Search results
Judge hits Ozy Media attorneys with gag order following social media statement
Courthouse News Service· 1 day agoA federal judge imposed a gag order Tuesday on all parties associated with Ozy Media’s fraud trial...
Eric J. Beste
The National Law Review· 2 days agoEric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and
5 Snohomish County sisters accused of $1M fraud scheme | HeraldNet.com
Everett Herald· 6 days agoThis week, a federal grand jury indicted the five sisters for conspiracy to commit mail fraud and 24...
With all defendants arraigned, Arizona fake electors case moves to next phase
The Arizona Republic· 2 days agoNick Klingerman, the prosecutor handling the case, said after the brief arraignment hearing that...
Biden DOJ's 'overcharging,' partisan targeting shows 'we have just lost our damn minds': critics
Fox News· 5 days agoFIRST ON FOX: With a staggering 99.6% success rate in court, some federal investigations under the...
SEC Charges AI Recruitment Startup With 'Old School Fraud Using New School Buzzwords'
Insurance Journal· 6 days agoThe Securities and Exchange Commission (SEC) this week charged Ilit Raz, CEO and founder of the...
'Insane': Horrified critics blast Fox News host for suggesting 50-year MAGA rule possible
The Raw Story· 6 days agoFox News' Laura Ingraham made a head-turning claim about former President Donald Trump on Thursday,...
Rudy Giuliani's bankruptcy creditors go after alleged girlfriend's daughter
Newsweek· 1 day agoRudy Giuliani's bankruptcy creditors are to serve a subpoena on the daughter of Giuliani's alleged...
Ripple Argues for Penalty Reduction to $10 Million, Cites Terraform's SEC Settlement in Appeal
Cryptonews· 5 days agoRipple Labs made a strong case in its lawsuit against the US Securities and Exchange Commission (SEC) on June 13. Citing the Terraform Labs settlement, Ripple argued that the penalty proposed ...
Kansas Supreme Court affirms criminal case appeals may continue after offender’s death
Kansas Reflector via Yahoo News· 7 days agoA majority of the Kansas Supreme Court agreed to stand by a 2014 decision allowing appeals in...