charges
Investing.com — The Vanguard Group, Inc. has agreed to pay $106.41 million to settle charges from the Securities and Exchange Commission (SEC) over misleading statements related to capital gains distributions and tax consequences for retail investors. The funds in question are Vanguard Investor Target (NYSE:) Retirement Funds (Investor TRFs) held…
By Luc Cohen NEW YORK (Reuters) – Luigi Mangione, the man suspected of fatally gunning down UnitedHealth Group (NYSE:) chief executive Brian Thompson on a Manhattan street, is due to be arraigned on Monday on state murder charges that brand him a terrorist. At the hearing in New York state…
By Luc Cohen NEW YORK (Reuters) – Luigi Mangione, the suspect in the Dec. 4 killing of UnitedHealth Group (NYSE:) executive Brian Thompson, faces two separate sets of murder charges in state and federal court in New York. Below is an explanation of the charges, and where the case will…
Luigi Mangione is in New York to face both state and federal murder charges.His new federal indictment alleges he stalked and then killed UnitedHealthcare CEO Brian Thompson.Manhattan prosecutors say state charges will “proceed in parallel with any federal case.”Luigi Mangione appeared in federal court Thursday on new federal murder charges…
By Nate Raymond (NS:) and Mike Spector BOSTON (Reuters) – McKinsey & Co has agreed to pay $650 million to resolve charges over advice it provided Purdue Pharma on how to “turbocharge” sales of its addictive painkiller OxyContin, the U.S. Department of Justice said on Friday. The consulting firm entered…
Attorneys for Mike Jeffries asked a judge to rule on whether he is mentally fit for trial.Federal prosecutors would likely challenge the move, adding months to pretrial proceedings.The former Abercrombie CEO is accused of running an international sex-trafficking business.The former CEO of Abercrombie & Fitch is seeking to delay his…
Sean “Diddy” Combs is making his third application for bail in his Manhattan sex-trafficking case.In papers filed Thursday, Combs’ lawyers cite ex-Abercrombie & Fitch CEO Michael Jeffries.Jeffries is free on bail on serial sex trafficking charges, so Combs should be too, his lawyers say.In a third bid for bail, lawyers…
NEW DELHI (Reuters) – Indian billionaire Gautam Adani has been indicted by U.S. prosecutors for conspiring with executives of a formerly New York listed company to devise a $265 million scheme to bribe Indian officials to boost their solar energy business. Adani Group denied the allegations as “baseless”, while Indian…
By Jonathan Stempel (Reuters) – U.S. prosecutors unveiled criminal charges on Wednesday against five alleged members of Scattered Spider, a cybercrime group suspected of hacking into dozens of U.S. companies to steal confidential information and cryptocurrency. Martin Estrada, the U.S. Attorney in Los Angeles, said the defendants conducted phishing attacks…
Professional organizer Carol Applebaum listened sympathetically as her client enthused about her grand downsizing plan: she hoped to distribute her “treasures” among her children so they could love them as much as she had done.The items — rich with sentimental, but not so much monetary value — ranged from dolls…
