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Spouse. Susan Stanford (separated) Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence. [4]
15. Danish Kaneria. Pakistan. Life ban. Arrested in 2010 by police investigating "match irregularities" whilst playing for Essex, but was cleared of allegations. However, he was found guilty by an England and Wales Cricket Board disciplinary panel and banned for life, a decision which the Pakistan Cricket Board agree to abide to.
The 2018 Australian ball-tampering scandal, also known as Sandpapergate, was a cricket cheating scandal surrounding the Australian national cricket team. In March 2018, during the third Test match against South Africa at Newlands in Cape Town, Cameron Bancroft was caught by television cameras trying to rough up one side of the ball with ...
Lalit Modi (born 29 November 1963) is an Indian businessman and former cricket administrator and a financial fraud fugitive. He was the founder, first chairman and League Commissioner of the Indian Premier League (IPL), and ran the tournament for three years until 2010.
The 2013 Indian Premier League spot-fixing and betting case arose when the Delhi Police arrested three cricketers, Sreesanth, Ajit Chandila and Ankeet Chavan, on the charges of alleged spot-fixing. The three represented the Rajasthan Royals in the 2013 Indian Premier League. [1] In a separate case, Mumbai Police arrested Vindu Dara Singh ...
Rep. Elise Stefanik (R-N.Y.) filed an ethics complaint against special counsel Jack Smith on Tuesday, accusing the prosecutor overseeing the federal investigations into former President Trump of ...
The Directorate of Enforcement, or Enforcement Directorate ( ED ), is a domestic law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crimes in India. [1] It is part of the Department of Revenue, Ministry of Finance, Government Of India. [2] The Enforcement Directorate focuses on ...
1. Assess the damage. If your rewards account is compromised, take note of the fraud that occurred and how much has been stolen. Hackers may have used your points for flight bookings and ...