The Aporia
The Aporia
13 articles about 12 events for “Lawyer Fraud Trial”.
“His docket also included the criminal trials of Charlie Javice, convicted of defrauding JPMorgan Chase, and hedge fund founder Bill Hwang, convicted in 2024 of securities and market manipulation fraud.”
“His other notable recent cases included the criminal trials of Charlie Javice, who was convicted last year of defrauding JPMorgan Chase out of $175 million by exaggerating the customer base for her financial aid startup, and hedge fund founder Bill Hwang, who…”
“At a hearing at the downtown Toronto courthouse on Sept. 28, lawyer Marco Sciarra told Nakatsuru that Pleterski had paid his firm substantial legal bills in the previous year, but not enough to cover the cost of an expensive fraud trial.”
“The government said he was responsible for $44 million in fraud, some of which was committed by others he recruited.”
“Washington — Lawyers for the Southern Poverty Law Center are asking a judge to allow them to subpoena a former informant who has provided material to the Justice Department, saying that investigators are treating the witness like he is "part of the…”
“Trump condemned that message as "SEDITIOUS BEHAVIOR AT THE HIGHEST LEVEL," saying the lawmakers "should be ARRESTED AND PUT ON TRIAL."”
“'Crypto King' Aiden Pleterski tells jury he's innocent in closing statement at fraud trial Prosecutor calls Pleterski 'a thief' who stole investor funds to spend on himself in closing statement Self-described "Crypto King"”
“…upstairs neighbour and her ex-husband - RCMP investigating Alberta health procurement for possible fraud, money laundering “The trial court’s use of the term ‘organization’ was not disparaging, nor did it reflect hostility toward Scientology,” said the…”
“…federal jury in Boston on Tuesday found Eric Nshimiye guilty of perjury and obstruction of justice charges stemming from testimony he gave during the earlier immigration fraud trial of a former classmate who was also accused of participating in the…”
“Eduardo, who is a regular on the Trumpworld circuit, was sentenced in absentia to four years and two months in prison for lobbying the U.S. government to interfere in his father’s trial.”
“Bolsonaro is being investigated for alleged links to a Brazilian lawyer, Willer Tomaz, who is accused of laundering more than $1 billion through a fraud scheme, the New York Times reported.”
“The judge here – Enjolique Lett – ruled that Trump’s persistent failure to meet her case management orders will no longer be tolerated, and that he must give sworn evidence even before the trial starts, in a deposition by the BBC’s legal team.”
“'Crypto King' trial hears recording of Aiden Pleterski admitting $300M fund 'never existed' Retired Durham police officer who invested with Pleterski testifies at fraud trial Self-described "Crypto King"”