$200 million Ponzi scheme nets Florida woman 20-year prison sentence
Screeshot of Johanna Michely Garcia of MJ Capital Funding, sentenced Tuesday to 20 years in prison in Ponzi scheme. Source:…
Special counsel Jack Smith seeks pause
Special counsel Jack Smith speaks to members of the media at the U.S. Department of Justice building in Washington, D.C.,…
Crypto CEO Horst Jicha skips bond in fraud case
Horst Jicha discussing cryptocurrency. Source: Team Business Global | YouTube A German national who was under home detention in New…
Tina Peters, Trump election conspiracist, gets 9 years in prison
Mesa County Clerk and Colorado Republican candidate for secretary of state Tina Peters reacts to early election returns during a…
Trump election case judge unseals special counsel motion on immunity
Republican presidential nominee and former U.S. President Donald Trump makes a campaign stop at manufacturer FALK Production in Walker, Michigan,…
Bankman-Fried accomplice Caroline Ellison sentenced in FTX fraud
Caroline Ellison, former chief executive officer of Alameda Research LLC, right, arrives at court in New York, US, on Tuesday,…
Hunter Biden pleads guilty in tax case in Los Angeles
Hunter Biden (L), son of US President Joe Biden, and his wife Melissa Cohen, leave court after his guilty plea…
FTX executive Ryan Salame seeks to void guilty plea
Ryan Salame, former co-chief executive officer of FTX Digital Markets Ltd., exits federal court in New York, US, on Tuesday,…
Hunter Biden gun case sentencing after election
Hunter Biden, son of U.S. President Joe Biden, and his wife Melissa Cohen Biden arrive at the federal court during…
Trump classified documents case dismissed by judge over special counsel appointment
A federal judge in Florida on Monday dismissed the criminal classified documents case against former President Donald Trump, saying the…
BJP leaders taken into custody after protest march to Karnataka CM’s residence over alleged corruption – India TV
Image Source : PTI BJP leader Sunil Kumar being detained by police during a protest march by the BJP against…
Trump immunity ruling due in Supreme Court’s final decision day
Republican presidential candidate, former U.S. President Donald Trump speaks at a campaign rally at the Liacouras Center on June 22,…
U.S. prosecutors meet Boeing, crash victims as criminal-charges decision looms
Boeing President and CEO Dave Calhoun leaves after testifying during a Senate Homeland Security and Governmental Affairs Committee Investigations Subcommittee…
Hunter Biden guilty in criminal gun trial
A jury convicted Hunter Biden, son of President Joe Biden, of all three counts at his criminal gun trial in…
UAW President Shawn Fain under investigation by federal monitor
United Auto Workers President Shawn Fain testifies about the toll of working hours on laborers before the Senate Senate Health,…
Hunter Biden gun trial live updates
Hunter Biden, son of U.S. President Joe Biden, and his wife Melissa Cohen Biden arrive at the federal court for…
Prosecutors ask judge in classified documents case to block Trump from statements endangering law enforcement
Former President Donald Trump looks on before the start of trial at the Manhattan Criminal Court during trial in New…
‘God has ordained that I should continue to work till 2047’ – India TV
Modi with Rajat Sharma: Brimming with confidence, Prime Minister Narendra Modi said today, “I believe God has ordained that I…
‘I myself was not involved in corrupt practices’
Malaysia’s former prime minister Mahathir Mohamad said he and his family members were not involved in any “corrupt practices.” Last…
Guo Wengui chief of staff pleads guilty to $1 billion fraud
Fugitive Chinese billionaire Guo Wengui hold a news conference on November 20, 2018 in New York, on the death of…
Penn State Scandal Fast Facts
CNN — Here’s a look at the Penn State sexual abuse scandal. On November 4, 2011, a grand jury report…
Jury selection begins in New York for hush money case
Former President Donald Trump attends the first day of his trial for allegedly covering up hush money payments to Stormy…
Congress, INDI alliance upset with Ram Mandir construction, says PM Modi in Chhattisgarh – India TV
Image Source : YOUTUBE/NARENDRA MODI PM Narendra Modi Prime Minister Narendra Modi on Monday (April 8) came down heavily on…
Brothers plead guilty to Trump Media merger insider trading
Jonathan Raa | Nurphoto | Getty Images Two Florida brothers pleaded guilty Wednesday in New York federal court to insider…
