You Searched For "fraud trial" and got 20 results
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2 mins read
Lawyer who twice grilled Trump in NY fraud case now helps lead a 14-state war on 'addictive' TikTok
Fourteen states filed separate lawsuits Tuesday alleging TikTok harms children's mental health. Onl…
Laura Italiano
2 mins read
Former MoviePass CEO Mitch Lowe has pleaded guilty to securities fraud conspiracy
Mitch Lowe, whose actions as CEO helped push MoviePass into bankruptcy, is facing up to five years …
Jason Guerrasio
5 mins read
Will Caroline Ellison get jail time for her role in the $11 billion FTX fraud scheme? Here's what the judge must weigh.
Caroline Ellison likely won't do time for her role in FTX's collapse, ex-prosecutors say, though th…
Jacob Shamsian
2 mins read
Mike Lynch is missing after his yacht sank. In a bizarre coincidence, his fraud codefendant died 2 days earlier.
Stephen Chamberlain, the codefendant of tech tycoon Mike Lynch in his US fraud trial, died after be…
Beatrice Nolan
3 mins read
FTX is suing super PACs and dark-money groups to claw back over $38 million in political giving
Lawyers for FTX are trying to claw back money for creditors, seeking $38 million paid to PACs and p…
Katherine Long,Jack Newsham
2 mins read
Shilpa Shetty and Raj Kundra's money laundering case takes new turn as they challenge the ED's eviction notices
Actor Shilpa Shetty and her husband Raj Kundra have moved the Bombay High Court against ED notices …
PTI
3 mins read
Trump fraud-trial lawyers distance themselves from Alina Habba in fighting $7,500 frivolous-filings sanctions from 2023
A group of Trump's lawyers says the judge in his NY fraud trial shouldn't have considered Alina Hab…
Laura Italiano
2 mins read
Diddy and crypto fraudster SBF are sharing a dorm-style room in a Brooklyn jail
Rapper Sean Combs and crypto fraudster Sam Bankman-Fried are sleeping in the same jail dormitory, a…
Kelly Cloonan
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
1 min read
Tech tycoon Mike Lynch died from drowning after his superyacht sank, inquest hears
Mike Lynch, his 18-year-old daughter Hannah, and five others died after the Bayesian superyacht was…
Nathan Rennolds
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
3 mins read
Judge predicts the public won't be as mean to Caroline Ellison now that she's been sentenced
Caroline Ellison offered to give the government the rights to her life story so that she would neve…
Natalie Musumeci,Jacob Shamsi…
3 mins read
NY appellate judges voice serious doubts about Trump's $454M civil fraud verdict
Manhattan appellate judges voiced skepticism Thursday over the state AG's 'mission creep' and lack …
Laura Italiano
2 mins read
A man who paid $200.57 for a night at a famous NYC hotel and then lived there rent-free for years is unfit to stand trial, court says
Mickey Barreto lived rent-free in the iconic New Yorker Hotel for years before his arrest. Doctors …
Alcynna Lloyd,Kenneth Niemeyer
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,…
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
2 mins read
Lawyers for Caroline Ellison, Sam Bankman-Fried's ex, want zero prison time for her
Ellison's lawyers requested a non-custodial sentence for her in a court filing made on Tuesday.
Kwan Wei Kevin Tan,Jacob Sham…
2 mins read
British tech tycoon Mike Lynch likely died of suffocation after his 'Bayesian' superyacht sank off Sicily: report
Seven people died after the yacht went down off the coast of Porticello, Sicily, on August 19, incl…
Rebecca Rommen
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
1 min read
Crew member on watch duty on Mike Lynch's yacht says he was 'walking on the walls' of the boat as he tried to save passengers
Matthew Griffiths, a British sailor who was on watch duty on the vessel when it sank, is under inve…