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Editor
1 Mart 2024
Harvard Business School grad’s Ponzi scheme swindled alums out of $2.9 million, New York attorney general says
A Harvard Business School graduate tricked his fellow alumni and associates into investing at least $2.9 million in a Ponzi…
Politics
Editor
29 Şubat 2024
Trump Media sued by co-founders ahead of DWAC merger, potential setback for lucrative deal
Former President Donald Trump was accused in a lawsuit on Wednesday of trying to “drastically dilute” the value of stock…
Politics
Editor
29 Şubat 2024
Former New York cop charged with swindling investors in foreign exchange trading fund
A former New York City police officer was indicted for conspiracy to commit wire fraud after he allegedly lied to…
Politics
Editor
28 Şubat 2024
FTX fraudster Bankman-Fried seeks less than 7 year sentence, claims he is at risk of ‘harm and extortion’ in prison
Lawyers for Sam Bankman-Fried are asking a judge for a relatively short sentence like “junk bond king” Michael Milken instead…
Politics
Editor
28 Şubat 2024
Personal pilot for billionaire Joe Lewis pleads guilty to insider trading scheme
A personal pilot for British billionaire investor Joe Lewis pleaded guilty Monday to securities fraud related to the same insider…
Politics
Editor
28 Şubat 2024
Manhattan DA seeks gag order on Trump ahead of hush money trial
The Manhattan District Attorney’s Office on Monday asked a judge to impose a gag order on former President Donald Trump…
Politics
Editor
28 Şubat 2024
Prison inmate led scheme swindling U.S. out of $550 million in Covid tax credits, feds say
A California prison inmate locked up on a gang-related murder conviction led a scheme that defrauded the U.S. government out…
Politics
Editor
21 Şubat 2024
Feds charge Japanese Yakuza leader with nuclear materials trafficking
Federal prosecutors in New York on Wednesday said they charged a Japanese Yakuza leader with conspiring to traffic nuclear materials…
Politics
Editor
21 Şubat 2024
Woman drops lawsuit against Leon Black alleging rape at Jeffrey Epstein mansion
A woman who had accused Apollo Global Management co-founder Leon Black of raping her at the New York mansion of…
Politics
Editor
20 Şubat 2024
Appeals court will rehear challenge to Nasdaq board diversity rule, putting mandate at risk
A federal appeals court agreed to rehear a challenge by two conservative groups to Nasdaq’s board diversity rule related to…
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