Analysis-Beyond Yachts And Planes: U.S. Turns To Foreign Agent Laws To Curb Russian Influence
In the five months since the U.S. Department of Justice launched a task force to seize Russian oligarchs' assets to pressure Moscow over its invasion of Ukraine, prosecutors also have targeted something less tangible: Russia's influence.
Trump Fundraiser Says UAE Investment Was Not 'Quid Pro Quo'
A fundraiser for former U.S. President Donald Trump said prosecutors were wrong to imply that his firm sought investment from United Arab Emirates sovereign wealth funds as a "quid pro quo" for lobbying for the Gulf country.
U.S. Judge In Russian Arms Dealer Case Backs Griner Swap; Ex-agent Balks
The U.S. judge who in 2012 sentenced Russian arms dealer Viktor Bout to 25 years in prison has voiced support for a deal proposed by the United States to Russia to swap him for basketball star Brittney Griner, though a federal agent involved in the case said such a trade would "belittle the rule of law." .
Former Goldman Banker, Ex-FBI Trainee Charged With Insider Trading
A former Goldman Sachs banker, a former FBI agent trainee, and a technology executive were among those charged on Monday with insider trading in separate schemes that together generated millions of dollars in profits, U.S.
Former U.S. Congressman Buyer Charged With Insider Trading Ahead Of Telecoms Merger
Former U.S. Congressman Stephen Buyer has been charged with insider trading over purchases of shares in telecommunications company Sprint before it merged with T-Mobile US Inc, prosecutors said on Monday.
Data-hosting In China Hampers U.S. Law Enforcement -prosecutor
U.S. companies are hosting customer data more often on servers in China, complicating U.S.
New York Residents Charged With Funneling Chinese Investors' Money To Trump Campaign
Two New York residents were charged with illegally using funds from Chinese and Singaporean investors to donate $600,000 to then-President Donald Trump's re-election campaign in 2017, prosecutors said on Monday.
Two New York Residents Charged With Funneling Chinese Investor Money To Trump Campaign
Two New York state residents were charged with illegally using funds from Chinese and Singaporean investors to donate $600,000 to then-President Donald Trump's re-election campaign in 2017, U.S.
Sanctioned Venezuelan Staves Off Auction Of New York City Apartment
A Venezuelan media mogul sanctioned by the United States said he has received permission from Washington to make the payments necessary to avoid losing a luxury New York City apartment.
R&B Singer R. Kelly Removed From Suicide Watch At Brooklyn Jail
R&B singer R. Kelly, who was sentenced last week to 30 years in prison following his sex trafficking conviction, was removed from suicide watch on Tuesday morning at the Brooklyn jail where he is being held, federal prosecutors said.
U.S. Adds 'Cryptoqueen' To Most-wanted List Over Alleged $4 Billion Fraud
A German citizen accused of defrauding investors out of $4 billion by selling a fake cryptocurrency called OneCoin has been added to the FBI's list of its ten most-wanted fugitives, U.S.
U.S. Supreme Court To Hear Ex-Cuomo Aide's Appeal Of Bribery Conviction
The U.S. Supreme Court on Thursday agreed to hear a bid by a former aide to New York state ex-Governor Andrew Cuomo to overturn his bribery conviction on the basis that influential private citizens cannot be prosecuted on public corruption charges.
Explainer-What Charges Might Trump Face For Trying To Overturn 2020 Election?
A U.S. congressional committee probing the Jan. 6, 2021, assault on the U.S.
What Charges Might Trump Face For Trying To Overturn 2020 Election?
A U.S. congressional committee probing the Jan. 6, 2021, assault on the U.S.
R&B Singer R. Kelly's Sentencing Hearing In Sex Case Begins
A sentencing hearing for R. Kelly began on Wednesday, where the multiplatinum R&B singer will learn his fate after being convicted of exploiting his stardom and wealth over decades to lure women and underage girls into his orbit for sex.
