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 wins sentencing delay in fraud case, but less than he asked forGeorge Santos' sentencing has been postponed until April 25, 2024, but not to the extent he requested to monetize his podcast.
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.
Businessman Paul Wright, accused of fraud, will try to have US case dismissedMr. Wright is contesting the validity of summons service and jurisdiction in a fraud case initiated against him and his companies.
Trump Gets Bond Deal to Ward Off $454 Million Judgment, for NowFormer 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 wins sentencing delay in fraud case, but less than he asked forGeorge Santos' sentencing has been postponed until April 25, 2024, but not to the extent he requested to monetize his podcast.
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.
Businessman Paul Wright, accused of fraud, will try to have US case dismissedMr. Wright is contesting the validity of summons service and jurisdiction in a fraud case initiated against him and his companies.
Trump Gets Bond Deal to Ward Off $454 Million Judgment, for NowFormer President Trump averts $454 million judgment temporarily through a bond.Bond secures Trump from immediate financial crisis as he appeals fraud case ruling.
San Diego Police K-9 Policy Called Into Question | KQEDIncidents involving police K-9 units raise serious concerns about oversight, especially regarding racial disparities in K-9 bites.
The Norwegian Company Blamed for California's Hydrogen Car WoesMajor allegations of fraud in California's hydrogen fueling infrastructure reveal that promoted stations were never operational, impacting numerous car owners.
FTX's Nishad Singh Gets No Prison Time for Role in Crypto Exchange CollapseNishad Singh received a sentence of time served due to his cooperation with authorities, contrasting with harsher penalties for other FTX executives.
Exclusive | Fire-damaged penthouse tied to a convicted Chinese fraudster lists for $24M - a staggering downfall from its initial $86M asking priceGuo Wengui's penthouse has drastically fallen in price from $86 million to $24 million amidst his legal challenges and a mysterious fire.
Tech tycoon Mike Lynch among the dead in superyacht wreck off the Italian coastMike Lynch, founder of Autonomy, died in a yacht sinking off Sicily's coast, leaving behind a legacy in the tech industry.
Tech tycoon Mike Lynch missing after yacht sinks off Sicily, weeks after 8bn fraud acquittalMike Lynch, recently acquitted of fraud, is missing after his yacht sank in Sicily weeks after his legal victory.
Billionaire's Body Recovered From Sunken SuperyachtBillionaire Mike Lynch's body was found after his yacht sank; multiple fatalities occurred during the incident, raising questions on safety at sea.
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.
Bayesian superyacht party was a celebration of Mike Lynch's U.S. lawsuit victory against HPMike Lynch, celebrated tech entrepreneur, went missing after his yacht sank, shortly after being acquitted of fraud charges related to HP.
Tech tycoon Mike Lynch among the dead in superyacht wreck off the Italian coastMike Lynch, founder of Autonomy, died in a yacht sinking off Sicily's coast, leaving behind a legacy in the tech industry.
Tech tycoon Mike Lynch missing after yacht sinks off Sicily, weeks after 8bn fraud acquittalMike Lynch, recently acquitted of fraud, is missing after his yacht sank in Sicily weeks after his legal victory.
Billionaire's Body Recovered From Sunken SuperyachtBillionaire Mike Lynch's body was found after his yacht sank; multiple fatalities occurred during the incident, raising questions on safety at sea.
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.
Bayesian superyacht party was a celebration of Mike Lynch's U.S. lawsuit victory against HPMike Lynch, celebrated tech entrepreneur, went missing after his yacht sank, shortly after being acquitted of fraud charges related to HP.
Letitia James Fights to Preserve Trump's Penalty of Over $450 MillionThe New York attorney general seeks to uphold a significant fraud judgment against Trump to secure marketplace integrity.
Morgan Stanley exec, entrepreneur's teen daughter missing after tornado at seaTragic 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 ReimbursementJeffrey S. McConney's role in arranging hush-money reimbursement for Stormy Daniels was pivotal in the criminal case against Donald Trump.
Juror in fraud case given bag with $120K, promise for more 'if she votes to acquit,' FBI saysA 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 StatementThe Dodgers released a statement following the Mizuhara scandal resolution, expressing delight in moving forward for a World Series title.