Former Swiss finance executive guilty in tax evasion scheme

Former Swiss finance executive guilty in tax evasion scheme

The Internal Revenue Service headquarters building in Washington, DC. Chip Somodevilla | Getty Images News | Getty Images WASHINGTON — A former Swiss finance executive pled guilty in New York federal court on Thursday to conspiring to defraud the United States in a tax evasion scheme known as the “Singapore Solution” that hid $60 million … Read more

Special counsel urges quick Supreme Court action

Special counsel urges quick Supreme Court action

Special counsel Jack Smith speaks to members of the media at the U.S. Department of Justice building in Washington, D.C., on Aug. 1, 2023. Saul Loeb | AFP | Getty Images The federal special counsel prosecuting Donald Trump urged the Supreme Court on Thursday to quickly hear an appeal on whether he has presidential immunity, … Read more

Former Trump lawyer Rudy Giuliani files for bankruptcy protection

Former Trump lawyer Rudy Giuliani files for bankruptcy protection

Rudy Giuliani, the former personal lawyer for former U.S. President Donald Trump, arrives to the E. Barrett Prettyman U.S. District Courthouse on December 15, 2023 in Washington, DC.  Anna Moneymaker | Getty Images Rudy Giuliani filed for Chapter 11 bankruptcy protection in New York on Thursday, citing debts that include a nearly $150 million recent … Read more

Trump clemency recipient Philip Esformes loses Supreme Court bid

Trump clemency recipient Philip Esformes loses Supreme Court bid

FILE – In this Aug. 7, 2015 file photo, Philip Esformes arrives at the 15th Annual Harold and Carole Pump Foundation Gala held at the Hyatt Regency Century Plaza, in Los Angeles. Rob Latour | Invision | AP The Supreme Court has refused to hear an appeal from Florida nursing home owner Philip Esformes, whose … Read more

Guilty plea in $100 million New Jersey deli stock fraud case

Guilty plea in 0 million New Jersey deli stock fraud case

Your Hometown Deli in Paulsboro, N.J. Google Earth A North Carolina ex-convict pleaded guilty to securities fraud in connection with conspiring to manipulate the stock of a company that once had a market capitalization of as high as $100 million despite owning just one, small money-losing deli in southern New Jersey. The man, disgraced former … Read more

Rudy Giuliani ordered to pay Georgia election workers for defamation

Rudy Giuliani ordered to pay Georgia election workers for defamation

Rudy Giuliani at 60 Centre Street in Manhattan on Sept. 8, 2022. Theodore Parisienne | Tribune News Service | Getty Images A federal jury on Friday ordered Rudy Giuliani to pay over $148 million to two Georgia election workers for falsely claiming they committed ballot fraud in the 2020 presidential election. The jaw-dropping figure includes … Read more

Trump asks Supreme Court to not hear presidential immunity appeal yet

Trump asks Supreme Court to not hear presidential immunity appeal yet

Republican presidential candidate and former U.S. President Donald Trump attends a campaign event in Waterloo, Iowa, U.S. December 19, 2023. Scott Morgan | Reuters Lawyers for Donald Trump on Wednesday urged the Supreme Court not to consider — yet — the question of whether he has presidential immunity from prosecution for federal crimes related to … Read more

U.S. swaps Maduro ally for ‘Fat Leonard’ in Venezuela prisoner exchange

U.S. swaps Maduro ally for ‘Fat Leonard’ in Venezuela prisoner exchange

U.S. President Joe Biden pauses as he announces the release of 1 million barrels of oil per day for the next six months from the U.S. Strategic Petroleum Reserve, as part of administration efforts to lower gasoline prices, during remarks in the Eisenhower Executive Office Building’s South Court Auditorium at the White House in Washington, … Read more

Trump makes long-shot bid to toss gag order in D.C. election case

Trump makes long-shot bid to toss gag order in D.C. election case

Republican presidential candidate and former U.S. President Donald Trump attends a rally in Reno, Nevada, U.S. December 17, 2023.  Carlos Barria | Reuters Former President Donald Trump on Monday asked a federal appeals court to reconsider a ruling that upheld a gag order that limits what he can publicly say about a criminal election interference … Read more

Trump aide Mark Meadows loses bid to move Georgia election trial to federal court

Trump aide Mark Meadows loses bid to move Georgia election trial to federal court

Mark Meadows, former White House chief of staff, center, exits the Richard B. Russell Federal Building in Atlanta, Georgia, US, on Monday, Aug. 28, 2023. Elijah Nouvelage | Bloomberg | Getty Images A federal appeals court on Monday rejected a bid by former Trump White House chief of staff Mark Meadows to move his criminal … Read more