Collusion
New York sues Citibank for alleged failure to reimburse fraud victims
A Citibank branch in the central business district of Singapore on Feb. 12, 2018. Ore Huiying | Bloomberg | Getty Images New York Attorney General Letitia James on Tuesday sued Citibank for allegedly failing to protect and reimburse victims of electronic fraud. The suit claims that Citi does not have strong protections in place to […]
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British billionaire Joe Lewis pleads guilty to insider investing, securities fraud
British billionaire and Tottenham Hotspur owner Joe Lewis exits the United States Courthouse in Manhattan, next his overall look on insider investing charges, in New York City, U.S., July 26, 2023. Amr Alfiky | Reuters British billionaire Joseph Lewis pleaded responsible Wednesday in New York federal court docket to securities fraud relevant to insider investing. […]
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British billionaire Joe Lewis pleads responsible to U.S. insider trading charges
British billionaire Joe Lewis sits with his law firm David Zorno, charged with orchestrating what prosecutors termed a “brazen” insider buying and selling plan, just before U.S. Magistrate Judge Valerie Figueredo in Manhattan federal courtroom in New York City, July 26, 2023 in a courtroom sketch. Jane Rosenberg | Reuters British billionaire Joe Lewis pleaded […]
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Appeals courtroom upholds 'pharma bro' Martin Shkreli life span ban from drug industry
Martin Shkreli, previous main executive officer of Turing Prescribed drugs AG, exits court in New York, US, on Wednesday, Oct. 4, 2023. Yuki Iwamura | Bloomberg | Getty Pictures A federal appeals courtroom Tuesday upheld a life time ban on “pharma bro” Martin Shkreli from performing in the prescribed drugs business as perfectly as an […]
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Crypto entrepreneur billed with defrauding traders out of $150 million as a result of marketing scheme
The U.S. District Courtroom for the Eastern District of New York stands in the Brooklyn borough of New York Metropolis on Jan. 18, 2019. Drew Angerer | Getty Images Federal prosecutors on Friday announced expenses towards a German businessman, alleging he scammed traders out of far more than $150 million in a crypto fraud plan. […]
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Trump Hearing Live Updates: Judges skeptical of ex-president's absolute immunity claim
Trump visibly agitated during DOJ arguments against presidential immunity Former U.S. President Donald Trump appears in the courtroom with his lawyers for his civil fraud trial at New York State Supreme Court on Oct. 3, 2023. Seth Wenig | Getty Images Trump became noticeably flustered when the Justice Department’s lawyer argued that he did not […]
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Jeffrey Epstein courtroom documents: ‘There's loads far more to arrive,’ target's lawyer claims
Jeffrey Epstein attends the launch of RADAR Magazine at Lodge QT on Could 18, 2005. Patrick McMullan | Getty Photographs The lawyer for various victims of Jeffrey Epstein says more court docket paperwork detailing the sex predator’s steps and names of associates will be introduced in the coming times after the bombshell disclosure of an […]
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Names in Jeffrey Epstein court documents to be unsealed in New York on Wednesday
Jeffrey Epstein and Ghislaine Maxwell attend Batman Permanently/R. McDonald Party on June 13, 1995 in New York Town. Patrick McMullan | Getty Visuals New York federal court paperwork made up of beforehand concealed names of persons associated in some way with the late notorious sexual intercourse offender Jeffrey Epstein will be unsealed Wednesday, an formal […]
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Supreme Court sidesteps conclusion on Trump presidential immunity declare in federal election interference circumstance
U.S. President Donald Trump in the Cupboard Home at the White Residence in Washington, July 9, 2020. Kevin Lamarque | Reuters Steering crystal clear of a political firestorm for now, the Supreme Court said Friday it would not instantly come to a decision the essential concern of whether or not former President Donald Trump has wide immunity for steps […]
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Former Swiss finance government pleads responsible to tax evasion scheme that hid $60 million
The Interior Earnings Provider headquarters developing in Washington, D.C. Chip Somodevilla | Getty Pictures Information | Getty Photos WASHINGTON — A former Swiss finance government pled responsible in New York federal court on Thursday to conspiring to defraud the U.S. in a tax evasion scheme regarded as the “Singapore Solution” that hid $60 million in […]
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