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Securities fraud

Trump appeals court ruling on porn star payoff case

by Vera Ward
Trump appeals court ruling on porn star payoff case

Alvin Bragg, Manhattan district attorney, during a news conference in New York, April 4, 2023. Stephanie Keith | Bloomberg | Getty Images Donald Trump on Friday appealed a judge’s recent …

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Ponzi schemer granted clemency by Trump charged with fraud

by Vera Ward
Ponzi schemer granted clemency by Trump charged with fraud

Former US President and 2024 Republican Presidential hopeful Donald Trump gestures about weight lifting as he speaks at a Republican volunteer recruitment event at Fervent, a Calvary Chapel, in Las …

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Trump criminal case over Stormy Daniels payment stays in state court

by Vera Ward
Trump criminal case over Stormy Daniels payment stays in state court

Former US President and 2024 Republican Presidential hopeful Donald Trump gestures about weight lifting as he speaks at a Republican volunteer recruitment event at Fervent, a Calvary Chapel, in Las …

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Virgin Islands says JPMorgan should pay damages in Epstein case

by Vera Ward
Virgin Islands says JPMorgan should pay damages in Epstein case

The government of the U.S. Virgin Islands in a court filing Friday estimated that it will seek damages of at least $190 million from JPMorgan Chase in a lawsuit accusing …

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Binance could lay off thousands in response to DOJ probe: source

by Walter Watson
Binance could lay off thousands in response to DOJ probe: source

Changpeng Zhao, billionaire and chief executive officer of Binance Holdings Ltd., speaks during a session at the Web Summit in Lisbon, Portugal, on Wednesday, Nov. 2, 2022. Zed Jameson | …

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Mozambique ex-minister denied bail over $2 billion ‘tuna bond’ scandal

by Walter Watson
Mozambique ex-minister denied bail over  billion ‘tuna bond’ scandal

Mozambique’s former finance minister, Manuel Chang (pictured here in 2019), has been deemed a flight risk. Wikus De Wet | Afp | Getty Images A U.S. federal judge ruled that …

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Former Celsius CEO arrested, company agrees to pay $4.7 billion settlement

by Ron Morgan
Former Celsius CEO arrested, company agrees to pay .7 billion settlement

Alex Mashinsky, Celsius CEO on stage in Lisbon for Web Summit 2021 Piaras Ó Mídheach | Sportsfile | Getty Images Former Celsius CEO Alex Mashinsky was arrested Thursday on federal …

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Pfizer employee insider traded ahead of Covid pill data, DOJ and SEC say

by Akin Smith
Pfizer employee insider traded ahead of Covid pill data, DOJ and SEC say

Federal authorities charged a former Pfizer employee and his close friend Thursday with illegally trading shares based on non-public trial results on the pharmaceutical company’s Covid antiviral pill Paxlovid. The …

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