Westpac alleges Vince Tesoriero,who appeared in court for the first time,received $28 million from Bill Papas that was part of the proceeds of an alleged massive fraud on the bank.
Ramesh “Sunny” Balwani,the former president of Theranos and ex-boyfriend of its founder Elizabeth Holmes,was found guilty for his role in the collapse of the $US9 billion startup.
Harvey Boulter was a go-to guy for investors seeking hot start-ups. He amassed boats,cars and estates on three continents but very few of his investors got any of their money back.
Cocaine. Stashes of cash. A down-on-his-luck Bulgarian wrestler. The lurid details captivated the financial world,and now the historic verdict is in.
Creditors in Diamond Joe Gutnick’s company were refunded after Deloitte discovered its staffer had taken $3 million from various groups to buy an incredible cache of contemporary Australian art.
A Federal Court judge has criticised Bill Papas’ claim he had been denied a fair hearing and ordered the extradition and arrest warrant process be hastened to ensure the Sydney soccer identity returns from Greece.
Theranos founder Elizabeth Holmes has good reason to root against her former boyfriend when he takes his turn at trial.
Alleged fraudster Bill Papas has broken his silence as a joint investigation by The Age,Herald and 60 Minutes reveals his comfortable life in Greece.
Melbourne cafe owner Vince Tesoriero has asked the Federal Court to dismiss the allegations and put a stop to the sale of two high-end properties on the NSW Central Coast.
Eugeni “Zhenya” Tsvetnenko was extradited to the US late last week and is already hashing out a plea deal with US authorities over criminal charges relating to the biggest spam text messaging scam in US history.
Whether Jason Ellis’s tour of Asia to talk up BlueScope’s recommended price list for flat-steel products was an attempt to establish a cartel is likely to be the focus of a court ruling,expected early this year.