Exiled Chinese businessman Guo Wengui must face US fraud indictment By Reuters
[ad_1] By Jonathan Stempel NEW YORK (Reuters) – A U.S. judge on Tuesday rejected exiled Chinese businessman Guo Wengui’s bid to dismiss an indictment accusing...
Citigroup urges dismissal of ‘misguided’ New York lawsuit over fraud scams By Reuters
[ad_1] By Jonathan Stempel NEW YORK (Reuters) – Citigroup on Tuesday urged a federal judge to dismiss New York Attorney General Letitia James’ lawsuit accusing...
Sam Bankman-Fried Sentenced to 25 years in prison for crypto fraud By Investing.com
[ad_1] Following a highly anticipated sentencing hearing, Sam Bankman-Fried, the former CEO of FTX, has been handed down a significant sentence for stealing billions of...
Sam Bankman-Fried to be sentenced for multi-billion dollar FTX fraud By Reuters
[ad_1] By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried, the former billionaire cryptocurrency wunderkind, is set to be sentenced on Thursday over his conviction...
Trump fails to secure bond for $454 million judgment in civil fraud case as asset seizures loom By Reuters
[ad_1] © Reuters. FILE PHOTO: Republican presidential candidate and former U.S. President Donald Trump speaks on stage during a campaign rally tonight in Richmond, Virginia,...
Sam Bankman-Fried deserves 40-50 years in prison for FTX fraud, prosecutors say By Reuters
[ad_1] © Reuters. FILE PHOTO: Sam Bankman-Fried, the founder of bankrupt cryptocurrency exchange FTX, arrives at court as lawyers push to persuade the judge overseeing...
Sam Bankman-Fried says 63 to 78 mths should guide sentencing for FTX fraud By Reuters
[ad_1] © Reuters. FILE PHOTO: Sam Bankman-Fried, the founder of bankrupt cryptocurrency exchange FTX, arrives at court as lawyers push to persuade the judge overseeing...
Trump ordered to pay $454 million in New York fraud case By Reuters
[ad_1] © Reuters. Former U.S. President and Republican presidential candidate Donald Trump addresses the 2024 National Religious Broadcasters Association International Christian Media Convention, as part...
Explainer-How will Trump pay his $355 million civil fraud judgment? By Reuters
[ad_1] © Reuters. Former U.S. President Donald Trump walks on a hallway on the day of a court hearing on charges of falsifying business records...
Analysis-Trump’s civil fraud verdict appeal may hinge on ‘no victims’ defense By Reuters
[ad_1] © Reuters. FILE PHOTO: Former U.S. President and Republican presidential candidate Donald Trump holds a rally in advance of the New Hampshire presidential primary...