R&B Singer R. Kelly To Be Sentenced For Luring Women, Girls For Sex
Multiplatinum R&B singer R. Kelly will be sentenced on Wednesday for exploiting his stardom and wealth over decades to lure women and underage girls into his orbit for sex.
R&B Singer R. Kelly Sentenced To 30 Years In Prison In Sex Case
R. Kelly was sentenced on Wednesday to 30 years in prison, following the multiplatinum R&B singer's conviction for exploiting his stardom and wealth over decades to lure women and underage girls into his orbit for sex.
'Do You Remember?' Victims Confront R&B Singer R. Kelly At Sentencing Hearing
Seven women confronted R. Kelly on Wednesday about the abuse he inflicted on them, as the multiplatinum R&B singer prepares to learn his fate after being convicted of exploiting his stardom and wealth over decades to lure women and underage girls into his orbit for sex.
Ex-Giuliani Associate To Be Sentenced For Campaign Finance Violations
Lev Parnas, a onetime associate of Donald Trump's former personal lawyer Rudy Giuliani, will be sentenced on Wednesday for violating U.S.
Ex-Giuliani Associate Sentenced To 20 Months For Campaign Finance Violations, Fraud
Lev Parnas, a onetime associate of Donald Trump's former personal lawyer Rudy Giuliani, was sentenced to 20 months in prison on Wednesday for violating U.S.
Ghislaine Maxwell Sentenced To 20 Years In Prison For Sex Trafficking
Ghislaine Maxwell was sentenced to 20 years in prison on Tuesday for helping the sex offender and globetrotting financier Jeffrey Epstein sexually abuse teenage girls.
Ghislaine Maxwell To Be Sentenced On Sex Trafficking Conviction
Ghislaine Maxwell will be sentenced on Tuesday for helping the sex offender and globetrotting financier Jeffrey Epstein sexually abuse teenage girls.
Ghislaine Maxwell Reported Jail Staff Threatened Her Safety, Prompting Suicide Watch
Ghislaine Maxwell reported Brooklyn jail staff threatened her safety, prompting employees to place her on suicide watch, prosecutors said on Sunday, arguing there was no need to delay her sentencing on sex trafficking charges.
Explainer-What Charges Could Trump Face Over Efforts To Overturn The 2020 Election?
The U.S. congressional committee probing the Jan. 6, 2021, assault on the U.S.
Ex-Giuliani Associate Deserves 6-8 Years For Campaign Finance Violation - Prosecutors
Lev Parnas, a onetime associate of Donald Trump's former personal lawyer Rudy Giuliani, should serve between six and eight years in prison for violating U.S.
Russian Superyacht Arrives In Hawaii After U.S. Seizure Order
A superyacht seized in Fiji last month at the request of U.S.
Ghislaine Maxwell's Lawyers Urge Leniency Ahead Of Sex Trafficking Sentencing
Ghislaine Maxwell should spend fewer, and perhaps far fewer, than 20 years in prison for helping deceased financier Jeffrey Epstein sexually abuse teenage girls, her lawyers said on Wednesday, arguing that Epstein was the "mastermind" behind the abuse.
Ghislaine Maxwell Says She Should Get Less Than 20-year Sentence For Sex Abuse Conviction
Ghislaine Maxwell should spend fewer, and perhaps far fewer, than 20 years in prison for helping deceased financier Jeffrey Epstein sexually abuse teenage girls, her lawyers said on Wednesday, arguing that Epstein was the "mastermind" behind the abuse.
Happy The Elephant Is Denied Personhood, To Stay At Bronx Zoo
Happy the elephant will stay at the Bronx Zoo after New York state's highest court on Tuesday ruled against an animal rights group that said she deserved some of the same rights as humans and should be freed.
Binance U.S. Exchange Sued By Crypto Investor Over Stablecoin Collapse
Binance U.S. and its CEO were sued on Monday by a U.S.