Trump writes on social media he no longer plans to testify in civil fraud trial on Monday
Former President Donald Trump wrote in a social media post on Sunday that he won’t testify in his $250 million…
Binance founder Changpeng Zhao is too rich to leave the U.S. before criminal sentencing, judge says
Billionaire Binance founder Changpeng Zhao cannot leave the United States ahead of his criminal sentencing because of his “enormous wealth”…
Swiss bank Banque Pictet admits hiding $5.6 billion of Americans’ money from IRS
A major Swiss bank admitted to conspiring with U.S. taxpayers and others to hide over $5.6 billion from the Internal…
Trump financial watchdog tells judge about $40 million in previously unreported transfers
The financial watchdog overseeing the Trump Organization informed a New York judge on Wednesday about $40 million in cash transfers…
Trump loses bid for Jan. 6 subpoenas in election case
A federal judge on Monday denied a request by Donald Trump to issue subpoenas for records related to a select…
Binance users pull more than $1 billion from the exchange after CEO leaves, pleads guilty
Outflows from Binance have amounted to more than $1 billion in the past 24 hours, not including bitcoin, according to…
Rep. George Santos will not seek reelection after damning House Ethics report
Rep. George Santos said Thursday that he will not seek reelection next year after a damning new House Ethics report…
‘Fraud is fun’ DraftKings teen hacker pleads guilty in fantasy sports betting theft
A Wisconsin teenager pleaded guilty Wednesday in New York federal court to conspiracy in connection with a scheme to hack…
Former Rep. George Santos campaign fundraiser Miele pleads guilty to impersonating McCarthy aide
A former campaign fundraiser for embattled Rep. George Santos of New York pleaded guilty Tuesday in Long Island federal court…
COVID-19 fraudsters bought fancy cars, a Pokemon card – even a private island
YANKEETOWN, Fla. (AP) — A freshwater spring bubbles amid the mangroves, cabbage palms and red cedars on Sweetheart Island, a…
