Biotech mogul Sam Waksal of Martha Stewart fame accused of testing illegal ‘swine drug’ on child
Biotech mogul Sam Waksal – who landed in prison two decades ago over the ImClone insider trading scandal that also ...
Tag: convictions
Real estate agent convicted of money laundering in landmark case tied to Russian oligarchs’ luxe Miami condos
A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and sell ...
Ozy Media founder Carlos Watson convicted in fraud trial
Ozy Media and founder Carlos Watson were convicted of fraud by a Brooklyn federal jury on Tuesday, in a case ...
Meta spokesman gets 6-year prison sentence by Russian court after being convicted in absentia
A court in Russia on Monday convicted a Meta spokesperson of justifying terrorism and sentenced him to six years in prison ...
Trevor Milton, Nikola founder, convicted of fraud
Nikola founder Trevor Milton on Friday was convicted by a jury of fraud in a case alleging he lied to ...
Ex-Twitter employee Ahmad Abouammo convicted of spying for Saudi Arabia
A former Twitter employee has been convicted of failing to register as an agent for Saudi Arabia and other charges after accessing private ...
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