News Trends, News Analysis, News Archive.



Hot Topics Related To `scheme`

In Internet Explorer versions up to 8, things inside the canvas are inaccessible!

News Timeline

100 Articles About scheme

Olympic Games (2018) nytimes.com

Russian Athlete May Lose Olympic Medal After Failed Doping Test

A Russian curler who won a bronze medal in Pyeongchang has failed a preliminary doping test, complicating Russia’s efforts to move past a vast, state-backed cheating scheme.

cnn.com

Analysis: Trump's Russia delusion bubbles over

President Donald Trump has long been obsessed with the idea that the investigation into Russia's meddling in the 2016 election is really nothing more than a political scheme to rob him of the credit he so rightly deserves for winning that race. Over the last 24 hours, however, that obsession has been tuned up a notch, with Trump unleashing a series of bitter tweets attacking even his own top advisers and agencies for their alleged complicity in this narrative.

cnn.com

Opinion: Trump's carefully built house of lies

No one could be surprised to learn that, according to an article in The New Yorker, Donald Trump allegedly employed an elaborate scheme to hide a betrayal of his wife Melania while carrying on an affair with ex-Playboy model Karen McDougal.

environmentNews reuters.com

EU approves Belgian renewable energy certificate schemes

BRUSSELS (Reuters) - The European Commission on Friday said it had approved a Belgian scheme of certificates for renewable energy and high-efficiency cogeneration plant as in line with the bloc's climate goals.

Police Department (NYC) nytimes.com

Two Bronx Men Arrested in Terror Scheme

Mayor de Blasio and law enforcement officials to reveal details of arrests at press conference at 8 p.m. on Thursday.

technologyNews reuters.com

U.S. regulator warns of cryptocurrency 'pump-and-dump' schemes

NEW YORK (Reuters) - The U.S. derivatives regulator warned investors on Thursday about cryptocurrency "pump-and-dump" scams that aim to rip off investors by inflating the price of volatile virtual tokens through spreading bogus information.

domesticNews reuters.com

Russian gets 12 years in U.S. prison for role in hacking scheme

NEW YORK (Reuters) - A Russian citizen was sentenced to 12 years in prison on Wednesday for his role in a computer hacking scheme that compromised more than 160 million credit card numbers and caused hundreds of millions of dollars in damages.

businessNews reuters.com

'Whistleblower' alleges VIX manipulation, urges regulatory probe

(Reuters) - A scheme to manipulate Wall Street's fear gauge, VIX, poses risk to the entire equity market and costs investors hundreds of millions of dollars a month, a law firm on behalf of an "anonymous whistleblower" told U.S. financial regulators and urged them to investigate before additional losses are suffered.

companyNews reuters.com

"Whistleblower" alleges VIX manipulation, urges regulatory probe

Feb 12 (Reuters) - A scheme to manipulate Wall Street's fear gauge, VIX, poses risk to the entire equity market and costs investors hundreds of millions of dollars a month, a law firm on behalf of an "anonymous whistleblower" told U.S. financial regulators and urged them to investigate before additional losses are suffered.

businessNews reuters.com

Former Credit Suisse 'star' gets five-year jail term for 'clever fraud'

GENEVA (Reuters) - Former Credit Suisse client adviser Patrice Lescaudron was sentenced to five years imprisonment by a Geneva court on Friday for abusing the trust of clients and putting in place a fraudulent scheme that brought him tens of millions of francs.

businessNews reuters.com

Ex-Credit Suisse adviser sentenced to five years for 'clever fraud'

GENEVA (Reuters) - A former Credit Suisse client adviser was sentenced to five years imprisonment by a Geneva court on Friday for abusing the trust of clients and putting in place a fraudulent scheme that brought him tens of millions of francs.

