CHARGES

Bulgaria adds charges of illegal antique possession against fugitive tycoon

Bulgaria adds charges of illegal antique possession against fugitive tycoon

Published 13/02/2020

SOFIA (Reuters) - Bulgarian prosecutors have pressed new charges including unlawful possession of antiques of historical value against fugitive gambling tycoon Vasil Bozhkov, one of [more…]

Australian insurer Suncorp’s claims hit $237 million as bushfires rage on

Australian insurer Suncorp’s claims hit $237 million as bushfires rage on

Published 09/01/2020

(Reuters) - Australian insurer Suncorp Group (SUN.AX) said on Thursday it has received since September 2,600 bushfire-related claims worth up to A$345 million ($237.05 million), [more…]

Factbox: Ex-Trump aide Paul Manafort faces 18 criminal counts

Factbox: Ex-Trump aide Paul Manafort faces 18 criminal counts

Published 30/07/2018

(Reuters) - Paul Manafort, a former chairman of Donald Trump’s 2016 presidential campaign, faces 18 criminal counts in his trial in a federal court in [more…]

First charges filed in U.S. special counsel`s Russia investigation: source

First charges filed in U.S. special counsel`s Russia investigation: source

Published 29/10/2017

A federal grand jury on Friday approved the first charges in the investigation into alleged Russian meddling in the 2016 U.S. presidential election, a source briefed on the matter told Reuters. [more…]

First charges filed in Russia probe led by U.S. Special Counsel: source

First charges filed in Russia probe led by U.S. Special Counsel: source

Published 28/10/2017

A federal grand jury in Washington on Friday approved the first charges in the investigation led by special counsel Robert Mueller into alleged Russian meddling in the 2016 U.S. presidential election, a source briefed on the matter told Reuters. [more…]

SEC charges 71 muni issuers for misleading investors

SEC charges 71 muni issuers for misleading investors

Published 26/08/2016

A sign for the Securities and Exchange Commission (SEC) is pictured in the foyer of the Fort Worth Regional Office in Fort Worth, Texas June 28, 2012. REUTERS/Mike Stone

(Story corrects paragraph 4 to show a Minnesota county municipal finance official did not immediately respond to a request for comment and a state municipal finance official could not immediately be located for comment, not that an official in Minnesota's finance department did not return a call for comment.)

[more…]

U.S. charges consultant to Iran’s U.N. mission

U.S. charges consultant to Iran’s U.N. mission

Published 24/03/2016

NEW YORK A consultant to Iran's mission to the United Nations has been criminally charged with violating a U.S. law against dealing with that country, [more…]

Two charged in 2011 cyber breach at Michaels retailer

Published 30/07/2015

Two southern Californians were criminally charged over their alleged roles in a conspiracy to steal 94,000 credit and debit card numbers from Michaels Companies Inc [more…]