Trump should have been charged with crimes, former New York prosecutor says

Former President Donald Trump Jonathan Ernst | Reuters A former New York prosecutor who quit a criminal investigation of ex-President Donald Trump after his boss declined to lodge charges at the time said that if Trump “had been Joe Blow from Kokomo, we would have indicted without a big debate.” “I believe that Donald Trump, … Read more

Former Coinbase manager and two others charged in insider trading plot

The logo for Coinbase Global Inc, the largest US cryptocurrency exchange, is displayed on the Nasdaq MarketSite jumbotron and others at Times Square in New York, US, April 14, 2021. Shannon Stapleton | Reuters Three people have been charged in the first-ever crypto insider trading tipping scheme, according to a release from the U.S. Attorney’s … Read more

Rudy Giuliani ordered to testify at grand jury

Former New York City Mayor Rudy Giuliani speaks to media outside his apartment building after suspension of his law license in Manhattan in New York City, New York, US, June 24, 2021. Andrew Kelly | Reuters Rudy Giuliani has been by a New York judge to testify starting Aug. 9 before a grand jury in … Read more

Trump election meddling grand jury subpoenas Georgia Rep. Jody Hice

Rep. Jody Hice, R-Ga., Walks down the House steps of the Capitol on Thursday, April 28, 2022. Bill Clark | Cq-roll Call, Inc. | Getty Images A Georgia special grand jury that is investigating former President Donald Trump for possibly criminal interference in that state’s 2020 election issued a subpoena seeking testimony Tuesday from Rep. … Read more

Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam

Scott Olson | Getty Images Two New York residents were arrested Monday on a federal criminal complaint accusing them of a nearly decade-long $ 27 million investment fraud scheme that leveraged their attendance at a 2017 fundraiser with then-President Donald Trump. Prosecutors said Sherry Xue Li and Lianbo Wang lured more than 150 victims, many … Read more

Trump aide Steve Bannon cites Jan. 6 hearing in seeking trial delay

Steve Bannon, former adviser to Donald Trump, speaks to members of the media before entering federal court in Washington, DC, March 16, 2022. Bannon is facing contempt of Congress charges related to the investigation of the January 6, 2021, siege at the US Capitol. Ting Shen | Bloomberg | Getty Images Former Trump White House … Read more

Theranos ex-COO Sunny Balwani found guilty after Holmes conviction

SAN JOSE, Calif. – In the final chapter of the Theranos saga, Ramesh “Sunny” Balwani, the company’s former chief operating officer and ex-boyfriend of founder Elizabeth Holmes, was found guilty of all 12 criminal fraud charges. Balwani had no reaction as the verdict was read at the U.S. District Court in San Jose, California and … Read more

Theranos ex-CEO Sunny Balwani found guilty six months after Holmes conviction

SAN JOSE, Calif. – In the final chapter of the Theranos saga, Ramesh “Sunny” Balwani, the company’s former chief operating officer and ex-boyfriend of founder Elizabeth Holmes, was found guilty of all 12 criminal fraud charges. Balwani had no reaction as the verdict was read at the U.S. District Court in San Jose, California and … Read more

WNBA star Brittney Griner pleads guilty to drug charges in Russian court

US WNBA basketball superstar Brittney Griner arrives at a hearing at the Khimki Court, outside Moscow on July 7, 2022. Kirill Kudryavtsev | AFP | Getty Images American basketball star Brittney Griner pleaded guilty to drug charges in a Moscow court Thursday, her lawyers said, leaving her facing the prospect of up to 10 years … Read more

Former Amazon employee convicted in Capital One hack

Signage is displayed on the exterior of a Capital One Financial Corp. cafe branch in Walnut Creek, California, US, on Tuesday, July 18, 2017. Bloomberg | Getty Images A former Amazon Web Services employee was convicted of hacking into Capital One and stealing the data of more than 100 million people nearly three years ago … Read more