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Page 23 of 43
‘King of the NRA’ Wayne LaPierre’s lavish spending at center of New York civil trial into whether executives violated nonprofit laws at gun group
Finance
‘King of the NRA’ Wayne LaPierre’s lavish spending at center of New York civil trial into whether executives violated nonprofit laws at gun group
By Michael R. Sisak and The Associated PressJanuary 9, 2024
Donald Trump
Politics
After New York state demands $370 million in penalties from Trump, he says ‘They should pay me’
By Jennifer Peltz and The Associated PressJanuary 6, 2024
Judge rules Terra ‘stablecoin’ and other tokens are securities in victory for the SEC and departure from Ripple case
Regulators
Judge rules Terra ‘stablecoin’ and other tokens are securities in victory for the SEC and departure from Ripple case
By Leo SchwartzDecember 28, 2023
Artistic rendering of a page from a yearbook showing photos of Sam Bankman-Fried and Caroline Ellison
Companies
Fast Times at FTX High
By Leo Schwartz and Ben WeissDecember 28, 2023
Medicaid
Health
Medicaid fraud scandal sees Delaware’s largest hospital system pay $47 million settlement
By Randall Chase and The Associated PressDecember 25, 2023
Warren Buffett
Finance
Warren Buffett’s bribery accusation against a truck-stop billionaire can’t be used in court, judge rules
By Randall Chase and The Associated PressDecember 18, 2023
Trump reverses day before expected New York fraud trial appearance and says he won’t testify again because he has nothing more to say
Politics
Trump reverses day before expected New York fraud trial appearance and says he won’t testify again because he has nothing more to say
By Michael R. Sisak, Jill Colvin and The Associated PressDecember 11, 2023
Rudy Giuliani is about to find out how much he must pay 2 Georgia election workers he falsely accused of election fraud
Politics
Rudy Giuliani is about to find out how much he must pay 2 Georgia election workers he falsely accused of election fraud
By Lindsay Whitehurst, Alanna Durkin Richer and The Associated PressDecember 11, 2023
Trump gag order reinstated in New York business fraud case after ex-president disparaged law clerk as ‘very disturbed and angry’
Politics
Trump gag order reinstated in New York business fraud case after ex-president disparaged law clerk as ‘very disturbed and angry’
By Jennifer Peltz, Michael R. Sisak and The Associated PressDecember 1, 2023
Sam Bankman-Fried and Elizabeth Holmes may just be the tip of the corporate fraud iceberg that costs the economy $830 billion annually, study says
Finance
Sam Bankman-Fried and Elizabeth Holmes may just be the tip of the corporate fraud iceberg that costs the economy $830 billion annually, study says
By Irina IvanovaNovember 30, 2023
Should accused fraudsters face a jury instead of the SEC? The Supreme Court seems open to it
Politics
Should accused fraudsters face a jury instead of the SEC? The Supreme Court seems open to it
By Mark Sherman and The Associated PressNovember 29, 2023
Donald Trump
Politics
Deutsche Bank MD testifies on Trump’s inflated income statements: ‘It’s not an industry standard that these statements be audited’
By Jennifer Peltz and The Associated PressNovember 29, 2023
Trevor Milton, founder of Nikola
Leadership
The Nikola founder may be a convicted fraudster but he wasn’t ‘greedy or mean-spirited’ and not as bad as Elizabeth Holmes, lawyers say
By Larry Neumeister and The Associated PressNovember 16, 2023
Donald Trump Jr. testifies to his father’s ‘incredible vision’ at fraud trial that threatens the family business: ‘He’s an artist with real estate’
Finance
Donald Trump Jr. testifies to his father’s ‘incredible vision’ at fraud trial that threatens the family business: ‘He’s an artist with real estate’
By Michael R. Sisak, Jennifer Peltz and The Associated PressNovember 14, 2023
JPMorgan says Frank founder Charlie Javice’s ‘army’ of 77 defense lawyers is overbilling in the fraud cases against her—and the bank is facing a $5.4m bill
Finance
JPMorgan says Frank founder Charlie Javice’s ‘army’ of 77 defense lawyers is overbilling in the fraud cases against her—and the bank is facing a $5.4m bill
By Jef Feeley and BloombergNovember 14, 2023
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North America
Pentagon orders bases to plan for 90 days without the grid as Britain urges families to stockpile food and waterplaceholder alt text
By Bilin LinOctober 26, 2026
Cybersecurity
Anthropic spent $2.75 million guarding Dario Amodei last year—more than 4 times his salary, but a fraction of Mark Zuckerberg’s security billplaceholder alt text
By Bilin LinOctober 29, 2026
Success
Despite a $150 million net worth, Quentin Tarantino refuses to give a ‘penny’ of his fortune to his mother: ‘No house, no Cadillac’placeholder alt text
By Orianna Rosa RoyleOctober 28, 2026
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