#fraud-and-money-laundering

[ follow ]
#sports-betting #nba #federal-charges #inside-information #extradition #human-rights #diamond-merchant
Poker
fromCard Player
1 day ago

Damon Jones Looks To Plead Guilty In NBA Sports Betting Case - Poker News

Damon Jones faces a federal guilty plea for selling NBA inside injury information to sports bettors, enabling large wagers and alleged fraud and money laundering.
UK politics
fromwww.dw.com
1 month ago

India news: Nirav Modi seeks to block extradition reports

Fugitive diamond merchant Nirav Modi seeks to reopen his extradition case from the UK to India, claiming risk of torture despite a $2 billion fraud conviction.
fromwww.aljazeera.com
7 months ago

Turkiye prosecutors seize media conglomerate as part of fraud' probe

Prosecutors in Turkiye have seized control of a 121-company conglomerate, which includes three major television stations, and ordered the arrest of 10 of its executives on fraud charges, according to media reports. The arrest order on Thursday targeted management at Can Holding, which is known for its energy and education assets, and which last year acquired prominent TV channels including Haberturk, Show TV and Bloomberg HT, an affiliate of Bloomberg News.
Miscellaneous
[ Load more ]