trial

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MGM Grand ex-president to be sentenced in money laundering case after admitting he allowed illegal bookmaker to gamble millions at Las Vegas casino
Finance

MGM Grand ex-president to be sentenced in money laundering case after admitting he allowed illegal bookmaker to gamble millions at Las Vegas casino

By Christopher Weber, Ken Ritter and The Associated Press
May 8, 2024
What porn actor Stormy Daniels testified in Trump trial over hush money paid to keep her silent: ‘I just wanted to leave’
Politics

What porn actor Stormy Daniels testified in Trump trial over hush money paid to keep her silent: ‘I just wanted to leave’

By Michael R. Sisak, Jennifer Peltz, Eric Tucker, Jake Offenhartz and The Associated Press
May 8, 2024
New York judge hits Trump with $1,000 fine for gag order violation in hush money case—and warns future violations could send him to jail
Politics

New York judge hits Trump with $1,000 fine for gag order violation in hush money case—and warns future violations could send him to jail

By Michael R. Sisak, Jennifer Peltz, Eric Tucker, Jake Offenhartz and The Associated Press
May 7, 2024
Trump’s New York criminal trial has its own special dictionary, from ‘hush money’ and ‘gag order’ to ‘catch and kill’
Politics

Trump’s New York criminal trial has its own special dictionary, from ‘hush money’ and ‘gag order’ to ‘catch and kill’

By Michael R. Sisak and The Associated Press
May 6, 2024
New York jury hears tape of Trump and Michael Cohen debating how to buy Playboy model’s silence: ‘What do we got to pay for this? One-fifty?’
Politics

New York jury hears tape of Trump and Michael Cohen debating how to buy Playboy model’s silence: ‘What do we got to pay for this? One-fifty?’

By Michael R. Sisak, Jake Offenhartz, Philip Marcelo, Alanna Durkin Richer and The Associated Press
May 3, 2024
Donald Trump
Politics

One day after being cited for contempt, Donald Trump insulted the judge presiding over his case

By Adriana Gomez Licon, Scott Bauer, Michelle L. Price and The Associated Press
May 1, 2024
Donald Trump
Finance

Executives illegally raked in $22 million after Trump’s media company announced a deal to go public, prosecutors allege

By Larry Neumeister and The Associated Press
May 1, 2024
Trump ordered to pay $9,000 after being cited for contempt in hush money trial
Leadership

Trump ordered to pay $9,000 after being cited for contempt in hush money trial

By
April 30, 2024
Trump’s ex-CFO Allen Weisselberg will be sentenced for lying under oath in ex-president’s New York civil fraud case and faces a second stretch in jail
Finance

Trump’s ex-CFO Allen Weisselberg will be sentenced for lying under oath in ex-president’s New York civil fraud case and faces a second stretch in jail

By Michael R. Sisak and The Associated Press
April 10, 2024
87-year-old billionaire Joe Lewis gets no prison time after pleading guilty in insider trading case
Finance

87-year-old billionaire Joe Lewis gets no prison time after pleading guilty in insider trading case

By Larry Neumeister and The Associated Press
April 5, 2024
87-year-old billionaire Joe Lewis will be punished enough with a less than 18-month sentence for insider trading, U.S. prosecutors say: ‘Punishment may come in many forms’
Finance

87-year-old billionaire Joe Lewis will be punished enough with a less than 18-month sentence for insider trading, U.S. prosecutors say: ‘Punishment may come in many forms’

By Peter Blumberg and Bloomberg
April 2, 2024
Autonomy founder Mike Lynch
Leadership

Software founder began lying to HP execs at the very first meeting—’The scene of an $11 billion fraud,’ prosecutors said

By Michael Liedtke and The Associated Press
March 18, 2024
Ex-CIA programmer gets 40 years for passing spy secrets to WikiLeaks in ‘most damaging disclosures of classified information in American history’
Tech

Ex-CIA programmer gets 40 years for passing spy secrets to WikiLeaks in ‘most damaging disclosures of classified information in American history’

By Larry Neumeister and The Associated Press
February 2, 2024
Most of Trump’s cash stockpile is at risk from possible $450m dual verdicts in E. Jean Carroll and New York business fraud cases
Finance

Most of Trump’s cash stockpile is at risk from possible $450m dual verdicts in E. Jean Carroll and New York business fraud cases

By Erik Larson and Bloomberg
January 29, 2024
If Trump’s real estate empire is ‘dissolved’ under New York anti-fraud law, it will be one of only a dozen times it’s happened—and the first without an obvious victim
Politics

If Trump’s real estate empire is ‘dissolved’ under New York anti-fraud law, it will be one of only a dozen times it’s happened—and the first without an obvious victim

By Bernard Condon and The Associated Press
January 29, 2024

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