Trump asks appeals court to review ruling allowing Fani Willis to remain on Georgia election case
District Attorney Fani Willis holds a press conference in the Fulton County Government Center after a grand jury voted to…
Jacob Zuma Fast Facts | CNN
Here’s a look at the life of Jacob Zuma, former president of South Africa. Zuma survived at least half a…
FTX founder Sam Bankman-Fried sentencing
FTX founder Sam Bankman-Fried faces sentencing Thursday in New York federal court for a massive fraud conspiracy that led to…
arvind kejriwal arrested hemant soren lalu prasad yadav chandrababu naidu Chief Ministers List arrest till date – India TV
Image Source : INDIA TV List of Chief Ministers who have been arrested till date Arvind Kejriwal arrested: Chief Minister Arvind…
Lok Sabha 2024 | Congress Unveils The ‘Rozgaar Revolution’ As Its Flagship Agenda For 2024 | News18
Lok Sabha 2024 | Congress Unveils The ‘Rozgaar Revolution’ As Its Flagship Agenda For 2024 | News18Breaking News: Congress unveils…
Sen. Bob Menendez co-defendant pleads guilty in bribery case
Jose Uribe leaves the Federal Court, after a hearing on bribery charges, in New York City, U.S. September 27, 2023. …
BJP revived BIMARU Madhya Pradesh tried to transform into developed state Amit Shah LATEST UPDATES – India TV
Image Source : AMIT SHAH (X) ‘BJP revived ‘BIMARU’ Madhya Pradesh and tried to transform into developed state’: Amit Shah.…
Supreme Court questions Tamil Nadu’s opposition to ED summons in sand mining probe – India TV
Image Source : PTI/FILE PHOTO Supreme Court of India building in New Delhi. In a significant development, the Supreme Court…
Trump loses immunity appeal in 2020 election case
Donald Trump is not immune from criminal prosecution for efforts to reverse his loss in the 2020 presidential election, a federal…
Judge postpones Trump D.C. election trial pending appeal
Former U.S. President Donald Trump speaks to his supporters as he departs for his second civil trial after E. Jean…
Three people arrested in $400 million FTX crypto hack
The collapse of FTX has sent shockwaves through the cryptocurrency industry. The price of bitcoin and other major digital coins…
List Of World’s Most And Least Corrupt Countries Released, India Ranks…
The 2023 Corruption Perceptions Index ranked 180 countries and territories (Representational) New Delhi: A list of the world’s most corrupt…
HyperFund cryptocurrency fraud charged by DOJ, SEC
The U.S. Department of Justice in Washington, D.C., June 20, 2023. Kevin Dietsch | Getty Images News | Getty Images…
Hemant Soren accuses ED of political motive, labels summons ‘vexatious’ as probe intensifies – India TV
Image Source : PTI Jharkhand Chief Minister Hemant Soren and his residence in Ranchi. Jharkhand Chief Minister Hemant Soren has…
Jharkhand CM Hemant Soren ‘missing’ as probe intensifies, set to confront ED in Ranchi on Jan 31 – India TV
Image Source : PTI/FILE PHOTO Ranchi: Jharkhand Chief Minister Hemant Soren arrives to attend the winter session of the State…
What is the ‘Dior Bag scandal’ that landed ruling party in hot water before polls? – India TV
Image Source : REUTERS (FILE) South Korean President Yoon Suk Yeol and his wife Kim Keon Hee. Seoul: Ahead of…
FDIC attorney Mark Black guilty of child sex exploitation
The Federal Deposit Insurance Corp. (FDIC) headquarters in Washington, DC, US, on Monday, March 13, 2023. Al Drago | Bloomberg…
Crypto entrepreneur charged in $150 million scam
The U.S. District Court for the Eastern District of New York stands in the Brooklyn borough of New York City…
Nicolas Sarkozy Fast Facts | CNN
CNN — Here’s a look at the life of Nicolas Sarkozy, former president of France. Birth date: January 28, 1955…
Trump loses Joseph Tacopina as lawyer in two cases
Joe Tacopina, Attorney for former President Donald Trump, leaves Federal Court after the civil trial against former President Donald Trump…
Jharkhand CM Hemant Soren gets ED summon for eighth time, asked to appear between January 16-20 – India TV
Image Source : PTI Jharkhand Chief Minister and JMM leader Hemant Soren Jharkhand Chief Minister Hemant Soren has once again…
Supreme Court sidesteps decision on Trump presidential immunity claim in federal election interference case
U.S. President Donald Trump in the Cabinet Room at the White House in Washington, July 9, 2020. Kevin Lamarque |…
$100 million New Jersey deli stock fraud case guilty plea
Your Hometown Deli in Paulsboro, N.J. Google Earth A North Carolina ex-convict pleaded guilty to securities fraud in connection with…