Deutsche Bank smashes profit estimates and boosts shareholder returns
Deutsche Bank on Thursday smashed fourth-quarter earnings expectations, reporting net profit of 1.3 billion euros ($1.4 billion) and announcing a…
Man pleads guilty in $1 billion scheme to dodge money laundering rules in New York
A man described as an “experienced anti-money laundering specialist” pleaded guilty on Wednesday to illegally funneling more than $1 billion…
New York sues Citibank for alleged failure to reimburse fraud victims
New York Attorney General Letitia James on Tuesday sued Citibank for allegedly failing to protect and reimburse victims of electronic…
DOJ and SEC unveil charges in $1.9 billion HyperFund cryptocurrency fraud
The Department of Justice on Monday announced criminal charges against two people and the guilty plea of a third person…
Former Trump lawyer Rudy Giuliani raises less than $1 million from 13 donors in legal defense fund
Rudy Giuliani was able to raise less than $1 million from just 13 donors, among them his friends and a…
Judge refused to let Binance founder Zhao travel to UAE despite his offer to use equity as security
A federal judge last month rejected a request by Binance founder Changpeng “CZ” Zhao to travel to his home in…
British billionaire Joe Lewis pleads guilty to insider trading, securities fraud
British billionaire Joseph Lewis pleaded guilty Wednesday in New York federal court to securities fraud related to insider trading. Lewis’…
Trump loses attorney Joe Tacopina as porn star hush money trial looms
Joseph Tacopina has withdrawn as a lawyer for Donald Trump in two major cases facing the former president, one of…
AG wants Trump banned from New York real estate business for life, fined $370 million in fraud case
The New York attorney general on Friday asked a judge to ban former President Donald Trump from the state’s real…
Former Swiss finance executive pleads guilty to tax evasion scheme that hid $60 million
WASHINGTON — A former Swiss finance executive pled guilty in New York federal court on Thursday to conspiring to defraud…
