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DEFENSE MONEY EMBEZZLEMENT
Homeland Security Kristi Noem got $80K from dark money group, but hid it from federal disclosure formsKristi Noem, tapped for Homeland Security, faces scrutiny over an $80,000 payment from a dark money nonprofit while serving as South Dakota...30 Jun, 2025, 08.42 PM IST- The curious case of Assad clan's missing billionsFor years, Bashar al-Assad and his family carefully cultivated an image of the Syrian leader as a modest, austere figure. Assad's regime co...16 Dec, 2024, 03.53 PM IST
- Senior member of the North Korean Intelligence escapes with $30 million; set back to the weapons modernization programIt has been reported that a senior member of the North Korean intelligence has fled China with $30 million. The official was responsible fo...13 Jul, 2024, 01.13 AM IST
- Disgraced entrepreneur Sam Bankman-Fried sentenced to 25 years in prison for $8 bn fraud caseU.S. District Judge Lewis Kaplan handed down the sentence at a Manhattan court hearing after rejecting Bankman-Fried's claim that FTX custo...28 Mar, 2024, 11.14 PM IST
- Who is Sam Bankman-Fried, the onetime crypto mogul sentenced to 25 years in prison?Sam Bankman-Fried, a former cryptocurrency billionaire, has been sentenced to 25 years in prison for what federal prosecutors deem one of t...28 Mar, 2024, 10.55 PM IST
- Sam Bankman-Fried sentenced to 25 years in prison for multi-billion dollar FTX fraudSam Bankman-Fried, 32, sentenced to 25 years for stealing $8 billion from FTX customers. Judge Kaplan rejected his no losses claim. Found g...28 Mar, 2024, 09.47 PM IST
- Sam Bankman-Fried apologizes to FTX ex-colleagues at sentencing hearingSam Bankman-Fried, the 32-year-old former billionaire and founder of the now-bankrupt FTX cryptocurrency exchange, faced his sentencing hea...28 Mar, 2024, 09.00 PM IST
- Jacksonville Jaguars' ex-employee facing charges of stealing over $22 million. Check details of accusedJacksonville Jaguars' former employee has been accused of stealing over $22 million from the franchise.07 Dec, 2023, 09.28 PM IST
- What charges was Sam Bankman-Fried convicted of?Prosecutors say Bankman-Fried embezzled customer money to plug losses at Alameda Research, a crypto hedge fund he owned, as well as to make...03 Nov, 2023, 02.48 PM IST
- Bankman-Fried dodges questions during his US crypto trialBankman-Fried, once one of the most respected figures in crypto, has been charged with seven counts of fraud, embezzlement and criminal con...27 Oct, 2023, 09.26 AM IST
- Sam Bankman-Fried's father, ex-Trump staffer among possible trial witnessesSam Bankman-Fried, the founder of cryptocurrency exchange FTX, is set to face a fraud trial, and potential witnesses include his father, br...04 Oct, 2023, 08.41 AM IST
- Sam Bankman-Fried never received plea offer, prosecutor says as trial kicks offFederal prosecutors say the 31-year-old former billionaire embezzled from FTX customers since its founding in 2019 through its November 202...03 Oct, 2023, 08.24 PM IST
- Ex-premier's graft case a test of justice in oil-rich KuwaitKuwait's justice system is testing government pledges to hold ministers accountable for $790 million gone missing from the Defense Ministry...29 May, 2021, 11.53 AM IST
- Market Movers: Oil prices steady after $1 jump; white goods makers to turn Make in India champs & moreHere’s a lowdown on top macro triggers that may move market on Thursday.22 Nov, 2018, 08.33 AM IST
- Saudi Arabia's 32-year-old Prince Mohammed bin Salman discards royal balancing act for one-man ruleCrown Prince Mohammed bin Salman’s planned shakeup of the economy will rely heavily on his ability to break the power of the clergy.10 Nov, 2017, 09.50 AM IST
- Shopaholic NRI VP of US firm in soup over $4.5mn fraudAccording to a criminal complaint last week, shopaholic Sachdeva spent hundreds of thousands of dollars at boutique stores in and around Mi...05 Jan, 2010, 08.47 AM IST
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