Judge Engoron to issue ruling in NY business case

Judge Engoron to issue ruling in NY business case

Former US President Donald Trump departs after speaking to the press after attending the civil fraud trial against the Trump Organization in New York State Supreme Court, in New York City on January 11, 2024. John Lamparski | AFP | Getty Images A judge could deliver a hammer blow to Donald Trump and his company … Read more

Trump hush money trial to start on March 25

Trump hush money trial to start on March 25

A combination photo shows Adult film actress Stephanie Clifford, also known as Stormy Daniels speaking in New York City, and U.S. President Donald Trump speaking in Washington, Michigan, U.S. on April 16, 2018 and April 28, 2018 respectively. Reuters A New York judge on Thursday said that jury selection in the hush money trial of … Read more

Bitcoin money launderer Ian Freeman ordered to pay $3.5 million

Bitcoin money launderer Ian Freeman ordered to pay .5 million

Ian Freeman outside of the federal courthouse in Concord, New Hampshire, in April 2023. NBC 10 Boston A New Hampshire libertarian activist and radio show host convicted of using bitcoin to launder tens of millions of dollars in proceeds from romance scams and internet fraud was ordered to pay more than $3.5 million in restitution … Read more

Criminal sentencing of Binance founder CZ postponed to late April

Criminal sentencing of Binance founder CZ postponed to late April

Changpeng Zhao, founder and CEO of Binance, attends the Viva Technology conference dedicated to innovation and startups at Porte de Versailles exhibition center in Paris on June 16, 2022. Benoit Tessier | Reuters The criminal sentencing of Binance founder Changpeng Zhao on a money laundering rule charge has been postponed until April 30, according to … Read more

Trump attends Florida hearing in special counsel classified documents case

Trump attends Florida hearing in special counsel classified documents case

Former U.S. President Donald Trump speaks during a press conference held at Mar-a-Lago on February 08, 2024 in Palm Beach, Florida.  Joe Raedle | Getty Images Former President Donald Trump arrived at a federal court in Florida on Monday morning for a closed hearing in the criminal case where he is charged with taking hundreds of … Read more

Biden willfully kept classified documents: special counsel

Biden willfully kept classified documents: special counsel

US President Joe Biden answers questions from the press following his remarks regarding lowering cost for American families in the South Court Auditorium of the Eisenhower Executive Office Building on Thursday January 12, 2023. Demetrius Freeman | The Washington Post | Getty Images President Joe Biden “willfully retained and disclosed classified materials after his vice … Read more

Trump SPAC insider trading defendant charged with money laundering

Trump SPAC insider trading defendant charged with money laundering

Michael Shvartsman, hides from journalists using an umbrella after exiting Federal Court, Thursday, July 20, 2023, in New York. John Minchillo | AP A man already charged with insider trading related to a shell company’s planned merger with Donald Trump’s social media firm was hit with a new money laundering count in Manhattan federal court. … Read more

U.S. engineer contacted China before stealing missile tech

U.S. engineer contacted China before stealing missile tech

A deactivated Titan II nuclear ICMB is seen in a silo at the Titan Missile Museum on May 12, 2015 in Green Valley, Arizona.  Brendan Smialowski | AFP | Getty Images Federal prosecutors charged an engineer who worked at a Los Angeles-area company with stealing trade secret technologies developed for use by the U.S. government … Read more

Appeals court denies ex-president immunity

Appeals court denies ex-president immunity

Former President Donald Trump does not have presidential immunity from prosecution on criminal charges related to his efforts to overturn his 2020 election loss, a federal appeals court unanimously ruled Tuesday. “We cannot accept that the office of the Presidency places its former occupants above the law for all time thereafter,” a three-judge panel wrote in … Read more

Judge postpones Trump D.C. election trial pending appeal

Judge postpones Trump D.C. election trial pending appeal

Former U.S. President Donald Trump speaks to his supporters, as he departs for his second civil trial after E. Jean Carroll accused Trump of raping her decades ago, outside a Trump Tower in the Manhattan borough of New York City, U.S., January 26, 2024.  Eduardo Munoz | Reuters A judge on Friday indefinitely postponed the … Read more