Securities fraud

Trump loses bid for Jan. 6 subpoenas in election case

A federal judge on Monday denied a request by Donald Trump to issue subpoenas for records related to a select…

Binance users pull more than $1 billion from the exchange after CEO leaves, pleads guilty

Outflows from Binance have amounted to more than $1 billion in the past 24 hours, not including bitcoin, according to…

Rep. George Santos will not seek reelection after damning House Ethics report

Rep. George Santos said Thursday that he will not seek reelection next year after a damning new House Ethics report…

‘Fraud is fun’ DraftKings teen hacker pleads guilty in fantasy sports betting theft

A Wisconsin teenager pleaded guilty Wednesday in New York federal court to conspiracy in connection with a scheme to hack…

Former Rep. George Santos campaign fundraiser Miele pleads guilty to impersonating McCarthy aide

A former campaign fundraiser for embattled Rep. George Santos of New York pleaded guilty Tuesday in Long Island federal court…

COVID-19 fraudsters bought fancy cars, a Pokemon card – even a private island

YANKEETOWN, Fla. (AP) — A freshwater spring bubbles amid the mangroves, cabbage palms and red cedars on Sweetheart Island, a…

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…