Fraud Case News
Latest articles and news about Fraud Case on AXL Media.
Latest Articles
- Barcelona Files New Legal Motion in Griezmann Transfer Probe Targetting Alleged Excessive Commissions
Published: Apr 30, 2026
Section: Sports
FC Barcelona has launched fresh legal action in Investigative Court No. 16 against former president Josep Maria Bartomeu regarding suspicious commissions paid during the 2019 signi...
- South African Football Association President Danny Jordaan Case Faces New Delay Amid Legal Shifts
Published: Apr 14, 2026
Section: Africa
The fraud case involving SAFA President Danny Jordaan and four co-accused was postponed again on Tuesday following another reshuffle in legal representation. Defense attorneys have...
- Incarcerated Energy Trader Relinquishes Challenge to Multimillion Dollar Civil Judgment in Fraud Case
Published: Mar 28, 2026
Section: Crime
A former energy trader currently serving a prison sentence has declined to contest a $7.7 million judgment issued against him. The civil ruling, which follows a high-profile crimin...