PersonalFinance reuters.com

China revives QDLP outbound investment scheme in boost for foreign funds: sources

SHANGHAI (Reuters) - China has resumed an outbound investment scheme after a two-year hiatus, granting licenses to about a dozen global money managers, sources said, signaling that Beijing is less...

companyNews reuters.com

UPDATE 1-China revives QDLP outbound investment scheme in boost for foreign funds-sources

SHANGHAI, Feb 8 (Reuters) - China has resumed an outbound investment scheme after a two-year hiatus, granting licenses to about a dozen global money managers, sources said, signaling that Beijing is less worried about capital outflows amid a surge in the Chinese currency.

companyNews reuters.com

BRIEF-Aconex Updates On Court Orders Regarding Acquisition Of Aconex by Unit of Oracle Corp​

* COURT ORDERS ‍MEETING OF ACONEX SHAREHOLDERS TO CONSIDER AND VOTE ON SCHEME UNDER WHICH ORACLE CORP'S UNIT WILL ACQUIRE ALL OF SHARES IN ACONEX​ Source text for Eikon: Further company coverage:

Olympic Games (2018) nytimes.com

Sports of The Times: The Puzzling Olympic Ban on Russians: Gone Today, They May Be Here Tomorrow

Because the International Olympic Committee did not move quickly enough to address Russia’s doping scheme, arbitrators are still considering appeals by barred athletes seeking to compete on their own.

technologyNews reuters.com

U.S. announces arrests in $530 million cyber identity fraud scheme

WASHINGTON (Reuters) - The U.S. Justice Department announced one of its largest-ever takedowns of a global cyber crime ring on Wednesday, saying it had indicted 36 people accused of trafficking in stolen identities and causing more than $530 million in losses to consumers.

Virtual Currency nytimes.com

As Bitcoin Bubble Loses Air, Frauds and Flaws Rise to Surface

Hackers draining online exchanges. Ponzi schemes. Regulators unable to keep up with heightened interest in virtual currencies. A young industry’s problems have become clearer in recent weeks.

sportsNews reuters.com

Motor racing: Formula One to use "Grid Kids" in place of female models

LONDON (Reuters) - Formula One announced a new "Grid Kids" scheme on Monday to replace the female models who stood next to drivers' cars before the start of every grand prix with aspiring young racers.

Health Insurance and Managed Care nytimes.com

Op-Ed Contributor: A Good Health Care Deal, but Only for Some

The employees of Amazon, Berkshire Hathaway and JPMorgan Chase may benefit from a new insurance scheme. But the rest of us could suffer.

technologyNews reuters.com

ATM makers warn of 'jackpotting' hacks on U.S. machines

(Reuters) - Diebold Nixdorf Inc and NCR Corp, two of the world's largest ATM makers, have warned that cyber criminals are targeting U.S. cash machines with tools that force them to spit out cash in hacking schemes known as "jackpotting."

companyNews reuters.com

UPDATE 1-ATM makers warn of 'jackpotting' hacks on U.S. machines

Jan 27 (Reuters) - Diebold Nixdorf Inc and NCR Corp, two of the world's largest ATM makers, have warned that cyber criminals are targeting U.S. cash machines with tools that force them to spit out cash in hacking schemes known as "jackpotting."

businessNews reuters.com

Ukraine money-go-round: how $1.7 billion in bank loans ended up offshore

ARTSYZ, Ukraine/LONDON (Reuters) - When Ukrainian company Profit signed a $48.5 million deal with a British firm in 2014, it became part of what prosecutors in Ukraine say was a potentially criminal scheme that moved $1.7 billion from the country's biggest lender to offshore accounts.

technologyNews reuters.com

China targets cryptocurrencies in online pyramid scheme crackdown

(Reuters) - China will crack down on online pyramid schemes, including speculation masked as cryptocurrencies and online games, the public security ministry said on Friday.

companyNews reuters.com

UPDATE 1-Shell oil heist: the story so far

SINGAPORE, Jan 18 (Reuters) - Singapore authorities say they have uncovered a complex, cross-border scheme to steal large quantities of oil from Shell's biggest refinery.

businessNews reuters.com

U.S. charges Barclays forex trader with fraud

LONDON (Reuters) - The U.S. Department of Justice (DoJ) has charged a Barclays foreign exchange trader over his alleged role in a scheme to defraud a client of the bank, the DoJ said.

businessNews reuters.com

U.S. charges former Barclays forex trader with fraud

LONDON (Reuters) - The U.S. Department of Justice (DoJ) has charged a former Barclays foreign exchange trader over his alleged role in a scheme to defraud a client of the bank, the DoJ said.

worldNews reuters.com

El Salvador eyes work scheme with Qatar for migrants facing exit from U.S.

