It’s not difficult to imagine why self-annointed “Crypto King” Aiden Pleterski was targeted four years ago in a kidnapping ...
Self-described “Crypto King” Aiden Pleterski spent nearly half of the $36.3 million investors gave him on himself and paid ...
Philip Nicholson (54), of Scotscalder in Halkirk, has been charged with producing the controlled drug cannabis at an address ...
Mayor Andy Ellison, in his first interview since the issue became public, said the audits confirmed problems with the city’s ...
Nye County Comptroller Zena Teich stepped in to center the discussion on the reality of funding. She explained that the audit of just the county’s financial statements for fiscal year 2025-2026 had ...
Global investigations and advisory firm Nardello & Co. announced today that John Slavek, a Certified Public Accountant with three decades of forensic accounting, financial investigations, and ...
Calcutta HC quashes UCO Bank's wilful defaulter notice and committee orders based on an inconclusive forensic audit and ...
Judge Consuelo Scerri Herrera overturns earlier ruling, finding sufficient prima facie grounds for criminal proceedings ...
THE House prosecution’s forensic accounting expert on Monday stood by his qualifications to examine Vice President Sara Z. Duterte’s alleged unexplained wealth despite questions from the defense about ...
The House prosecution’s forensic accounting expert stood by his qualifications to examine the Vice President’s alleged ...
MANILA – House prosecutor Chel Diokno accused defense lawyer Kristine Ferrer of misrepresenting the previous testimony of ...
The forensic audit identified an $847,335 discrepancy between the city's accounting records and actual general fund cash balance.