The accused were involved in several fraud cases, impersonating as government officials, including police officers, and ...

The Ratchada Criminal Court on Monday set hearing dates for the pretrial examination of evidence and witness lists for the plaintiff and defendants in The iCon Group fraud case, starting early next ...

The defendants proposed calling 11 witnesses, including three of the defendants in the case, Sitra Biabungkerd, a former MP, the lawyer representing the group, Witoon Kengngam, and representatives ...

When the market learned the truth about Icon, investors suffered damages. Join the case to recover your losses. The Schall Law Firm represents investors around the world and specializes in ...

Justice Yashwant Varma, a sitting judge of the Delhi High Court, at whose residence a pile of unaccounted cash was allegedly ...

Gotbit founder Aleksei Andriunin struck a plea deal with U.S. prosecutors, agreeing to serve no more than 24 months in prison ...

A Louisiana woman who was previously facing fraud and other charges after the death of sports reporter Adan Manzano has now ...