fraud – Page 7 – World Justice News

Court denies Donald Trump’s bid to pause $454m penalty in civil fraud case

February 29, 2024 World Justice News 0

Donald Trump must post a bond to cover the full $454m penalty while he appeals against the judgment in his New York civil fraud trial, a court has ruled. Mr Trump’s lawyers had argued he […]

Donald Trump, Eric Trump, Donald Trump Jr and Ivanka Trump

Donald Trump fined $354.9m and banned from running businesses in New York for three years

February 17, 2024 World Justice News 0

Former US president Donald Trump has been fined $354.9m (£281.6m) after a civil fraud trial in New York. With interest included, he will have to hand over at least $453.5m (£359.9m). The judge also banned […]

Crypto scam: Man scammed out of six-figure sum gets money back

February 7, 2024 World Justice News 0

A County Down man who was scammed out of his entire pension pot and life savings has had almost all of his money returned by his bank. Trading Standards helped him secure the victory and […]

Billionaire Joe Lewis pleads guilty to insider trading

January 25, 2024 World Justice News 0

UK billionaire Joe Lewis, whose family trust owns Tottenham Hotspur football club, has pleaded guilty to insider trading in a US court. Lewis, 86, was accused of passing on information about his companies to his […]

Domain & IP Seizures in UK’s Criminal Justice Bill Could Apply to Pirate Sites

January 15, 2024 World Justice News 0

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 […]

Nikola: Electric truck start-up founder Trevor Milton sentenced to prison after fraud conviction

December 19, 2023 World Justice News 0

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 […]

Former Vatican official Angelo Becciu jailed for five-and-a-half years over corruption scandal

December 17, 2023 World Justice News 0

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 […]

British man accused of swindling nearly $100m in wine fraud

December 17, 2023 World Justice News 0

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 […]

UAE extradites British trader Sanjay Shah to Denmark

December 6, 2023 World Justice News 0

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 gave evidence at his civil trial in New York after branding it ‘very unfair’

November 6, 2023 World Justice News 0

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 […]

Human Rights

Kenyan doomsday cult leader Paul Mackenzie given life sentence for murdering 191 people

November 6, 2026 0

A Kenyan court has sentenced the leader of a doomsday cult, Paul Mackenzie, to 200 years in prison for murdering 191 people, all but one of them children. Alongside 28 others, Mackenzie was found guilty […]

Human Rights

All 548 death row inmates in California to have sentences changed to life in prison

November 6, 2026 0

Governor Gavin Newsom said he’ll commute all death sentences in the state to life in prison without the possibility of parole. He made the announcement as he prepares to leave office after eight years in […]

Australia

Australian murderer loses bid to eat Vegemite in prison

October 26, 2026 0

A convicted murderer serving a life sentence in Australia has lost his bid to overturn a ban on prisoners consuming Vegemite – the salty yeast-based spread that has become a national symbol. Andre McKechnie argued […]