Former U.S. Representative Corrine Brown was found guilty Thursday of pocketing hundreds of thousands of dollars that she raised for a fake charity alongside her former chief of staff. on seven.
Former MD Of Oceanic Bank, Cecilia Ibru, Convicted Of Bank Fraud – Business (2) – Nairaland. the accused person approved the grant of credit facility while she served as the MD/CEO of the bank. Counsel to the sacked bank chief, Professor Taiwo Osipitan (SAN), prayed the court to order that.
Tycoon accused of using Scottish firms in bn fraud david Leask @leaskyHT Chief Reporter, The Herald He is a baby-faced tycoon with a pop star wife and his own airport and football club.
Bank Chief Accused of TARP Fraud. Charles J. Antonucci Sr., the former president and chief executive of the Park Avenue Bank of New York, made false statements to regulators in an effort to obtain about $11 million from the U.S. government’s Troubled Asset Relief Program, prosecutors said. He is the first person to be charged criminally.
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WILMINGTON, Del. (AP) — A former Wilmington Trust executive accused of scheming with another bank executive to make improper loans to each other from their respective banks pleaded not guilty Wednesday to federal bank fraud, conspiracy and money laundering charges. Brian D..
· India’s Central Bureau of Investigation (CBI) has indicted nine people in connection with an alleged $1 billion accounting fraud at IT outsourcing specialist Satyam. The 300-page charge sheet names former Satyam chairman B Ramalinga Raju, as well as his brother and the company’s ex-managing director, Rama Raju.
US metal traders arrested over alleged bn fraud wed, May 15, 2002, 01:00 Four New Jersey metal traders are accused of defrauding a number of major commercial banks around the world out of as.
Narendra Modi is not the only democratically elected ruler to be accused of. trust” in the former British colony. If.
Two former National Bank officials charged with fraud. Former NBK chief finance officer Chris Chepkoit and former acting chief finance officer wyclife kivunira are accused of committing several offences, ranging from conspiracy to defraud the bank and abuse of office. They were charged Tuesday at the Milimani Law Courts.