SAN SALVADOR (Reuters) - El Salvador is discussing a deal with Qatar under which Salvadoran migrants facing the loss of their right to stay in the United States could live and work temporarily in the Middle Eastern country, the government of the Central American nation said on Tuesday.

healthNews reuters.com

Ex-Insys employee seeks ban on mentioning 'opioid crisis' at trial

(Reuters) - A former Insys Therapeutics Inc employee accused of engaging in a scheme to pay medical practitioners kickbacks to prescribe a fentanyl-based treatment is seeking to bar U.S. prosecutors from referring to the "opioid crisis" at his trial.

businessNews reuters.com

SEC seeks trustee for firm behind alleged $1 billion Ponzi fraud

WILMINGTON, Del. (Reuters) - The U.S. Securities and Exchange Commission urged a federal judge on Wednesday to appoint a trustee to manage the Woodbridge Group of Companies, a bankrupt property developer the regulator accused of being a $1.2 billion Ponzi scheme.

businessNews reuters.com

SEC seeks trustee for firm behind alleged $1 bln Ponzi fraud

WILMINGTON, Del. (Reuters) - The U.S. Securities and Exchange Commission urged a federal judge on Wednesday to appoint a trustee to manage the Woodbridge Group of Companies, a bankrupt property developer the regulator accused of being a $1.2 billion Ponzi scheme.

Frauds and Swindling nytimes.com

Brooklyn Assemblywoman Indicted on Fraud Charges

Pamela Harris was accused of defrauding government agencies, including one scheme where she was said to falsely claim Hurricane Sandy relief.

worldNews reuters.com

Chinese court jails two for life over $2.4 billion pyramid scheme

SINGAPORE (Reuters) - A Chinese court has sentenced two people to life imprisonment for fraud in a 15.6 billion-yuan ($2.39 billion) pyramid scheme that sucked in more than 200,000 people.

worldNews reuters.com

Thai foreign minister says fugitive former PM Yingluck in London

BANGKOK (Reuters) - Thailand's former Prime Minister Yingluck Shinawatra, who fled the country to avoid being jailed over a rice subsidy scheme that lost billions of dollars, is in Britain, Thailand's foreign minister said on Tuesday.

sportsNews reuters.com

Bombs were for money, not to kill, Borussia Dortmund suspect says

BERLIN (Reuters) - A German-Russian man admitted on Monday that he had staged bomb attacks on the team bus of Borussia Dortmund football team last April but said he had done so only as part of a money-making scheme and not to harm or kill anyone, his lawyer said.

businessNews reuters.com

Race car driver Tucker gets more than 16 years for lending scheme

NEW YORK (Reuters) - A Kansas businessman and race car driver was sentenced to 16 years and 8 months in prison on Friday for crimes related to his online payday lending business, which prosecutors said made more $3.5 billion as it exploited millions of cash-strapped consumers.

domesticNews reuters.com

Ex-U.N. chief Ban's nephew pleads guilty to U.S. corruption charges

NEW YORK (Reuters) - A nephew of former U.N. Secretary-General Ban Ki-moon pleaded guilty on Friday to U.S. charges that he took part in a scheme to bribe an official at a sovereign wealth fund in order to sell a building complex in Vietnam.

