Collusion
Former New York cop pleads guilty to foreign exchange fund fraud conspiracy
U.S. Attorney for the Eastern District of New York, Breon Peace, speaks during a news conference in Brooklyn, New York, U.S., October 22, 2024. Brendan Mcdermid | Reuters Former New York City police officer Jason Rodriguez pleaded guilty to conspiracy to commit wire fraud related to his role as the chief operating officer of a […]
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FTX co-founder Gary Wang avoids prison time for role in crypto fraud
Gary Wang, a former executive of bankrupt cryptocurrency exchange FTX, who testified against founder Sam Bankman-Fried, attends his sentencing on fraud charges at the United States District Court in Manhattan in New York City, U.S., November 20, 2024. Brendan Mcdermid | Reuters Gary Wang, co-founder and ex-technology chief of FTX, was sentenced Wednesday to time […]
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Trump hush money case prosecutors support sentencing delay but oppose case dismissal
Former U.S. President Donald Trump speaks to members of the media amid his trial on charges of covering up hush money payments linked to alleged extramarital affairs, at Manhattan Criminal Court in New York City, on May 16, 2024. Angela Weiss | Via Reuters The Manhattan District Attorney’s Office told a judge Tuesday that it […]
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Hong Kong jails 45 democracy activists in landmark national security trial
Police stand guard outside the West Kowloon Magistrates’ Courts building before the sentencing against the 45 convicted pro-democracy activists charged under the national security law, in Hong Kong, China November 19, 2024. Tyrone Siu | Reuters Hong Kong’s High Court on Tuesday jailed 45 pro-democracy activists for up to 10 years following a landmark national security trial that has damaged the city’s once feisty democracy movement and […]
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Bitfinex hacker sentenced to five years in prison for bitcoin money laundering scheme
Booking photos for Heather Morgan and Ilya Lichtenstein. Courtesy: Alexandria Adult Detention Center. A man whose 2016 hack of Bitfinex drained nearly 120,000 bitcoin from that cryptocurrency exchange was sentenced Thursday to five years in prison for a money laundering scheme that he and his wife pulled off to hide the swiped crypto. The value […]
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Rudy Giuliani rejects claim that property he owes in defamation case is missing
Rudy Giuliani (C) arrives at the New York court following a judge’s order compelling his appearance in the defamation case filed by Georgia election workers in New York, United States on November 07, 2024. Lokman Vural Elibol | Anadolu | Getty Images Former Trump lawyer Rudy Giuliani on Thursday scoffed at claims that he is […]
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FTX fraudster Caroline Ellison reports to Connecticut prison to begin 2-year sentence
Caroline Ellison, former chief executive officer of Alameda Research LLC, arrives at court in New York, US, on Tuesday, Sept. 24, 2024. Michael Nagle | Bloomberg | Getty Images Caroline Ellison, the star witness in the prosecution of FTX founder Sam Bankman-Fried, reported to a low-security federal prison in Connecticut on Thursday, according to a spokesman […]
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Trump’s victory spells doom for his criminal cases — but he’s not off the hook for $570 million in civil fines
Republican presidential nominee and former U.S. President Donald Trump takes the stage following early results from the 2024 U.S. presidential election in Palm Beach County Convention Center, in West Palm Beach, Florida, U.S., November 6, 2024. Callaghan O’hare | Reuters President-elect Donald Trump’s 2024 presidential campaign was stalked by the persistent threat that if he […]
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Trump appointed judge Aileen Cannon refuses to recuse from attempted assassination case
The Florida federal judge who dismissed the criminal classified documents case against former President Donald Trump on Tuesday rejected a request that she step off the case of a man charged with trying to assassinate Trump at his golf course in September. Judge Aileen Cannon, who was appointed to the federal bench by Trump, wrote […]
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Abercrombie ex-CEO Mike Jeffries to plead not guilty in sex crimes case
Michael Jeffries, former CEO of Abercrombie & Fitch, leaves following a hearing at the Paul G. Rogers Federal Building and U.S. Courthouse, in West Palm Beach, Fla., Tuesday, Oct. 22, 2024. Rebecca Blackwell | AP Former Abercrombie & Fitch CEO Mike Jeffries and his associate will plead not guilty Friday to federal criminal charges of […]
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