Financial Fraud / Securities Fraud

Entertainment 

U.S. charges ousted Hollywood executive with defrauding pandemic loan program, BlackRock fund

May 26, 2020 Clark Pilon 0 Comments Arts / Culture / Entertainment, Banking and Investment Services (TRBC), CALIFORNIA, Company Management Issues, Company News, Crime, Europe, Financial Fraud / Securities Fraud, Funds, Investment Management and Fund Operators (TRBC), Judicial Process / Court Cases / Court Decisions, Media / Publishing (Legacy), Media and Publishing (TRBC), New York, New York City, Private Equity Funds, PRODUCER, United Kingdom, United States, US, USA, White Collar Crime / Fraud / Corporate Crime

NEW YORK (Reuters) – U.S. prosecutors have charged the recently ousted owner of a Hollywood movie distributor with defrauding a

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Entertainment 

Lori Loughlin among those facing new charges in U.S. college admissions scam

October 23, 2019 Clark Pilon 0 Comments Arts / Culture / Entertainment, Celebrities, CHEATING, Children / Youth Issues, Company News, Corruption / Bribery / Embezzlement, Crime, Crime / Law / Justice, Education, Financial Fraud / Securities Fraud, General News, Judicial Process / Court Cases / Court Decisions, Massachusetts, Pictures, United States, US, USA, White Collar Crime / Fraud / Corporate Crime

BOSTON (Reuters) – Actress Lori Loughlin is facing a new bribery charge after federal prosecutors on Tuesday said they brought

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Entertainment 

‘Panama Papers’ law firm sues Netflix over film based on scandal

October 17, 2019 Clark Pilon 0 Comments Americas, Company News, Corruption / Bribery / Embezzlement, Crime, Crime / Law / Justice, Emerging Market Countries, Entertainment Production (TRBC), Film, Financial Fraud / Securities Fraud, Judicial Process / Court Cases / Court Decisions, Media / Publishing (Legacy), Media and Publishing (TRBC), NETFLIX, Panama, Picture available, Pictures, South America / Central America, Taxation, United States, US, White Collar Crime / Fraud / Corporate Crime

PANAMA CITY (Reuters) – Mossack Fonseca, a Panamanian law firm at the center of the “Panama Papers” scandal, has filed

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Entertainment 

Actress Lori Loughlin waves off attorney conflict in U.S. college scam case

August 28, 2019 Clark Pilon 0 Comments Arts / Culture / Entertainment, Celebrities, CHEATING, Corruption / Bribery / Embezzlement, Crime, Education, Financial Fraud / Securities Fraud, General News, Judicial Process / Court Cases / Court Decisions, Living / Lifestyle, Massachusetts, Picture available, Pictures, Television, United States, US, USA, White Collar Crime / Fraud / Corporate Crime

BOSTON (Reuters) – Actress Lori Loughlin on Tuesday waved off concerns about a potential conflict involving the lawyers who will

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Entertainment 

Tearful Felicity Huffman admits role in U.S. college admissions scandal

May 14, 2019 Clark Pilon 0 Comments Arts / Culture / Entertainment, Celebrities, CHEATING, Children / Youth Issues, Corruption / Bribery / Embezzlement, Crime, Education, Financial Fraud / Securities Fraud, General News, Judicial Process / Court Cases / Court Decisions, Living / Lifestyle, Massachusetts, Soccer, Tennis, Texas, United States, US, USA, White Collar Crime / Fraud / Corporate Crime

BOSTON (Reuters) – Actress Felicity Huffman tearfully pleaded guilty on Monday to paying to rig a college entrance exam for

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Entertainment 

Actress Felicity Huffman, 13 others to plead guilty in U.S. college admissions scandal

April 8, 2019 Clark Pilon 0 Comments Arts / Culture / Entertainment, Celebrities, CHEATING, Children / Youth Issues, Corruption / Bribery / Embezzlement, Crime, Education, Financial Fraud / Securities Fraud, General News, Judicial Process / Court Cases / Court Decisions, Massachusetts, Personal Services (TRBC), Pictures, Television, United States, US, USA, White Collar Crime / Fraud / Corporate Crime

BOSTON (Reuters) – Actress Felicity Huffman and 13 other people have agreed to plead guilty to participating in what prosecutors

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Entertainment 

Biggest U.S. college fraud bust nets actors Felicity Huffman, Lori Loughlin

March 12, 2019 Clark Pilon 0 Comments Arts / Culture / Entertainment, Celebrities, CHEATING, Children / Youth Issues, Crime, Crime / Law / Justice, Education, Financial Fraud / Securities Fraud, General News, Judicial Process / Court Cases / Court Decisions, Major News, Massachusetts, Media / Publishing (Legacy), Media and Publishing (TRBC), Picture available, Pictures, Private Equity Funds, United States, US, USA, White Collar Crime / Fraud / Corporate Crime

BOSTON (Reuters) – Federal authorities arrested dozens on Tuesday for a $25 million scheme to help wealthy Americans, including actresses

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Entertainment 

Singer Shakira to face tax fraud accusation in Spanish court in June

February 26, 2019 Clark Pilon 0 Comments Arts / Culture / Entertainment, Celebrities, Crime, Crime / Law / Justice, Europe, Financial Fraud / Securities Fraud, General News, Government Finances, Judicial Process / Court Cases / Court Decisions, Living / Lifestyle, Music, SHAKIRA, Soccer, South America / Central America, Spain, Sport, TAX, Taxation, US, Western Europe, White Collar Crime / Fraud / Corporate Crime

MADRID (Reuters) – Colombian singer Shakira has been called to appear in a Spanish court on June 12 to face

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Environment 

Brazil’s Vale must change behavior after deadly dam bursts -solicitor general

February 2, 2019 Clark Pilon 0 Comments Americas, BRAZIL, Company News, Crime, Crime / Law / Justice, DISASTER, Disasters / Accidents, Emerging Market Countries, Financial Fraud / Securities Fraud, Government / Politics, Judicial Process / Court Cases / Court Decisions, Lawmaking, Major News, MINING, Regulation, SA, South America / Central America, US, VALE, White Collar Crime / Fraud / Corporate Crime

BRUMADINHO, Brazil (Reuters) – Brazilian miner Vale needs to change its behavior, cooperate more with authorities and be more transparent

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Entertainment 

Spain’s prosecutor accuses singer Shakira of tax fraud

December 14, 2018 Clark Pilon 0 Comments Arts / Culture / Entertainment, Colombia, Crime, Crime / Law / Justice, Entertainment Production (TRBC), Europe, Financial Fraud / Securities Fraud, General News, Judicial Process / Court Cases / Court Decisions, Music, Pictures, SHAKIRA, Soccer, South America / Central America, Spain, TAX, Taxation, US, Video, Western Europe, White Collar Crime / Fraud / Corporate Crime

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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