Securities fraud

Rudy Giuliani liable for defaming Georgia election workers, hit with sanctions by judge

A federal judge on Wednesday issued a default judgment against former Trump lawyer Rudy Giuliani and ordered him to pay…

Proud Boys sentencing on Jan. 6 Capitol riot charges postponed after judge calls out sick

Sentencing hearings for Enrique Tarrio and another Proud Boys leader in the Jan. 6 seditious conspiracy case were postponed Wednesday…

Covid fraud: Street gang in Milwaukee allegedly stole millions to pay for murder, guns and drugs

A street gang in Milwaukee allegedly stole millions of dollars in Covid-19 pandemic relief money that was then used to…

Trump legal challenges: Where the former president’s 7 cases stand right now

Donald Trump is headed into autumn facing an astonishing number of scheduled criminal and civil trials — six, with the…

Giuliani’s son turns to Trump for fundraising push after father’s indictment

Andrew Giuliani, the son of former New York City Mayor Rudy Giuliani, is turning to former President Donald Trump to…

Trump stiffed his alleged co-conspirators, whose false claims brought in $250 million

Several of the attorneys who spearheaded President Donald Trump’s frenzied effort to overturn the results of the 2020 election tried,…

Trump stiffed his alleged co-conspirators, whose false claims brought in $250 million

Several of the attorneys who spearheaded President Donald Trump’s frenzied effort to overturn the results of the 2020 election tried,…

Ex-FBI counterintelligence official pleads guilty to conspiracy charge for helping Russian oligarch

A former high-ranking FBI counterintelligence official pleaded guilty Tuesday to conspiring to violate sanctions on Russia by going to work,…

Bankman-Fried used customer funds for $100 million in U.S. political donations, prosecutors charge

Sam Bankman-Fried used stolen customer funds to make more than $100 million in political campaign contributions ahead of the 2022…

UBS to pay $1.4 billion over fraud in residential mortgage-backed securities

Swiss bank UBS agreed to pay a combined $1.4 billion in civil penalties over fraud and misconduct in its offering…