The Latest on the four-day voting in the European Union to fill the 751-seat European Parliament (all times local): 2:50 p.m. Polls have opened for the European Parliament elections in the Czech.. FOXNews.com - Published
[VOA] The United States says it is greatly disappointed with South Africa's decision to send a former Mozambican finance minister home instead of to the U.S. to stand trial on fraud charges. allAfrica.com - Published
According to Business Insider, Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, have not entered plea agreements in the college admissions scandal reportedly because the don't..
Craig Carton is expected to be sentenced on federal fraud charges Friday. The former Sports Radio WFAN radio host was convicted last November for his role in a plot to defraud investors with a ticket..
Huawei Chief Financial Officer Meng Wanzhou arrived in a Canadian courtroom on Wednesday to begin what is expected to be a long legal battle against the United States' request that she be extradited to.. Reuters - Published
Huawei Chief Financial Officer Meng Wanzhou is set to appear in a Canadian court on Wednesday to begin what is expected to be a long legal battle against the United States' request that she be.. Reuters - Published
Michael Avenatti, the combative lawyer known for his battles with U.S. President Donald Trump, was set to appear in a Santa Ana, California, courtroom on Monday to face criminal charges including fraud.. Reuters - Published
Michael Avenatti, the combative lawyer known for his battles with U.S. President Donald Trump, was due to be arraigned in a Santa Ana court on Monday on 36 counts of fraud, identity theft and other.. Reuters - Published
Investors in the defunct billion-dollar hedge fund firm Platinum Partners had ample notice they might not get their money back, a lawyer for Platinum founder Mark Nordlicht told jurors on Tuesday,.. Reuters - Published
A case in a London court to extradite Arif Naqvi, the founder of collapsed private equity firm Abraaj, to the United States on fraud charges, was adjourned until April 26, a court official said on.. Reuters - Published
Martin Winterkorn has been charged by German prosecutors for his role in the diesel emissions testing scandal
Former Volkswagen CEO Martin Winterkorn has been charged with fraud by German.. Autocar - Published
The chief executive and a managing partner of the collapsed Dubai private equity firm Abraaj Capital Ltd have been arrested on U.S. charges that they defrauded their investors, including the Bill &.. Reuters - Published Also reported by •FT.com
Attorney Michael Avenatti, who represented adult film star Stormy Daniels in her legal battles with U.S. President Donald Trump, is set to appear in the U.S. District Court in Los Angeles on Monday to.. Reuters - Published
A court in Russia on Wednesday ruled that former government minister Mikhail Abyzov, an ally of Prime Minister Dmitry Medvedev, be held in pre-trial detention for two months ahead of his trial for.. Reuters - Published Also reported by •FT.com
A lawyer for U.S. President Donald Trump's former campaign chairman Paul Manafort on Wednesday said it was "unnecessary" for a Washington judge to sentence Manafort to time in prison for conspiracy and.. Reuters - Published