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Browsing Tag

securities fraud

5 posts
NNews
Trump commutes prison sentence of ex-GOP Rep. George Santos
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Trump commutes prison sentence of ex-GOP Rep. George Santos

  • October 17, 2025
George Santos, who was expelled from the U.S. House of Representatives, arrives for the sentencing in his criminal…
WWorld
DOJ seizes $15 billion in bitcoin in 'pig butchering' fraud
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DOJ seizes $15 billion in bitcoin in ‘pig butchering’ fraud

  • October 14, 2025
The Department of Justice has seized about $15 billion worth of bitcoin held in cryptocurrency wallets owned by…
UUS
Trump half-billion-dollar civil fraud penalty thrown out by appeals court
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Trump half-billion-dollar civil fraud penalty thrown out by appeals court

  • August 21, 2025
U.S. President Donald Trump stands next to Azerbaijan President Ilham Aliyev (not pictured) at the White House in…
NNew York
New York AG James sues Zelle parent company for alleged fraud
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New York AG James sues Zelle parent company for alleged fraud

  • August 13, 2025
New York Attorney General Letitia James speaks outside New York Supreme Court ahead of former President Donald Trump’s…
CComputing
Computing Part Maker Stock Plan Suit Tossed on Standing Grounds
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Computing Part Maker Stock Plan Suit Tossed on Standing Grounds

  • June 23, 2025
An employee stock ownership plan participant lost for now his lawsuit challenging the ESOP’s $80 million acquisition of…
United States
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