Tag: Fraud
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Trial begins against Trump family business over tax fraud
The organization risks a millionaire fine for a dozen charges as the tycoon's legal fronts pile upDespite all his crimes, Al Capone went to...
A judge orders the retraction of a video of Bolsonaro in which he feeds the theory of electoral fraud
The prosecution has opened an investigation to find out whether the president committed a crime by questioning the vote counting system in front of...
Scholz again denies involvement in multimillion-dollar tax fraud
The case dates back to his time as mayor of Hamburg. The opposition criticizes the lack of "transparency"German Chancellor Olaf Scholz denied any...
Trump CFO pleads guilty to fraud
Allen Weisselberg agrees with prosecutor to reduce sentence in exchange for testifying against former president's companyAllen Weisselberg, Trump's chief financial officer (CFO), pleaded guilty...
Electricity fraud on marijuana farms doubles in four years
The Endesa company closed 1,636 files on points that consumed electricity equivalent to that of 45,000 houses for these plantationsEndesa closed 2021 with a...
