By Jane Wester | May 3, 2024
The plea, taken by U.S. District Judge Analisa Torres, came weeks before a fraud trial for Guo, a Chinese businessman.
By Jane Wester | April 30, 2024
The defendant is accused of helping two Florida brothers to reap $22 million when news of an upcoming deal became public.
By Trudy Knockless | April 26, 2024
John Goggins appeared in federal court in New Jersey Thursday and pleaded guilty to not filing his tax returns for 2018, 2019, 2020 or 2021.
By Jane Wester | April 19, 2024
U.S. District Judge Paul Engelmayer—turning aside a motion filed by Quinn Emanuel lawyers—said he would order a "highly expedited schedule" for discovery ahead of a bench trial set for July.
By Trudy Knockless | April 16, 2024
Bao Nguyen replaces Patrick Quinn, who joined NYCB in 1999 and had held the general counsel role for the last two years.
By Jane Wester | April 5, 2024
U.S. District Judge Jed Rakoff of the Southern District of New York said he intends to rule on penalties no later than the first week of May, after receiving briefs from the defendants and the U.S. Securities and Exchange Commission.
By Jane Wester | April 5, 2024
After hearing nearly two weeks of evidence in the civil fraud case, jurors in the Southern District of New York on Friday began deliberating on whether cryptocurrency company Terraform Labs and its founder Do Kwon defrauded investors by lying about the company's success.
By Jane Wester | April 4, 2024
Lewis' attorney David Zornow of Skadden, Arps, Slate, Meagher & Flom urged Clarke to consider that Lewis chose to come to the United States to face his charges and then took responsibility by pleading guilty.
By Jane Wester | April 3, 2024
Each pleaded guilty to one count of securities fraud. The remaining defendant in the case, former DWAC board member Bruce Garelick, has pleaded not guilty to securities fraud charges.
By Jane Wester | April 1, 2024
Nasdaq questioned the valuation of the combined company and then said it would only accept Digerati's over-the-counter price for valuation—a move Trident's attorneys described as "crushing."
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