Prosecutors arrest three in Wirecard criminal enterprise
REUTERS
German prosecutors arrested three former top executives at Wirecard on Wednesday, saying they now suspected them of an organised criminal enterprise to bilk creditors of billions of euros based on faked accounts.
Former girlfriend and longtime associate of the disgraced financier Jeffrey Epstein, was arrested Thursday on criminal charges linked to his alleged sex-trafficking
Former chief executive of drugmaker Indivior Plc, pleaded guilty on Tuesday to a criminal charge arising out of a U.S. Justice Department investigation