US prosecutor Assistant Attorney Matthew Schwartz wrote in a letter to the court that claims to former Bernard Madoff executive Daniel Bonventre's vulnerability was inappropriate and that it does not say whether he was been fooled or lied to by his former employer.
The redacted will of billionaire Harold Simmons and regulatory filings showed that his daughters Lisa Simmons and Serena Simons Connelly obtained a controlling share of Contran Corp, which has majority stakes in the third-largest maker of titanium dioxide in the world, Kronos Worldwide Inc.
British television celebrity and "Coronation Street" actor William Roache said in the hearing regarding sexual charges against him that the purported victims had brought the sexual acts upon themselves, The Independent said in its report.
A London court hearing revealed that former chief of Serious Fraud Office Richard Alderman might have conducted an abuse in process as he had delegated some of his main responsibilities to his former chief operating officer Phillippa Williamson, including overseeing fraud charges against Weavering Capital founder Magnus Peterson.
