New York jury convicts man in cryptocurrency market manipulation
Las Vegas Review-journal | Tribune News Service | Getty Images A New York federal jury on Thursday convicted a Puerto Rico man of a $110 million scheme that was the…
Donald Trump hush money trial in New York
Former President Donald Trump arrives at Manhattan criminal court with his legal team ahead of the start of jury selection in New York on April 15, 2024. Jabin Botsford |…
Trump faces trial on criminal hush money charges: What to know
Former U.S. President Donald Trump speaks from the hallway outside a courtroom where he is attending a hearing in his criminal case on charges stemming from hush money paid to…
Brothers plead guilty to Trump Media merger insider trading
Jonathan Raa | Nurphoto | Getty Images Two Florida brothers pleaded guilty Wednesday in New York federal court to insider trading charges related to their purchase and sale of securities…
British billionaire Joe Lewis fined $5 million by U.S. judge for insider trading
British billionaire and former owner of the Tottenham Hotspur Football Club Joe Lewis arrives at federal court for his sentencing in an insider trading case on April 4, 2024, in…
Singapore convicts first suspect in record money laundering case
A Porsche 911 Targa vehicle seized by police at a residence of Su Jiafeng, one of the suspects in the S$2.8 billion money-laundering case, in Singapore, on Wednesday, Oct. 25,…
Trump asks appeals court to review ruling allowing Fani Willis to remain on Georgia election case
District Attorney Fani Willis holds a press conference in the Fulton County Government Center after a grand jury voted to indict former US President Donald Trump and 18 others on…
Feds sue to seize New York apartments in alleged Mongolia scheme
Batbold Sukhbaatar of Mongolia addresses the Millennium Development Goals Summit at the United Nations headquarters in New York, September 22, 2010. Emmanuel Dunand | AFP | Getty Images Federal prosecutors…
Judge dismisses three counts against Trump in Georgia election case
Judge Scott McAfee presides over a hearing regarding media access in the case against former U.S. President Donald Trump and 18 co-defendants, at the Fulton County Courthouse in Atlanta, Georgia,…
Special Counsel testifies about Biden probe
Special Counsel Robert Hur on Tuesday defended his controversial decision to assess the “memory and overall mental state” of President Joe Biden during his investigation into Biden’s retention of classified…