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Page 17 of 42
Bill Hwang, chief executive officer and founder of Archegos Capital Management,
Finance
Bathroom breaks were banned by Archegos boss accused of fraud, who allegedly ‘yelled’ at staff for stepping away while key stocks were moving 
By Eleanor PringleJune 12, 2024
Elizabeth Holmes watches from a Texas prison as appeal of her Theranos fraud conviction begins in federal court
Tech
Elizabeth Holmes watches from a Texas prison as appeal of her Theranos fraud conviction begins in federal court
By Michael Liedtke and The Associated PressJune 12, 2024
Nevada is expanding electronic voting for Native American tribes. That ‘high-risk activity’ has some election security experts worried
Politics
Nevada is expanding electronic voting for Native American tribes. That ‘high-risk activity’ has some election security experts worried
By Christina A. Cassidy and The Associated PressJune 10, 2024
Mike Lynch arrives in court alone, carrying a briefcase
Tech
British tech baron Mike Lynch not guilty of HP-Autonomy fraud in remarkable courtroom redemption 
By Rachel Graf and BloombergJune 7, 2024
Feds are seeking the person who left $120,000 in cash for a juror to get her to vote to acquit in a $40 million COVID fraud trial
Finance
Feds are seeking the person who left $120,000 in cash for a juror to get her to vote to acquit in a $40 million COVID fraud trial
By The Associated PressJune 5, 2024
A former tech CEO announced a fake offer to buy Getty Images in order to boost its stock price, authorities say
Tech
A former tech CEO announced a fake offer to buy Getty Images in order to boost its stock price, authorities say
By David Hamilton and The Associated PressMay 31, 2024
Donald Trump
Politics
Trump’s fundraising site crashes after guilty verdict as both Biden and Trump campaigns use hush payment trial to drum up donations
By Christiaan HetznerMay 31, 2024
Donald Trump
Politics
Trump’s media company stock spirals in the wake of fraud verdict
By Michelle Chapman and The Associated PressMay 30, 2024
Nicole Argentieri
Finance
Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting thousands of U.S. investors
By Amanda GerutMay 30, 2024
Donald Trump speaks
Politics
New York jury finds Trump guilty on all 34 felony counts in hush-money trial
By Michael R. Sisak, Jennifer Peltz, Eric Tucker, Michelle L. Price and The Associated PressMay 30, 2024
Christopher Wray
Tech
A 35-year-old Chinese man has been tagged as the alleged mastermind behind a gargantuan botnet used to steal billions from zombie computers
By The Associated PressMay 29, 2024
Jim Chanos
Finance
Legendary shortseller Jim Chanos allegedly used firm as a ‘piggy bank,’ raking in millions for himself and his girlfriend, partner claims
By Greg Farrell, Katherine Burton and BloombergMay 28, 2024
Fans wait in line outside Graceland
Finance
The mystery investment company that attempted a foreclosure sale of Elvis Presley’s Graceland isn’t listed in state databases or FINRA records
By Adrian Sainz, Jonathan Mattise and The Associated PressMay 25, 2024
Enron whistleblower Sherron Watkins
Commentary
I’m a whistleblower and have been called a snitch, rat, and traitor. What about hero?
By Sherron WatkinsMay 24, 2024
Guo Wengui
Finance
57-year-old who once plotted with Steve Bannon to overthrow China’s government hauled in front of a New York jury over alleged $1 billion fraud
By Larry Neumeister and The Associated PressMay 22, 2024
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