National Police of Tenerife arrested Santiago Fuentes who is accused of defrauding up to 32,000 people in an alleged bitcoin scam, amounting to the tune of about 850 million euros (over $1 billion). The accused is the director of a called ArbiStar 2.0, which is based in Playa LasRead More →
Carlos Ghosn, the former chief of Nissan Motor Co. 7201, -0.45% and Renault SA RNO, -0.94% , unexpectedly left Japan, where he faces trial on charges of financial wrongdoing, and traveled to his homeland of Lebanon. Ghosn’s flight to a country that in 2017 put his image on aRead More →
The arrest of billionaire Jeffrey Epstein on sex trafficking charges has renewed questions on whether Harvard University should give back millions he donated to the school more than a decade ago. Epstein, 66, was charged Monday with sexually abusing dozens of girls, some as young as 14, and allegedly payingRead More →
© Reuters. FILE PHOTO: Emilio Lozoya, former CEO of Petroleos Mexicanos (Pemex) MEXICO CITY (Reuters) – A Mexican court ruled on Monday to allow the arrest of Emilio Lozoya, former chief executive of state-owned oil company Pemex, who is facing corruption charges, according to a court document dated Monday andRead More →
© Reuters. FILE PHOTO: Huawei Technologies Co Chief Financial Officer Meng Wanzhou arrives back at home after her court appearance in Vancouver OTTAWA (Reuters) – Huawei Technologies Co Ltd’s Chief Financial Officer Meng Wanzhou had been looking for another job when she was arrested in Canada last December on aRead More →
© Reuters. FILE PHOTO: Handout of Meng Wanzhou, Huawei Technologies Co Ltd’s chief financial officer (CFO) (Reuters) – Huawei founder Ren Zhengfei said on Monday that the arrest of his daughter, Huawei Chief Financial Officer Meng Wanzhou, was politically motivated. “Firstly, I object to what the U.S. has done. ThisRead More →
