Collusion
Last Madoff victim fund payout brings recovery to nearly 94% of Ponzi scheme losses, DOJ says
Financier Bernard Madoff leaves Manhattan Federal court March 10, 2009 in New York City. Madoff attended a hearing regarding the conflicting status of his legal representation in his multi-billion dollar fraud allegations. Chris Hondros | Getty Images The 10th and final distribution from a fund for victims of the late Ponzi scheme king Bernie Madoff […]
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Luigi Mangione pleads not guilty to murder of health insurance CEO
Luigi Mangione, the man accused of fatally gunning down health insurance executive Brian Thompson on a Manhattan street, pleaded not guilty on Monday to New York state murder charges that brand him a terrorist. Mangione, 26, was escorted into Judge Gregory Carro’s 13th-floor courtroom in the New York state criminal courthouse in lower Manhattan with […]
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Father, son plead guilty in $100 million New Jersey deli stock scheme
Peter Coker Sr. and his wife Susan Coker at U.S. District Court in Newark, New Jersey, March 15, 2023. Dan Mangan | CNBC Peter Coker Jr., left, is issued search warrants from police at his villa on the southern resort island of Phuket, Thailand, Jan. 11, 2023. Crime Suppression Division, Royal Thai Police | AP […]
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Trump attorney alleges ‘grave juror misconduct’ in hush money trial, calls to toss verdicts
Former U.S. President Donald Trump, with attorney Todd Blanche, speaks to reporters as jurors are released to begin deliberations for his criminal trial at the Manhattan Criminal Court in New York, NY on Wednesday, May 29, 2024. Jabin Botsford | Reuters Attorneys for Donald Trump told a New York judge that the president-elect’s criminal hush […]
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Luigi Mangione indicted on murder charges for shooting of UnitedHealthcare CEO Brian Thompson
Luigi Mangione, 26, a suspect in the New York City killing of UnitedHealth executive Brian Thompson, is escorted after an extradition hearing at Blair County Court House in Hollidaysburg, Pennsylvania, on Dec. 10, 2024. Eduardo Munoz | Reuters A New York grand jury indicted Luigi Mangione on charges of murdering UnitedHealthcare CEO Brian Thompson, the […]
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Luigi Mangione charged with murder of UnitedHealthcare CEO Brian Thompson, court record shows
Booking photo of Luigi Mangione taken in a holding cell on Monday. The Altoona Police Department Prosecutors in New York on Monday charged Ivy League grad Luigi Mangione with the murder of UnitedHealthcare CEO Brian Thompson, court records show. The charge came hours after Mangione was arraigned in a Pennsylvania courtroom on gun and other […]
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McKinsey unit will pay $123 million to settle claims it bribed South African officials
This photograph shows a logo of American multinational corporation McKinsey & Company on the first day of the Mobile World Congress (MWC), the telecom industry’s biggest annual gathering, in Barcelona on February 26, 2024. Pau Barrena | Afp | Getty Images A subsidiary of top global consulting firm McKinsey & Company agreed to pay nearly […]
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Trump asks Georgia court to end criminal election interference case, cites White House win
U.S. President-elect Donald Trump attends a viewing of the launch of the sixth test flight of the SpaceX Starship rocket, in Brownsville, Texas, U.S., November 19, 2024. Brandon Bell | Via Reuters President-elect Donald Trump asked the Georgia Court of Appeals on Wednesday to effectively end the criminal case related to his effort to overturn […]
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Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison
Screeshot of Johanna Michely Garcia of MJ Capital Funding, sentenced Tuesday to 20 years in prison in Ponzi scheme. Source: MJ Capital A Florida woman who pleaded guilty for her role in a Ponzi scheme that raked in nearly $200 million was sentenced Tuesday to 20 years in prison. The woman, 41-year-old Johanna Garcia of […]
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Trump hush money sentencing delayed indefinitely
Former US President Donald Trump attends the second day of his trial for allegedly covering up hush money payments linked to extramarital affairs, at Manhattan Criminal Court in New York City on April 16, 2024. Mary Altaffer | AFP | Getty Images A New York judge Friday indefinitely postponed President-elect Donald Trump’s sentencing in his […]
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