fraud

SAN JOSE, California, January 4, 2021 (Reuters) – A U.S. jury on Monday found Theranos founder Elizabeth Holmes guilty of defrauding investors in the blood…

Merida Yucatan; (December 31, 2021).- Accused of the crime of fraud, R.A.P.C., was linked to the process after evaluating the evidence presented by…

MÉRIDA, Yucatán, (November 12, 2021).- The first control judge of Umán linked Geovanni David A. A, who was accused of defrauding the…

Mexico City, (September 10, 2021).- This morning the businessman Alejandro del Valle, owner of 90.4 percent of the shares of the Interjet airline,…

MEXICO, (August 19, 2021).- An arrest warrant, allegedly for the crime of specific fraud, issued a State Control Judge against Luis Ernesto…

Mérida, Yucatán, (July 28, 2021) .- Investment lots are a new form of fraud in Yucatán. Various companies and real estate developments…

Condusef alerts the population to check well their paperwork so as not to fall into fraud. Mérida, Yucatán, (July 06, 2021).- At…

On Thursday, August 20, 2020; Steve Bannon, Trump’s controversial former adviser, gets arrested for alleged fraud in the construction of the wall…

The trial against Israeli Prime Minister Benjamin Netanyahu began in Jerusalem on Sunday, marking the first time in Israel’s history that a…