WASHINGTON—A unit of NatWest Group on Tuesday agreed to pay about $35 million and pleaded guilty to wire and securities fraud in relation to a long-running scheme by some of its traders to manipulate U.S. Treasury debt markets. The lender’s investment bank NatWest Markets admitted its traders engaged in schemes to manipulate U.S. Treasury markets…
Canadian Extradited to US on Charges He Funded Terrorists Pleads Guilty
ShutterstockAn Edmonton man who was extradited to the United States to face charges he helped fund Islamic State terrorism has pleaded guilty in exchange for a 20-year prison sentence. A statement from the United States Department of Justice says that according to his plea agreement in federal court Friday, Abdullahi Ahmed Abdullahi admitted he provided…
Former USC Athletic Official Pleads Guilty Ahead of College Scam Trial
November 6, 2021
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athleticcollegeCrime and IncidentsDonna HeinelguiltyLocal NewsofficialRegional-Local NewsscandalSouthern CaliforniaUSUS NewsUSC
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BOSTON—A former senior associate athletic director at the University of Southern California (USC) pleaded guilty on Friday to participating in a vast fraud and bribery scheme that allowed wealthy parents’ children to gain admission to colleges as fake sports recruits. Donna Heinel, 60, had been set to go before a federal jury in Boston later…
UK: ‘Kill the Bill’ Rioter Convicted of Arson for Torching Police Vans
A British protester has been convicted of trying to endanger the life of a police officer by torching a van during the riot that followed the “Kill the Bill” demonstrations in Bristol last spring. Ryan Roberts, 25, led chants of “ACAB: All cops are [expletive]s” outside Bridewell police station on the afternoon of March 21…
Florida School Gunman Cruz to Plead Guilty to Murder, Lawyer Says
Nikolas Cruz will plead guilty to murder in the 2018 mass shooting that killed 17 students and staff at Marjory Stoneman Douglas High School in Parkland, Florida, his lawyer told a judge on Friday. Cruz’s attorney told a judge his client will plead guilty next week to all charges in what was the deadliest U.S….
Samsung Leader Lee Admits in Court to Unlawful Sedative Use
SEOUL—Samsung conglomerate chief Jay Y. Lee admitted in court on Tuesday to unlawful use of a controlled substance, as the executive’s legal troubles continued despite his release on parole in August after a bribery conviction. Lee appeared at the Seoul Central District Court where, in a short first hearing, he said he received propofol—a sedative…
Actor to Plead Guilty to Running Hollywood Ponzi Scheme
LOS ANGELES—A Los Angeles actor who appeared in low-budget horror and science-fiction movies is expected to plead guilty today to running a $650 million Ponzi scheme. Zachary Joseph Horwitz, who used the name Zach Avery in film credits, allegedly bilked investors who thought their money would finance distribution rights for movies that would run on…
Actor Pleads Guilty to Running Hollywood Ponzi Scheme
LOS ANGELES—A Los Angeles actor who appeared in low-budget horror and science-fiction movies pleaded guilty on Oct. 4 to running a $650 million Ponzi scheme. Zachary Joseph Horwitz, who used the name Zach Avery in film credits, allegedly bilked investors who thought their money would finance distribution rights for movies that would run on HBO…
Teen Pleads Guilty in Killing of College Student Tessa Majors in NYC Park
September 22, 2021
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NEW YORK—One of two teens charged as adults in the fatal stabbing of a college student in a New York City park pleaded guilty Tuesday to murder and robbery charges. Luchiano Lewis was accused of holding Barnard College freshman Tessa Majors in a headlock and preventing her from escaping while another 14-year-old knifed her in…
Former Mylan Executive Pleads Guilty to Insider Trading
A former information technology executive at Mylan pleaded guilty on Friday to insider trading for using tips from the drugmaker’s chief information officer (CIO) to trade in its stock, generating $4.27 million of illegal profit, authorities said. Dayakar Mallu, 51, admitted to conspiring to commit securities fraud, and to an unrelated charge of helping prepare…
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