Measures in the UK’s Criminal Justice Bill currently range from criminalizing the homeless in the event their “rough sleeping” is deemed a nuisance, to outlawing 3D printer firearms templates. Also likely to be approved are […]
The founder of an electric truck start-up that was popular in the US has been sentenced to four years in prison. Trevor Milton, who led Nikola Corporation, was convicted of fraud last year after a […]
The pope’s former deputy secretary of state and nine others have been found guilty in the Vatican’s biggest financial corruption scandal. Cardinal Angelo Becciu was convicted of embezzlement on Saturday and sentenced to five-and-a-half years […]
A British man accused of allegedly defrauding investors of nearly $100m (£79m) through a Ponzi-like scheme involving non-existent luxury wines has pleaded not guilty in a US court. Stephen Burton, 58, was extradited to New […]
The United Arab Emirates (UAE) has extradited British trader Sanjay Shah to Denmark over tax fraud charges worth £1.46bn, his lawyers say. Mr Shah, who lives in Dubai, is accused of participating in fraudulent share […]
Donald Trump was warned to avoid “political” speeches and “just answer the questions” while giving evidence in his civil fraud trial, with the judge threatening to remove him from the courtroom in a series of […]
Sam Bankman-Fried, who once ran one of the world’s biggest cryptocurrency exchanges, has been found guilty of fraud and money laundering at the end of a month-long trial in New York. The jury delivered its […]
Former crypto boss Sam Bankman-Fried has been testifying to a judge at his trial after the jury was sent home. The former entrepreneur was asked to speak to Judge Lewis Kaplan to determine which parts […]
Donald Trump and three of his children will soon take the stand in a New York business fraud case. A judge ruled on Friday that Mr Trump’s daughter, Ivanka, must testify in the case against […]
Five years after they last met in person, the former president and his self-described fixer were reunited in court on the most anticipated day yet in Donald Trump’s fraud trial. The New York County Courthouse’s […]
Copyright © 2023 | World Justice News
