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…
Treasury proposes rule to extend anti-money laundering regs to investment advisers
The Treasury Department’s corruption watchdog on Tuesday issued new proposed regulations that would extend major pieces of the anti-money laundering…
Criminal sentencing of Binance founder CZ postponed to late April
The criminal sentencing of Binance founder Changpeng Zhao on a money laundering rule charge has been postponed until April 30,…
Trump Media SPAC insider trading defendant hit with new money laundering count
A man already charged with insider trading related to a shell company’s planned merger with Donald Trump’s social media firm…
Appeals court denies Trump immunity in 2020 criminal election case
Donald Trump is not immune from criminal prosecution for efforts to reverse his loss in the 2020 presidential election, a federal…
Three people indicted in $400 million FTX crypto hack conspiracy
Three people were indicted for an identity theft conspiracy that allegedly included the $400 million hack from FTX on the…
Trump clemency recipient Philip Esformes reaches plea deal in Medicare fraud case
Convicted Medicare fraudster Philip Esformes has reached a plea deal that could resolve a long-running, complicated criminal case that has…
