Headlines; Archegos Executives Charged With Conspiring To Defraud Banks Out of Billions,Hwang and Halligan lied to market participants about the fund’s portfolio.Los Angeles Medical Testing Company Settles Claims Over Fake COVID Results, Covid Loan Fraud New York City
Archegos Executives Charged With Conspiring To Defraud Banks Out of Billions - On Wednesday, April 27, 2022, the US Attorney’s Office for the Southern District of New York.
NEW YORK (AP) A Chinese man was sentenced to more than four years in prison Thursday after admitting that he fraudulently tried to get $20 million in federal coronavirus-relief funds meant to rescue distressed businesses.