US Charges Malaysian Financier in Multi-Billion-Dollar Scheme

The Justice Department announced charges Thursday against a fugitive Malaysian financier and two former Goldman Sachs bankers accused in a money laundering and bribery scheme that pilfered billions of dollars…

Microsoft fired the guy overseeing its NFL partnership for allegedly scalping company Super Bowl tickets and trying to fake $1.4 million in invoices

A federal grand jury has indicted Microsoft’s former director of Sports Marketing and Alliances for allegedly trying to create fake invoices for up to $1.4 million, according to the DOJ….