Lori Loughlin among those facing new charges in U.S. college admissions scam
BOSTON (Reuters) – Actress Lori Loughlin is facing a new bribery charge after federal prosecutors on Tuesday said they brought
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Financial Fraud / Securities Fraud
‘Panama Papers’ law firm sues Netflix over film based on scandal
PANAMA CITY (Reuters) – Mossack Fonseca, a Panamanian law firm at the center of the “Panama Papers” scandal, has filed
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Actress Lori Loughlin waves off attorney conflict in U.S. college scam case
BOSTON (Reuters) – Actress Lori Loughlin on Tuesday waved off concerns about a potential conflict involving the lawyers who will
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Tearful Felicity Huffman admits role in U.S. college admissions scandal
BOSTON (Reuters) – Actress Felicity Huffman tearfully pleaded guilty on Monday to paying to rig a college entrance exam for
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Actress Felicity Huffman, 13 others to plead guilty in U.S. college admissions scandal
BOSTON (Reuters) – Actress Felicity Huffman and 13 other people have agreed to plead guilty to participating in what prosecutors
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Biggest U.S. college fraud bust nets actors Felicity Huffman, Lori Loughlin
BOSTON (Reuters) – Federal authorities arrested dozens on Tuesday for a $25 million scheme to help wealthy Americans, including actresses
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Singer Shakira to face tax fraud accusation in Spanish court in June
MADRID (Reuters) – Colombian singer Shakira has been called to appear in a Spanish court on June 12 to face
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Brazil’s Vale must change behavior after deadly dam bursts -solicitor general
BRUMADINHO, Brazil (Reuters) – Brazilian miner Vale needs to change its behavior, cooperate more with authorities and be more transparent
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Spain’s prosecutor accuses singer Shakira of tax fraud
FILE PHOTO: Colombian singer Shakira reacts during her visit to Tannourine Cedars Reserve, in Tannourine, Lebanon July 13, 2018. REUTERS/Jamal
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