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Trump’s fraud trial judge faces probe after hotshot attorney claims he tried to advise him in $454m...
The Independent US via AOL· 4 days agoJustice Arthur Engoron presides over Donald Trump Jr's testimony in his family's civil fraud case at...
Archegos Staffer Tells of Frantic Atmosphere as Firm Imploded
Bloomberg via Yahoo Finance· 9 hours ago(Bloomberg) -- While working at accounting giant PricewaterhouseCoopers in 2019, Jesse Martz dreamed...
Changes from Visa mean Americans will carry fewer physical credit, debit cards in their wallets
KRQE & KASA FOX 2 Albuquerque· 9 hours agoNEW YORK (AP) — Your wallet may soon be getting thinner. Visa on Wednesday announced major changes...
Brothers arrested in alleged $25M crypto fraud scheme: DOJ
AOL· 9 hours agoThe U.S. Department of Justice (DOJ) on Wednesday charged James Pepaire-Bueno, 28, of New York, and his younger brother, Anton Peraire-Bueno, 24, of Boston ...
Lawyer opens defense of US Sen. Bob Menendez in his corruption trial by blaming his wife
WSB Radio· 5 hours agoNEW YORK — (AP) — A lawyer for U.S. Sen. Bob Menendez blamed the politician's wife Wednesday for his...
Bob Menendez "on the take": Senator's corruption trial underway
Salon via Yahoo News· 7 hours ago“This was not politics as usual. This was politics for profit. This was a United States senator on...
Trump Fraud Judge Under Investigation for Allegedly Getting Unsolicited Advice From an Embattled...
RadarOnline.com· 6 days agoThe New York City judge presided over the former president's civil fraud trial after ruling last...
'Wanted To Be a Legend of Wall Street': Fraud Trial Begins for Archegos Executives | New York Law...
Law.com· 2 days agoKramer Levin Naftalis & Frankel partner Barry Berke on Monday told a jury in the Southern District...
Attorney for Michael Cohen pushes Trump to testify, says client needs to ‘own his lying’
Fox News· 1 day agoDavis noted that Cohen had already been "attacked" under oath by Rep. Jim Jordan, R-Ohio, and former...
Stock traders go on trial in multibillion dollar collapse of Archegos fund
WFTV 9 Orlando· 3 days agoNEW YORK — (AP) — The owner and chief financial officer of a hedge fund that collapsed when it...