Satoshi Nakamoto Blog

Tag : Financial Fraud / Securities Fraud

domesticNews

U.S. charges 58 in Texas with healthcare fraud, illegal opioid distribution

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(Reuters) – U.S. prosecutors announced charges on Wednesday against 58 people accused of engaging in healthcare fraud schemes that centered on the illegal distribution of...
domesticNews

Celebrities, CEOs face sentencing or trial in U.S. college fraud scheme

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(Reuters) – A federal judge on Friday handed down the first sentence in the U.S. college admissions scandal. Prosecutors said 51 people participated in a...
domesticNews

Apologetic actress Felicity Huffman gets 14-day sentence in U.S. college scandal

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BOSTON (Reuters) – Actress Felicity Huffman, the first parent sentenced in a wide-ranging U.S. college admissions cheating scandal, was given a 14-day prison term on...
domesticNews

Actress Felicity Huffman heads to court for U.S. college scandal sentencing

satoshi
BOSTON (Reuters) – Actress Felicity Huffman, the first parent to be sentenced in a wide-ranging college admissions scandal, faces prison time on Friday for admittedly...
domesticNews

U.S. judge denies bid to dismiss claim opioids are a public nuisance

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(Reuters) – The U.S. judge overseeing nationwide litigation concerning the opioid crisis on Monday rejected Purdue Pharma LP’s effort to dismiss claims that its activities...
domesticNews

Insurer Starr sues to rescind coverage of lawyer Avenatti’s plane

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(Reuters) – An insurance unit of Starr International Company Inc on Friday sued Michael Avenatti, the combative lawyer known for his battles with U.S. President...
domesticNews

U.S. judge orders big drug companies to face opioid trial

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(Reuters) – A U.S. judge on Tuesday rejected efforts by major drugmakers, pharmacies and distributors to dismiss claims that they caused the nation’s opioid crisis,...
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Purdue Pharma in discussion on $10 billion-$12 billion offer to settle opioid lawsuits: sources

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(Reuters) – OxyContin maker Purdue Pharma LP and its owners, the Sackler family, are in discussion to settle more than 2,000 opioid lawsuits against the...
domesticNews

Avowed Trump supporter from Mexico convicted of alien voter fraud

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SACRAMENTO, Calif. (Reuters) – An avowed Republican activist and supporter of U.S. President Donald Trump, who was born in Mexico but lived in the United...
domesticNews

Factbox: Trump impeachment backed by 40% of U.S. House Democrats

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(Reuters) – Ninety-five Democratic lawmakers in the 435-member U.S. House of Representatives have said they support starting impeachment proceedings against Republican President Donald Trump. Several...
domesticNews

Factbox: Which House Democrats want to impeach Trump?

satoshi
(Reuters) – Eighty-nine Democrats in the U.S. House of Representatives as of late last week have said they support starting impeachment investigations against Republican President...
domesticNews

Judge lets New York pursue student loan debt relief fraud case

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NEW YORK (Reuters) – A federal judge said New York’s attorney general may pursue a lawsuit accusing Debt Resolve Inc and nine other defendants of...
domesticNews

Theranos founder Elizabeth Holmes, top deputy ordered to stand trial in 2020

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LOS ANGELES (Reuters) – Theranos founder Elizabeth Holmes and her former second-in-command at the Silicon Valley blood-testing startup were ordered on Friday to stand trial...
domesticNews

Michael Avenatti is sued for allegedly siphoning paraplegic’s $4 million settlement

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(Reuters) – Michael Avenatti, the lawyer who represented porn star Stormy Daniels in lawsuits against U.S. President Donald Trump, has been sued by a paraplegic...