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![]() Larry NeumeisterFortune |
A trial over the custody of the rings and Giuliani’s Palm Beach, Florida, condominium are scheduled for Jan. 16.
Alexander Mashinsky, 58, of Manhattan, entered the plea in New York federal court to commodities and securities fraud.
Judge Alvin K. Hellerstein estimated that up to nine financial institutions lost over $9 billion in the fraud.
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.
Eight devices seized in Miami contained over 90 terabytes of information, which she labeled as “extraordinary.”
Yoga studio mogul pleads guilty to dodging $2.5 million in taxes.
U.S. District Judge Lewis A. Kaplan said Ellison's cooperation was “very, very substantial” and “remarkable.”
Lawyers argue "he was presumed guilty by the media," before the trial ever started.
Caroline Ellison's lawyers cited her immediate and extensive cooperation with U.S. authorities when FTX and related companies collapsed in November...
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...
Michael Smith, 52, of Cornelius, North Carolina, was arrested on fraud and conspiracy charges. He faces up to 60 years in prison.
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...