Securities fraud

Trump seeks dismissal of D.C. election interference case, citing ‘presidential immunity’

Donald Trump on Thursday asked a federal judge in Washington, D.C., to dismiss the election interference indictment against him, claiming…

George Santos former campaign treasurer pleads guilty to campaign finance fraud

The former campaign treasurer to Rep. George Santos of New York pleaded guilty Thursday to numerous campaign finance felonies related…

Judge issues gag order in Trump fraud trial after ex-president posts about law clerk

A judge issued a gag order Tuesday after Donald Trump attacked the judge’s law clerk on social media and in…

Sen. Bob Menendez bribery trial set for May 2024

A federal judge on Monday scheduled the trial of Sen. Bob Menendez of New Jersey and his wife Nadine on…

Trump New York fraud trial ends first day with tax accountant testimony

An accountant who worked on the tax returns of Donald Trump testified Monday as the first witness at the former…

FTX customers who lost a fortune on the bankrupt exchange are doubling down on crypto

FTX’s multibillion-dollar cryptocurrency blowup hasn’t destroyed all faith in the industry.  In a new documentary premiering Monday, FTX customers, insiders…

Trump plans to attend New York fraud trial, seeks campaign cash before key deadline

Donald Trump plans to attend his New York civil fraud trial next week, and on Friday blasted the case as…

Hunter Biden sues former Trump lawyer Rudy Giuliani over infamous laptop

Hunter Biden on Tuesday sued former Trump lawyer Rudy Giuliani, his companies and another attorney over alleged violations of computer…

New Jersey Sen. Bob Menendez hires Hunter Biden lawyer for bribery case

New Jersey Sen. Bob Menendez has tapped Abbe Lowell, the same attorney defending Hunter Biden against his tax and firearm…

Sen. Menendez defiant after second corruption indictment: ‘Prosecutors did that the last time’

WASHINGTON — Sen. Robert Menendez on Friday vowed to remain in the Senate while he fights federal charges of bribery…