Satoshi Nakamoto Blog

Tag : White Collar Crime / Fraud / Corporate Crime

domesticNews

Trump reverses course, says ‘of course’ he would report foreign interference

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WASHINGTON (Reuters) – U.S. President Donald Trump on Friday reversed course over whether he would report foreign interference in a political campaign to U.S. law
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
domesticNews

House intelligence panel subpoenas ex-Trump advisers Flynn, Gates

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WASHINGTON (Reuters) – The U.S. House of Representatives’ Intelligence Committee has issued subpoenas against former White House adviser Michael Flynn and President Donald Trump’s former
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Ex-Stanford sailing coach avoids prison in U.S. college admissions scandal

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BOSTON (Reuters) – A former Stanford University sailing coach avoided prison on Wednesday in the first sentencing to result from the U.S. college admissions scandal
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Trump Jr. arrives for questioning by Senate Intelligence Committee on Russian links

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WASHINGTON (Reuters) – Donald Trump Jr., the eldest son of U.S. President Donald Trump, arrived on Wednesday for a closed-door interview with the Senate Intelligence
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House Democrats to get more Mueller evidence, Trump calls witness ‘sleazebag’

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WASHINGTON (Reuters) – Congressional Democrats on Monday struck a rare deal in their wide-ranging probes of President Donald Trump as the U.S. Justice Department agreed
domesticNews

Co-owner, ex-employee of pharmacy in U.S. meningitis outbreak acquitted

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BOSTON (Reuters) – A federal judge on Friday tossed the convictions of a co-owner and former employee of a Massachusetts compounding pharmacy accused of conspiring
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Unit of drugmaker Insys pleads guilty to U.S. opioid bribe scheme

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BOSTON (Reuters) – A unit of Insys Therapeutics Inc pleaded guilty on Friday to fraud charges as part of an $225 million deal with the
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Oral Roberts University settles U.S. claim it violated admissions incentive ban

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(Reuters) – Oral Roberts University agreed to pay $303,502 to resolve allegations it illegally compensated a recruiter with a share of tuition the school received
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Accountant in U.S. college admissions scandal to plead guilty

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BOSTON (Reuters) – An accountant who once worked for the mastermind behind the U.S. college admissions cheating and bribery scandal has agreed to plead guilty
domesticNews

Avenatti pleads not guilty to extorting Nike, ripping off Stormy Daniels

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NEW YORK (Reuters) – Lawyer Michael Avenatti pleaded not guilty on Tuesday to charges that he extorted Nike Inc, just hours after entering a not-guilty
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Las Vegas businessman gets 50 years prison in $1.5 billion Ponzi scheme

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(Reuters) – A federal judge on Thursday sentenced a former Las Vegas medical billing company operator who prosecutors called the ringleader of a $1.5 billion
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U.S. House’s Pelosi: Trump is engaged in ‘cover up’

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FILE PHOTO: U.S. President Donald Trump looks at supporters before boarding Air Force One after addressing a Trump 2020 re-election campaign rally in Montoursville, Pennsylvania,
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Donald Trump Jr. agrees to Senate committee interview: New York Times

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FILE PHOTO: Donald Trump Jr. listens to his father U.S. President Donald Trump speak during a visit to Lake Okechobee and the Herbert Hoover Dike