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Securities fraud
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Securities fraud
Politics
Editor
2 Ekim 2023
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…
Finance
Editor
2 Ekim 2023
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…
Politics
Editor
29 Eylül 2023
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…
Politics
Editor
26 Eylül 2023
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…
Politics
Editor
24 Eylül 2023
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…
Politics
Editor
22 Eylül 2023
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…
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…
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