Lawyers for Sam Bankman-Fried told a US judge on Tuesday that a sentence ranging from 63 to 78 months would be an appropriate punishment for the FTX founder’s conviction for stealing $8 billion from … Read More
Brooklyn pastor Lamor Whitehead will be “fighting the charges like Rocky Balboa” during his trial for wire fraud, extortion, and other alleged crimes, the flashy preacher’s attorney said during opening … Read More
Two complaints made over past year cover several appointments, alleging irregularities in pre-selection, bias, nepotism and graft. ADVERTISEMENT European anti-fraud office OLAF has received two complaints alleging fraud surrounding recruitment … Read More
New York Attorney General Letitia James vowed on Tuesday to ask a judge to seize Donald Trump’s assets — including some of his prized Big Apple properties — if he … Read More
Former President Donald Trump will contest Manhattan Supreme Court Justice Arthur Engoron’s definition of “fraud” when he appeals the $355 million judgment made against him last week in his civil … Read More
President Biden’s younger brother James said the future president was sitting right next to him during a business call about a now-bankrupt hospital business James allegedly fleeced, according to a … Read More
Former President Donald Trump slammed the $355 million fine he was ordered to pay in his fraud case — and warned that businesses will flee New York state as a … Read More
A New York judge ordered that former President Donald Trump pay $355 million — and temporarily banned him from doing business in the state where he made his name — … Read More
New EU rules aim for easier access to cash with fairer charges, Poland’s Marek Belka said. ADVERTISEMENT A draft of new EU regulations on payment services was approved by lawmakers … Read More
A brazen Texas conman posing as a high-ranking CIA agent managed to swindle nearly $20 million out of more than 20 friends and associates over several years, according to federal … Read More
