Fraud and false statements

U.S. authorities accuse Russian oligarch Viktor Vekselberg of bank fraud, money laundering as his yacht is seized

U.S. authorities accuse Russian oligarch Viktor Vekselberg of bank fraud, money laundering as his yacht is seized

Widely-vision 05/04/2022

U.S. authorities accused Russian oligarch Viktor Vekselberg of conspiring to commit bank fraud and...

Russian oligarch Andrey Muraviev indicted in political contribution scheme linked to illegal donors to Trump PAC

Russian oligarch Andrey Muraviev indicted in political contribution scheme linked to illegal donors to Trump PAC

Widely-vision 15/03/2022

Lev Parnas arrives at Federal Court on December 17, 2019 in New York City....

Jury convicts Guy Reffitt, first Jan. 6 Capitol riot defendant to stand trial

Jury convicts Guy Reffitt, first Jan. 6 Capitol riot defendant to stand trial

Widely-vision 09/03/2022

This artist sketch depicts Guy Wesley Reffitt, joined by his lawyer William Welch, right,...

Judge rejects Tesla CEO Elon Musk’s attempt to bring SEC before the court

Judge rejects Tesla CEO Elon Musk’s attempt to bring SEC before the court

Widely-vision 25/02/2022

Tesla Inc. CEO Elon Musk arrives for a S.E.C. listening to on the Manhattan...

Fatburger parent’s stock craters after company discloses investigation into CEO

Fatburger parent’s stock craters after company discloses investigation into CEO

Widely-vision 23/02/2022

Pakistani clients eat at a Fatburger outlet in Karachi, Pakistan. Rizwan Tabassum | AFP...

U.S. Marine Reservist already charged in Jan. 6 Capitol riot case busted for fake Covid vaccine ID scam

U.S. Marine Reservist already charged in Jan. 6 Capitol riot case busted for fake Covid vaccine ID scam

Widely-vision 18/02/2022

Jia Liu Supply: Division of Justice A U.S. Marine Corps Reservist from New York...

Jared Kushner’s friend Ken Kurson pleads guilty in stalking case involving ex-wife, earlier got Trump pardon

Jared Kushner’s friend Ken Kurson pleads guilty in stalking case involving ex-wife, earlier got Trump pardon

Widely-vision 17/02/2022

Ken Kurson and Jared Kushner attend The New York Observer Celebrates Robert Kurson’s New...

Texas man arrested for alleged threat to kill Georgia election official day before Trump Capitol riot

Texas man arrested for alleged threat to kill Georgia election official day before Trump Capitol riot

Widely-vision 22/01/2022

A Gwinnett county employee raises a chunk of paper saying that they’ve a query...