Former Swiss finance executive pleads guilty to tax evasion scheme that hid $60 million
WASHINGTON — A former Swiss finance executive pled guilty in New York federal court on Thursday to conspiring to defraud…
Trump immunity claim: DOJ special counsel pushes Supreme Court for quick action on appeal
The federal special counsel prosecuting Donald Trump urged the Supreme Court on Thursday to quickly hear an appeal on whether…
Man pleads guilty in stock fraud case involving $100 million New Jersey deli
A North Carolina ex-convict pleaded guilty to securities fraud in connection with conspiring to manipulate the stock of a company…
Trump urges Supreme Court to let lower court hear immunity appeal first
Lawyers for Donald Trump on Wednesday urged the Supreme Court not to consider, yet, the question of whether he has…
U.S. swaps Maduro ally for ‘Fat Leonard’ in Venezuela prisoner exchange
The United States on Wednesday released from jail an accused money launderer close to Venezuela’s President Nicolas Maduro in exchange…
Feds raided Rudy Giuliani’s home and office in 2021 over Ukraine suspicions, unsealed papers show
A 2021 federal raid on Rudy Giuliani’s home and office was spurred by suspicions that the former New York City…
Rudy Giuliani sued again by Georgia election workers seeking to bar more defamation
Rudy Giuliani was sued again Monday by two former Georgia election workers who last week won a nearly $150 million…
Former Trump aide Mark Meadows loses appeal to move Georgia election trial to federal court
A federal appeals court on Monday rejected a bid by former Trump White House chief of staff Mark Meadows to…
Rudy Giuliani is ordered to pay over $148 million to 2 Georgia election workers for defamation
A federal jury on Friday ordered Rudy Giuliani to pay over $148 million to two Georgia election workers for falsely…
Judge pauses Trump D.C. election case pending appeal, puts trial date in question
A federal judge on Wednesday paused Donald Trump’s election interference case while the former president appeals her refusal to toss…
