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Page 14 of 41
Trump’s lawyers push New York appeals court to overturn ‘erroneous’ nearly $500 million civil fraud verdict
Politics
Trump’s lawyers push New York appeals court to overturn ‘erroneous’ nearly $500 million civil fraud verdict
By Michael R. Sisak, Jennifer Peltz and The Associated PressJuly 23, 2024
Lisa Monaco
Tech
Russian duo confess to cyber heist that forced $500 million in ransom payments
By David Voreacos and BloombergJuly 18, 2024
Fugitive Chinese billionaire Guo Wengui
Finance
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 PressJuly 17, 2024
New Jersey Sen. Bob Menendez convicted of taking bribes in cash and gold and acting as a foreign agent for Egyptian government
Politics
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 The Associated PressJuly 17, 2024
Guo Wengui
Finance
Chinese magnate with a red Lamborghini and superyacht convicted for bilking $1 billion from investors
By Ava Benny-Morrison and BloombergJuly 16, 2024
Carlos Watson
Finance
Former TV host slapped with guilty verdict in fraud case
By Jennifer Peltz and The Associated PressJuly 16, 2024
A soldier in the back of a pickup truck witnesses a smoke plume in Jalisco, Mexico
Finance
U.S. slaps Mexican accountants with sanctions for timeshare scams funneling money to one of the world’s most notorious drug cartels
By Fatima Hussein and The Associated PressJuly 16, 2024
New England fishermen sentenced in complex fraud case involving Atlantic herring—a fish species vitally important as commercial lobster bait
Environment
New England fishermen sentenced in complex fraud case involving Atlantic herring—a fish species vitally important as commercial lobster bait
By Patrick Whittle and The Associated PressJuly 16, 2024
Archegos founder Bill Huang
Finance
Archegos speculator Bill Hwang could spend the rest of his life behind bars after his disastrous bets ushered in the demise of Credit Suisse 
By Christiaan HetznerJuly 11, 2024
Bill Hwang
Finance
Billionaire hedge funder sipped a drink as he was found criminally responsible for $100 billion in shareholder losses
By The Associated PressJuly 10, 2024
Former Indiana congressman Sean Eberhart stands at an intersection
Politics
Former Indiana GOP congressman gets a year in prison after pushing a casino bill in exchange for a job that would pay him north of $350,000 a year
By The Associated PressJuly 10, 2024
Wayne LaPierre
Politics
NRA ex-finance chief who approved Wayne LaPierre’s lavish spending fined millions in damages
By Michael R. Sisak and The Associated PressJuly 9, 2024
Fraud has reached a ‘crisis level’ as overseas criminals use romance schemes and grandparent scams to steal life savings
Personal Finance
Fraud has reached a ‘crisis level’ as overseas criminals use romance schemes and grandparent scams to steal life savings
By Michael Rubinkam and The Associated PressJuly 7, 2024
Ozy Media founder Carlos Watson tells jury he never schemed to con backers with phony financial statistics and forged contracts
Finance
Ozy Media founder Carlos Watson tells jury he never schemed to con backers with phony financial statistics and forged contracts
By Jennifer Peltz and The Associated PressJuly 2, 2024
DOJ charges almost 200 people in $2.7 billion health care fraud schemes based on bogus end-of-life wound grafts and phony sober living homes
Health
DOJ charges almost 200 people in $2.7 billion health care fraud schemes based on bogus end-of-life wound grafts and phony sober living homes
By Alanna Durkin Richer and The Associated PressJune 28, 2024
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