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Securities fraud
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Securities fraud
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…
Politics
Editor
27 Mart 2024
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…
Politics
Editor
25 Mart 2024
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…
Politics
Editor
25 Mart 2024
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…
Politics
Editor
21 Mart 2024
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…
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