Prison Escapes nytimes.com

Why an Upstate Prisoner With a History of Escape Foiled His Latest

He cooked up an ingenious scheme to break out of prison. So he tried to make a deal. But it wasn’t just any plan. And he wasn’t just any inmate.

worldNews reuters.com

China recovers $112 million in misused poverty relief funds - Xinhua

BEIJING (Reuters) - Chinese authorities have recouped 730 million yuan ($112.20 million) in misappropriated funds as part of an investigation into the country's national poverty-reduction scheme, the official Xinhua news agency reported on Saturday.

companyNews reuters.com

Venezuela probes ex-oil czar Ramirez over alleged graft scheme

CARACAS/HOUSTON, Dec 29 (Reuters) - Venezuela is investigating Rafael Ramirez, a once powerful oil minister and former head of state oil company PDVSA, in connection with an alleged $4.8 billion Vienna-based corruption scheme, the state prosecutor's office announced on Friday.

technologyNews reuters.com

South Korea students dive into virtual coins, even as regulators crack down

SEOUL (Reuters) - Hackers have stolen millions, lawmakers are pushing for new taxes and regulations, and a leading financial official has called them a "Ponzi scheme".

environmentNews reuters.com

India's federal auditor slams Modi's slow Ganges clean-up

NEW DELHI (Reuters) - India has spent less than a quarter of the funds available for a program to clean up the Ganges river over the last two years, a federal audit has found, citing lapses in planning and financial management of a flagship scheme.

technologyNews reuters.com

India likens cryptocurrencies to Ponzi scheme, cautions investors

NEW DELHI (Reuters) - India's finance ministry on Friday cautioned investors about the risks of trading in cryptocurrencies such as bitcoin, saying digital currency investments are like "Ponzi schemes."

worldNews reuters.com

Current, former Singapore transit employees charged in $7.3 million cheating scheme

SINGAPORE (Reuters) - Current and former employees of Singapore's SMRT were charged in court on Friday of duping the transit operator into awarding millions of dollars of contracts to companies in which they had a financial interest.

businessNews reuters.com

South Korea students dive into virtual coins, evens as regulators crack down

SEOUL (Reuters) - Hackers have stolen millions, lawmakers are pushing for new taxes and regulations, and a leading financial official has called them a "Ponzi scheme".

businessNews reuters.com

Ex-lawyer for pharma executive Shkreli convicted of aiding fraud scheme

(Reuters) - A New York lawyer who once advised Martin Shkreli was convicted on Wednesday of helping him defraud a pharmaceutical company, a charge a different jury cleared the drug executive of when it found him guilty of securities fraud earlier this year.

companyNews reuters.com

UPDATE 3-Ex-lawyer for pharma exec Shkreli convicted of aiding fraud scheme

Dec 27 (Reuters) - A New York lawyer who once advised Martin Shkreli was convicted on Wednesday of helping him defraud a pharmaceutical company, a charge a different jury cleared the drug executive of when it found him guilty of securities fraud earlier this year.

companyNews reuters.com

UPDATE 2-Ex-lawyer for pharma exec Shkreli convicted of aiding fraud scheme

Dec 27 (Reuters) - A New York lawyer who once advised Martin Shkreli was convicted on Wednesday of helping him defraud a pharmaceutical company, a charge a different jury cleared the drug executive of when it convicted him of securities fraud earlier this year.

companyNews reuters.com

UPDATE 1-Ex-lawyer for pharma exec Shkreli convicted of aiding fraud scheme

Dec 27 (Reuters) - A New York corporate lawyer who once advised Martin Shkreli was convicted on Wednesday of charges he helped the former pharmaceutical executive steal millions of dollars from a drug company to pay back investors in two failed hedge funds.

companyNews reuters.com

Ex-lawyer for pharma exec Shkreli convicted of aiding fraud scheme

Dec 27 (Reuters) - A New York corporate lawyer who once advised Martin Shkreli was convicted on Wednesday of charges he helped the former pharmaceutical executive steal millions of dollars from a drug company to pay back investors in two failed hedge funds.

Pop and Rock Music nytimes.com

The Pop Charts Were Crazy This Year. Here’s Why.

