Trump admits ‘various people’ saw ‘papers and boxes’ brought from White House
A Florida federal judge appointed by former President Donald Trump rejected his request — for now, at least — to…
High-end brothels serviced elected officials, tech and pharma execs, military brass: Feds
A network of “sophisticated” high-end brothels in greater Boston and eastern Virginia provided sex for pay to “elected officials, high…
Gambino family Mafia crackdown: 16 arrests by New York feds and Italian authorities
Federal prosecutors in New York on Wednesday announced the arrests of 10 men allegedly belonging to or associated with the…
Trump rails against judge, AG’s office during testimony in $250 million fraud trial
Former President Donald Trump on Monday sounded off from the witness stand against the judge presiding over the $250 million…
Rep. George Santos pleads not guilty to new fraud, identity theft charges
Republican Rep. George Santos of New York on Friday pleaded not guilty to new criminal wire fraud and identity theft…
Trump storms out of fraud trial after judge clashes with his attorneys, fines him $10,000 for violating gag order
Donald Trump stormed out of his $250 million New York fraud trial Wednesday, shortly after a judge fined him for…
Sam Bankman-Fried, FTX allies secretly poured $50 million into ‘dark money’ groups, evidence shows
Former crypto king Sam Bankman-Fried and his allies donated $50 million during the 2022 election cycle toward politically active groups…
‘Phantom hacker’ scams that target seniors’ savings are on the rise, FBI says
There has been a nationwide increase in “phantom hacker” scams, a type of fraud “significantly impacting senior citizens,” who often…
UK’s embattled Metro Bank expected to struggle to raise capital with ‘no easy solutions’
LONDON — The U.K.’s Metro Bank will likely struggle to raise fresh capital to shore up its balance sheet, according…
Trump may seek to pause $250 million New York business fraud trial
Lawyers for Donald Trump may ask a New York appeals court to pause his ongoing $250 million business fraud trial…
