Former Trump Organization chief financial officer Allen Weisselberg has pleaded guilty to tax fraud charges. Weisselberg was charged alongside two Trump Organization companies for allegedly participating in a scheme to … Read more
Former United States President Donald Trump said he invoked the Fifth Amendment, refusing to answer questions under oath on investigations about his allegedly fraudulent business. “I declined to answer the … Read more
Former President Donald Trump is scheduled to be deposed by attorneys from New York State Attorney General’s office Wednesday. A lawyer for Trump did not respond to a request for … Read more
The United States Securities and Exchange Commission (SEC) on Aug. 1 charged 11 people for their roles in creating and promoting Forsage, an allegedly fraudulent crypto pyramid scheme that raised … Read more
The US embassy in Syria said that Bashar al-Assad must be held accountable for crimes committed over the past decade, pushing for international actions to bring al-Asad to justice. “For … Read more
The two prosecutors leading the Manhattan district attorney’s criminal investigation into former President Donald Trump and his company resigned abruptly on Feb. 23. Carey Dunne and Mark Pomerantz submitted their … Read more
Blockchain Analysis Company Chainalysis reported that A small group of 270 addresses drive over 50% of cryptocurrency laundering activity. There was also a smaller group of 24 addresses that received … Read more
An inquiry into Australia’s largest casino operator has concluded that it was not fit to hold a gaming license in Sydney. Commissioner Patricia Bergin who led the probe said that … Read more
The United States Securities and Exchange Commission (SEC) has charged two associates of former President Donald Trump’s lawyer Rudy Giuliani for allegedly committing fraud in raising millions of dollars from … Read more
The United States Securities and Exchange Commission (SEC) charged New York based-investment adviser company GPB Capital Holdings and three executives on Feb. 4 for allegedly defrauding thousands of investors in … Read more