Ex-CEO of social media startup admits to defrauding investors using forged documents
The former chief executive of a social media startup that pitched itself as a Facebook for small businesses has pleaded guilty to swindling investors...
Editor's Read
U.S
Ex-CEO of social media startup admits to defrauding investors using forged documents
The former chief executive of a social media startup that pitched itself as a Facebook for small businesses has pleaded guilty to swindling investors...
Europe
Italy probes Lombard International Assurance over allegations of tax evasion, money laundering
Milan prosecutors are investigating Lombard International Assurance (LIA), a Luxembourg-based insurer owned by U.S. fund Blackstone (BX.N), due to allegations of tax evasion and money...
Africa
DR Congo prosecutors issued arrest warrant for former PM Ponyo in $140 million corruption case
Prosecutors in the Democratic Republic of Congo have issued an arrest warrant for former Prime Minister Matata Ponyo Mapon over allegations he misappropriated $140...
WORLD
El Salvador orders arrest of ex-President Sanchez Ceren in corruption probe
El Salvador has ordered the arrest of former president Salvador Sanchez Ceren and nine top officials from a past administration as part of a...