Real estate tycoon sentenced to death in Vietnam appeals sentence
Accused of embezzling as much as $27B alongside her husband and other accomplices, Truong My Lan told the court on Monday that her sentence is ‘too expensive to pay’ and 'too severe'
by Taylor Anderson Nov 6
Real estate tycoon sentenced to death in Vietnam fraud case
Truong My Lan was at the center of the sprawling fraud case, accused of embezzling as much as $12.5B. A court sentenced her to death on Thursday as part of an anti-corruption crackdown
by Taylor Anderson Apr 11
Nir Meir charged with larceny alongside HFZ, Omnibuild execs
HFZ, Meir and executives from both HFZ and Omnibuild allegedly defrauded subcontractors, investors and the City of New York
by Ben Verde Feb 8
New York title insurance rates slashed; scandal-plagued state senator quits
State lawmakers and regulators vow to rid title industry of illegal practices, conflicts of interest
by Amy Tankersley May 13