As streaming continues to remake the music industry, artists and record labels schemed and scrambled, remixed and bundled to get their songs into fans’ ears.

technologyNews reuters.com

Ex-Kit Digital CEO, associate convicted in U.S. of fraud schemes

(Reuters) - The former head of Kit Digital Inc and a business associate were convicted on Tuesday on charges related to what prosecutors said were wide-ranging fraud schemes involving the bankrupt video technology company.

companyNews reuters.com

REFILE-German pleads not guilty to U.S. charges in Siemens' Argentine bribe case

NEW YORK, Dec 22 (Reuters) - A former Siemens AG employee pleaded not guilty on Friday to U.S. charges he took part in a $100 million scheme to bribe Argentine officials to win a contract to produce national identity cards, according to prosecutors.

domesticNews reuters.com

German pleads not guilty to U.S. charges in Siemens' Argentine bribe case

NEW YORK (Reuters) - A former Siemens AG employee pleaded not guilty on Thursday to U.S. charges he took part in a $100 million scheme to bribe Argentine officials to win a contract to produce national identity cards, according to prosecutors.

companyNews reuters.com

UPDATE 2-Mexico oil regulator gives Trafigura contract for crude trading

MEXICO CITY, Dec 21 (Reuters) - Mexico's oil regulator said on Thursday it had assigned trader Trafigura a three-year contract to commercialize crude oil the government obtains from the new scheme of contracts derived from an energy reform.

companyNews reuters.com

UPDATE 1-Mexico oil regulator gives Trafigura contract for crude trading

MEXICO CITY, Dec 21 (Reuters) - Mexico's oil regulator said on Thursday it had assigned oil trader Trafigura a three-year contract to commercialize crude the government obtains from the new scheme of contracts derived from an energy reform.

companyNews reuters.com

Mexico oil regulator expects to give Trafigura contract for crude trading

MEXICO CITY, Dec 21 (Reuters) - Mexico's oil regulator is expected to assign oil trader Trafigura a three-year contract to commercialize crude the government obtains from the new scheme of contracts derived from an energy reform, the national regulator said on Thursday.

healthNews reuters.com

North Carolina accuses drugmaker Insys of scheme to push opioid

BOSTON (Reuters) - North Carolina sued Insys Therapeutics Inc on Thursday, accusing the pharmaceutical company of illegally pushing a powerful fentanyl-based cancer pain medicine called Subsys to boost profits amid the U.S. opioid epidemic.

businessNews reuters.com

SEC charges bankrupt Woodbridge Group over $1.2 billion Ponzi scheme

(Reuters) - The U.S. Securities and Exchange Commission has charged Woodbridge Group of Companies and its owner, luxury real estate developer Robert Shapiro, for allegedly operating a $1.2 billion Ponzi scheme that targeted thousands of investors, the agency said on Thursday.

topNews reuters.com

North Carolina accuses drugmakers Insys of scheme to push opioid

BOSTON (Reuters) - North Carolina sued Insys Therapeutics Inc on Thursday, accusing the pharmaceutical company of illegally pushing a powerful fentanyl-based cancer pain medicine called Subsys to boost profits amid the U.S. opioid epidemic.

businessNews reuters.com

SEC charges Florida-based fund owner over $1.2 billion Ponzi scheme

WASHINGTON (Reuters) - The U.S. Securities and Exchange Commission has charged a Florida-based group of unregistered investment companies and its owner for allegedly operating a $1.2 billion Ponzi scheme that targeted seniors among other investors, the agency said on Thursday.

Embezzlement nytimes.com

Presidential Ally Is Arrested, and Mexico Corruption Investigation Deepens

A former deputy in President Enrique Peña Nieto’s party is one of several people suspected in an embezzlement scheme intended to lift the party in state elections.

cnn.com

Hackers hit DC's surveillance cameras

Two Romanian hackers infiltrated nearly two-thirds of the outdoor surveillance cameras in Washington, DC, as part of an extortion scheme, according to federal court documents.

environmentNews reuters.com

China to roll out nationwide scheme to make polluters repair damage, pay compensation: Xinhua

BEIJING (Reuters) - China plans to roll out nationwide by 2020 a system that forces polluters to repair damage to the environment or pay compensation, the official Xinhua news agency reported late on Sunday.

