Tag: Frauds and Swindling

Sam Bankman-Fried Responds to Fraud Charges: ‘I Didn’t Steal Funds’

Sam Bankman-Fried, the disgraced cryptocurrency executive, on Thursday made his first detailed…

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George Santos Faces Calls to Resign From 4 GOP Congressmen

WESTBURY, N.Y. — Dozens of Republican officials in New York State, including…

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Sam Bankman-Fried Arrested in the Bahamas After US Prosecutors File Charges

Follow our live coverage of the arrest of FTX founder Sam Bankman-Fried.Sam…

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Justice Dept. Charges 48 in Brazen Pandemic Aid Fraud in Minnesota

MINNEAPOLIS — The Justice Department said on Tuesday that it had charged…

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NY Attorney General May Sue Trump After Rejecting Settlement Offer

The New York attorney general’s office has rebuffed an offer from Donald…

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Why Alex Jones’s Trial Won’t Stop the Spread of Lies

If it hadn’t been so excruciatingly sad, Alex Jones’s defamation trial might…

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Trump Faces Questions About His Net Worth in Interview He Tried to Avoid

For decades, Donald J. Trump has boasted with impunity about a subject…

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Winning Mega Millions Ticket Sold in Illinois for Growing $1.34 Billion Jackpot

Can a winner stay anonymous?Each state that participates in Mega Millions oversees…

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On the Docket: Atlanta v. Trumpworld

ATLANTA — The criminal investigation into efforts by former President Donald J.…

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