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Trial begins for former prison warden accused of sexual abuse

pbs.org Support Intelligent, In-Depth, Trustworthy Journalism. Live data on national races for Senate, House and state governors Michael R. Sisak, Associated Press Michael R. Sisak,…

Shanquella Robinson investigation seeks U.S. woman after graphic video

newsweek.com Mexican prosecutors are reportedly attempting to have a woman extradited from the United States to face charges related to the death of Shanquella Robinson. Robinson was…

Cuomo-era New York corruption cases go before U.S. Supreme Court By Reuters

investing.com By Nate Raymond and Andrew Chung WASHINGTON (Reuters) - The U.S. Supreme Court on Monday is set to consider bids by an ex-aide to Democratic former New York Governor Andrew…

U.S. Supreme Court to weigh Cuomo-era New York corruption cases By Reuters

investing.com By Nate Raymond (Reuters) - The U.S. Supreme Court on Monday will consider a pair of cases that could it harder to pursue public corruption prosecutions - bids by an ex-aide…

Utah Man Charged with Holding Razor Blade to Another Passenger's Throat Mid-Flight

nbcnewyork.com A Utah man is facing federal charges after allegedly assaulting another passenger with a razor blade on a New York City-to-Salt Lake City flight, authorities said. Merrill…

JetBlue passenger held a razor blade to the neck of woman next to him while she was watching a movie, prosecutors say

yahoo.com A man held a razor blade against a woman's throat on a JetBlue flight on Tuesday, prosecutors say The man allegedly told the woman to stop her movie whole holding the knife…

Utah man charged after razor blade held to another passenger's throat on flight

nbcnews.com A Utah man accused of holding a straight-edge razor near another passenger's throat on a New York City-to-Salt Lake City flight has been charged with assault, authorities…

Utah Man Charged With Assault After Brandishing Razor on Flight, U.S. Says

nytimes.com A Utah man was charged with carrying a weapon on an airplane and assault with a deadly weapon after he held a razor near the throat of the passenger sitting next to him,…

Japan investigators raid Dentsu in widening Olympic probe

apnews.com TOKYO (AP) — Japanese prosecutors raided the headquarters of major advertising company Dentsu on Friday, as the investigation into corruption related to the Tokyo Olympics…

French McKinsey Probe Widens to Include Elections

wsj.com PARIS—French prosecutors have opened probes into the role played by consulting firms in France’s 2017 and 2022 presidential elections, widening an existing investigation…

French prosecutors probe alleged illegal election financing

apnews.com PARIS (AP) — French national financial prosecutors said Thursday they have opened an investigation into suspected illegal financing of electoral campaigns in 2017 and 2022.…

WSJ News Exclusive

wsj.com WASHINGTON—Federal prosecutors have issued a stream of subpoenas in recent months in an effort to uncover Russian oligarchs‘ assets hidden in the U.S., laying the groundwork…

At Trump Org, a 'generous,' 'forgiving' Trump reigned over thankful executives, the defense theory claims

businessinsider.com Then-President Donald Trump pardons "Corn," the 2020 national Thanksgiving turkey, in the White House Rose Garden as Melania Trump looks on. Susan Walsh/AP Testimony may…

Tornado Cash Developer to Remain in Detention for Another Three Months

thedefiant.io Alexey Pertsev Will Have Been Jailed For 193 Days Before Trial Begins Dutch authorities have ruled that Alexey Pertsev should remain behind bars until Feb.20, 2023, calling…

Prosecutors seek Mike Pence’s testimony on Jan. 6 grand jury probe

politico.com Prosecutors seek Mike Pence’s testimony on Jan. 6 grand jury probe The former VP has resisted testifying before House investigators. Will he be more compliant with the DOJ?…

Banker for Alex Murdaugh convicted of bank fraud charges

apnews.com CHARLESTON, S.C. (AP) — A banker charged with helping disbarred attorney Alex Murdaugh take money from the legal settlements of clients was found guilty late Tuesday of wire…

South Korea Looks to Amend Crypto Bill for More Power Over Exchanges

beincrypto.com South Korean lawmakers are proposing an amending to a crypto regulation bill. The bill would give financial regulators more authority over crypto exchanges. South Korean…

Trump Organization's outside accountant testifies he 'would have had a heart attack' if he'd seen the 'secret' Christmas bonus lists

businessinsider.com Former President Donald Trump, left, and the exterior of Trump Tower, where the Trump Organization is headquartered. Justin Sullivan/Getty Images, left. Nicolas…

Feds battle Trump over outside review of seized Mar-a-Lago documents

politico.com Feds battle Trump over outside review of seized Mar-a-Lago documents Judges sound skeptical about court-imposed oversight on DOJ probe A federal appeals court panel sounded…

