By Lisa Willis | Michael A. Mora | March 27, 2023
"We expect the 2023 version of immense electronic evidence to surface," said Brian H. Bieber, a shareholder specializing in criminal defense at GrayRobinson.
By Emily Saul | March 23, 2023
A letter from the Manhattan DA's office to House Republicans called the request "unprecedented" and lacking in Congressional jurisdiction.
By Emily Saul | March 22, 2023
"This is 100 Centre—the belly of the beast. And we're more than capable of handling whatever baseless charge they decide to bring," Joe Tacopina said of the team.
By Emily Saul | March 16, 2023
Justice Juan Merchan said he would allow defense counsel Justin Weddle to withdraw from the case once he'd communicated a legal warning to the organization's founder and remaining director.
By Jane Wester | March 15, 2023
Prosecutors argued that Guo Wengui's online activities included multiple fraud schemes. Guo has been linked to ex-White House strategist Steve Bannon.
By Jane Wester | March 9, 2023
Chief U.S. District Judge Margo Brodie of the Eastern District of New York pronounced the sentence, which was lower than the 15 years requested by prosecutors.
By Cheryl Miller | March 8, 2023
Ismail "Izzy" Ramsey will return to the U.S. attorney's office where he once served in the white-collar crime section and created the office's computer hacking and intellectual property unit.
By Amanda Bronstad | March 3, 2023
U.S. Magistrate Judge Jeffrey Cummings, in Chicago, entered the plea Friday at a virtual arraignment hearing, in which Girardi appeared alongside his brother and conservator, Robert Girardi, and a federal public defender.
By Jane Wester | March 1, 2023
Maxwell's lawyers faulted Judge Alison Nathan, saying she engaged in a "creative reading" of a non-prosecution agreement with Jeffrey Epstein.
By Jane Wester | February 23, 2023
According to the new indictment, which is triple the length of the indictment filed against Bankman-Fried in December and adds several new charges, Bankman-Fried sought to "acquire bipartisan influence" through a political donation scheme involving at least two unnamed FTX executives and tens of millions of dollars.
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