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777 Partners accused of fraud in US lawsuit

In the latest in a seemingly never-ending series of negative headlines swirling around Everton s prospective new owners, 777 Partners are being sued for fraud in a New York court by a pair of London-based asset management companies.

United statesUnited kingdomCity ofNew yorkJay harrisKeith wynessDerek williamsTrevor baileyJames flynnAnthony jonesKenneth kingMichael kenrickTim cahillJohn mooresStephen daviesLyndon lloyd

Crypto King Sam Bankman-Fried gets 25 years prison term in fraud case

US District Judge Lewis Kaplan handed down the sentence at a Manhattan court hearing after rejecting Bankman-Fried's claim that FTX customers did not actually lose money.

Apoorva joshiLewis kaplanLas vegasSam bankmanAlameda researchSam bankman friedJudge lewis kaplanMulti million dollar fraudManhattan court

Indian-Americal Jeweller Monishkumar Kirankumar Doshi Shah indicted in multi-million dollar fraud

Indian-American Jeweller Monishkumar Kirankumar Doshi Shah indicted in the US for evading customs duties on jewellery imports and operating unlicensed money transmitting businesses.

New jerseyUnited statesSouth koreaNew yorkSouth koreanMonish doshi shahMonishkumar kirankumar doshi shahMkore llcMkore united states incFinancial crimes enforcement network finVruman corpJudge andrNew york cityDiamond districtFinancial crimes enforcement networkInternational trade fraud

SEC gov | Stephen L Bailey, Sapphire Exploration LLC, and Harris Exploration Inc

SEC gov | Stephen L Bailey, Sapphire Exploration LLC, and Harris Exploration Inc
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United statesFort worthMatthewj guldeAyesha ahmedEric wernerB david fraserChristopherw ahartStephenl baileyFort worth regional officeHarris exploration incUs district courtSecurities exchangeSapphire explorationExchange commissionHarris explorationTexas based oil and gas promoter

Multi-million-dollar Fraud: F B I arrests Nigerian-American celebrated doctor, PATRICK NWAOKWU for selling Fake Nursing Transcripts, L V N; Medical/Certified Nursing Aide certificates to Unqualified Immigrants in Northern Virginia … Suspects accused of selling fraudulent transcripts, diplomas, listing courses/ grade, loses Medical License; drive expensive auto mobiles * A Nigerian-American doctor, Patrick Nwaokwu, his associates Musa Bangura and Johanah Napoleon face charges of conspiracy to commit healthcare fraud; conspiracy to commit false statements relating to health care matters, and false statements relating to health care matters -Court documents *BY GEORGE ELIJAH OTUMU/AMERICAN Foreign Editor

Multi-million-dollar Fraud: F B I arrests Nigerian-American celebrated doctor, PATRICK NWAOKWU for selling Fake Nursing Transcripts, L V N; Medical/Certified Nursing Aide certificates to Unqualified Immigrants in Northern Virginia … Suspects accused of selling fraudulent transcripts, diplomas, listing courses/ grade, loses Medical License; drive expensive auto mobiles * A Nigerian-American doctor, Patrick Nwaokwu, his associates Musa Bangura and Johanah Napoleon face charges of conspiracy to commit healthcare fraud; conspiracy to commit false statements relating to health care matters, and false statements relating to health care matters -Court documents *BY GEORGE ELIJAH OTUMU/AMERICAN Foreign Editor
nigeriastandardnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigeriastandardnewspaper.com Daily Mail and Mail on Sunday newspapers.

United statesPatrick nwaokwuMusa banguraJohanah napoleonMercedes benzNursing schoolBureau of intelligenceMulti million dollar fraudFake nursing transcriptsCertified nursing aideUnqualified immigrantsMedical licenseNorthern virginiaNaturalized americanFederal bureauNaija standard venter