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Tag: Frauds and Swindling
N.Y. Attorney General Outlines Pattern of Possible Fraud at Trump Business
Lawyers for Mr. Trump and his company did not respond to requests for comment.Because Ms. James’s investigation is civil, she…
Baltimore Prosecutor Charged With Perjury and Filing False Loan Applications
Marilyn Mosby, Baltimore’s top prosecutor, was indicted Thursday on charges that she perjured herself to obtain money from a retirement…
Elizabeth Holmes is set to be sentenced on Sept. 26.
Elizabeth Holmes, the Silicon Valley start-up founder convicted of fraud this month, will be sentenced on Sept. 26, according to…
What It Was Like on the Elizabeth Holmes Jury for 18 Weeks
“I knew she had started a company,” Ms. Stefanek said. “I knew that it had failed. I knew she liked…
Mistrial Declared for Three Counts in Elizabeth Holmes Trial
A mistrial was formally declared for three counts of wire fraud against Elizabeth Holmes, the founder of the failed blood-testing…
Theranos Founder Elizabeth Holmes Found Guilty of Four Counts of Fraud
In the process, she captured the attention of heads of state, top business leaders and wealthy families with idealistic plans…