#fraud-case

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FTX's Nishad Singh Gets No Prison Time for Role in Crypto Exchange Collapse

Nishad Singh received a sentence of time served due to his cooperation with authorities, contrasting with harsher penalties for other FTX executives.
#legal-proceedings

Here is the letter from Caroline Ellison's parents to Judge Kaplan.

Caroline Ellison demonstrates acceptance of responsibility and cooperation with authorities, seeking a sentence commensurate with her contribution to justice.

George Santos set for federal fraud trial appearance on Monday. Here's the latest on a possible plea deal.

George Santos is expected to plead guilty to several counts of fraud, potentially receiving a lighter sentence as a result.

Trump Gets Bond Deal to Ward Off $454 Million Judgment, for Now

Former President Trump averts $454 million judgment temporarily through a bond.
Bond secures Trump from immediate financial crisis as he appeals fraud case ruling.

Here is the letter from Caroline Ellison's parents to Judge Kaplan.

Caroline Ellison demonstrates acceptance of responsibility and cooperation with authorities, seeking a sentence commensurate with her contribution to justice.

George Santos set for federal fraud trial appearance on Monday. Here's the latest on a possible plea deal.

George Santos is expected to plead guilty to several counts of fraud, potentially receiving a lighter sentence as a result.

Trump Gets Bond Deal to Ward Off $454 Million Judgment, for Now

Former President Trump averts $454 million judgment temporarily through a bond.
Bond secures Trump from immediate financial crisis as he appeals fraud case ruling.
morelegal-proceedings

Exclusive | Fire-damaged penthouse tied to a convicted Chinese fraudster lists for $24M - a staggering downfall from its initial $86M asking price

Guo Wengui's penthouse has drastically fallen in price from $86 million to $24 million amidst his legal challenges and a mysterious fire.
#mike-lynch

Billionaire's Body Recovered From Sunken Superyacht

Billionaire Mike Lynch's body was found after his yacht sank; multiple fatalities occurred during the incident, raising questions on safety at sea.

Tech tycoon Mike Lynch among the dead in superyacht wreck off the Italian coast

Mike Lynch, founder of Autonomy, died in a yacht sinking off Sicily's coast, leaving behind a legacy in the tech industry.

Bayesian superyacht party was a celebration of Mike Lynch's U.S. lawsuit victory against HP

Mike Lynch, celebrated tech entrepreneur, went missing after his yacht sank, shortly after being acquitted of fraud charges related to HP.

Who is Mike Lynch, the UK tech boss missing in superyacht sinking?

Mike Lynch's story contrasts sharply with Bill Gates; he faced severe legal battles and health issues after the sale of Autonomy to HP.

Tech tycoon Mike Lynch missing after yacht sinks off Sicily, weeks after 8bn fraud acquittal

Mike Lynch, recently acquitted of fraud, is missing after his yacht sank in Sicily weeks after his legal victory.

Billionaire's Body Recovered From Sunken Superyacht

Billionaire Mike Lynch's body was found after his yacht sank; multiple fatalities occurred during the incident, raising questions on safety at sea.

Tech tycoon Mike Lynch among the dead in superyacht wreck off the Italian coast

Mike Lynch, founder of Autonomy, died in a yacht sinking off Sicily's coast, leaving behind a legacy in the tech industry.

Bayesian superyacht party was a celebration of Mike Lynch's U.S. lawsuit victory against HP

Mike Lynch, celebrated tech entrepreneur, went missing after his yacht sank, shortly after being acquitted of fraud charges related to HP.

Who is Mike Lynch, the UK tech boss missing in superyacht sinking?

Mike Lynch's story contrasts sharply with Bill Gates; he faced severe legal battles and health issues after the sale of Autonomy to HP.

Tech tycoon Mike Lynch missing after yacht sinks off Sicily, weeks after 8bn fraud acquittal

Mike Lynch, recently acquitted of fraud, is missing after his yacht sank in Sicily weeks after his legal victory.
moremike-lynch
#donald-trump
from www.nytimes.com
2 months ago
US Elections

Letitia James Fights to Preserve Trump's Penalty of Over $450 Million

The New York attorney general seeks to uphold a significant fraud judgment against Trump to secure marketplace integrity.

Testimony phase of Trump N.Y. civil trial ends, clearing way for January ruling

The evidence phase of the civil trial against Donald Trump concluded with the state Attorney General claiming she proved her fraud case against him
Closing arguments are scheduled for January with a decision expected to coincide with the start of the GOP presidential primaries

Letitia James Fights to Preserve Trump's Penalty of Over $450 Million

The New York attorney general seeks to uphold a significant fraud judgment against Trump to secure marketplace integrity.

Testimony phase of Trump N.Y. civil trial ends, clearing way for January ruling

The evidence phase of the civil trial against Donald Trump concluded with the state Attorney General claiming she proved her fraud case against him
Closing arguments are scheduled for January with a decision expected to coincide with the start of the GOP presidential primaries
moredonald-trump

Morgan Stanley exec, entrepreneur's teen daughter missing after tornado at sea

Tragic yacht sinking off Italy results in missing individuals, including Morgan Stanley Chairman Jonathan Bloomer, with ongoing search efforts.

Jeffrey McConney, Trump Trial Witness, Helped Arrange Cohen's Reimbursement

Jeffrey S. McConney's role in arranging hush-money reimbursement for Stormy Daniels was pivotal in the criminal case against Donald Trump.

Trump files for mistrial in New York fraud case, attacking biased' judge

Donald Trump has filed a motion for a mistrial in a New York court, claiming bias from the judge overseeing his fraud case.
Trump's lawyers argue that the evidence of bias is overwhelming and that a mistrial is necessary to salvage the rule of law.
The fraud case accuses the Trump Organization of inflating property values to obtain favorable loans, and the pre-trial summary judgment found Trump guilty of fraud and revoked his New York business licenses.

Juror in fraud case given bag with $120K, promise for more 'if she votes to acquit,' FBI says

A juror in a massive fraud case outside Minneapolis was bribed with $120,000 the night before the trial ended.

Shohei Ohtani Cleared of Any Wrongdoing by MLB in Ippei Mizuhara Scandal, Dodgers Release Statement

The Dodgers released a statement following the Mizuhara scandal resolution, expressing delight in moving forward for a World Series title.
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