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Securities fraud
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Securities fraud
Politics
Editor
22 Eylül 2023
Watch: U.S. Attorney’s Office holds press conference announcing Bob Menendez indictment
The U.S. Attorney’s office for the Southern District of New York is holding a press conference to announce an indictment…
Politics
Editor
22 Eylül 2023
Sen. Bob Menendez of New Jersey and his wife charged with bribery
U.S. Sen. Bob Menendez of New Jersey and his wife were indicted in New York on federal bribery charges for…
Politics
Editor
22 Eylül 2023
Chesebro asks court to suppress use of emails in Trump Georgia election case
Lawyers for a co-defendant of former President Donald Trump in their Georgia criminal election interference case asked a judge Thursday…
Politics
Editor
21 Eylül 2023
Florida nurse practitioner convicted in $200 million Medicare fraud scheme
A federal jury in Miami convicted a Florida nurse practitioner of health-care conspiracy and other charges for playing a key…
Politics
Editor
21 Eylül 2023
Florida nurse practitioner convicted in $200 million Medicare fraud scheme
A federal jury in Miami convicted a Florida nurse practitioner of health-care conspiracy and other charges for playing a key…
Politics
Editor
12 Eylül 2023
Co-founder of $4 billion crypto fraud scheme gets 20 years in prison, ‘Cryptoqueen’ partner remains at large
The co-founder of the fraudulent OneCoin cryptocurrency, a massive pyramid scheme that amassed more than $4 billion from millions of…
Politics
Editor
12 Eylül 2023
Sen. Blumenthal plans action against telemarketing scams masquerading as political, charitable causes
Sen. Richard Blumenthal is moving ahead with new legislative efforts to combat telemarketing scams that have raised millions of dollars…
Politics
Editor
7 Eylül 2023
Former FTX exec Salame to forfeit $1.5 billion, pleads guilty to two criminal counts
Former FTX executive Ryan Salame pleaded guilty Thursday in New York federal court to campaign finance and money-transmitting crimes, and…
Politics
Editor
31 Ağustos 2023
Giuliani loses support of billionaires Langone, Cooperman: ‘I wouldn’t give him a nickel’
Former New York City Mayor Rudy Giuliani will not be getting help with his legal bills from many of the…
Politics
Editor
30 Ağustos 2023
Trump fraud case: New York attorney general says ‘mountain’ of evidence justifies summary judgment
New York Attorney General Letitia James asked a judge Wednesday for a partial summary judgment against Donald Trump in her…
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