Dans la famille, ils sont huissiers de justice de p re en fils depuis des g n rations. M me profession et m me parcours, jusqu' occuper successivement de hautes fonctions la chambre nationale des huissiers de justice. Des liens p re fils tr s forts qui vont donc les conduire devant le tribunal, et pour les m mes d lits : fraude fiscale et blanchiment de cette fraude.C'est le fisc qui a saisi la justice et permis de d couvrir que pendant pr s de vingt ans, ces deux huissiers r put s en r gion parisienne ont d tenu quatre comptes cach s au Luxembourg. Des comptes discr tement cl tur s en 2010, d'o ils auraient retir plusieurs centaines de milliers d'euros en liquide, sans rien d clarer aux douanes. Mais surtout, avec le solde, ils auraient achet un riad au Maroc.
Specifically calling out the Obama administration, Rosenstein said at an Armenian Bar Association dinner Thursday that they chose not to publicize the full story about Russian computer hackers and social media trolls, and how they relate to a broader strategy to undermine America, adding that the FBI also provided classified evidence to lawmakers that was, in turn, selectively leaked to the news media. The bottom line is, there was overwhelming evidence that Russian operatives hacked American computers and defrauded American citizens, " Rosenstein said, "and that is only the tip of the iceberg of a comprehensive Russian strategy to influence elections, promote social discord, and undermine America, just like they do in many other countries.
Avenatti is facing federal charges after allegedly defrauding a Biloxi bank. He s also accused of trying to extort millions from Nike.Prosecutors say Avenatti used fake tax returns to take out three separate loans from The Peoples Bank in Biloxi. This happened between Jan. 2014 and April 2016. According to the complaint, Avenatti submitted false documents, including false tax returns and balance sheets, in connection with the three loans he took out at the bank.
Prithviraj R. Bhikha, 50, was arrested Friday at San Francisco International Airport and charged with one count of wire fraud. If convicted, he faces a maximum sentence of 20 years and a $250,000 fine.Bhikha was a director in the San Jose networking equipment maker 's global supply chain unit at its headquarters, overseeing work with suppliers and vendors to get parts for Cisco products, according to the U.S. attorney 's office. His employment with the company ended in mid 2017.
The CBI has booked Delhi based diamond jewellery exporter Dwarka Das Seth International Pvt Ltd, six months after the Oriental Bank of Commerce filed a complaint with the agency. CBI has also booked Sabhya Seth, Reeta Seth, Krishna Kumar Singh, Ravi Singh all directors of the firm and another company named Dwarka Das Seth SEZ Incorporation for the alleged fraud. The whereabouts of Sabhya, the prime suspect, and other directors is not known for now.The CBI charged the company and other directors of two firms with cheating OBC in connivance with bank officials and dubious financial instruments. This is similar to the modus operandi of absconding diamantaire Nirav Modi who defrauded Punjab National Bank (PNB) of Rs 11,400 crore.
Apple is already facing lawsuits in the United States and elsewhere over accusations of having defrauded iPhone users by slowing down devices without warning to compensate for poor battery performance and to push clients into buying new phones.The South Korean advocacy group, Citizens United for Consumer Sovereignty, in its complaint submitted on Thursday accused Apple of destruction of property and fraud.
Recall that a Committee headed by the Speaker of the State House of Assembly, Hon. Edward Ubosi, had unveiled 2,818 ghost workers in the nominal roll of Local Government staff.The Commissioner for Information, Mr. Ogbuagu Anikwe briefing journalists after the meeting of the State Executive Council, disclosed that the Council authorized the Commissioner for Local Government Matters, Mr. Chijioke Edeoga, to hand over the verified names as the master list of workers and pensioners to concerned Local Councils, LG commission and Pension Board .
But one place where the Fyre Festival continues to get lit is in the courts, where class action lawsuits are popping like bottles of Cristal at the club, fam. Following the $100 million lawsuit filed against festival co founders Ja Rule and Billy McFarland on Sunday, Pitchfork reports on a second complaint filed yesterday in L.A. County Superior Court, alleging that Fyre Festival defrauded attendees by paying social media celebrities like Kendall Jenner, Bella Hadid, and Emily Ratajkowski to promote the festival online. Social media influencers made no attempt to disclose to consumers that they were being compensated for promoting the Fyre Festival, personal injury attorney John Girardi writes in the complaint.If the concept of celebrities getting paid to shill products on social media is novel to the plaintiffs, then we have some bad news about those meal replacement shakes. (It s like, does Khole Kardashian even drink Fit Tea?) Regardless, they may have a case, as the FTC does deem disclosure appropriate when someone is compensated for promoting a product online.
La radio britannique rapporte que d'un c ocirc;t eacute; comme de l'autre, la tension est palpable. Le camp Bongo accuse Jean Ping de x eacute;nophobie et affirme qu'il ferait un Pr eacute;sident dangereux pour le Gabon s'il eacute;tait eacute;lu. Le camp Ping accuse Ali Bongo de fraudes et demande agrave; ses partisans de constituer des brigades anti fraude.Dans les rues, la gendarmerie et la brigade anti eacute;meutes sillonnent. L'envoy eacute; sp eacute;cial de la BBC a pu rencontrer des habitants inquiets qui disaient faire des r eacute;serves de nourriture au supermarch eacute;. Il y aurait eacute;galement des habitants qui se seraient retir eacute;s vers la campagne en attendant que l' eacute;lection passe.