Larry Neumeister

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Bill Hwang, founder of Archegos Capital Management, departs federal court, Wednesday, Nov. 20, 2024, in New York. (AP Photo/Julia Demaree Nikhinson)

Archegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billions

By Larry Neumeister and The Associated Press

Trump appears with his mouth open and a MAGA hat

Donald Trump assassination plot foiled by FBI in days leading up to election—prominent Iranian American journalist linked to murder-for-hire scheme

By Eric Tucker, Larry Neumeister, and others

Sean "Diddy" Combs is seen in sunglasses.

Diddy team seeks gag order for witnesses and lawyers: They’re ‘assassinating Mr. Combs’ character’

By Larry Neumeister and The Associated Press

Sean Combs at a red carpet event wearing all black and some ice.

Diddy’s seized devices contain ‘extraordinary’ evidence, attorney teases

By Larry Neumeister, Michael R. Sisak, and others

Gregory Gumucio, 63, leaves court in a baseball cap.

Yoga studio entrepreneur pleads guilty to dodging $2.5 million in taxes

By Larry Neumeister and The Associated Press

Caroline Ellison is seen getting out of a car at a court appearance.

Caroline Ellison gets two years in prison over role in FTX fraud

By Larry Neumeister and The Associated Press

Sam Bankman-Fried is seen in court wearing a deep navy blue suit and a lighter blue tie with white dress shirt.

FTX founder Sam Bankman-Fried asks for retrial as lawyers argue he unfairly judged too quickly

By Larry Neumeister and The Associated Press

Caroline Ellison, former chief executive officer of Alameda Research LLC

Sam Bankman-Fried’s ex-colleague and girlfriend Caroline Ellison is seeking no prison time at her FTX sentencing

By Larry Neumeister and The Associated Press

Damian Williams

Fake charity tycoon pleads guilty to siphoning millions from veterans and cancer patients

By Larry Neumeister and The Associated Press

A robot tweaks a soundboard - yeah I know it sounds weird, just trust me okay

A musician siphoned $10 million in royalties after using AI to create hundreds of thousands of songs, streaming them billions of times

By Larry Neumeister and The Associated Press

FILE – This Monday, Dec. 8, 2008 courtroom drawing by artist Janet Hamlin and reviewed by the U.S. military, shows Khalid Sheikh Mohammed, center, and co-defendant Walid Bin Attash, left, attending a pre-trial session at Guantanamo Bay Naval Base, Cuba. The man accused of being the main plotter in al-Qaeda’s Sept. 11, 2001 attacks has agreed to plead guilty, The Defense Department said Wednesday. (AP Photo/Janet Hamlin, Pool, File)

Accused 9/11 mastermind Khalid Sheikh Mohammed agrees to plead guilty to al-Qaida attack

By Ellen Knickmeyer, Larry Neumeister, and others

Fugitive Chinese billionaire Guo Wengui

Fugitive Chinese billionaire convicted of defrauding followers ‘so he could spend his days in his 50,000 sq. ft. mansion, driving his $1M Lamborghini, or lounging on his $37M yacht’

By Larry Neumeister and The Associated Press

Sen. Bob Menendez, D-N.J., speaks to the media outside federal court, Tuesday, July 16, 2024, in New York. Menendez has been convicted of all the charges he faced at his corruption trial, including accepting bribes of gold and cash from three New Jersey businessmen and acting as a foreign agent for the Egyptian government. (AP Photo/Frank Franklin II)

New Jersey Sen. Bob Menendez convicted of taking bribes in cash and gold and acting as a foreign agent for Egyptian government

By Larry Neumeister, Philip Marcelo, and others

Guo Wengui

57-year-old who once plotted with Steve Bannon to overthrow China’s government hauled in front of a New York jury over alleged $1 billion fraud

By Larry Neumeister and The Associated Press

Bill Hwang, founder of Archegos Capital Management, center, leaves Manhattan federal court after the first day of his corruption trial, Monday, May, 13, 2024, in New York. (AP Photo/Stefan Jeremiah)

Archegos hedge fund founder Bill Hwang goes on trial for allegedly inflating stock values before a meltdown that cost banks and brokerages over $100bn

By Larry Neumeister and The Associated Press