trial
FinanceExecutives illegally raked in $22 million after Trump’s media company announced a deal to go public, prosecutors allege
By Larry Neumeister and The Associated PressApril 30, 2024
By Chris MorrisApril 30, 2024
FinanceTrump’s ex-CFO Allen Weisselberg will be sentenced for lying under oath in ex-president’s New York civil fraud case and faces a second stretch in jail
By Michael R. Sisak and The Associated PressApril 10, 2024
Finance87-year-old billionaire Joe Lewis gets no prison time after pleading guilty in insider trading case
By Larry Neumeister and The Associated PressApril 5, 2024
Finance87-year-old billionaire Joe Lewis will be punished enough with a less than 18-month sentence for insider trading, U.S. prosecutors say: ‘Punishment may come in many forms’
By Peter Blumberg and BloombergApril 2, 2024
LeadershipSoftware founder began lying to HP execs at the very first meeting—’The scene of an $11 billion fraud,’ prosecutors said
By Michael Liedtke and The Associated PressMarch 18, 2024
TechEx-CIA programmer gets 40 years for passing spy secrets to WikiLeaks in ‘most damaging disclosures of classified information in American history’
By Larry Neumeister and The Associated PressFebruary 2, 2024
FinanceMost of Trump’s cash stockpile is at risk from possible $450m dual verdicts in E. Jean Carroll and New York business fraud cases
By Erik Larson and BloombergJanuary 29, 2024
PoliticsIf Trump’s real estate empire is ‘dissolved’ under New York anti-fraud law, it will be one of only a dozen times it’s happened—and the first without an obvious victim
By Bernard Condon and The Associated PressJanuary 29, 2024
PoliticsTrump may testify in his new defamation trial with E. Jean Carroll—but he can’t say she made up her story or was motivated by money
By Jennifer Peltz, Larry Neumeister and The Associated PressJanuary 22, 2024
PoliticsTrump’s muttered ‘witch hunt’ remarks in sexual assault case prompt judge to threaten his ejection
By Michael R. Sisak, Larry Neumeister, Jake Offenhartz and The Associated PressJanuary 18, 2024
PoliticsHunter Biden pleads not guilty to federal charges on dodging $1.4m in taxes after his earlier plea deal imploded
By Stefanie Dazio, Colleen Long and The Associated PressJanuary 12, 2024
PoliticsTrump defies judge with 6-minute courtroom speech on tense final day of New York civil fraud trial: ‘I’m being persecuted by someone running for office’
By Michael R. Sisak, Jennifer Peltz and The Associated PressJanuary 12, 2024
Most Popular
