Friday, October 23, 2020

Business manager guilty of defrauding Ne-Yo, Brian McKnight

Business manager guilty of defrauding Ne-Yo, Brian McKnight 1
By Olaalpha

-

Business manager guilty of defrauding Ne-Yo, Brian McKnight

A federal jury has convicted a business manager of defrauding R&B artists Ne-Yo and Brian McKnight in a sports beverage scheme. The panel in Ohio found 42-year-old Kevin Foster of Montclair, New Jersey, guilty of wire fraud, money laundering, bankruptcy fraud, tax evasion and filing false tax returns last week. […]

- Advertisement -
- Advertisement -
- Advertisement -

Follow us on Twitter

Subscribe Via RSS

MUST READ

Goldman Sachs executives to cover part payments of $3 billion fines in 1MDB scandal

Must Read
Nine current or former Goldman Sachs executives, including CEO David Solomon, will have to pay back hundreds of millions of dollars in compensation over...
Read more

Goldman Sachs agrees $3 billion settlement with US DoJ over 1MDB corruption scandal

Must Read
Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) in the US to end a probe of its role in Malaysia's 1MDB corruption scandal. The...
Read more

Hong Kong fines Goldman Sachs $350 million over 1MDB scandal

Must Read
Goldman Sachs ignored multiple red flags over the multibillion-dollar fundraisings it arranged for state fund 1Malaysia Development Berhad, Hong Kong’s financial regulator said on...
Read more

Texas attorney general Ken Paxton fires top aide who accused him of bribery

Must Read
Lacey Mase, one of the top aides who accused Texas Attorney General Ken Paxton of crimes including bribery and abuse of office, has been fired, she told The...
Read more

Fundraiser Elliott Broidy pleads guilty in foreign agent case linked to 1MDB

Must Read
Major Republican Party and Trump fundraiser Elliott Broidy pleaded guilty Tuesday to acting as an unregistered foreign agent, admitting to accepting millions...
Read more
Advertisement
Advertisement

Latest News

This Week

Europe

UK regulators fine Goldman Sachs £97 million over 1MDB scandal

Goldman Sachs International has been fined £96.6m by UK regulators for risk management failures connected to the 1MDB scandal. The Financial Conduct Authority and Prudential...
Read more
Must Read

Ohio former House Speaker Larry Householder to stand for reelection amid bribery charges

Republican Rep. Larry Householder’s name will be on the ballot Election Day as the disgraced Ohio lawmaker intends to serve his district for another...
Read more
News

Crown Resorts chairman Helen Coonan admits casino ‘enabled’ money laundering

Crown Resorts chairman Helen Coonan has conceded the casino giant facilitated money laundering at its Melbourne casino, but blamed it on "ineptitude" rather than...
Read more
Must Read

Texas attorney general Ken Paxton fires top aide who accused him of bribery

Lacey Mase, one of the top aides who accused Texas Attorney General Ken Paxton of crimes including bribery and abuse of office, has been fired, she told The...
Read more
Advertisement

Welcome to our News Portal about Corruption, Bribery, Money Laundering, Fraud and other Financial Crimes. Latest and Breaking News from Every Corner of the World.

© Copyright - FCCED 2020

Adblock Detected!

Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by whitelisting our website.

Enable Notifications    Ok No thanks