Former U.S. President Donald Trump appears in court with members of his legal team for an arraignment on charges stemming from his indictment by a Manhattan grand jury following a probe into hush money paid to porn star Stormy Daniels, in New York City on April 4, 2023. Timothy A. Clary | Pool | Reuters … Read more
Damian Williams, U.S. Attorney for the Southern District of New York, speaks during a press conference in New York City, Sept. 22, 2023. Barry Williams | New York Daily News | Getty Images A personal pilot for British billionaire investor Joe Lewis pleaded guilty Monday to securities fraud related to the same insider trading scheme … Read more
Sam Bankman-Fried, co-founder of FTX Cryptocurrency Derivatives Exchange, arrives at court in New York, US, on Thursday, Feb. 16, 2023. Stephanie Keith | Bloomberg | Getty Images Lawyers for Sam Bankman-Fried are asking a judge for a relatively short sentence like “junk bond king” Michael Milken instead of the 100 years that a presentence investigation … Read more
U.S. Attorney for the Eastern District of New York Breon Peace attends a news conference on recent enforcement actions against cryptocurrency at the U.S. Justice Department Building in Washington, D.C., on Jan. 18, 2023. Anna Moneymaker | Getty Images A former New York City police officer was indicted for conspiracy to commit wire fraud after … Read more
Kameleon007 | Istock | Getty Images A California prison inmate locked up on a gang-related murder conviction led a scheme that defrauded the U.S. government out of more than $550 million in Covid-era federal tax credits, prosecutors said. The inmate, Kristopher Thomas, was also charged with running a drug trafficking operation from his cell at … Read more
The DOJ alleges that a high-ranking member of the Yakuza, Takeshi Ebisawa, was the central figure in a plot to funnel American weapons to ethnic militias in Myanmar in exchange for heroin and meth. Ebisawa is charged with narcotics importation, money laundering, and conspiracy to acquire surface to air missiles, if convicted he could face … Read more
FILE: Leon Black, chairman and chief executive officer of Apollo Global Management LLC, at the Milken Institute Global Conference in Beverly Hills, California, U.S., on Tuesday, May 1, 2018. Patrick T. Fallon | Bloomberg | Getty Images A woman who had accused Apollo Global Management co-founder Leon Black of raping her at the New York … Read more
The Times Square NASDAQ MarketSite is seen on March 2, 2015 in New York City. Bryan Thomas | Getty Images A federal appeals court agreed to rehear a challenge by two conservative groups to Nasdaq’s board diversity rule related to the disclosure of women and minority membership on boards of companies listed on the stock … Read more
Angela A. Chao hosts The New York City Opera Pre-Gala Celebration at a private residence in New York City on Oct. 21, 2010. Patrick McMullan | Getty Images Angela Chao, CEO of Foremost Group and the sister-in-law of Senate Minority Leader Mitch McConnell, died after her car went into a pond on a private ranch … Read more
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
