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1 min read

Top aide admits to $1 billion fraud conspiracy ahead of Chinese mogul's trial

Yvette Wang, the former chief of staff to Guo Wengui, pleaded guilty to fraud weeks before her form…

Geoff Weiss   


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1 min read

A pandemic fraud trial took a 'mob movie' twist when a juror got a bag filled with $120,000 in cash

A juror working on a case connected to the largest pandemic fraud scheme to date was the subject of…

Grace Eliza Goodwin   


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3 mins read

The fraud trial of Ozy Media cofounder Carlos Watson has begun. His attorneys have argued race played a role in his indictment.

Federal prosecutors accuse Carlos Watson of orchestrating a scheme to defraud investors and lenders…

Natalie Musumeci   


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11 mins read

Elon Musk's legal problems: A list of all the biggest cases and investigations on the billionaire's docket

Elon Musk is defending himself against a slew of lawsuits and federal investigations into his compa…

Grace Kay,Jacob Shamsian,Natalie Musumeci   


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7 mins read

13 of the biggest bombshells from Sam Bankman-Fried's FTX fraud trial

Here are the biggest bombshells from Sam Bankman-Fried's fraud trial over his collapsed cryptocurre…

Katie Balevic,Jacob Shamsian   


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3 mins read

Neuralink reveals first human trial patient, a 29-year-old quadriplegic who says brain chip is 'not perfect' but has changed his life

Elon Musk's Neuralink reveals first human trial patient, a 29-year-old quadriplegic who says brain …

Lloyd Lee   


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3 mins read

SBF verdict: Jury finds FTX founder guilty on all counts in Manhattan criminal fraud trial

FTX founder Sam Bankman-Fried was found guilty of all 7 charges after a 5-week fraud trial in Manha…

Katie Balevic,Jacob Shamsian,Lloyd Lee   


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7 mins read

Trump's fraud trial is a mess

Donald Trump's Manhattan fraud trial has been punctuated by bizarre, kooky eruptions.

Jacob Shamsian   


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4 mins read

Insider Today: Google's big shakeup

In Sunday's edition of Insider Today, we're walking you through Google CEO Sundar Pichai's executiv…

Matt Turner   


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4 mins read

Ivanka Trump's spotty memory called 'suspect' by judge in fraud trial verdict, even though she was dismissed from the case

Ivanka Trump testified in the NY civil fraud trial and claimed she had a tough time remembering. Ju…

Jacob Shamsian,Laura Italiano   


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3 mins read

Trump fraud trial judge says there's 'no mistake' the former president's Mar-a-Lago price-tag was 'fraudulent'

Trump's fraud-trial judge took a shot at Trump's wildly-inflated claims of Mar-a-Lago's worth in a …

Jacob Shamsian,Laura Italiano,Natalie Musumeci   


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3 mins read

Trump fraud-trial witness's possible perjury is 'hardly surprising,' NY argues in fighting a possible verdict delay

A Trump witness's possible perjury is no big deal and shouldn't delay a fraud-trial verdict, a lawy…

Laura Italiano   


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2 mins read

Theranos founder Elizabeth Holmes' prison time gets shortened — again

The Theranos founder was sentenced to 11.25 years in a Texas prison, but she's now projected to get…

Sarah Jackson   


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4 mins read

The Trump fraud trial verdict goes well beyond ordering the ex-president to pay $355 million. Here's what the ruling means.

Letitia James says Trump and his codefendants have to pay more than $450 million. Understand how th…

Laura Italiano,Jacob Shamsian   


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2 mins read

Police responded to a 'fertilizer bomb' threat at the home of the judge in Trump's civil fraud trial: source

There were threats that multiple "fertilizer bombs" were planted around the home of New York Suprem…

Natalie Musumeci,Laura Italiano,Jacob Shamsian   


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3 mins read

At Trump's NY fraud trial, a rep for 'victim' Deutsche Bank wouldn't use the F-word for fraud

A representative for Deutsche Bank, which NY officials say Trump defrauded, acted nothing like a vi…

Laura Italiano   


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Trump fights back as fraud trial begins

Donald Trump criticized prosecutors on the first day of his fraud trial. Trump and his two adult so…

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2 mins read

Think your interest costs are high? Every 9 days, Donald Trump owes another $1M in interest on his NY fraud trial judgment.

Think your interest costs are high? The GOP frontrunner's penalty for a decade of banking document …

Laura Italiano   


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2 mins read

Trump's fraud-trial judge declines his 'nonsensical' mistrial bid

"Nonsensical" and "irrelevant" are just two words NY Supreme Court Justice Arthur Engoron uses in h…

Laura Italiano   


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2 mins read

Trump says he won't testify in his civil fraud trial in Manhattan

Donald Trump had been scheduled to testify in his $250 million civil fraud trial on Monday. He said…

Michelle Mark,Laura Italiano