fraud – Page 7 – World Justice News

FTX: ‘Crypto King’ tells judge he acted on legal advice

October 30, 2023 World Justice News 0

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, Eric Trump, Donald Trump Jr and Ivanka Trump

Donald Trump and children to testify in fraud case

October 30, 2023 World Justice News 0

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 […]

Michael Cohen, the onetime personal lawyer for Donald Trump, testifies against his former boss

October 25, 2023 World Justice News 0

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 […]

Natalee Holloway’s suspected killer, Joran van der Sloot, has admitted to the crime

October 19, 2023 World Justice News 0

A man long thought to have killed Alabama teenager Natalee Holloway 20 years ago has admitted to the crime, her mother has said. Joran van der Sloot pleaded guilty on Wednesday to extorting money from […]

FTX thief cashes out millions during Bankman-Fried trial

October 12, 2023 World Justice News 0

A thief who stole more than $470m (£383m) in cryptocurrency when FTX crashed is trying to cash it out while the exchange’s founder is on trial. Sam Bankman-Fried’s high-profile court case began last week. The former crypto […]

Bernie Ecclestone pleads guilty to fraud

October 12, 2023 World Justice News 0

Bernie Ecclestone, the former boss of Formula One, has been given a suspended sentence after pleading guilty to fraud. The 92-year-old did not declare more than £400m held in a trust in Singapore when asked […]

Donald Trump generated ‘more than $100m’ through fraud, court hears as trial begins

October 2, 2023 World Justice News 0

Donald Trump is accused of raising more than $100m by lying about the value of his real estate empire, as he attacked the judge overseeing his civil fraud trial. The ex-president – and current favourite […]

Donald Trump set to appear at start of fraud trial

October 2, 2023 World Justice News 0

Donald Trump is set to make a surprise appearance on the first day of his trial for “astounding” fraud which begins in New York today. The former president, who is the favourite to be the […]

Trump committed fraud judge finds in New York civil case

September 26, 2023 World Justice News 0

Donald Trump “repeatedly” misrepresented his wealth – by up to $3.6bn (£3bn) – to banks and insurers, a New York judge has ruled. The decision resolves a key claim made by New York’s attorney general […]

Thodex cryptocurrency boss jailed for 11,196 years in Turkey for fraud

September 8, 2023 World Justice News 0

A Turkish cryptocurrency boss and his two siblings have been jailed for 11,196 years each for defrauding investors of millions of dollars. Faruk Fatih Ozer, 29, fled to Albania in 2021 with investor assets after […]

Australia

Australia’s most-decorated living soldier charged over alleged war crimes

April 7, 2026 0

Australia’s most-decorated living soldier has been charged over allegations he committed war crimes in Afghanistan. Ben Roberts-Smith – who left the defence force in 2013 – was arrested at Sydney airport on Tuesday and will […]

Human Rights

‘The gravest crime against humanity’: What does the UN vote on slavery mean?

March 28, 2026 0

The United Nations General Assembly this week overwhelmingly backed a resolution declaring the transatlantic slave trade “the gravest crime against humanity”. Welcoming the vote, UN Secretary-General Antonio Guterres said that the wealth of many Western […]

Human Rights

Leading anti‑racism activist in Tunisia jailed for eight years

March 21, 2026 0

A Tunisian court has sentenced human rights activist Saadia Mosbah to eight years in prison and fined her £26,000 ($35,000). Mosbah, who leads the anti-racism group Mnèmty, had been charged with money laundering and illicit […]