Former President Donald Trump won against New York Attorney General Letitia James in court on Monday regarding a question surrounding the $175 million bond Trump posted in the civil fraud case.
John Wellford III, 73, pleaded guilty Wednesday to falsification of bankruptcy records.
The son of a father and son team out of Stark County who conspired to defraud the government out of millions of dollars was sentenced Tuesday in federal court.
I was also confused, because as far as I was aware, that decision had already been taken, by none other than the Lord Advocate Dorothy Bain who told the Scottish Parliament that there was a process to follow in Scotland, and that each case would be looked at on its merits. The clear inference was she could not guarantee that every accused Post Office manager was innocent. She went out of her way to point out the Scottish Appeal Court’s constitutional role, so the message that she was calling the...
The former finance director for International Educational Services, or IES, is scheduled for a re-arraignment hearing on Tuesday morning in Brownsville federal court.
The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of charges pressed against its founder, David Pan, and another 31 individuals linked to the case. The exchange and its former directors have been under investigation over alleged fraud and money laundering since January 2024. Authorities […]
The financial crisis of 2008 showed just how much the world depends on banks being well run. Since then, regulators have been given new powers to keep some of the biggest institutions on a much shorter leash to stamp out risk, greed and corruption.
Attorneys for Donald Trump at a Monday hearing successfully defended the $175 million bond the former president secured in his New York state civil fraud case.
An Arizona grand jury has indicted Mark Meadows, who served as former President Trump's chief of staff, and former Trump lawyer Rudolph W. Giuliani, along with 16 others in an election interference case. The indictment released Wednesday names 11 Republicans who submitted a document to Congress falsely declaring that Trump had beaten Joe Biden in Arizona in the 2020 presidential election. The names of seven other defendants were not immediately released because they had not yet been served with...
In a little-noticed court filing earlier this month, federal prosecutors described Steve Bannon as a “co-conspirator” in a massive criminal fraud and racketeering case against a flamboyant, far-right Chinese fugitive, compounding the legal headaches of the former Donald Trump adviser. FBI agents in March 2023 arrested Guo Wengui, a self-styled anti-Chinese government activist Bannon once […]
In a significant development in the ongoing legal battle between the United States Securities and Exchange Commission (SEC) and Terraform Labs, a jury has found the blockchain protocol and its co-founder Do Kwon liable for civil fraud over the crash of the Terra ecosystem in 2022. In response, the SEC has filed a motion seeking […]
A famous NBA personality believes LeBron James could leave the Lakers and