Trump enemy lawyer faces 83 years in prison for defrauding clients
American lawyer Michael Avenatti, who briefly illustrated himself as a sworn enemy of Donald Trump and ...
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Tag: defrauding
Trump enemy lawyer sentenced to 4 years in prison for defrauding porn actress
US attorney Michael Avenatti, once known as a sworn enemy of Donald Trump, was sentenced to ...
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Trial required against an ex-policeman for defrauding detainees
A trial has been requested against a former security assistant (ADS) from a Paris police station ...
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Ex-Apple employee charged with defrauding US$10 million
A former American employee of Apple is the subject of federal prosecution for defrauding the multinational ...
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Police arrest eight suspects for defrauding older man for 70,000 euros
Officers have arrested eight suspects for bank help desk fraud, reports the Police Thursday. The group ...
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Elizabeth Holmes, guilty of defrauding Theranos investors
Elizabeth Holmes and her partner, Billy Evans, arrive in the courtroom in San Jose, Calif., Dec. ...
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Dentist sentenced to two years in prison for defrauding CPAM
A former dentist was sentenced to two years in prison, including one year, by the Béziers ...
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Two years in prison for defrauding Rijkswaterstaat of 2.3 million euros
A former official of Rijkswaterstaat was sentenced to two years in prison, of which six months, ...
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The prosecution requests two years and nine months in prison for Sandro Rosell for defrauding the Treasury
The prosecution has requested that the former president of FC Barcelona Sandro Rosell be sentenced to ...
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The health businessman denounced for threatening and defrauding his ex-partner goes to trial
Around the world: Gómez in front of the Grand Hotel Krasnapolsky in Amsterdam, Holland.The history of ...
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