#fraud-charges

#fraud-charges

Steve Bannon is negotiating a potential plea deal related to fraud charges from a fundraising campaign.

George Santos pleaded guilty to fraud and identity theft, facing potential sentencing and restitution payments as part of a plea agreement.

George Santos seeks to delay sentencing, claiming financial need from his podcast amid scrutiny of his earnings and past fraud.

Prosecutors dismiss Santos's financial claims as dubious and emphasize his prior earnings from Cameo and a documentary.

George Santos is likely to plead guilty to federal charges, avoiding trial and potentially facing a sentence.

Santos faces multiple felony charges, primarily connected to financial deceit and fraud.

George Santos has been granted a short delay in sentencing to secure funds for court fines, amidst doubts about his financial claims.

George Santos seeks to delay sentencing to pay fines from anticipated podcast earnings, but prosecutors doubt his financial claims and argue for immediate sentencing.

Gautam Adani's indictment on fraud charges threatens his global business empire and India's international development initiatives.

Gautam Adani faces charges of fraud, linked to bribery of Indian officials and misleading investors regarding a solar contract scheme.