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SEC charges Volkswagen, former CEO with defrauding investors

The Securities and Exchange Commission is charging Volkswagen and former CEO Martin Winterkorn with defrauding American investors during an emissions scandal......»»

Category: topSource: foxnewsMar 15th, 2019

SEC charges Volkswagen, former CEO with defrauding investors

The Securities and Exchange Commission is charging Volkswagen and former CEO Martin Winterkorn with defrauding American investors during an emissions scandal......»»

Category: topSource: foxnewsMar 15th, 2019

U.S. judge questions SEC on delay in filing Volkswagen suit

A federal judge on Friday sharply questioned the U.S. Securities and Exchange Commission on the timing of its civil suit filed in March accusing Volkswagen AG of defrauding investors and demanded the agency explain its rationale......»»

Category: topSource: reutersMay 10th, 2019

SEC charges Volkswagen, former CEO with lying to investors

The U.S. Securities and Exchange Commission is suing Volkswagen and its former CEO in connection with the company's diesel emissions scandal......»»

Category: topSource: moneycentralMar 15th, 2019

U.S. regulators charge Volkswagen, former CEO Martin Winterkorn, with defrauding investors during emissions scandal

U.S. regulators charge Volkswagen, former CEO Martin Winterkorn, with defrauding investors during emissions scandal......»»

Category: topSource: foxnewsMar 15th, 2019

The Wall Street Journal: Volkswagen, ex-CEO Winterkorn face SEC charges of misleading U.S. investors

In a news releas.....»»

Category: topSource: marketwatchMar 15th, 2019

SEC charges Volkswagen, former CEO Martin Winterkorn with lying to investors

The U.S. Securities and Exchange Commission charged Volkswagen Group and former CEO Martin Win.....»»

Category: topSource: usatodayMar 15th, 2019

SEC charges Volkswagen, former CEO with lying to investors

The U.S. Securities and Exchange Commission charged Volkswagen Group and former CEO Martin Win.....»»

Category: topSource: usatodayMar 15th, 2019

DOJ charges cannabis fund with fraud as SEC warns about marijuana stocks

The Securities and Exchange Commission charged Texas-based Greenview Investment Partners L.P. and its founder Michael E. Cone on Wednesday with allegedly defrauding investors by promising 24% annual returns from.....»»

Category: topSource: marketwatchSep 5th, 2018

Fake Saudi Who Swindled Millions From Investors Sentenced In Fraud Scheme

Miami fraudster Anthony Gignac, 48, who spent several decades impersonating a Saudi prince was sentenced last week to 18 years in prison for defrauding investors out of $8 million, reported the SCMP . The ruse r.....»»

Category: blogSource: zerohedgeJun 5th, 2019

Ski resort execs, businessman, indicted on fraud charges

The former owner and former president of a Vermont ski resort accused in a multimillion-dollar fraud case have been indicted on multiple federal charges over a failed plan to build a biotech facility using foreign investors' money......»»

Category: topSource: foxnewsMay 22nd, 2019

Reckitt chairman aims for swift decision on CEO succession

Reckitt Benckiser is working to resolve both its search for a new chief executive and its position relating to U.S. charges of wrongdoing at a former business, its chairman told investors at its annual general meeting on Thursday......»»

Category: topSource: reutersMay 9th, 2019

SEC settles charges with Apple iPhone vendor over accounting fraud

The Securities and Exchange Commission settled charges with an Apple Inc. vendor, the New Hampshire-based company GT Advanced Technologies Inc., and its former CEO for misleading investors about the company's ability to supply "sapphire glass" for Apple'.....»»

Category: topSource: marketwatchMay 3rd, 2019

Orleans County business owner sentenced for defrauding state

A business owner from Orleans County was sentenced on charges that stemmed from him keeping state money designated for road projects in Buffalo and elsewhere. Nathaniel Lorenz, 47, of Holley, was ordered to pay $600,000 in restitution and sentenced t.....»»

Category: topSource: bizjournalsMay 3rd, 2019

Palm Beach developer, wife plead guilty to several charges

The developer defrauded foreign EB-5 investors who put money into the Palm House Hotel condo-hotel project......»»

Category: topSource: bizjournalsApr 26th, 2019

Charges: Luxury suite scam cost Vikings $70,000

A California man is wanted for allegedly defrauding the Minnesota Vikings out of roughly $70,000 in luxury suite rentals.  The Pioneer Press reports on charges against a man known as Daniel Escamilla of San Francisco, who the Hennepin County attorney.....»»

Category: topSource: bizjournalsApr 19th, 2019

German prosecutors press charges against former VW CEO

Prosecutors in the German city of Braunschweig said on Monday they were pressing criminal charges against former Volkswagen Chief Executive Martin Winterkorn over the carmaker's manipulation of diesel emissions testing. Edward Baran reports......»»

Category: videoSource: reutersApr 15th, 2019

VW CEO says he is not being probed for fraud by German prosecutors

Volkswagen's Chief Executive Herbert Diess said he was not among the Volkswagen executives being probed for fraud and breach of fiduciary trust after German prosecutors on Monday sought to press criminal charges against his predecessor......»»

Category: topSource: reutersApr 15th, 2019

German prosecutors press charges against former VW CEO Winterkorn

Prosecutors in the German city of Braunschweig said on Monday they were pressing criminal charges against former Volkswagen Chief Executive Martin Winterkorn in connection with the carmaker's manipulation of diesel emissions testing......»»

Category: topSource: reutersApr 15th, 2019

German prosecutors have indicted former Volkswagen CEO Winterkorn, four others on fraud charges in diesel scandal

German prosecutors have indicted former Volkswagen CEO Winterkorn, four others on fraud charges in diesel scandal......»»

Category: topSource: foxnewsApr 15th, 2019

Former Volkswagen CEO charged with fraud in Germany

German prosecutors have indicted former Volkswagen CEO Martin Winterkorn and four others on charges of fraud and unfair competition, saying he failed to prevent manipulation of engine software that let Volkswagen cars cheat on diesel emission tests......»»

Category: topSource: foxnewsApr 15th, 2019