FTX founder Sam Bankman-Fried appeals fraud conviction, 25-year prison sentence
Sam Bankman-Fried was convicted of overseeing a conspiracy that looted customer funds at his FTX cryptocurrency exchange and a related
Read More
Collusion
Singapore convicts first suspect in record money laundering case
Su Wenqiang was one of 10 people of Chinese origin arrested in a major money laundering scandal that has rocked
Read More
Alex Murdaugh sentenced to 40 years in prison for federal financial crimes
The disgraced former lawyer is already in prison for life for the murders of his wife and their younger son
Read More
FTX founder Sam Bankman-Fried sentenced to 25 years for crypto fraud, to pay $11 billion in forfeiture
FTX founder Sam Bankman-Fried was convicted of securities fraud conspiracy that wrecked his cryptocurrency exchange and a related hedge fund,
Read More
Trump hit with gag order in New York hush money case after slamming judge
Judge Juan Merchan imposed a limited gag order on Donald Trump in his criminal hush money case in New York.
Read More
Don’t trust Trump’s ‘impossible’ appeal bond claims, attorney general tells judges
Trump's lawyers "supply no documentary evidence that demonstrates precisely what real property they offered," to potential bond insurers, the AG's
Read More
Creditors demand Rudy Giuliani sell his $3.5 million Florida condo to pay debts
Rudy Giuliani owes $148 million to two Georgia election workers who he falsely claimed tampered with 2020 election ballots. Source
Read More
Trump Georgia election special prosecutor quits, salvaging case after judge’s order
The news followed bombshell revelations that DA Fani Willis and prosecutor Nathan Wade were engaged in a romantic relationship. Source
Read More
Judge dismisses three counts against Trump in Georgia election criminal case, others still remain
Former President Donald Trump is charged in the Georgia case with crimes related to efforts to undo his loss in
Read More