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The 74-year-old bookkeeper wrote herself 175 checks over a decade from a number of the family's companies.
December 30 -
Piles of relevant documents were disclosed to the defense only four weeks before the trial started.
December 12 -
Markus Braun's payment company collapsed under the weight of fraud allegations, wiping out billions in shareholder value.
December 8 -
Cole was convicted of a single count each of securities fraud and improperly influencing an audit, plus six counts of making false filings with the SEC.
November 29 -
The dramatic move comes in the wake of an investigation by prosecutors and Italy's market regulator into some of the club's balance sheets regarding alleged false accounting and market manipulation.
November 29 -
The judge said depositions of all parties in the case must be completed by March 20.
November 23 -
If history is a guide, the uptrend in corporate failures to be expected from rising costs of capital is likely to be accompanied by an increasing incidence of fraud.
November 14 -
From his skyscrapers to golf resorts, Donald Trump allegedly manipulated the value of a range of assets that inflated his net worth for years and defrauded banks, insurance companies and the IRS.
September 23 -
The commission has accused California-based VMware of running a scheme that used license key delays as its mechanism.
September 13 -
Noble collapsed into insolvency in 2018 after huge losses and accusations of improper accounting wiped out more than $10 billion in market capitalization.
September 1