Former UBS and Citigroup trader Tom Hayes who is serving an 11-year jail sentence for conspiring to rig Libor global interest rates, was blocked from appealing to the UK's Supreme Court against his conviction on Tuesday.
New York Attorney General Eric Schneiderman had alleged education program had defrauded students. A New York Court of Appeals denied the appeal of presidential candidate Donald Trump to dismiss the fraud case against him.
Jason Keryc has been found guilty by a District Judge for being part of a Ponzi-like scheme and has been sentenced to 9 years in Prison.
Two charges of fraud were filed against Former Argentina Minister Anibal Fernandez. Former Minister Anibal Fernandez was charged by a Federal Judge in Argentina with fraud against the state.
