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Securities fraud
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Securities fraud
Politics
Editor
18 Nisan 2024
New York jury convicts man in first-ever cryptocurrency market manipulation case
A New York federal jury on Thursday convicted a Puerto Rico man of a $110 million scheme that was the…
Politics
Editor
12 Nisan 2024
Trump is about to face trial on criminal hush money charges. Here’s what to know
Donald Trump has used every legal tool at his disposal to try to dismiss, diminish or delay the four active…
Politics
Editor
11 Nisan 2024
FTX founder Sam Bankman-Fried appeals fraud conviction, 25-year prison sentence
A lawyer for FTX founder Sam Bankman-Fried on Thursday filed a notice of appeal of his federal fraud and conspiracy…
Politics
Editor
11 Nisan 2024
Big donation to Rudy Giuliani defense fund is target of lawsuit alleging fraud by donor
One of the largest donations to Rudy Giuliani’s legal defense fund is at the center of a new lawsuit that…
Politics
Editor
10 Nisan 2024
Former Trump executive Allen Weisselberg sentenced to five months in jail for perjury
Former Trump Organization Chief Financial Officer Allen Weisselberg on Wednesday was sentenced to five months in jail for lying under…
Politics
Editor
6 Nisan 2024
Georgia inmate serving life mailed bombs from prison to D.C. office building, Alaska court, feds charge
A man serving a life sentence for kidnapping and other crimes while in a Georgia prison built two bombs which…
Politics
Editor
5 Nisan 2024
British billionaire Joe Lewis fined $5 million by U.S. judge for insider trading
A U.S. judge ordered British billionaire Joe Lewis on Thursday to pay a $5 million fine and serve three years…
Politics
Editor
3 Nisan 2024
Shvartsman brothers plead guilty to insider trading on Trump Media merger plans
Two Florida brothers pleaded guilty Wednesday in New York federal court to insider trading charges related to their purchase and…
Politics
Editor
2 Nisan 2024
Two defendants in Trump Media insider trading case signal possible guilty pleas
A Florida venture capitalist and his brother moved Monday toward potential guilty pleas in an insider trading case connected to…
Politics
Editor
28 Mart 2024
FTX founder Sam Bankman-Fried sentenced to 25 years for crypto fraud, to pay $11 billion in forfeiture
Watch Daily: Monday – Friday, 3 PM ET FTX founder Sam Bankman-Fried was sentenced to 25 years in prison on…
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