New York sues Citibank for alleged failure to reimburse fraud victims
New York Attorney General Letitia James on Tuesday sued Citibank for allegedly failing to protect and reimburse victims of electronic…
Former Pakistan Prime Minister Imran Khan sentenced to 10-year jail term
Former Prime Minister of Pakistan Imran Khan has been sentenced to 10 years in jail on charges of leaking state…
DOJ and SEC unveil charges in $1.9 billion HyperFund cryptocurrency fraud
The Department of Justice on Monday announced criminal charges against two people and the guilty plea of a third person…
Former Trump lawyer Rudy Giuliani raises less than $1 million from 13 donors in legal defense fund
Rudy Giuliani was able to raise less than $1 million from just 13 donors, among them his friends and a…
British billionaire Joe Lewis pleads guilty to insider trading, securities fraud
British billionaire Joseph Lewis pleaded guilty Wednesday in New York federal court to securities fraud related to insider trading. Lewis’…
Former high-ranking FDIC attorney Mark Black pleads guilty in child sex exploitation case
A former high-ranking lawyer at the Federal Deposit Insurance Corporation pleaded guilty Tuesday in federal court to conspiring to sexually…
Appeals court upholds ‘pharma bro’ Martin Shkreli lifetime ban from drug industry
A federal appeals court Tuesday upheld a lifetime ban on “pharma bro” Martin Shkreli from working in the pharmaceuticals industry…
Trump loses attorney Joe Tacopina as porn star hush money trial looms
Joseph Tacopina has withdrawn as a lawyer for Donald Trump in two major cases facing the former president, one of…
Trump fraud trial judge home was swatting target, police say
Police are investigating a swatting incident at the New York home of the judge set to hear closing arguments later…
Trump hearing: Judges skeptical of ex-president’s absolute immunity claim
Attorneys for Donald Trump and the Justice Department special counsel argued Tuesday over whether the former president is immune from…
