Feds seek seizure of two New York apartments worth $14 million tied to former Mongolia leader in alleged mining scheme
Federal prosecutors on Tuesday sued to seize two New York City apartments worth $14 million that were allegedly bought with…
Trump New York fraud bond cut to $175 million in appeal from $454 million
A New York appeals court on Monday paused for 10 days a massive civil business fraud judgment against Donald Trump…
Trump hush money trial will start April 15, judge rules
Jury selection in the criminal hush money trial of Donald Trump will begin on April 15, a New York judge…
Judge orders Trump company to tell financial watchdog about efforts to get appeal bonds
A judge ordered Donald Trump’s company Thursday to inform a court-appointed financial watchdog about any efforts to obtain an appeal…
Creditors demand Rudy Giuliani sell his $3.5 million Florida condo to pay debts
Creditors want to force Rudy Giuliani to sell his $3.5 million Florida condo to help pay his significant debts, according…
Trump-allied election groups burned through millions with no evidence of widespread fraud
Several groups founded by allies of former President Donald Trump to combat alleged “voter fraud” now have little money or…
Former Trump company CFO Weisselberg pleads guilty to perjury in fraud trial
Former Trump Organization Chief Financial Officer Allen Weisselberg pleaded guilty Monday to perjury charges related to his testimony in the…
Co-defendant in Sen. Bob Menendez corruption case pleads guilty
A co-defendant in the criminal corruption case against Sen. Bob Menendez pleaded guilty in New York federal court on Friday…
Harvard Business School grad’s Ponzi scheme swindled alums out of $2.9 million, New York attorney general says
A Harvard Business School graduate tricked his fellow alumni and associates into investing at least $2.9 million in a Ponzi…
Former New York cop charged with swindling investors in foreign exchange trading fund
A former New York City police officer was indicted for conspiracy to commit wire fraud after he allegedly lied to…
