Fraud

The SEC alleged Geosyn Mining’s co-founders misappropriated $1.2 million of its investors’ funds, spending it …

Jabara Igbara, also known as “Jay Mazini,” who claimed to be a crypto millionaire on …

New York Attorney General Letitia James is pushing the judge in former President Donald Trump’s …

Former President Donald Trump returns from a lunch break at Manhattan criminal court as jury …

Another start-up founder is going to prison for overstating his company’s performance to investors. Manish …

Though Eisenberg’s defense team, headed by well-known crypto defense lawyer Brian Klein, argued that Eisenberg …

In their rebuttal, prosecutors said that Eisenberg’s legal attempts to get his money were made …

Damian Williams, U.S. Attorney for the Southern District of New York, speaks during a press …

Globe Life (GL) shares lost more than half their value Thursday after short seller Fuzzy …

Sam Bankman-Fried, the founder of bankrupt cryptocurrency exchange FTX, arrives at court as lawyers push …

Prosecutors are nearing the end of their week-long case against Eisenberg. On Thursday, they called …

Though Kaplan ordered Bankman-Fried be remanded to a low or medium-security prison near his parents …

Truong My Lan, a Vietnamese real estate tycoon, was sentenced to death on Thursday for …

Vietnamese property tycoon Truong My Lan, center, looks on at a court in Ho Chi …