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Elizabeth Holmes returns to court in bid to avoid prison: Disgraced Theranos CEO Elizabeth Holmes has made what might be her final court appearance before ...
abcnews.go.com/Technology/wireStory/elizabeth-holmes-returns-court-bid-avoid-prison-97949869
Elizabeth Holmes Owes More Than $25 Million to Creditors of Former Company Theranos, Lawsuit Alleges
thedailybeast.com/elizabeth-holmes-owes-more-than-dollar25-million-to-creditors-of-former-company-theranos-lawsuit-alleges
Elizabeth Holmes returns to court in bid to avoid prison: SAN JOSE, Calif. (AP) — Disgraced Theranos CEO Elizabeth Holmes on Friday made what might be her final ...
apnews.com/article/elizabeth-holmes-theranos-fraud-prison-sentence-754b44bc47eb200f032b75f45969cb07
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Elizabeth Holmes returns to court in bid to avoid prison: Disgraced Theranos CEO Elizabeth Holmes has made what might be her final court appearance before ...
abcnews.go.com/Technology/wireStory/elizabeth-holmes-returns-court-bid-avoid-prison-97949869
Elizabeth Holmes Owes More Than $25 Million to Creditors of Former Company Theranos, Lawsuit Alleges
thedailybeast.com/elizabeth-holmes-owes-more-than-dollar25-million-to-creditors-of-former-company-theranos-lawsuit-alleges
Elizabeth Holmes returns to court in bid to avoid prison: SAN JOSE, Calif. (AP) — Disgraced Theranos CEO Elizabeth Holmes on Friday made what might be her final ...
apnews.com/article/elizabeth-holmes-theranos-fraud-prison-sentence-754b44bc47eb200f032b75f45969cb07
The prison experience Elizabeth Holmes is desperate to avoid: The US is one of four countries that routinely separates incarcerated mothers from their babies.
bbc.com/news/world-us-canada-64970156
Elizabeth Holmes back in court seeking to stay out of prison: Disgraced Theranos founder Elizabeth Holmes appeared in federal court Friday as she seeks to remain ...
foxbusiness.com/technology/elizabeth-holmes-back-in-court-seeking-to-stay-out-of-prison
Elizabeth Holmes Makes Plea to Put Off Prison as She Appeals: Five weeks before she’s due to report to prison, Elizabeth Holmes made her pitch to remain free on ...
bloomberg.com/news/articles/2023-03-17/elizabeth-holmes-makes-pitch-to-put-off-prison-as-she-appeals
Ex-Theranos COO delays incarceration on day of surrender deadline: The delay was automatically triggered when Balwani filed a motion in a California appellate ...
finance.yahoo.com/news/ex-theranos-coo-delays-incarceration-on-day-of-surrender-deadline-131931945.html
Elizabeth Holmes’ judge says he won’t rule on her prison date till early next month
mercurynews.com/2023/03/17/elizabeth-holmes-judge-says-he-wont-rule-on-her-prison-date-till-end-of-month
Should Being a New Mom Keep Elizabeth Holmes Out of Prison?: Sending parents to prison has devastating consequences. Some states are starting to rethink the ...
themarshallproject.org/2023/03/16/elizabeth-holmes-sentence-theranos-prison-mothers
Elizabeth Holmes returns to court in bid to avoid prison: Disgraced Theranos CEO Elizabeth Holmes on Friday made what might be her final court appearance before ...
torontosun.com/news/world/elizabeth-holmes-returns-to-court-in-bid-to-avoid-prison
Ex-Theranos exec finds way to delay start of prison sentence: Just hours before Balwani was supposed to surrender to authorities, his lawyer filed documents ...
english.elpais.com/economy-and-business/2023-03-17/ex-theranos-exec-finds-way-to-delay-start-of-prison-sentence.html
Elizabeth Holmes files fresh plea to put off prison as she appeals: Holmes already has initiated an appeal of last years jury verdict finding her guilty of ...
business-standard.com/article/international/elizabeth-holmes-files-fresh-plea-to-put-off-prison-as-she-appeals-123031800094_1.html
Elizabeth Holmes returns to court in bid to avoid prison: Disgraced Theranos CEO Elizabeth Holmes on Friday made what might be her final court appearance before ...
pressdemocrat.com/article/news/elizabeth-holmes-returns-to-court-in-bid-to-avoid-prison/
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Allen Weisselberg sentenced to 5 months jail in Trump civil fraud case: Retired Trump Organization executive Allen Weisselberg has received a five-month jail ...
apnews.com/article/weisselberg-trump-perjury-new-york-b76cde56c6cb983ab8789f95d5a0c6c0
Quick Glance: Weisselberg sentenced to 5 months jail in Trump civil fraud case
- Retired Trump executive Allen Weisselberg was sentenced to five months in jail for admitting to lying under oath in a civil fraud lawsuit against the former president by New York’s attorney general.
- Weisselberg pleaded guilty to perjury related to the valuation of Trump's Manhattan penthouse, despite his deep loyalty to Trump and previous jail time for tax evasion.
- Important aspects include Weisselberg's testimonies in unfavorable trials for Trump and his decision not to testify in Trump's upcoming hush money criminal trial.
