Tag: Securities fraud

Credit Suisse to pay $511 million for helping U.S. taxpayers hide over $4 billion overseas

Trump commutes sentence of Ozy Media founder Carlos Watson just before prison surrender

American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim

Father, son plead guilty in $100 million New Jersey deli stock scheme

FTX co-founder Gary Wang avoids prison time for role in crypto fraud

DOJ settles CityMD Covid fraud allegations for $12 million

Former Facebook diversity strategist pleads guilty to stealing more than $4 million from company

Trump seeks dismissal of D.C. election interference case, cites ‘presidential immunity’

Trump says he will testify in New York business fraud trial ‘at the appropriate time’

New Jersey Sen. Bob Menendez hires Hunter Biden lawyer for bribery case