Securities fraud

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…

16 Michigan Republicans accused of being fake electors for Trump plead not guilty

All 16 Michigan Republicans accused in a fake elector scheme to keep former President Donald Trump in power are challenging the charges,…

Third co-defendant in Trump documents case has arraignment delayed again

The newest defendant in former President Donald Trump’s classified documents case failed to enter a plea in court Thursday due…

Trump ally Bernie Kerik met with special counsel about Giuliani’s effort to overturn election

Bernie Kerik, the disgraced New York City police commissioner, met Monday with investigators at special counsel Jack Smith’s office for…