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1 Nikola founder Milton to face securities fraud charges

on criminal charges alleging that he made false and misleading statements about the electric and

类别：综合

数据源：ABC新闻-商业新闻

2021-07-29 00:00:00.0

2 Nikola founder Milton to face securities fraud charges

on criminal charges alleging that he made false and misleading statements about the electric and

类别：综合

数据源：ABC新闻-技术新闻

2021-07-29 00:00:00.0

3 Company owners to be charged with fraud in Tawau

9) with fraud to secure a contract for maintenance works worth RM1. 1mil. The two suspects, aged in

类别：综合

数据源：星报-国家

2023-08-28 00:00:00.0

4 Company owners to be charged with fraud in Tawau

9) with fraud to secure a contract for maintenance works worth RM1. 1mil. The two suspects, aged in

类别：综合

数据源：星报-国家

2023-08-28 00:00:00.0

5 Company owners to be charged with fraud in Tawau

9) with fraud to secure a contract for maintenance works worth RM1. 1mil. The two suspects, aged in

类别：综合

数据源：星报-国家

2023-08-28 00:00:00.0

6 Company owners to be charged with fraud in Tawau

9) with fraud to secure a contract for maintenance works worth RM1. 1mil. The two suspects, aged in

类别：综合

数据源：星报-国家

2023-08-28 00:00:00.0

7 SC charges unlicensed trader for fraud

PETALING JAYA: The Securities Commission( SC) has charged Mohd Azhidi Laili for breaching various

类别：综合

数据源：星报-商业

2022-02-15 00:00:00.0

8 Myanmar junta charges Suu Kyi with fraud during elections

YANGON: Myanmar’s junta has charged Aung San Suu Kyi with committing electoral fraud during the

类别：综合

数据源：黎明报-最新

2021-11-17 00:00:00.0

9 Michigan officials charge 3 women with attempted voter fraud in 2020 election

.... Less than 1% of the 5.5 million votes in Michigan have thus far been tied to election fraud

类别：综合

数据源：福克斯新闻-美国

2021-10-17 00:00:00.0

10 Nicaraguan police raid La Prensa newspaper, charge directors with fraud

, after President Daniel Ortega's government opened customs fraud and money laundering investigations

类别：综合

数据源：星报-世界

2021-08-14 00:00:00.0

11 Jimmy Lai, Hong Kong Media Tycoon, Is Denied Bail on Fraud Charge

on fraud charges on Thursday and ordered jailed until April by a court. The detention of Mr.... Lai

类别：综合

数据源：纽约时报-亚洲新闻

2020-12-03 00:00:00.0

12 Archegos founder Bill Hwang charged in massive stock market fraud

, according to the indictment. The criminal charges followed the spectacular implosion, in March 2021, of

类别：综合

数据源：ABC新闻-商业新闻

2022-04-27 00:00:00.0

13 Trevor Milton, founder of electric truck startup Nikola, hit with securities fraud charges

The company subsequently conceded video of its electric truck gave a misleading impression it was actually drivable.... The company also said Milton had made inaccurate statements about the technology behind the vehicle.... Trevor Milton speaks during a presentation of its new full-electric and hydrogen fuel-cell battery trucks in partnership with CNH Industrial, at an event in Turin, Italy, Dec....

类别：综合

数据源：ABC新闻-商业新闻

2021-07-29 00:00:00.0

14 Russian court finds Kremlin critic Navalny guilty of fraud

fraud, the court said on Tuesday. Russian prosecutors are seeking to move Navalny to a maximum security

类别：综合

数据源：星报-世界

2022-03-22 00:00:00.0

15 Accounting firm used by Trump Media hit with ‘massive fraud’ charge

The independent accounting firm for Trump Media Technology Group has been charged by the Securities

类别：政治

数据源：独立报-美国政治

2024-05-07 00:00:00.0

16 Trump Organization, CFO indicted on tax fraud charges

Tower in New York.... Trump himself was not charged with any wrongdoing, but prosecutors noted he

类别：综合

数据源：每日新闻-最新

2021-07-02 00:00:00.0

17 Nevada Republican who claimed someone stole dead wife’s ballot is charged with voter fraud

Thursday, the Nevada attorney general’s office announced it had filed two charges of voter fraud against

类别：政治

数据源：华盛顿邮报-政治

2021-10-23 00:00:00.0

18 Allianz to pay US$6bil in US fraud case, fund managers charged

. asset management unit pleaded guilty to criminal securities fraud over the collapse of a group of

类别：综合

数据源：星报-商业

2022-05-18 00:00:00.0

19 Texas Attorney General Ken Paxton's securities fraud trial to wait until end of impeachment trial

.... Paxton has rarely appeared in court for hearings in the securities fraud case. Beall, a Democrat, agreed

类别：综合

数据源：ABC新闻-2020年选举

2023-08-07 00:00:00.0

20 Texas Attorney General Ken Paxton's securities fraud trial to wait until end of impeachment trial

.... Paxton has rarely appeared in court for hearings in the securities fraud case. Beall, a Democrat, agreed

类别：综合

数据源：ABC新闻-2020年选举

2023-08-07 00:00:00.0

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