Rudy Giuliani sued again by Georgia election workers seeking to bar more defamation
Rudy Giuliani was sued again Monday by two former Georgia election workers who last week won a nearly $150 million…
Rudy Giuliani is ordered to pay over $148 million to 2 Georgia election workers for defamation
A federal jury on Friday ordered Rudy Giuliani to pay over $148 million to two Georgia election workers for falsely…
Supreme Court rejects appeal bid by Trump clemency recipient Philip Esformes
The Supreme Court has refused to hear an appeal from Florida nursing home owner Philip Esformes, whose 20-year prison sentence…
Former Facebook diversity strategist pleads guilty to stealing more than $4 million from company
A former global diversity strategist at Facebook pled guilty to wire fraud after stealing more than $4 million from the…
Former Rep. George Santos in plea deal talks with prosecutors, court filing says
Federal prosecutors on Monday said in a court filing that they are “engaged in plea negotiations” with former Rep. George…
Bernie Madoff victims get $159 million from Ponzi recovery fund in latest payout
The fund for victims of Bernie Madoff’s historic Ponzi scheme has begun its ninth payout, distributing about $159 million in…
Trump writes on social media he no longer plans to testify in civil fraud trial on Monday
Former President Donald Trump wrote in a social media post on Sunday that he won’t testify in his $250 million…
Binance founder Changpeng Zhao is too rich to leave the U.S. before criminal sentencing, judge says
Billionaire Binance founder Changpeng Zhao cannot leave the United States ahead of his criminal sentencing because of his “enormous wealth”…
Swiss bank Banque Pictet admits hiding $5.6 billion of Americans’ money from IRS
A major Swiss bank admitted to conspiring with U.S. taxpayers and others to hide over $5.6 billion from the Internal…
Trump financial watchdog tells judge about $40 million in previously unreported transfers
The financial watchdog overseeing the Trump Organization informed a New York judge on Wednesday about $40 million in cash transfers…
