Hints and tips:
...“We accept, on the basis of evidence produced by the defendants, . . . it appears that a large amount of that material is fictitious,” he said....
...It appears Elanus has yet to file a defence in the case through Farrer, which is best known for acting for the late Queen Elizabeth II....
...“Since 2019, defendants have booked billions of dollars’ worth of fictitious transactions through two Nigerian subsidiary companies Mmobuosi founded and controls, reporting hundreds of millions of dollars...
...Berkshire had struck a deal about six years ago to acquire an interest in Pilot Travel Centers, founded by billionaire James “Big Jim” Haslam II, patriarch of a powerful Tennessee family....
...The office later warned of a “fictitious” document making the rounds....
...Judgement at Tokyo: World War II on Trial and the Making of Modern Asia by Gary J Bass Pan Macmillan, £30 / Knopf, $46, 912 pages Bill Emmott is a former editor-in-chief of The Economist and chairs the...
...The companies are also defendants....
...An order of permanent injunction prohibiting Defendants and any of their affiliates, officers, agents, employees, successors, assigns, attorneys, and persons in active concert or participation with Defendants...
...“My ex-wife and most of Houria’s family believed that all three defendants were guilty,” Jean-Michel told me....
...Assessing those allegations in connection with the analogy Defendants favour — cardboard basketball cards — reveals the flaw in their analysis....
...Cohen and Arnal have been named as defendants in a recent class-action lawsuit that accused the individuals, as well as JPMorgan Securities, of creating a “share-dumping crash”....
...“Given [the] defendants’ demonstrated propensity to engage in persistent fraud, failure to grant such an injunction could result in extreme prejudice to the people of New York,” Judge Arthur Engoron wrote...
...Thirteen other defendants, including his campaign manager and officials from the UMP. were also handed jail sentences and fines....
...In a court document filed in New York, lawyers for BR Shetty claimed that the Indian-born tycoon had been defrauded through a “debt-fuelled Ponzi scheme” involving fictitious invoices, artificial inflation...
...Italy has slashed its number of parliamentarians and is reforming its courts so that wealthy defendants can’t string out cases until they lapse....
...Before announcing the sentence, Lieutenant Colonel Muafak Masaed, a military judge, said the defendants “held views that are against the political system and the monarchy and sought to create chaos and sedition...
...Copé is set to be called as a witness in the case, but was not indicted along with the other defendants....
...Danish prosecutors allege that the state Treasury lost out on more than DKr1.1bn ($175m) after the six people charged used hundreds of fictitious share trades through a German bank in 2014 and 2015 to reclaim...
...Bowes said the two defendants knew the costs filed were “not true and accurate” and “acted dishonestly”. The trial continues....
...“My dream is to kill corruption,” he said, gesturing to the case files of his defendants. “It’s a bloody war, and we need fighters.”...
...During Henry II’s reign, when the castle was built, fishermen caught a hirsute, naked man in their nets....
...The emails show that O’Sullivan was subsequently referred to using the fictitious name within Wirecard....
...Yahya Abdul-Mateen II is Bobby Seale, co-founder of the Black Panthers, Frank Langella the fractious Judge Julius Hoffman....
...The defendants must also pay back more than €1m to the French parliament. Antonin Lévy, Mr Fillon’s defence lawyer, said: “This unjust decision will be appealed. There will be a new trial.”...
...A spokesperson said the report, which was disclosed as part of the Mifid II regulatory regime, was “incorrect and is being reviewed”....
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