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...CBI submitted a charge sheet to court that alleged that Dhoot and his uncle Venugopal Dhoot, the tycoon behind Videocon, had been part of a “criminal conspiracy” to get fraudulent loans from one of India...
...The company was charged in US federal court with conspiracy to violate the Foreign Corrupt Practices Act after its representatives funnelled millions of dollars to “high-level government officials” in the...
...A 31-year-old man was arrested in Liverpool on suspicion of conspiracy to cause criminal damage, and a further five people, all believed to be part of the same plot, were later detained in Liverpool, London...
...Ed Davey, now leader of the Liberal Democrats, was one of 17 postal affairs ministers to have held the role while the scandal unfolded. Davey now accuses the Post Office of a “conspiracy of lies”....
...In one famous case dating back to the late 2000s, South Korea’s Kolon Industries paid $360mn in penalties and compensation over a conspiracy to convert trade secrets relating to the production of Kevlar...
...Swinson told the FT she had “repeatedly probed and questioned civil servants and Post Office Ltd about Horizon”....
...Ellison’s painstaking testimony — including walking the jury through spreadsheets, internal documents and private Signal chats — described a years-long criminal conspiracy by the one-time crypto golden boy...
...In February, Nishad Singh — former head of engineering at FTX — also entered a guilty plea to charges including conspiracy to commit fraud....
...He stood virtually motionless as he faced the jury — nine women and three men — who collectively delivered guilty verdicts on seven charges, including wire fraud, money laundering and conspiracy to commit...
...over seven charges including wire fraud on FTX customers and conspiracy to commit securities fraud and money laundering....
...In an order on Tuesday, Judge Lewis Kaplan denied motions seeking to dismiss 10 of the 13 counts faced by the former entrepreneur, including allegations of campaign finance violations and conspiracy to commit...
...They’re one of the world’s largest index fund providers […] so of course they’re […] the biggest investor in fossil fuels. Conspiracy town.”...
...Prosecutors gestured towards other theories of Bankman-Fried’s guilt — one being that FTX and Alameda were a corrupt conspiracy from the exchange’s launch in 2019....
...Bankman-Fried was initially charged with eight criminal counts, including wire fraud, conspiracy to commit money laundering and conspiracy to violate campaign finance laws, before prosecutors added five...
...His lawyers are fighting the criminal case laid out last December by the Department of Justice, which includes allegations of wire fraud, conspiracy to commit money laundering and conspiracy to violate campaign...
...Conviction on one of the seven charges against him — including conspiracy to commit money laundering and fraud against lenders, investors and customers of his crypto empire — could be enough to expose Bankman-Fried...
...Bankman-Fried’s saga provides a window into a global crusade to shake up conventional finance that sweeps in libertarian conspiracy nuts, greedy finance bros and central bankers....
...The new documents could broaden the political impact because they show that Indian regulators have long suspected a conspiracy to manipulate Adani shares, contrary to the impression given in an affidavit...
...Last month, the government broadened its case against Bankman-Fried to include charges of securities fraud and conspiracy to commit bank fraud....
...The eight charges against Bankman-Fried include wire fraud, conspiracy to commit commodities and securities fraud, conspiracy to commit money laundering, and campaign finance violations....
...The updated indictment, released on Thursday morning, added charges including securities fraud and conspiracy to commit bank fraud....
...Several of FTX’s senior executives including co-founder Sam Bankman-Fried face multiple criminal charges, including wire fraud and conspiracy to commit commodities and securities fraud....
...to four counts of fraud and conspiracy to commit fraud, with a maximum 50-year sentence, according to signed agreements seen by the Financial Times....
...Parallel criminal charges from the US Department of Justice include conspiracy to commit wire fraud....
...Federal prosecutors charged Bankman-Fried last week with eight counts — including conspiracy to commit wire fraud on customers and lenders, money laundering and violations of campaign finance laws....
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