Trump Media investor convicted of insider trading ahead of merger
A federal jury in New York on Thursday convicted an investor of insider trading in the stock of a shell…
Former MGM Grand casino president sentenced to probation for not reporting bookie’s bets
The former president of the MGM Grand casino in Las Vegas was sentenced to one year of probation Wednesday on…
Leader of world’s ‘most prolific ransomware group’ charged in Lockbit case — $10 million reward for his arrest
Federal prosecutors on Tuesday announced criminal charges against a Russian national, Dmitry Yuryevich Khoroshev, for allegedly creating, developing and administrating…
Trump trial witness David Pecker targeted by ‘swatting’ at his home, Reuters reports
Former National Enquirer publisher David Pecker, who testified at Donald Trump’s criminal trial last month, was targeted in a fake…
Trump Media hires new auditor after previous accounting firm charged with ‘massive fraud’
Truth Social owner Trump Media hired a new auditor over the weekend after its previous public accounting firm was accused…
Guo Wengui chief of staff Yvette Wang pleads guilty to $1 billion fraud conspiracy in New York
The chief of staff to controversial exiled Chinese businessman Guo Wengui pleaded guilty in New York on Friday to a…
SEC charges Trump Media auditor with ‘massive fraud’ on hundreds of companies, imposes lifetime ban
The auditing firm for Trump Media and the auditor’s owner were charged Friday with “massive fraud” by the Securities and…
Trump campaign lawyers can’t quit workplace discrimination case for now, judge rules
A New York federal judge on Thursday rejected — for now, at least — a request by a law firm…
Trump Media pushes House to probe 8 firms over short-selling of DJT shares
The CEO of Trump Media urged leading House committee chairmen to investigate eight financial firms over concerns of potentially illicit…
Trump campaign lawyers’ bid to withdraw from discrimination case gets closed-door hearing
A federal judge in New York scheduled a closed-door meeting Wednesday afternoon on a request by lawyers for Donald Trump’s…
