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...“We accept, on the basis of evidence produced by the defendants, . . . it appears that a large amount of that material is fictitious,” he said....
...Danish prosecutors have alleged that Shah, who is also a defendant in the High Court case, was the mastermind of a scheme that received more than DKr9bn ($1.3bn) in such refunds....
...The defendant, who married a British citizen and moved to the UK in 2007, talked about how she had to deal with several abusive relationships before meeting Zhang in September 2017 in a London hotel....
...“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...
...who specialise in a certain type of law (such as special education law, in this case) may command higher rates” and that an attorney with “25 years of experience” might command an hourly rate of up to $1,200...
...The defendant has established that it has rights of way over three significant routes.”...
...Lloyd’s of London and Arch Insurance are listed as representative defendants on behalf of the multiple insurers on the policies....
...Berkshire Hathaway Energy, which owns the HomesServices of America property broker, was added as a defendant in a lawsuit alleging estate agents engaged in price-fixing and broke the law by requiring home...
...Kaplan added that by his calculations, investors in FTX had lost $1.7bn, lenders had lost $1bn and customers $8bn....
...In its annual report published in March, EPPO said it opened more than 200 investigations relating to EU recovery funds in 2023, with an estimated value of over €1.8bn....
...The case was brought by Michael Ketchmark, the attorney who last year won a $1.8bn verdict against the National Association of Realtors and brokers including HomeServices over commissions paid by Missouri...
...Imagine a trader who buys shares for €1,000 and sells them for €1,200, then uses the €1000 again to buy different shares that he again sells for €1,200....
...Core PPI, which strips out volatile food and energy costs, is expected to come in at 1.6 per cent, down from 1.8 per cent a year ago....
...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....
...Cologne criminal prosecutors are running investigations into about 1,700 suspects in this case, including former executives of Deutsche Bank and former senior lawyers at Freshfields....
...Cook was convicted on one count of misconduct in public office between September 2004 and November 2008, but the jury acquitted him and co-defendant John Mason, an 81-year-old accountant, of more serious...
...In the GPT case, the defendants’ alleged crimes related to payments made to Saudi officials to secure £1.6bn of contracts between the MoD and the Saudi Arabian National Guard (SANG) for the installation...
...The Danish Customs and Tax Authority (SKAT) has brought a lawsuit seeking to recover £1.44bn from multiple defendants who it alleges made fraudulent applications for tax rebates....
...But there was a “very real prospect that we will not see a trial of 19 co-defendants”, he added, noting that in similar vast racketeering cases, the first defendants to flip are often able to secure more...
...“The data also suggested that where custodial sentences were given these were longer for Asian defendants than for white defendants,” she notes....
...The office later warned of a “fictitious” document making the rounds....
...It also shows the lengths that businesses will go to to win a share of the booming $1.7tn private credit market....
...Trafigura obtained a worldwide freezing order on Gupta and seven companies in February after discovering more than 1,100 containers containing non-existent nickel, which led to $590mn of writedowns....
...He will pay a civil penalty of $1.6mn to resolve a related US Securities and Exchange Commission case....
...“Defendants did not commit murder or arson. They did not rob a bank at gunpoint....
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