Fictitious Defendants A through E | Search

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Law
Sir Lynton Crosby’s CT Group accused of unlawful information gathering
...“We accept, on the basis of evidence produced by the defendants, . . . it appears that a large amount of that material is fictitious,” he said....
March 28, 2024
Donald Trump
Trump’s lawyers say he cannot raise bond in $464mn fraud case
...Its chief executive later explained the company had done so through “the ordinary course of its surety business and is acting as a neutral party”....
March 18, 2024
FT Live
Innovative Lawyers Awards Asia-Pacific
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 16 MayHong Kong
London Capital & Finance
Chair of LCF borrower reaches settlement in ‘Ponzi scheme’ lawsuit
...It carried on a legitimate business which involved raising money through the issuance of bonds and the lending of those monies in bona fide transactions on commercial terms.”...
March 22, 2024
Financial & markets regulation
SEC charges fintech chief with ‘massive’ fraud after Hindenburg short position
...“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...
December 18, 2023
Donald Trump
NY attorney-general rejects Trump’s pleas for leniency over $464mn bond
...A surety bond serves as a letter of credit to ensure that a defendant will pay a judgment if they lose the case on appeal....
March 20, 2024
Donald Trump
Trump posts $175mn bond as he appeals against New York fraud judgment
...He posted a $91.6mn bond last month while appealing against an $83.3mn civil judgment for the defamation of writer E Jean Carroll....
April 2, 2024
FT Live
Innovative Lawyers Summit
Guiding business in a new global age
Wednesday, 11 SeptemberLondon, UK
Football
German ex-football officials on trial over suspicious 2006 World Cup payments
...They allege that the DFB conspired with a Fifa official to conceal that the football association was covering Beckenbauer’s private debt, wiring the money through Fifa, which transferred it to Dreyfus....
March 4, 2024
Donald Trump
Special counsel in Trump’s Georgia case steps down after judge’s ultimatum
...Those defendants “failed to meet their burden of proving that the district attorney acquired an actual conflict of interest in this case through her personal relationship and recurring travels with her lead...
March 15, 2024
Insider trading
Ex-Perella Weinberg banker shared inside information for 15 years, court told
...Those include Fortum’s acquisition of a majority stake in Uniper in 2017 and Covestro’s 2017 share buyback, the 2018 asset swap between RWE and E....
January 31, 2024
News updates from December 20: S&P 500 falls the most in three months, Toshiba delists and enters private hands
E-scooter rental company Bird files for bankruptcy protection
...But e-scooter rentals have struggled to reach consistent profitability, amid regulatory strictures, safety concerns, and high capital and operating costs....
December 20, 2023
Donald Trump
Dozens of potential jurors dismissed from Donald Trump’s ‘hush money’ trial
...bragged about grabbing women by their genitals, would be prejudicial to the defendant....
April 15, 2024
Fintech
‘A fiction’: the fall of a fintech star accused of ‘massive fraud’
...In 2021, Tingo Mobile was sold through an all-stock reverse merger to OTC-traded Agri-Fintech, which in turn sold it to Nasdaq-listed Tingo Group a year later, also through an all-stock merger....
December 24, 2023
Food & Drink
Butter beans aglio e olio with pangrattato — a Ravinder Bhogal recipe
...The dregs of a bottle of white wine will emulsify beautifully with the olive oil and starch from the beans to create a sauce you’ll want to swipe tufts of bread through....
January 10, 2024
Donald Trump
Trump’s bond reduced to $175mn in civil fraud case
...Trump previously managed to secure a separate appeals bond for a nearly $92mn judgment against which he is appealing, after having been found liable for defaming the writer E Jean Carroll....
March 25, 2024
Global Economy
China’s debt isn’t the problem
...But once Beijing imposed debt constraints, either the fictitious assets would have to be written down and the costs allocated, or, which is the same thing, the debt would have to be serviced through transfers...
December 20, 2023
FT Live
Innovative Lawyers Awards Europe
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 12 SeptemberLondon, UK
Ecommerce25 min
The rise of Pinduoduo and Temu: profits and secrets | FT Film
...This is probably the most important thing to happen to global e-commerce in quite a long time. So I came across Temu through social media....
March 6, 2024
Donald Trump
Trump prosecutor seeks gag order ahead of ‘hush money’ trial
...Trump has also used the various cases against him — he is charged in four separate criminal cases and is a defendant in several civil lawsuits — as a fundraising tool, sending out appeals to supporters in...
February 26, 2024
Donald Trump
Trump ordered to pay more than $350mn in New York fraud case
...“Defendants did not commit murder or arson. They did not rob a bank at gunpoint....
February 16, 2024
Bird Rides Inc
Electric scooter rental pioneer Bird files for bankruptcy
...Bird’s bankruptcy filings revealed that the company is a defendant in more than 100 lawsuits, most of them relating to personal injury claims from people who had accidents while riding its scooters....
December 20, 2023
LexBird Rides Inc
E-scooters: wheels come off start-up with Bird-brained business plan Premium content
...That allowed Bird to go public in 2021 through a special-purpose acquisition company. At its peak the company had a market value of nearly $2.5bn....
December 20, 2023
Special ReportNorth America Innovative Lawyers
Specialist lawyers lead cyber counterattack
...Preventing the defendants from using the litigation to obtain information about Google set a legal precedent and sent a warning to botnet operators....
December 5, 2023
ExplainerDonald Trump
Trump’s $464mn bond is due on Monday. What happens next?
...A surety bond serves like a bank letter of credit. It guarantees that a defendant can pay a legal judgment if appeals do not succeed....
March 25, 2024
Donald Trump
Donald Trump’s legal woes come to a head in his hometown of New York
...total of $88mn to E Jean Carroll, after two separate Manhattan juries found he had defamed her by denying he had sexually assaulted her in the 1990s....
February 17, 2024
Pakistan
Pakistan parliament backs Shehbaz Sharif for prime minister
...Analysts warn that a failure to quickly rebuild confidence in the economy through another IMF programme will revive fears of default....
March 3, 2024
European Union
Meloni appeals directly to Orbán over shackling of Italian activist in Hungary
...But our defendant denies she is at fault.”...
January 30, 2024

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