Crime
The evolution of the “sweetheart deal” between attorneys representing billionaire sex offender Jeffrey Epstein and federal prosecutors is documented in court papers filed today....
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Crime
A British socialite’s “plain vanilla” denials that she brought disgraced financier Jeffrey Epstein a teenage sex slave do not amount to libel, her attorney...
Crime
A Paris court has suspended the tax fraud and money laundering trial of Guy Wildenstein, the French-American heir of a New York art-dealing...
Crime
Amiram Ben-Ouliel, 21, named as central suspect; minor also charged with involvement in murder
Crime
Bill Cosby has been arraigned on a sex assault charge in Pennsylvania and will remain free on $1 million bail pending trial. Cosby will...
Crime
It’s the first criminal case against Cosby over his conduct with women, which has received new scrutiny in the past year.
Crime
In a separate case, Olmert was sentenced earlier this year to eight months in prison for unlawfully accepting money from a U.S. supporter. He...
Crime
Rabbi Joseph “Diamond Joe” Gutnick and his company Legend International Holdings owe $40.4 million plus interest to an Indian fertilizer company after an...
Crime
Medoff, 77, arrested for $17.5 billion Ponzi scheme. He is serving a 150-year sentence.
Crime
The Securities and Exchange Commission today charged two Bitcoin mining companies and their founder with conducting a Ponzi scheme that used the lure of...