Trump Media insider trading: Shvartsman sentencing memos
Michael Shvartsman walks following a hearing at the Manhattan Federal Court, in New York City, U.S. July 20, 2023. Amr…
Horst Jicha fugitive in USI Tech cryptocurrency fraud case
Horst Jicha discussing cryptocurrency. Source: Team Business Global | YouTube A German national who was under home detention in New…
TD Bank pleads guilty, will pay $3 billion in fines
A TD bank stands in Brooklyn on June 04, 2024 in New York City. Spencer Platt | Getty Images TD…
Price gouging, fraud a top priority for Justice, FTC
People buy items ahead of Hurricane Milton expected landfall in Bradenton, Florida on October 9, 2024. Miguel J. Rodriguez Carrillo…
Digital bank Revolut slams Meta over approach to scams
Revolut CEO, Nikolay Storonsky (L) and Meta CEO, Mark Zuckerberg. Reuters British financial technology firm Revolut on Thursday criticized Facebook…
Eric Adams pleads not guilty in New York corruption case
The chief advisor to New York City Mayor Eric Adams had her phone seized and her home searched by law…
Top Eric Adams advisor has phone seized, home searched as NYC mayor pleads not guilty
The chief advisor to New York City Mayor Eric Adams had her phone seized and her home searched by law…
Eric Adams indictment unsealed: New York mayor charged in campaign contribution scheme
A federal indictment charging New York City Mayor Eric Adams with a decade-long campaign contribution scheme, bribery and other crimes…
FTC cracks down on DoNotPay, others for ‘deceptive AI claims and schemes’
The Federal Trade Commission on Wednesday announced a crackdown on what the regulator called “deceptive AI claims and schemes” by…
FTX fraudster Caroline Ellison sentenced to 2 years in prison, ordered to forfeit $11 billion
Caroline Ellison, the star witness in the prosecution of her former boyfriend, FTX founder Sam Bankman-Fried, was sentenced Tuesday in New…
