securities fraud – World Justice News

Co-founder of investment firm 777 Partners charged with defrauding lenders and investors of more than $500 million

October 18, 2025 World Justice News 0

The co-founder of investment firm 777 Partners – which made an unsuccessful bid to buy Premier League club Everton – has been charged with defrauding lenders and investors of more than $500 million (£372m). Josh […]

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 […]

Guo Wengui: US accuses Chinese tycoon of billion-dollar fraud

March 15, 2023 World Justice News 0

US authorities have charged a Chinese property tycoon based in New York with orchestrating a billion-dollar fraud. Guo Wengui and one of his business partners, Kin Ming Je, are accused of wire fraud, securities fraud, […]

US regulator charges ‘cryptocrash’ boss Do Kwon with fraud

February 18, 2023 World Justice News 0

US financial regulators have charged failed South Korean cryptocurrency boss Do Kwon and his company Terraform Labs with “orchestrating a multi-billion dollar crypto asset securities fraud”. The Singapore-based firm created the Terra Luna and TerraUSD […]

Martin Shkreli found guilty of three counts of securities fraud

August 5, 2017 World Justice News 0

Former pharmaceutical chief executive Martin Shkreli has been found guilty of three counts of securities fraud. A New York City jury cleared him on five other counts after five days of deliberations. He was on […]

Human Rights

France bans unsolicited telemarketing calls

August 12, 2026 0

France has banned unsolicited telemarketing phone calls, in what a consumer group is hailing as a “small revolution” for the sales industry. From Tuesday, unsolicited calls are prohibited for businesses in all sectors – but […]

Human Rights

Ethiopian police arrest alleged leader of multi-million-dollar trafficking ring

July 22, 2026 0

Police in Ethiopia say they have arrested 17 suspects including the alleged leader of what they say is a multi-million-dollar international human trafficking network. The gang is accused of “the deaths of 60 migrants”, sexually […]

Human Rights

US Supreme Court upholds birthright citizenship in blow to Trump

July 1, 2026 0

The US Supreme Court has ruled that babies born in the US have a constitutional right to citizenship, rejecting Donald Trump’s bid to end the 150-year-old policy. In a 6-3 decision, Chief Justice John Roberts ruled that […]