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[ad_1] DOVER, Del. — A federal appeals court has ordered the appointment of an independent examiner in the bankruptcy case of FTX amid concerns about widespread...
[ad_1] NEW YORK — Months before Donald Trump’s defiant turn as a witness at his New York civil fraud trial, the former president came face-to-face with...
[ad_1] As the scale of financial crimes grows around the world, banks and financial institutions see a tidal wave of fraud, money laundering and trafficking proceeds...
[ad_1] Opinion Screenshot: Ron Filipkowski X Video Republican presidential candidate Donald Trump found a way around Judge Arthur Engoron’s ruling that he couldn’t speak during closing...
[ad_1] NEW YORK — Barred from giving a formal closing argument, Donald Trump still seized an opportunity to speak in court at the conclusion of his...
[ad_1] A group of previous FTX customers urges a U.S. court to modify the proposed repayment approach in their bankruptcy case. The former customers contend that...
[ad_1] After more than three months of bitter arguments, courtroom grandstanding, hallway gaggles and hundreds of objections, former President Donald Trump’s civil fraud trial is coming...
[ad_1] The rapper G Herbo could face just over a year in jail after pleading guilty to his role in a scheme that used stolen credit...
[ad_1] LONDON — British Prime Minister Rishi Sunak has said he will introduce measures to reverse the convictions of more than 900 Post Office branch managers...
[ad_1] LONDON — Britain’s Prime Minister Rishi Sunak said Wednesday he will introduce measures to overturn the convictions of more than 900 post office branch managers...
[ad_1] Judge rescinds permission for former President Donald Trump to give his own closing argument at his civil fraud trial [ad_2] Source link
[ad_1] Former President Donald Trump aims to deliver his own closing argument Thursday in his New York civil business fraud trial in addition to his legal team’s summations,...
[ad_1] Interac e-Transfer is generally a safe way to send money in Canada. In fact, “for every $100 spent across the Interac Debit and e-Transfer networks, less...
[ad_1] Donald Trump raged at Judge Arthur Engoron in a series of posts on social media on Saturday. Engoron will decide the verdict in the New...
[ad_1] NEW YORK — New York state lawyers increased their request for penalties to over $370 million Friday in Donald Trump‘s civil business fraud trial. He...
[ad_1] LOS ANGELES — Disgraced Los Angeles celebrity lawyer Tom Girardi has been found competent to stand trial on charges that he stole more than $15...
[ad_1] These days, scams are more sophisticated than ever — and Andy Cohen just experienced it firsthand. On a recent episode of his Daddy Diaries podcast,...
[ad_1] NEW YORK — A second trial of FTX founder Sam Bankman-Fried on charges not in the cryptocurrency fraud case presented to a jury that convicted...
[ad_1] You’ve heard of Alexander Hamilton, the infamous American Founding Father whose face graces the $10 bill. More recently, he was the subject of a hit...
[ad_1] WASHINGTON — WASHINGTON (AP) — Donald Trump was acting within his role as president when he pressed claims about “alleged fraud and irregularity” in the...