You Searched For "fraud trial" and got 20 results
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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
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
2 mins read
Trump's NY fraud judge declines to recuse himself over 'nothingburger' hallway conversation
Trump's lawyers had said Judge Arthur Engoron improperly spoke about the case outside the courtroom…
Laura Italiano
2 mins read
Billionaire Palmer Luckey keeps getting stuck in the elevator of his car mansion, lawsuit claims
Palmer Luckey is suing the developers who helped build his Newport Beach, California mansion becaus…
Hannah Getahun
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
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
1 min read
Ozy dropped its lawsuit against Semafor founder Ben Smith after CEO Carlos Watson was found guilty of fraud
Ozy cofounder Carlos Watson was found guilty of a multimillion-dollar fraud scheme this month.
Jacob Shamsian
2 mins read
The Supreme Court just made it much harder to go after financial fraud
The Supreme Court ruled that defendants in financial-fraud cases have a right to a jury trial, rath…
Jacob Shamsian
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
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
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
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
11 mins read
Elon Musk lawsuits: All the biggest cases and investigations facing Tesla, SpaceX, and the billionaire CEO himself
Elon Musk and his companies Telsa, SpaceX, and X face numerous lawsuits and investigations. He's al…
Grace Kay,Jacob Shamsian,Natalie Musumeci
3 mins read
Ex-NRA leader who helped legalize AR-15s offers 'hearts and prayers' to Trump shooting victims from his 2nd corruption trial
Wayne LaPierre offered 'hearts and prayers' during a break in his 2nd NY corruption trial. He is f…
Laura Italiano
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
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
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
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…
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
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…