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Results for "US District Court"

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Indian National Kamal on FBI Most Wanted List
Politicshindustan-times8d ago

Indian National Kamal on FBI Most Wanted List

An Indian national identified as Kamal has been placed on the FBI's Most Wanted list, with a federal arrest warrant issued by a US District Court in Los Angeles for alleged links to the Lawrence Bishnoi gang.

Vilnius Court to Hear Foxpay Criminal Case
Politicsdelfi-lt1mo ago

Vilnius Court to Hear Foxpay Criminal Case

The Vilnius District Court is scheduled to begin hearing the criminal case against Foxpay, with charges filed against businessman Vilhelmas Germanas and Mindaugas Navickas, the spouse of a former minister.

Lithuanian Meat Traders Fined for Fraudulent Accounting
Businessdelfi-lt4mo ago

Lithuanian Meat Traders Fined for Fraudulent Accounting

A Vilnius district court found six individuals involved in meat product trade guilty of fraudulent financial accounting and providing false data on income, profit, and assets as an organized group, resulting in fines totaling 83,400 euros.

JPMorgan Sued Over Alleged Role In $328M Crypto Ponzi Scheme
FinanceYahoozerohedge5mo ago2 sources

JPMorgan Sued Over Alleged Role In $328M Crypto Ponzi Scheme

JPMorgan Sued Over Alleged Role In $328M Crypto Ponzi Scheme Authored by Helen Partz via CoinTelegraph.com, JPMorgan is facing a lawsuit for allegedly enabling a $328 million crypto Ponzi scheme run by now-defunct Goliath Ventures. Investors on Tuesday filed a proposed class action in the US District Court for the Northern District of California, accusing JPMorgan of ignoring suspicious transactions and allowing Goliath to use its infrastructure to collect investor funds. A s...