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By Maria Dinzeo | June 6, 2024
A federal jury on Thursday found the British tech tycoon not guilty of 14 counts of wire fraud and one count of conspiracy.
7 minute read
By Jane Wester | June 5, 2024
Defendants were accused of scheming to conceal their clients' personal income and conceal wages paid to their clients' employees, reducing their payroll tax liability.
2 minute read
By Emily Saul | June 4, 2024
The Manhattan DA's office, in response, opposed "any immediate termination" of the order.
2 minute read
By Maria Dinzeo | June 4, 2024
"Dr. Lynch essentially testified that he doesn't read his email," Assistant U.S. Attorney Robert Leach told the jury. "There's no reason to think he wasn't paying attention."
7 minute read
By Emily Saul | June 3, 2024
This may be Donald Trump's first criminal conviction, but observers say his past fraud and contempt findings make a non-carceral sentence far from assured.
5 minute read
By Jane Wester | June 3, 2024
Edward Kim, who served as an assistant U.S. attorney from 2008 to 2017, rejoined the office in February after co-founding the litigation boutique now known as Krieger Lewin with two other alums of the SDNY.
2 minute read
By Patrick Smith | June 3, 2024
Andrea Griswold had been in the U.S. Attorney's Office for more than a decade, moving from line prosecutor to chief counsel to the U.S. attorney and then to deputy U.S. attorney.
3 minute read
By Maria Dinzeo | June 3, 2024
"There are very powerful tools out there that the government is using, and they're clearly going to get better and better," said Shannon Eagan, a partner at Cooley.
5 minute read
By Avalon Zoppo | May 31, 2024
"I think the odds are against getting the conviction reversed," said Richard Schoenstein, vice chair of Tarter, Krinsky & Drogin. "But there are genuine issues."
5 minute read
By Emily Saul | May 31, 2024
"You could fashion an argument that the restrictions on speech generally are really geared toward protecting the trial or any interference with the trial, but the jurors' safety issue is one that would continue past them returning a verdict," opined one observer. Trump's defense team did not seek clarification of the orders following his conviction on Thursday.
4 minute read
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