By Jane Wester | March 15, 2023
Prosecutors argued that Guo Wengui's online activities included multiple fraud schemes. Guo has been linked to ex-White House strategist Steve Bannon.
By Jane Wester | March 9, 2023
Chief U.S. District Judge Margo Brodie of the Eastern District of New York pronounced the sentence, which was lower than the 15 years requested by prosecutors.
By Cheryl Miller | March 8, 2023
Ismail "Izzy" Ramsey will return to the U.S. attorney's office where he once served in the white-collar crime section and created the office's computer hacking and intellectual property unit.
By Amanda Bronstad | March 3, 2023
U.S. Magistrate Judge Jeffrey Cummings, in Chicago, entered the plea Friday at a virtual arraignment hearing, in which Girardi appeared alongside his brother and conservator, Robert Girardi, and a federal public defender.
By Jane Wester | March 1, 2023
Maxwell's lawyers faulted Judge Alison Nathan, saying she engaged in a "creative reading" of a non-prosecution agreement with Jeffrey Epstein.
By Jane Wester | February 23, 2023
According to the new indictment, which is triple the length of the indictment filed against Bankman-Fried in December and adds several new charges, Bankman-Fried sought to "acquire bipartisan influence" through a political donation scheme involving at least two unnamed FTX executives and tens of millions of dollars.
By Emily Saul | February 22, 2023
"There is a generation of defense lawyers in New York who have ended up never trying cases," said one defense lawyer.
By Charles Toutant | February 17, 2023
But the need for special master Joseph Lisa to re-do his report under the revised standard means the Supreme Court is unlikely to come up with a ruling in "Olenowski" until the fall, said defense attorney Evan Levow.
By Michael A. Mora | Lisa Willis | February 17, 2023
"There will not be fairness in state courts unless the judiciary is consistently and intentionally educated about diversity, fairness, and inclusion," argued Ernest L. Chang, the president of the Florida Association of Criminal Defense Lawyers.
By Jane Wester | February 16, 2023
The government said its goal is to end the "whack-a-mole approach" of seeking new restrictions every time Bankman-Fried's use of another form of technology is detected.
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