Tag: Securities fraud

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

Sen. Menendez defiant after second corruption indictment: ‘Prosecutors did that the last time’

Trump barred from making evidence public in Stormy Daniels hush money case

Read the indictment against Donald Trump, details of payments to porn star, Playboy model

Trump indicted by New York grand jury, and he’s due in court Tuesday

Sam Bankman-Fried could face years in prison over FTX’s $32 billion meltdown — if the U.S. ever gets around to arresting him

Co-defendant in SEC civil fraud complaint against fake billionaire Justin Costello agrees to settle case