British billionaire Joe Lewis fined $5 million by U.S. judge for insider trading
A U.S. judge ordered British billionaire Joe Lewis on Thursday to pay a $5 million fine and serve three years…
Shvartsman brothers plead guilty to insider trading on Trump Media merger plans
Two Florida brothers pleaded guilty Wednesday in New York federal court to insider trading charges related to their purchase and…
Two defendants in Trump Media insider trading case signal possible guilty pleas
A Florida venture capitalist and his brother moved Monday toward potential guilty pleas in an insider trading case connected to…
Trump asks appeals court to review ruling allowing Fani Willis to remain on Georgia election case
Former President Donald Trump and eight other defendants accused of illegally trying to interfere in the 2020 election in Georgia…
FTX founder Sam Bankman-Fried sentenced to 25 years for crypto fraud, to pay $11 billion in forfeiture
Watch Daily: Monday – Friday, 3 PM ET FTX founder Sam Bankman-Fried was sentenced to 25 years in prison on…
Feds seek seizure of two New York apartments worth $14 million tied to former Mongolia leader in alleged mining scheme
Federal prosecutors on Tuesday sued to seize two New York City apartments worth $14 million that were allegedly bought with…
Judge dismisses three counts against Trump in Georgia election criminal case, others still remain
A judge on Wednesday dismissed six counts in the Georgia criminal election interference case against former President Donald Trump and…
Live updates: Democrats rip special counsel over Biden documents probe
Democratic lawmakers on Tuesday slammed Special Counsel Robert Hur for assessing President Joe Biden’s mental state during his investigation of…
Former president of Honduras convicted in U.S. of aiding drug traffickers
Former Honduran President Juan Orlando Hernández was convicted Friday in New York of charges that he conspired with drug traffickers…
Sen. Bob Menendez faces new obstruction of justice charges
New obstruction of justice crimes were added Tuesday to charges against Sen. Bob Menendez and his wife that allege they…
