, we highlight what we believe to be one of, if not the most egregious example of corporate fraud in history. We have uncovered evidence of brazen accounting fraud, stock manipulation and money laundering at Adani, taking place over the course of decades. Adani has pulled off...
The university plans to provide monitoring services at no cost for anyone whose information was compromised. In the meantime, students and employees can take proactive steps to protect their identity by visitingidentitytheft.gov/databreach. Students and employees can also place a fraud alert and se...