- Weisselberg's willingness to admit wrongdoing, age, and his role in Trump's organization were considered in his sentence, mirroring a previous case where he served a reduced jail term. He is likely to be involved in Trump's hush money trial, even if not as a witness.
FTX’ Sam Bankman-Fried appeals conviction and 25-year sentence for fraud: Bankman-Fried faces steep odds in bid to overturn conviction stemming from the collapse ...
aljazeera.com/news/2024/4/12/ftx-sam-bankman-fried-appeals-conviction-and-25-year-sentence-for-fraud
Lengthy jail terms sought in Swiss US$1.8bil 1MDB fraud case: Geneva (AFP): Lawyers for two men accused of embezzling US$1.8bil (RM8.61bil) from the Malaysian ...
thestar.com.my/news/nation/2024/04/18/lengthy-jail-terms-sought-in-swiss-us18bil-1mdb-fraud-case
Pa. businessman likely to be deported in visa fraud scheme after jail sentence : The native of India masterminded a staged robbery at the Clinton County ...
pennlive.com/crime/2024/04/pa-businessman-likely-to-be-deported-in-visa-fraud-scheme-after-jail-sentence.html
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Powell man's $27M embezzlement scheme results in prison sentence, Tesla seizure: Yi He, 36, will serve five years in federal prison in addition to being ordered ...
dispatch.com/story/news/courts/2024/04/17/powell-man-ordered-to-forfeit-tesla-repay-27-million-embezzlement-scheme-yi-he-columbus-ohio/73356783007/
Montrealer who stole millions with fake psychic fraud is sentenced to 10 years in U.S. prison
montrealgazette.com/news/crime/montrealer-who-stole-millions-with-fake-psychic-fraud-is-sentenced-to-10-years-in-u-s-prison
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19 loan fraud
newsday.com/long-island/crime/bayville-adventure-park-donald-finley-covid-19-ct1aquok
Dolton administrator charged with bankruptcy fraud, denied working for village, feds allege
chicagotribune.com/2024/04/16/dolton-administrator-charged-with-bankruptcy-fraud-denied-working-for-village-feds-allege/
Long prison sentence - fraudster tricks senior citizens at cash machines: A 46-year-old man has been jailed for more than five years for theft and computer fraud ...
krzbb.de/inhalt.137-faelle-teils-im-kreis-boeblingen-hohe-haftstrafe-fuer-betrug-an-hochbetagten.1b840012-11d3-41ef-be05-25c90c28df91.html
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US Resident Receives 3-Year Prison Sentence for Helping Nigerian Enterprise Launder $8m
fij.ng/article/us-resident-receives-3-year-prison-sentence-for-helping-nigerian-enterprise-launder-8m/
Former Omaha police officer sentenced to 24 months in prison for wire fraud conspiracy
omaha.com/news/local/crime-courts/former-omaha-police-officer-sentenced-to-24-months-in-prison-for-wire-fraud-conspiracy/article_faf5fffa-f83f-11ee-8e67-c3bc1824ccef.html
Los Angeles woman pleads guilty to federal charges involving COVID relief fraud: Prosecutors said Hynes submitted more than 80 bogus applications for Paycheck ...
dailynews.com/2024/04/11/los-angeles-woman-pleads-guilty-to-federal-charges-involving-covid-relief-fraud/
Office manager stole $8.5M and splurged on shopping sprees, plastic surgery, feds say
charlotteobserver.com/news/nation-world/national/article287529125.html
Nigeria Sends Binance Executive Tigran Gambaryan to Prison on Fraud Charges: A Binance Holdings Ltd. executive detained for more than 40 days in Nigeria after ...
bloomberg.com/news/articles/2024-04-08/nigeria-sends-tigran-gambaryan-binance-exec-to-prison-on-fraud-charges
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6 years in prison for woman who stole $8.5M to fund sports tickets, trips: A former Georgia office manager will spend 6 years in prison for stealing more than $8 ...
ajc.com/news/crime/6-years-in-prison-for-woman-who-stole-85m-to-fund-sports-tickets-trips/AOPWRFPIGRE6VCBNHF72QL57LU/
Columbus man who filed more than $2M in fraudulent COVID relief claims sentenced to prison
dispatch.com/story/news/courts/2024/04/09/ohio-columbus-man-sentenced-federal-covid-relief-fraud-prison/73267236007/
Bogus Hereford plumber handed suspended prison sentence: A HEREFORD plumber has been handed a suspended prison sentence after falsely claiming to be Gas Safe ...
herefordtimes.com/news/24242170.bogus-hereford-plumber-handed-suspended-prison-sentence/
OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
coindesk.com/policy/2024/04/04/onecoin-compliance-chief-sentenced-to-4-years-in-prison-for-role-in-4b-ponzi-scheme/
600 million euro fraud: Ex-skier arrested for fraud | Sports: Former ski racer Alex Mair has been arrested on serious fraud charges.
bild.de/sport/wintersport/sport-mix/600-millionen-euro-betrug-ex-skifahrer-wegen-betrugs-verhaftet-87781968.bild.html
More SC inmates charged in nearly $5 million COVID fraud scheme: More South Carolina prison inmates are facing federal charges for their role in a nearly $5 ...
postandcourier.com/columbia/news/sc-prison-covid-fraud/article_c7375a46-f1d8-11ee-bbde-cb4adcc05906.html
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