Financial statement fraud means intentionally manipulating, misrepresenting, or altering a company's financial statements to deceive investors, creditors, regulators, or other stakeholders about ...
which the SEC said were based on the company's fraudulent earnings statements. Five HealthSouth executives pleaded guilty to fraud, even as Scrushy was cleared of 36 counts of financial fraud.
A Maricopa County judge found Ashley Reynolds "unilaterally and impermissibly" used Relentless Media funds to pay herself ...
Shame is common among financial fraud victims, making it all the more important not to inject blame into the mix. (Illustration by Roche Cruchon for The Washington Post) Warning: This graphic ...
On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San ...
The indictment alleges statements to GameOn investors ... Names allegedly used to commit the fraud included a GameOn chief financial officer, two bank employees, and an employee of a major ...
"Cash App created the conditions for fraud to proliferate on its popular payment platform," CFPB Director Rohit Chopra said in a statement. "When things went wrong, Cash App flouted its ...
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