companyNews reuters.com

BRIEF-Aconex Announces Acquisition Proposal By Orcale ​

* ‍PROPOSED THAT ORACLE WILL ACQUIRE 100 PERCENT OF SHARES IN ACONEX BY WAY OF A SCHEME OF ARRANGEMENT FOR A$7.80 IN CASH PER SHARE​

domesticNews reuters.com

Turkish banker on trial denies helping Iran evade U.S. sanctions

NEW YORK (Reuters) - An executive at Turkey's majority state-owned Halkbank took the witness stand in a New York courtroom on Friday and denied charges that he participated in a scheme to help Iran evade U.S. sanctions.

companyNews reuters.com

UPDATE 1-Turkish banker on trial denies helping Iran evade U.S. sanctions

NEW YORK, Dec 15 (Reuters) - An executive at Turkey's majority state-owned Halkbank took the witness stand in a New York courtroom on Friday and denied charges that he participated in a scheme to help Iran evade U.S. sanctions.

domesticNews reuters.com

Turkish banker expected to testify in Iran sanctions trial in New York

(Reuters) - Mehmet Hakan Atilla, a Turkish banker accused of taking part in a scheme to help Iran evade U.S. sanctions, plans to testify in his own defense at his trial in New York, his lawyers said Thursday.

technologyNews reuters.com

Mexico authorities warn of risks of cryptocurrencies

MEXICO CITY (Reuters) - Mexico's finance ministry and central bank warned on Wednesday of the risks associated with cryptocurrencies and investment schemes known as initial coin offerings.

Theater nytimes.com

Review: In This ‘Cruel Intentions,’ High School Schemers Sing the Best of the ’90s

The choice lines and the soundtrack hits are there in this enjoyable adaptation of the movie. Now it’s time to make a full-fledged show out of a quasi concert.

companyNews reuters.com

Former Turkish investigator tells U.S. jury of uncovering bribe scheme

By Brendan Pierson Dec 11 (Reuters) - A former Turkish police investigator on Monday told jurors in the trial of a Turkish bank executive charged with evading U.S. sanctions against Iran that he found shoeboxes full of cash in the home of another high-ranking Turkish banker. The investigator, Huseyin Korkmaz was testifying in Manhattan federal court for U.S. prosecutors in the trial of Mehmet Hakan Atilla, an executive at the majority state-owned Halkbank accused of taking

domesticNews reuters.com

Fugitive, convicted of $100 million Ponzi scheme, escapes from prison

(Reuters) - U.S. authorities are searching for a fugitive who escaped a federal minimum-security work camp in California, where he was being held for duping investors out of more than $100 million, local media reported.

domesticNews reuters.com

Fugitive Kentucky lawyer in $550 million fraud deported from Honduras

(Reuters) - A fugitive Kentucky lawyer who called himself "Mr. Social Security" was deported from Honduras on Tuesday where he had fled after pleading guilty in a $550 million disability fraud scheme, U.S. authorities said.

domesticNews reuters.com

Honduras deports to Kentucky lawyer sought in $550 mln fraud

TEGUCIGALPA, Honduras (Reuters) - Honduras on Tuesday deported to the United States a Kentucky attorney who had pleaded guilty to charges over his role in a more than $550 million disability fraud scheme, months after he fled U.S. law enforcement, an official said.

domesticNews reuters.com

Honduras arrests Kentucky lawyer sought in $550-million disability fraud scheme

(Reuters) - Authorities in Honduras on Monday arrested a Kentucky attorney who had pleaded guilty to charges over his role in a more than $550 million disability fraud scheme, months after he fled U.S. law enforcement, Honduran officials said.

companyNews reuters.com

UPDATE 1-Gold trader says he paid bribes to get out of Turkish jail after 2013 arrest

(Adds additional testimony from Zarrab) By Jonathan Stempel and Brendan Pierson NEW YORK, Dec 4 (Reuters) - A Turkish-Iranian gold trader testifying at the trial of a Turkish bank executive in a New York federal court said Monday that he paid bribes to secure his release from jail in Turkey following his arrest in 2013. The trader, Reza Zarrab, has pleaded guilty to charges that he schemed to help Iran evade U.S. sanctions, and is testifying for U.S. prosecutors against Mehmet Hakan

healthNews reuters.com

Sanofi says monitoring outcomes of ongoing dengue vaccination schemes

PARIS (Reuters) - Sanofi on Monday said it was monitoring outcomes of ongoing public programs involving its dengue vaccine, Dengvaxia, following the launch of a probe in the Philippines.

