Securities fraud

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…

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…

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…

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…

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…

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…

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…