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Laws

Grand jury assigned to Trump election probe arrives amidst speculation of indictments

by James Odonell
Grand jury assigned to Trump election probe arrives amidst speculation of indictments

Special Counsel Jack Smith arrives to speak to the press at the US Department of Justice in Washington, DC, on June 9, 2023, announcing the unsealing of the indictment against …

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Categories Politics

As election case indictment approaches, Trump confidently declares trial will be enjoyable

by James Odonell
As election case indictment approaches, Trump confidently declares trial will be enjoyable

Former U.S. President and Republican presidential candidate Donald Trump speaks at a campaign event in Council Bluffs, Iowa, July 7, 2023. Scott Morgan | Reuters Former President Donald Trump on …

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Categories Politics

Accusations Emerge: Leon Black Accused of Teenager’s Rape at Jeffrey Epstein’s Residence

by James Odonell
Accusations Emerge: Leon Black Accused of Teenager’s Rape at Jeffrey Epstein’s Residence

Leon Black, Chairman, CEO and Director, Apollo Global Management, LLC, speaks at the Milken Institute’s 21st Global Conference in Beverly Hills, California, May 1, 2018. Lucy Nicholson | Reuters A …

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Categories Politics

SEC settles fraud case with DWAC, Trump Media merger partner

by Adrian Jhonsan
SEC settles fraud case with DWAC, Trump Media merger partner

Former U.S. President and Republican presidential candidate Donald Trump speaks at a campaign event in Council Bluffs, Iowa, July 7, 2023. Scott Morgan | Reuters WASHINGTON — The Securities and …

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Categories World

Michael Cohen, Former Trump Lawyer, Resolves Lawsuit Over Legal Fees

by James Odonell
Michael Cohen, Former Trump Lawyer, Resolves Lawsuit Over Legal Fees

Michael Cohen, President Donald Trump’s former lawyer, leaves his Manhattan apartment to report to prison, May 6, 2019. Jeenah Moon | Reuters Michael Cohen, the former personal lawyer for ex-President …

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Categories Politics

Crypto Couple expected to enter guilty pleas in case of bitcoin money laundering

by James Odonell
Crypto Couple expected to enter guilty pleas in case of bitcoin money laundering

Booking photos for Heather Morgan and Ilya Lichtenstein. Courtesy: Alexandria Adult Detention Center. The New York couple charged with trying to launder $4.5 billion in bitcoin stolen in a 2016 …

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Categories Politics

Morgan Stanley Urged to Account for Ponzi Scheme as Victims Seek Answers

by Craig Fedirighi
Morgan Stanley Urged to Account for Ponzi Scheme as Victims Seek Answers

A former financial advisor from Morgan Stanley has been sentenced to over seven years in prison for operating a Ponzi scheme that targeted the firm’s clients for more than ten …

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Categories Business

Woman from New York receives sentence for attempted extortion

by James Odonell
Woman from New York receives sentence for attempted extortion

A member of the US Marshals Service stands outside the Manhattan Federal Court building. Bryan R. Smith | AFP | Getty Images A New York woman was sentenced to time …

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Categories Politics

Trump’s attempt to transfer hush money criminal case to federal court ends in failure

by Adrian Jhonsan
Trump’s attempt to transfer hush money criminal case to federal court ends in failure

Former US President and 2024 Republican Presidential hopeful Donald Trump gestures about weight lifting as he speaks at a Republican volunteer recruitment event at Fervent, a Calvary Chapel, in Las …

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Categories World

New Trial for Damages in E. Jean Carroll Sex Case Denied to Trump

by James Odonell
New Trial for Damages in E. Jean Carroll Sex Case Denied to Trump

E. Jean Carroll exits the Manhattan Federal Court following the verdict in the civil rape accusation case against former U.S. President Donald Trump, in New York City, May 9, 2023. …

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Categories Politics
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