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…
Donald Trump’s lawsuit over ‘Steele dossier’ thrown out by UK court
Donald Trump’s data protection lawsuit against a British private investigations firm over a dossier which alleged ties between Trump’s campaign…
Man pleads guilty in $1 billion scheme to dodge money laundering rules in New York
A man described as an “experienced anti-money laundering specialist” pleaded guilty on Wednesday to illegally funneling more than $1 billion…
Judge dismisses Disney’s lawsuit alleging retaliation by Florida Gov. Ron DeSantis
A judge on Wednesday dismissed a federal lawsuit Disney filed against Florida Gov. Ron DeSantis and other defendants that alleged…
Meta chief Mark Zuckerberg ‘needs to do the right thing’ in child sex targeting fight: New Mexico attorney general
New Mexico’s attorney general slammed Meta and its CEO Mark Zuckerberg on Wednesday, saying they failed to protect children from…
Highlights of Tesla CEO Elon Musk’s court ruling: Mars, Frankenstein, a self-driving car pun
The bombshell, 200-page Delaware court ruling Tuesday ordering Tesla to undo its massive $56 billion compensation package for CEO Elon…
Elon Musk’s $56 billion Tesla compensation voided by judge, shares slide
A Delaware judge on Tuesday voided the $56 billion pay package of Tesla CEO Elon Musk, ruling that the company’s…
Russian oligarch Dmitry Rybolovlev loses suit accusing Sotheby’s of art fraud
Russian billionaire Dmitry Rybolovlev on Tuesday lost a New York federal court lawsuit in which he had accused the Sotheby’s…
