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1 天
Elon Musk committed securities fraud, claims SEC; the ‘10 days delay’ behind the lawsuit
The SEC has sued Elon Musk for securities fraud, accusing him of delaying the disclosure of his Twitter stake in 2022 to buy ...
4 小时
Former football club chairman bailed on £10m stadium loan inquiry fraud charge
Ex-Northampton Town chairman David Cardoza appeared before a judge alongside property developer Howard Grossman and two other ...
New Hampshire Public Radio
16 小时
Judge says state committed “gross negligence” in Sanborn casino fraud case
Judge John Kissinger said the state violated Concord Casino owner Andy Sanborn’s rights by failing to keep some of his ...
2 小时
on MSN
Northampton Town: Former owner appears in court on £10m fraud charge
Former Northampton Town chairman David Cardoza and three other men have appeared in court charged with fraud in connection ...
2 小时
Four in court on football club loan fraud charges
Four men charged with fraud and money laundering offences connected to a missing loan to a League One football club have ...
1 天
on MSN
Ex-football chairman among five charged with fraud
The former chairman of Northampton Town FC, David Cardoza, is accused alongside his father Anthony, property developer Howard ...
6 小时
Former Northampton Town FC chairman David Cardoza and father charged in £10.75m fraud case
David Cardoza appeared in court where he was charged alongside his father, former club director Anthony Cardoza, and three others. | ITV News Anglia ...
1 天
SEC sues Elon Musk, alleging securities fraud in Twitter deal
The Securities and Exchange Commission (SEC) filed a lawsuit against Tesla (TSLA) CEO Elon Musk, alleging he committed ...
18 小时
SEC sues Musk, alleging Twitter-related securities violation
The Securities and Exchange Commission (SEC) has sued tech billionaire Elon Musk, alleging he committed securities fraud by ...
6 天
Businesswoman accused of insurance fraud after ‘boyfriend arranged burglary of her home’
A wealthy businesswoman attempted to defraud an insurance company after her boyfriend orchestrated the burglary of her home, ...
22 小时
Apple And Google Take Down Crypto Apps From Alleged $24 Billion Cyberscam Market Owner
The tech companies have delisted apps developed by a Cambodian company accused of running a multi-billion dollar market for ...
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