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Larry Neumeister

Larry Neumeister

Fortune

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Lawyers say Rudy Giuliani must surrender his three World Series rings to pay the $148 million he owes to the Georgia election workers he defamed

A trial over the custody of the rings and Giuliani’s Palm Beach, Florida, condominium are scheduled for Jan. 16.

08.01.2025 6

Fortune

Larry Neumeister

Celsius Network founder pleads guilty to fraud charges over collapse of crypto lending platform

Alexander Mashinsky, 58, of Manhattan, entered the plea in New York federal court to commodities and securities fraud.

04.12.2024 20

Fortune

Larry Neumeister

Archegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billions

Judge Alvin K. Hellerstein estimated that up to nine financial institutions lost over $9 billion in the fraud.

21.11.2024 1

Fortune

Larry Neumeister

Diddy team seeks gag order for witnesses and lawyers: They’re ‘assassinating Mr. Combs’s character’

Comb has remained incarcerated pending a May 5 trial after two judges denied bail in rulings being appealed to the 2nd U.S. Circuit Court of Appeals.

21.10.2024 3

Fortune

Larry Neumeister

Diddy’s seized devices contain ‘extraordinary’ evidence, attorney teases

Eight devices seized in Miami contained over 90 terabytes of information, which she labeled as “extraordinary.”

10.10.2024 1

Fortune

Larry Neumeister

Yoga studio entrepreneur pleads guilty to dodging $2.5 million in taxes

Yoga studio mogul pleads guilty to dodging $2.5 million in taxes.

05.10.2024 2

Fortune

Larry Neumeister

Caroline Ellison gets two years in prison over role in FTX fraud

U.S. District Judge Lewis A. Kaplan said Ellison's cooperation was “very, very substantial” and “remarkable.”

25.09.2024 3

Fortune

Larry Neumeister

FTX founder Sam Bankman-Fried asks for retrial as lawyers argue he unfairly judged too quickly

Lawyers argue "he was presumed guilty by the media," before the trial ever started.

14.09.2024 5

Fortune

Larry Neumeister

Sam Bankman-Fried’s ex-colleague and girlfriend Caroline Ellison is seeking no prison time at her FTX sentencing

Caroline Ellison's lawyers cited her immediate and extensive cooperation with U.S. authorities when FTX and related companies collapsed in November...

11.09.2024 2

Fortune

Larry Neumeister

Fake charity tycoon pleads guilty to siphoning millions from veterans and cancer patients

Donors were told they were helping veterans, law enforcement officers, and breast cancer patients, when up to 90% of the money raised went to a Las...

11.09.2024 30

Fortune

Larry Neumeister

A musician siphoned $10 million in royalties after using AI to create hundreds of thousands of songs, streaming them billions of times

Michael Smith, 52, of Cornelius, North Carolina, was arrested on fraud and conspiracy charges. He faces up to 60 years in prison.

05.09.2024 1

Fortune

Larry Neumeister

Self-exiled Chinese Billionaire Guo Wengui Convicted of Fraud in US Court

Guo won fame for his criticism of the CCP and links to prominent U.S. conservatives. Now he’s been convicted of a massive multiyear racketeering...

17.07.2024 2

The Diplomat

Larry Neumeister