technologyNews reuters.com

SEC's Cyber Unit files first charges, alleges fraud scheme

WASHINGTON (Reuters) - The U.S. Securities and Exchange Commission on Monday said its new Cyber Unit has filed its first charges, alleging that a privately held company called PlexCorps and its top two officials had defrauded investors.

technologyNews reuters.com

Germany removes Tesla from subsidies list as too pricey

BERLIN (Reuters) - A German government agency has removed Tesla from the list of electric cars eligible for subsidies, sparking a row with the U.S. company over whether its Model S is too expensive to qualify for the scheme.

companyNews reuters.com

UPDATE 9-Turkish gold trader implicates Erdogan in Iran money laundering

Nov 30 (Reuters) - A Turkish-Iranian gold trader on Thursday told jurors in a New York federal court that Turkish President Recep Tayyip Erdogan authorized a transaction in a scheme to help Iran evade U.S. sanctions.

companyNews reuters.com

UPDATE 8-Turkish gold trader implicates Erdogan in Iran money laundering

Nov 30 (Reuters) - A Turkish-Iranian gold trader on Thursday told jurors in a New York federal court that Turkish President Recep Tayyip Erdogan authorized a transaction in a scheme to help Iran evade U.S. sanctions.

worldNews reuters.com

Turkish gold trader implicates Erdogan in Iran money laundering

(Reuters) - A Turkish-Iranian gold trader on Thursday told jurors in a New York federal court that Turkish President Recep Tayyip Erdogan authorized a transaction in a scheme to help Iran evade U.S. sanctions.

companyNews reuters.com

UPDATE 7-Turkish gold trader implicates Erdogan in Iran money laundering

Nov 30 (Reuters) - A Turkish-Iranian gold trader on Thursday told jurors in a New York federal court that Turkish President Recep Tayyip Erdogan authorized a transaction in a scheme to help Iran evade U.S. sanctions.

environmentNews reuters.com

China extends new water tax to encourage saving: Xinhua

SHANGHAI (Reuters) - China has extended a pilot taxation scheme to encourage water conservation to another nine provinces and regions, including the arid capital Beijing, Ningxia and Inner Mongolia in the desertified northwest, Xinhua news agency reported late on Thursday.

companyNews reuters.com

UPDATE 6-Turkish gold trader implicates Erdogan in Iran money laundering

Nov 30 (Reuters) - A Turkish-Iranian gold trader on Thursday told jurors in a New York federal court that Turkish President Recep Tayyip Erdogan personally authorized a transaction in a scheme to help Iran evade U.S. sanctions.

Erdogan, Recep Tayyip nytimes.com

Erdogan Helped Turks Evade Iran Sanctions, Reza Zarrab Says

A U.S. government witness testified that Recep Tayyip Erdogan, then Turkey’s prime minister, personally ordered that two banks participate in the alleged scheme.

companyNews reuters.com

UPDATE 5-Turkish gold trader implicates Erdogan in Iran money laundering

Nov 30 (Reuters) - A Turkish-Iranian gold trader on Thursday told jurors in a New York federal court that Turkish President Recep Tayyip Erdogan personally authorized a transaction in a scheme to help Iran evade U.S. sanctions.

companyNews reuters.com

Proxy solicitor Georgeson to pay $4.5 mln to resolve U.S. probe

BOSTON, Nov 30 (Reuters) - Proxy solicitation firm Georgeson LLC has agreed to pay $4.5 million to resolve U.S. claims that employees engaged in a scheme to pay bribes to obtain confidential information about how a proxy advisory firm's clients voted on shareholder matters.

