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…
Personal pilot for billionaire Joe Lewis pleads guilty to insider trading scheme
A personal pilot for British billionaire investor Joe Lewis pleaded guilty Monday to securities fraud related to the same insider…
Trump clemency recipient Philip Esformes pleads guilty in Medicare fraud case
Philip Esformes on Thursday pleaded guilty to health care fraud, resolving the Justice Department’s years-long effort to prosecute the convicted…
DWAC shares soar as merger with Trump social media company appears closer
Shares of Digital World Acquisition Corp. jumped 16% on Thursday after the special purpose acquisition company announced Wednesday night that…
Bitcoin money launderer Ian Freeman ordered to pay $3.5 million to romance scam victims
A New Hampshire libertarian activist and radio show host convicted of using bitcoin to launder tens of millions of dollars…
