Tag: fraud
TCO warns of fraud with the new parental allowance
The white-collar union points out, among other things, that there is no lower age limit for who can take over parental days. This means that parental allowance can be handed…
in civil trial for fraud in New York, Donald Trump denounces a “sham” of justice
Donald Trump was once again this Monday, October 2 morning in court. This time, he appears on fraud charges in New York. Along with two of his children, the former…
Public Prosecution Service asks the court to impose penalties in the Sumo sushi chain fraud case
Utrecht – The Public Prosecution Service has asked the court in The Hague to impose prison sentences of up to sixteen months and one community service order in a case…
According to a New York judge, Trump was guilty of fraud – exaggerating the value of his assets by billions
The decision will complicate Trump’s position in the civil trial starting next week. Former President of the United States Donald Trump and the family businesses he manages are responsible for…
Judge: Trump guilty of fraud
According to the judge, Trump, his real estate company and key managers – including his two sons – have repeatedly lied about, among other things, annual accounts. The inflated figures…
Trump is convicted of fraud
Updated 23:19 | Published 22:48 full screen Former US President Donald Trump. Photo: Artie Walker Jr/AP/TT Former US President Donald Trump is guilty of fraud after years of exaggerating the…
Donald Trump is convicted of fraud
Former US President Donald Trump is guilty of fraud after years of exaggerating the value of his assets, defrauding banks and investors. That’s what a judge has concluded in a…
David Lega was investigated for fraud before the EU elections
full screenDavid Lega. Photo: Jerker Ivarsson The Christian Democrats’ top name in the upcoming European Parliament elections, David Lega, has been investigated by the European Anti-Fraud Office. The investigation was…
Umeå: The police report on fraud
Umeå: The police report on fraud Envato.com. The picture is a genre picture. “The police want to call for vigilance regarding possible investment fraud,” the police write on their website.…
Sarnia Imperials coach, who pleaded guilty to $18K fraud of team, pays full restitution
Sports News Local Sports Local News Justice Mark Poland pointed out the Sarnia Imperials have a rich and storied history. Published Sep 21, 2023 • 4 minute read Jake Cherski…