Appeals court hears arguments on special master appointment in Trump Mar-a-Lago case

pbs.org Support Intelligent, In-Depth, Trustworthy Journalism. Live data on national races for Senate, House and state governors Eric Tucker, Associated Press Eric Tucker,…

Reality TV stars get hefty prison sentences for ‘lying to banks, stiffing vendors, and evading taxes at every corner’

fortune.com Reality TV stars get hefty prison sentences for ‘lying to banks, stiffing vendors, and evading taxes at every corner’ Reality TV stars Todd and Julie Chrisley were sentenced…

Woman who bilked Chinese investors in $26 million Coachella hotel fraud sentenced to 20 years in prison

fortune.com Woman who bilked Chinese investors in $26 million Coachella hotel fraud sentenced to 20 years in prison A woman who bilked investors in a Southern California hotel and…

What is tax evasion? Why Todd and Julie Chrisley are heading to prison

newsweek.com Reality TV stars Todd and Julie Chrisley have each received lengthy prison sentences, five months after being found guilty of tax evasion and bank fraud. On Monday, a…

Reality Stars Are Sentenced To Prison for a '15-Year Fraud Spree'

entrepreneur.com Reality Stars Are Sentenced To Prison For a '15-Year Fraud Spree' Todd and Julie Chrisley, the lavish stars of 'Chrisley Knows Best,' were convicted of bank fraud, tax…

Woman gets 20 years for bilking Chinese in $26M hotel fraud

go.com LOS ANGELES -- A woman who bilked investors in a Southern California hotel and condominium project out of at least $26 million was sentenced Monday to 20 years in federal…

US DOJ says two Estonians were arrested for a $575M cryptocurrency fraud and money laundering scheme that allegedly defrauded hundreds of thousands of investors

coindesk.com Federal prosecutors in Washington state have charged two Estonian citizens with running a series of crypto scams that allegedly defrauded hundreds of thousands of investors…

Infinity Q founder, once claiming $3 billion assets, pleads guilty to fraud By Reuters

investing.com By Jonathan Stempel and Jody Godoy NEW YORK (Reuters) - The founder of Infinity Q Capital Management, a New York firm accused of inflating assets by over $1 billion to…

Infinity Q founder, once claiming $3 bln assets, pleads guilty to fraud

reuters.com NEW YORK, Nov 21 (Reuters) - The founder of Infinity Q Capital Management, a New York firm accused of inflating assets by over $1 billion to collect more fees, pleaded…

Guilty: Capitol rioter who breached Speaker Nancy Pelosi's office was convicted at trial

businessinsider.com Riley Williams is accused of stealing Nancy Pelosi's laptop during the Capitol Riot. FBI; AP Photo/Patrick Semansky A judge ordered Riley Williams detained ahead of her…

US Prosecutors Opened Probe Of FTX Months Before Collapse

zerohedge.com US Prosecutors Opened Probe Of FTX Months Before Collapse For all those wondering how it is possible that nobody, not a single regulator acted out on the countless red…

U.S. prosecutors opened probe of FTX months before its collapse

investing.com (Reuters) - Crypto exchange FTX was on the radar of federal prosecutors in Manhattan months before its collapse, Bloomberg News reported on Monday citing people familiar…

US Prosecutors Investigated FTX Months Before its Collapse

watcher.guru In light of its free fall, Bloomberg reported that U.S. Prosecutors secretly investigated FTX Months before its collapse. The publication noted that the crypto exchange…

US Prosecutors Opened Probe of FTX Months Before Its Collapse

bloomberg.com US Prosecutors Opened Probe of FTX Months Before Its Collapse Bloomberg

Woman convicted for storming Pelosi’s office on Jan. 6

politico.com Woman convicted for storming Pelosi’s office on Jan. 6 Jurors convicted Riley Williams of six charges but failed to reach a unanimous verdict on two of the central counts,…

Two Estonians accused of $575mn crypto fraud

ft.com US prosecutors say defendants capitalised on ‘allure of crypto’ to run ‘enormous Ponzi scheme’

Prosecution rests in Trump Organization's tax fraud case

pbs.org Support Intelligent, In-Depth, Trustworthy Journalism. Live data on national races for Senate, House and state governors Michael R. Sisak, Associated Press Michael R. Sisak,…

Prosecution rests in Trump Organization’s tax fraud case

apnews.com Prosecution rests in Trump Organization’s tax fraud case NEW YORK (AP) — Prosecutors in the Trump Organization’s criminal tax fraud trial rested their case Monday earlier…

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