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Judge in "hush money" trial rejects Trump request to sanction prosecutors
CBS News· 8 hours agoManhattan prosecutors won't be penalized for a last-minute document dump that caused former...
Baltimore’s former top prosecutor to be sentenced for mortgage fraud and perjury
NBC NEWS· 18 hours agoA former top prosecutor for the city of Baltimore will soon learn her sentence for lying about her...
Marilyn Mosby to be sentenced for mortgage fraud and perjury convictions
theGrio· 21 hours agoTwo juries separately convicted Mosby of perjury and mortgage fraud charges after trials involving...
Wealthy self-exiled Chinese businessman goes on trial in alleged $1 billion fraud scheme
Fox News· 2 days agoA wealthy Chinese businessman who left China a decade ago and became a U.S.-based outspoken critic...
Sean Kingston and mother arrested on fraud, theft charges after home raided by SWAT
USA TODAY via Yahoo News· 16 hours agoKingston is also facing legal trouble after being sued for breach of contract and fraud by Ver Ver...
Wealthy Self-Exiled Chinese Businessman Goes on Trial in Alleged $1 Billion Fraud Scheme
US News & World Report· 2 days agoA wealthy Chinese businessman who left China a decade ago and became a U.S.-based outspoken critic of his homeland's Communist Party went on trial in New York on Wednesday ...
Sean Kingston and mother arrested on fraud, theft charges after home raided by SWAT
USA Today· 16 hours agoSean Kington has been arrested after the singer's home in south Florida was subject to a police and...
Trial of Steve Bannon-linked Chinese mogul set to begin with anonymous jury
Mother Jones· 11 hours agoFight disinformation: Sign up for the free Mother Jones Daily newsletter and follow the news that...
Wealthy self-exiled Chinese businessman goes on trial in alleged $1 billion fraud scheme
Seattle Times· 2 days agoA wealthy Chinese businessman who left China a decade ago and became a U.S.-based outspoken critic...
The Ninth Circuit Holds That a Lie Must Go to the Nature of the Bargain to Support Fraud Conviction
The National Law Review· 14 hours agoA recent Ninth Circuit opinion instills the importance of raising an often overlooked defense in federal fraud cases: that the defendant’s misrepresentation did not affect ...