companyNews reuters.com

UPDATE 4-Turkish gold trader implicates Erdogan in Iran money laundering

Nov 30 (Reuters) - A Turkish-Iranian gold trader on Thursday told jurors in a New York federal court that Turkish President Recep Tayyip Erdogan personally authorized a transaction in a scheme to help Iran evade U.S. sanctions.

domesticNews reuters.com

Turkish gold trader says he discussed Iran scheme with Indian company

(Reuters) - A Turkish-Iranian gold trader on Thursday told jurors in a federal court in Manhattan that he met with representatives of an Indian company in 2012 to discuss moving Iranian funds out of India, a new development in a case that has so far centered on Turkey.

domesticNews reuters.com

Turkish gold trader details money laundering scheme for Iran

NEW YORK (Reuters) - A Turkish-Iranian gold trader described in a U.S. court on Wednesday how he ran a sprawling international money laundering scheme aimed at helping Iran get around U.S. sanctions and spend its oil and gas revenues abroad.

companyNews reuters.com

UPDATE 3-Turkish gold trader details money laundering scheme for Iran

NEW YORK, Nov 29 (Reuters) - A Turkish-Iranian gold trader described in a U.S. court on Wednesday how he ran a sprawling international money laundering scheme aimed at helping Iran get around U.S. sanctions and spend its oil and gas revenues abroad.

companyNews reuters.com

Turkish gold trader begins testifying for U.S. prosecutors

NEW YORK, Nov 29 (Reuters) - A Turkish-Iranian gold trader on Wednesday began testifying for U.S. prosecutors in the trial of an executive at Turkey's state-owned Halkbank accused of taking part in a massive international money laundering scheme to help Iran evade U.S. sanctions.

domesticNews reuters.com

Billionaire Insys founder can remove ankle monitor: judge

BOSTON (Reuters) - The billionaire founder of Insys Therapeutics Inc, charged with engaging in a scheme to bribe doctors to prescribe an opioid, won the lifting of a requirement that he wear a GPS-enabled ankle monitor on Monday, which he said interfered with jogging.

companyNews reuters.com

Billionaire Insys founder can remove ankle monitor -judge

BOSTON, Nov 27 (Reuters) - The billionaire founder of Insys Therapeutics Inc, charged with engaging in a scheme to bribe doctors to prescribe an opioid, won the lifting of a requirement that he wear a GPS-enabled ankle monitor on Monday, which he said interfered with jogging.

domesticNews reuters.com

Payday lending pioneer convicted in U.S. of racketeering scheme

(Reuters) - A Pennsylvania man considered a pioneer in the payday lending industry was found guilty on Monday of engaging in a racketeering scheme that helped fund businesses that generated $688 million from short-term loans to hundreds of thousands of people.

healthNews reuters.com

Exclusive: India pares back planned funding for crucial public health scheme

NEW DELHI (Reuters) - India has approved a three-year budget for its flagship public health program almost 20 percent lower than what the health ministry said was needed, according to sources and previously unreported government documents reviewed by Reuters.

worldNews reuters.com

Chinese police detain seven in multi-billion underground currency scheme

SHANGHAI (Reuters) - Police in southern China have detained seven people in connection with an underground banking scheme involving more than 20 billion yuan ($3 billion), the state news agency Xinhua reported.

domesticNews reuters.com

Ex-WellCare general counsel gets six months in U.S. prison

(Reuters) - A former general counsel of insurer WellCare Health Plans Inc was sentenced on Wednesday to six months in prison for making a false statement to Florida's Medicaid program as part of what prosecutors called a $35 million healthcare fraud scheme.

technologyNews reuters.com

PayPal purchase protection doesn't shield from lawsuits: German court

KARLSRUHE, Germany (Reuters) - Germany's highest court ruled on Wednesday that PayPal's purchase protection scheme does not shield customers from being sued for the price of items they bought online even if PayPal had granted them a refund.

companyNews reuters.com

PayPal purchase protection doesn't shield from lawsuits - German court

KARLSRUHE, Germany, Nov 22 (Reuters) - Germany's highest court ruled on Wednesday that PayPal's purchase protection scheme does not shield customers from being sued for the price of items they bought online even if PayPal had granted them a refund.