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Ex-FBI director James Comey says ‘zero chance of an acquittal’ in Trump’s hush money trial
The Independent via Yahoo News· 2 days agoMr Comey was a US attorney for the Southern District of New York (SDNY) during the Bush...
Moving on from SBF trial with Circle IPO rumors, a massive new crypto fund and sanctions
TechCrunch· 21 hours agoQuigley is a former U.S. Marine, now attorney who represents clients on matters related to white-collar government investigations and commercial disputes. Previously, he was ...
Feds Nab Incognito Market Owner Accused of Running World's Biggest Narcotics Shop - Decrypt
Decrypt· 5 days agoIn a 15-count indictment unsealed Monday in the Southern District of New York, Lin faces charges...
Return to Crypto Isle: SBF’s $30 Million Bahamas Penthouse to Hit the Market
Bloomberg· 2 days agoBeyond the palm-fringed dunes and infinity pools, the super yachts, the stables, and the sprawling...
‘In Jail For 150 Years!!’ Trump Blurts Out Attacks On Criminal Trial Into Social Media Night As Case...
Mediaite· 7 hours agoTrump has been bombarding Manhattan District Attorney Alvin Bragg and Judge Juan Merchan with...
What Are the Chances the Trump Trial Ends in a Hung Jury?
New York Magazine· 1 day agoGiven all that, it’s a wonder any criminal case ever reaches a unanimous verdict. One remarkable...
What did FBI agents find inside a powerful N.J. senator’s home? So. Much. Cash.
NJ.com· 6 days agoSen. Robert Menendez’s modest white house tucked in an upscale neighborhood along New Jersey’s...
UK White Collar Crime Outlook | JD Supra
JD Supra· 6 days agoBelow is a summary of recent developments and enforcement trends in the UK white collar crime space in the first quarter of 2024. The Economic Crime and Corporate Transparency Act 2023 (ECCTA ...
Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York
CoinDesk via Yahoo Finance· 5 days agoU.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar...
Live updates: Michael Cohen resumes testimony in Trump hush money trial
Newsweek· 5 days agoMichael Cohen takes the stand for a fourth day of testimony in the criminal hush money trial against...