Law ❯ Legal Proceedings

Fraud

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CFTC Sues North Carolina Manager Over Alleged $14M Commodity-Pool Fraud

The suit signals the CFTC's effort to assert commodity authority over crypto in pooled trading cases.

Andrés Tovar Linked to Process Over Alleged 150 Million-Peso Fraud

Eastbourne Pier Operator Placed in Compulsory Liquidation

HAL Files FIR Against Hyderabad Supplier Over 199 Alleged Forged Test Reports

Jean Messiha Accused of Withdrawing About €40,000 From Crowdfund for Prison Officers’ Families

Fenwick & West Agrees to $54 Million Settlement Over FTX Work

STJ Opens Police and Administrative Probe Into 'Prompt Injection' Attacks on Court AI

DOJ Indicts Southern Poverty Law Center on Fraud Allegations

DOJ Strikes $549.5 Million False Claims Act Deal in Aluminum Duty Evasion Case

Jamie-Lynn Sigler Says Ex-Husband Diverted 'Sopranos' Earnings in New Memoir

FTC Settlement Bans Celsius Founder Alex Mashinsky From Crypto for Life

Supreme Court Defers ADAG Fraud PIL to May 8, Orders Time-Bound Probe

Special Tribunal Voids R85 Million KZN–Mozambique Border Wall Tender

Minibus Explosion on Zimbabwe Highway Kills About 18, Police Say

Ex-Top Barrister Pleads Guilty to Attempted Fee Fraud in Banksia Class Action

Trump Asks New York’s Top Court To Void Remaining Civil Fraud Ruling

Milei’s Libra Scandal Deepens as Phone Logs Show Seven Calls on Launch Night

CFTC Closes Case Against Ex-FTX Engineer Nishad Singh With $3.7 Million Disgorgement and Trading Bans

STF Authorizes Early Auction of Seized Luxury Vehicles in INSS Fraud Case

Prosecutors Urge Judge to Deny Sam Bankman-Fried’s Bid for a New Trial