Connecticut Investor Pleads Not Guilty to Embezzling $3.5 Million in Hedge Fund Scheme
Connecticut Investor Pleads Not Guilty to Embezzling $3.5 Million in Hedge Fund Scheme. A Connecticut investor, Justin Murphy, 49, has entered a plea of not guilty to charges of federal wire fraud and money laundering in connection with an alleged hedge fund embezzlement scheme. Murphy, from Stamford, Connecticut, is accused of misappropriating over $3.5 million […]
HMRC and small business tax evasion
HMRC and small business tax evasion Niall Hearty of Rahman Ravelli considers HM Revenue and Customs’ big problem with small businesses When it comes to tax evasion, the media focuses on the big numbers and the biggest names. Cases involving the largest companies, allegations of colossal amounts not being paid and the most sizeable penalties […]
Weil Advises Goldman Sachs Alternatives on Acquisition of Sila Services
Weil Advises Goldman Sachs Alternatives on Acquisition of Sila Services Goldman Sachs Alternatives has acquired a majority stake in U.S. home services platform Sila Services, purchasing it from affiliates of Morgan Stanley Capital Partners (MSCP). Weil advised Goldman Sachs Alternatives on the transaction, announced on November 11, with private equity partner Brian Parness and U.S. […]
What’s Next for Donald Trump’s Legal Battles?
What’s Next for Donald Trump’s Legal Battles? With four separate criminal cases pending, Donald Trump’s legal future looks highly complex as he prepares to return to the Oval Office. His re-election could stall, reduce, or even halt proceedings in some cases, as he benefits from unique legal protections afforded to a sitting president. Here’s a […]
Catholic Woman Awarded Over $12 Million After Termination for Refusing COVID Vaccine.
Catholic Woman Awarded Over $12 Million After Termination for Refusing COVID Vaccine. Lisa Domski, a Catholic woman who was terminated for refusing to receive the COVID-19 vaccine, has been awarded nearly $13 million in damages. Detroit jury ruled that Blue Cross Blue Shield discriminated against Lisa Domski, by denying her request for a religious exemption […]
White Stripes Drop Lawsuit Against Trump Over ‘Seven Nation Army’
White Stripes Drop Lawsuit Against Trump Over ‘Seven Nation Army’. White Stripes have officially withdrawn their copyright lawsuit against U.S. President Donald Trump over the unauthorized use of their iconic song, “Seven Nation Army.” This legal dispute began earlier in 2024 when the song was featured in a video promoting Trump’s re-election campaign. However, after […]
MicroStrategy Acquires $2.03 Billion in Bitcoin, Raising Holdings to $23 Billion
MicroStrategy Acquires $2.03 Billion in Bitcoin, Raising Holdings to $23 Billion. MicroStrategy Inc. has significantly expanded its Bitcoin holdings by acquiring approximately 27,200 BTC for $2.03 billion. This purchase, executed between October 31 and November 10, is part of the company’s ongoing strategy to incorporate cryptocurrency into its corporate assets. The acquisition, funded by proceeds […]
“The Englishman” Sentenced to more than 7 Years in Prison for Money Laundering and Ordered to Pay $150K to DEA
“The Englishman” Sentenced to more than 7 Years in Prison for Money Laundering and Ordered to Pay $150K to DEA. Daniel Shaun Zilke, 49, also known as “The Englishman,” has been sentenced to over 7 years in prison by U.S. District Judge R. Gary Klausner. In addition to his prison term, Zilke was ordered to […]
NatWest Repurchases £1 Billion of Shares from the UK Government
NatWest Repurchases £1 Billion of Shares from the UK Government. NatWest has repurchased £1 billion worth of its shares from the UK government, marking another significant step toward the bank’s ongoing privatization. This repurchase follows a decision to abandon plans to sell a portion of the shares to retail investors, a move that highlights the […]
NFL’s Nick Bosa Fined $11,255 for Wearing MAGA Hat During Interview
NFL’s Nick Bosa Fined $11,255 for Wearing MAGA Hat During Interview. NFL player Nick Bosa, 27, a defensive end for the San Francisco 49ers, has been fined $11,255 for wearing a “Make America Great Again” (MAGA) hat during a postgame interview following his team’s victory over the Dallas Cowboys on October 27. The fine, imposed […]
EPPO Concludes Investigation into Fraudulent Use of Employment Funds in the Netherlands
EPPO Concludes Investigation into Fraudulent Use of Employment Funds in the Netherlands. The European Public Prosecutor’s Office (EPPO) in Rotterdam has successfully concluded an investigation into a fraudulent scheme involving employment funds meant to support small and medium-sized enterprises (SMEs) in the Netherlands. The inquiry focused on the misuse of European Social Fund (ESF) projects, […]
Bitcoin Surpasses $80,000 Amid Trump’s Victory and Pro-Crypto Agenda
Bitcoin Surpasses $80,000 Amid Donald Trump’s Victory and Pro-Crypto Agenda. The price of Bitcoin has hit a record high, surpassing $80,000 (£62,000) for the first time, following Donald Trump’s significant victory in the recent U.S. presidential election. This milestone comes as Republicans edge closer to securing full control of Congress, having already clinched the presidency […]