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...
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Court
It’s been a long time coming. Members of the Wildenstein art dynasty will go to trial on charges of tax evasion and money laundering next...
Court
The tenant was caught illegally and repeatedly renting out her apartment by the city
Court
A court in Brazil has ordered telecommunications companies to block popular messaging service WhatsApp for 48 hours, citing a failure to respond properly to...
Court
Redstone's ex-companion seeks mental evaluation of media mogul, says she is not interested in Redstone's fortune and has already received tens of millions of...
Court
Three years after leaving his wife in Lyon and refusing to release her from marriage, husband finally agrees to grant her a divorce thanks...
Crime
Medoff, 77, arrested for $17.5 billion Ponzi scheme. He is serving a 150-year sentence.
Court
Wal-Mart Stores Inc. sued financially ailing Puerto Rico over an increase in an import tax that the retailer said would now take 91 percent...
Court
The Supreme Court of the State of New York has rejected the efforts of Billionaires Leonard (Len) Blavatnik and Viktor Vekselberg to stop a...
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...