Financier R. Allen Stanford was indicted and charged with orchestrating fraud through his Caribbean-based financial firm, and hours later turned himself in to federal agents.
Stanford Indicted In Fraud, Surrenders
WSJ.com: What's News US, Wall Street Journal
Fri, 06/19/2009 - 5:29am
BING NEWS:
- Billionaire Gautam Adani charged in New York with massive fraud, bribery scheme
Gautam Adani and others are accused in the New York indictment of paying Indian government officials $250 million to secure solar energy supply contracts.
11/20/2024 - 12:33 pm | View Link - Billionaire Gautam Adani of India's Adani Group charged in US with bribery, fraud
Authorities said Adani and seven other defendants, including his nephew, agreed to pay about $265 million in bribes to Indian government officials to obtain solar energy supply contracts expected to ...
11/20/2024 - 10:46 am | View Link - Billionaire Gautam Adani of India's Adani Group indicted in US bribery case
Gautam Adani, the chair of Indian conglomerate Adani Group and one of the world's richest people, has been indicted in New York over an alleged multibillion-dollar fraud scheme, U.S. prosecutors said ...
11/20/2024 - 8:33 am | View Link - More
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