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Wirecard's headquarters, raided on 1 July 2020 by German authorities [1]. The Wirecard scandal (German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany.
The verdict brings to a close a weeks-long trial marking the lowest point for disgraced attorney Tom Girardi, who was once a legal titan.
Nancy Marks, Santos' former campaign treasurer, pleaded guilty to a fraud conspiracy charge. She faces sentencing in May. Santos, for his part, is due to be sentenced next month after pleading guilty last August to wire fraud and aggravated identity theft, just weeks before he was to stand trial last year.
On June 15, 2018, following an investigation by the U.S. Attorney's Office for the Northern District of California in San Francisco that lasted more than two years, a federal grand jury indicted Holmes and former Theranos chief operating officer and president, Ramesh "Sunny" Balwani, on nine counts of wire fraud and two counts of conspiracy to commit wire fraud.
Near the end of May 2015, fourteen people were indicted in connection with an investigation by the United States Federal Bureau of Investigation (FBI) and the Internal Revenue Service Criminal Investigation (IRS-CI) division into wire fraud, racketeering, and money laundering.
Theranos founder Elizabeth Holmes and former Theranos president Sunny Balwani have been charged with wire fraud. On Friday, the Department of Justice charged the two with nine counts of wire fraud ...
At 6:15 a.m. on December 9, 2008, Rod Blagojevich and his chief of staff John Harris were arrested at their homes by deputies of the U.S. Marshals Service on behalf of the Federal Bureau of Investigation (FBI). [10] [11] Blagojevich and Harris were each charged with one count of conspiracy to commit mail and wire fraud and
The case began in August 2018 when 10 individuals were indicted in connection to a business that U.S. attorneys said was selling counterfeit Apple and Samsung phones.