Tuesday, October 20, 2020

CEO Of Bay Area Medical Device Company Indicted For Alleged Fraud And Money Laundering

-

United States Attorneys General Indictment Alleges Defendant Illegally Funneled Money From Company To Purchase $2 Million Home SAN FRANCISCO – A federal grand jury indicted Lawrence J. Gerrans, president and chief executive officer of San Rafael-based medical device company Sanovas, on three counts of wire fraud […]

- Advertisement -
- Advertisement -
- Advertisement -

MUST READ

Ex-managers of Security firm pleads guilty in Santa Clara County concealed gun permit bribery scandal

Two former managers of a Silicon Valley international security firm pleaded guilty Monday to charges related to a bribery scheme to obtain concealed firearms...

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...

Billionaire Robert Smith to Pay $140 million after admitting to tax evasion

Billionaire Robert Smith will pay about $140 million and acknowledge wrongdoing to end a four-year U.S. tax investigation involving assets held in offshore tax...

Mexico’s ex-army chief arrested in US on charges of drug trafficking, money laundering

Former Mexican Defense Secretary Gen. Salvador Cienfuegos, who led the country’s armed forces for six years under then-President Enrique Peña Nieto, has been arrested...

Texas billionaire Robert Brockman charged in $2 billion tax evasion case

Robert Brockman, the Houston billionaire and CEO of a software company, has been charged with taking $2 billion through a scheme to evade taxes,...
Advertisement
Advertisement

Latest News

This Week

Cyprus House speaker quits amid passport for sale scandal

Cyprus’ parliamentary speaker has resigned after an undercover news report allegedly caught him on tape promising to help circumvent the country's rules on granting citizenship to foreign investors. Demetris...

Ex-CEO of dietary supplement maker USPLabs sentenced to prison in fraud case

They wanted to lose weight and get stronger to boost their military careers. But after taking USPLabs' dietary supplements – with ingredients made in...

Trial of bitcoin launderer Alexander Vinnik begins in Paris

The trial of a Russian man alleged to have used ransomware in a 135 million euros ($157 million) bitcoin fraud will begin Monday. Alexander Vinnik, who...

Indian executive magistrate, his deputy caught red-handed collecting bribes

An executive magistrate of Padra taluka and his deputy were arrested by the sleuths of anti-corruption bureau (ACB) on Tuesday while accepting a bribe...
Advertisement

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