Category : Search result: client fund misuse


Epstein Files Released: No 'Client List' Found

Thousands of Jeffrey Epstein documents have been released by the US Department of Justice, naming powerful associates but containing no 'client list'. Discover what the files really reveal.

Deadline Looms for Release of Epstein Documents

The US Justice Department must release most Jeffrey Epstein files by Friday, a move mandated by Congress. Failure could ignite a major political crisis and reveal names of high-profile associates.

Tories Vow £50bn Defence Fund from Green Projects

Conservative leader Kemi Badenoch announces a £50 billion Sovereign Defence Fund, repurposing money from Labour's climate initiatives to bolster UK military readiness. Read the full plan.

Future Fund CEO questioned over $20k hotel bill

Future Fund CEO Raphael Arndt faces parliamentary scrutiny over a $20,000 hotel stay during a US trip. Watch the video for the full exchange and details on the fund's expense policies.

UK-EU Defence Fund Talks Collapse Over €6bn Fee

Keir Starmer's bid to reset UK-EU relations suffers a major setback as negotiations to join the €150bn Safe defence fund collapse over a multi-billion euro entry fee. Discover the implications for British defence firms.

Top lawyer ousted in client fund misuse scandal

Prominent London solicitor James Donovan dismissed from PCB Litigation after allegedly misusing millions in client funds for luxury private jet travel, extravagant parties, and personal expenses in shocking financial misconduct case.

Trump ally used FBI jet for girlfriend and wrestling - probe

Exclusive investigation reveals how former Trump administration official Kash Patel allegedly commandeered an FBI aircraft for personal trips with his 26-year-old country singer girlfriend and to appear at a wrestling event, sparking ethics investigations

Trump ally accused of misusing government jet

Exclusive investigation reveals Kash Patel, former Trump administration official, allegedly used official aircraft for personal trips with girlfriend Alexis Wilkins, raising serious ethical concerns.

Why You Don't Need a Massive Rainy Day Fund

Leading consumer expert reveals why traditional emergency fund advice is outdated and how smarter financial strategies can protect you without draining your savings.

Peruvian MP in pedicure scandal during official meeting

A Peruvian congresswoman has ignited public outrage after being photographed receiving a pedicure from her parliamentary adviser during a legislative session, raising serious questions about professionalism and misuse of public funds.

First Guardian and Master Trust Create UK Pension Giant

In a landmark move for UK retirement security, First Guardian and the Master Trust join forces to create Britain's biggest pension consolidation fund, promising enhanced returns and stability for millions of members.

HSBC sued for £1bn over Madoff fund collapse

Global banking giant HSBC confronts massive legal action from investors who lost millions in Luxembourg-based fund Herald Luxembourgh, connected to Bernie Madoff's Ponzi scheme.

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