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Tag: fraud

Vietnamese billionaire sentenced to death for $44bn fraud | BBC News

A Vietnamese property developer was sentenced to death on Thursday for looting one of the country’s largest banks over a period of 11 years. Truong My Lan was convicted for taking out $44bn (£35bn) in loans from the Saigon Commercial Bank. Prosecutors said $27bn may never be recovered. Authorities said 2,700 people were summoned to testify, while 10 state prosecutors and around 200 lawyers were…

Death penalty in Vietnam’s largest fraud case

Subscribe to our YouTube channel for free here: https://sc.mp/subscribe-youtube Read more: https://sc.mp/64est Vietnamese property developer Truong My Lan was sentenced to death by a court on April 11, 2024, after she was found guilty of masterminding Vietnam’s largest fraud case. The court found the 67-year-old swindled US$12.5 billion from the Saigon Commercial Joint Stock Bank (SCB) over the course of a decade. The verdict came…

Ivanka Trump testifies in Donald Trump fraud trial in New York City – BBC News

Ivanka Trump has entered a Manhattan court to testify in her father’s business fraud trial. Former US President Donald Trump is accused of inflating the value of properties by more than $2bn (£1.65bn) in order to secure favourable loans. Ivanka is not a co-defendant, but has been ordered to testify because she has ties to Trump businesses in New York. A courtroom defeat could see…

Trump insults judge as New York fraud trial starts

Subscribe to our YouTube channel for free here: https://sc.mp/subscribe-youtube For more on this: https://sc.mp/23qm Former US president Donald Trump attacked New York’s attorney general and the judge overseeing his civil fraud trial as it began on October 2, 2023. Judge Arthur Engoron already found Trump liable for fraud days before the trial. But he will have to determine the severity of punishment Trump faces, as…

Donald Trump in New York court for $250m civil fraud trial – BBC News

Former US President Donald Trump has arrived at a New York court where he faces a civil lawsuit and a fine of $250m (£204m) for alleged fraud committed through the Trump Organization. The former president spoke outside the courtroom where he denied the allegations and called the lawsuit a politically motivated “witch hunt”. Judge Arthur Engoron found Trump liable for one fraud claim last week…

Live stakeout: Trump arrives in court for second day of fraud trial

Former President Trump is expected to appear in court. #FoxNews Subscribe to Fox News! https://bit.ly/2vaBUvAS Watch more Fox News Video: http://video.foxnews.com Watch Fox News Channel Live: http://www.foxnewsgo.com/ FOX News Channel (FNC) is a 24-hour all-encompassing news service delivering breaking news as well as political and business news. The number one network in cable, FNC has been the most-watched television news channel for 18 consecutive years….

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