Trump Media SPAC insider trading defendant hit with new money laundering count
A man already charged with insider trading related to a shell company’s planned merger with Donald Trump’s social media firm…
U.S. engineer contacted China before stealing missile tracking tech, DOJ says
Federal prosecutors charged an engineer who worked at a Los Angeles-area company with stealing trade secret technologies developed for use…
No criminal charges expected in Biden classified documents probe: NBC
Neither President Joe Biden nor anyone else is expected to be criminally charged in an investigation into how classified documents…
Elon Musk’s X funds Gina Carano lawsuit vs. Disney, Lucasfilm over ‘Mandalorian’ firing
Elon Musk’s company X is funding a new lawsuit filed by actor Gina Carano over her firing from the Disney+…
Trump fraud trial judge demands details about possible perjury by Allen Weisselberg
The New York judge set to deliver a verdict in the civil business fraud trial of Donald Trump has ordered…
Australian writer Yang Hengjun given suspended death sentence in Beijing
A Beijing court on Monday handed Australian writer Yang Hengjun a suspended death sentence, five years after he was first detained in China and three years after a closed-door trial…
Judge postpones Trump D.C. election trial pending appeal
A judge on Friday indefinitely postponed the election interference criminal trial of former President Donald Trump, which was scheduled to…
Three people indicted in $400 million FTX crypto hack conspiracy
Three people were indicted for an identity theft conspiracy that allegedly included the $400 million hack from FTX on the…
Trump clemency recipient Philip Esformes reaches plea deal in Medicare fraud case
Convicted Medicare fraudster Philip Esformes has reached a plea deal that could resolve a long-running, complicated criminal case that has…
Trump New York business fraud case verdict delayed to later in February
A verdict in the New York civil business fraud trial of former President Donald Trump — which had been anticipated…
