Politics Apr 17 2 men arrested on charges of establishing a secret Chinese police station in New York Justice Department officials say two men have been arrested on charges that they helped establish a secret police station in New York City on behalf of the Chinese government.
Politics Apr 12 Trump sues former lawyer Michael Cohen, a key witness in criminal case Former President Donald Trump has sued the key witness in his criminal case, accusing one-time lawyer and fixer Michael Cohen of "vast reputational harm" for talking publicly about the hush-money payments at the heart of the case.
Nation Mar 28 FTX founder Bankman-Fried charged with paying $40M bribe to Chinese officials FTX founder Sam Bankman-Fried was charged with directing $40 million in bribes to one or more Chinese officials to unfreeze assets relating to his cryptocurrency business in a newly rewritten indictment unsealed Tuesday.
Nation Mar 15 Chinese businessman and Bannon business partner arrested in $1 billion fraud conspiracy A self-exiled Chinese businessman has been arrested in New York on charges alleging that he oversaw a $1 billion fraud conspiracy.
Politics Feb 17 Trump lawyers try to ban ‘Access Hollywood’ tape from civil rape trial Attorneys for Donald Trump want to ban from his upcoming civil rape trial the "Access Hollywood" tape in which the former president boasts graphically about how celebrities can molest women.
Politics Jan 13 Read part of Trump’s deposition in the E. Jean Carrol libel lawsuit Questioned for a lawsuit, former President Donald Trump hurled insults and threatened to sue the columnist who accused him of raping her in a department store in the 1990s.
Economy Jan 03 Founder of cryptocurrency exchange FTX pleads not guilty to fraud FTX founder Sam Bankman-Fried has pleaded not guilty in Manhattan federal court to charges that he cheated investors and looted customer deposits on his cryptocurrency trading platform.
Nation Dec 23 Judge kept plea deals by FTX executives secret to get founder Bankman-Fried to U.S. A judge kept secret that two of Sam Bankman-Fried's executive associates were cooperating with investigators so the cryptocurrency entrepreneur wouldn't get spooked and fight extradition from the Bahamas to the United States.
Nation Dec 22 Judge sets $250M bond, house arrest for Sam Bankman-Fried, founder of FTX crypto exchange The cryptocurrency entrepreneur Sam Bankman-Fried is expected to make his initial U.S. court appearance Thursday on charges that he swindled investors and looted customer deposits on his FTX trading platform.
Nation Nov 15 Trump’s longtime finance chief testifies at company’s fraud trial Allen Weisselberg testified that celebrated his 75th birthday at Trump Tower with cake and colleagues just hours after finalizing the plea agreement, which now pits him against the company where he's worked since the mid-1980s.