The International Consortium of Investigative Journalists published a tranche of documents implicating Africa’s richest women in mismanagement of Angola’s state oil company. Newly-leaked documents revealed Isabel dos Santos, daughter of former Angolan President José Eduardo ...
“The financial industry may have been overshadowed by Big Tech in recent years but remains at the heart of the question of whom the economy works for. You would assume this would merit the attention ...
“It really feels like there’s two sets of books — it feels like a set of books for the tax guy and a set for the lender.” A new ProPublica investigation of Trump Organization property ...
Chairs, stakeholders, employees, and more of one South African bank, Venda Building Society, committed $2.4 million in fraud over the course of only a few years. An investigation has revealed the most shocking instance of ...
67-year-old Houston psychiatrist Riyaz Mazcuri, along with his associates at Riverside General Hospital, will be spending the next decades of their lives in prison for their roles in a $155 million Medicare fraud case. U.S. ...
Two former executives of Roadrunner Transportation Systems Inc. will soon face criminal charges for a $245 million accounting and securities fraud scheme. Mark R. Wogsland, 53, and Bret S. Naggs, 52, have been indicted for ...
“You are one of five visionary tech entrepreneurs who are changing the world.” This was the New York Times description of Theranos CEO Elizabeth Holmes, who was charged with massive fraud by the Securities and ...
Both the CEO and President of Theranos, a once promising tech and medical startup that raised billions in venture capital, are now facing fraud charges. “You are one of five visionary tech entrepreneurs who are ...
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