New York Lieutenant Governor Resigns After Bribery Charges
New York Lieutenant Governor Brian Benjamin, the state's No.
Trump Organization Wins Suit Against New York City Over Golf Course Contract
Former U.S. President Donald Trump's company on Friday won a lawsuit against New York City over its cancellation of a golf course contract after his supporters stormed the U.S.
U.S. Jury Deliberates In Ex-Goldman Banker's 1MDB Corruption Trial
A U.S. jury resumed deliberations on Friday in the trial of a former Goldman Sachs banker accused of helping loot billions of dollars from Malaysia's 1MDB sovereign wealth fund.
U.S. Man Convicted Of Sex Trafficking For Extorting New York College Students
A U.S. man was convicted of sex trafficking and other crimes on Wednesday for coercing a group of students at Sarah Lawrence College in New York state to perform unpaid work for him including engaging in prostitution.
Prosecutor Urges Jury To Convict Ex-Goldman Banker In 'Brazen' 1MDB Scheme
A former Goldman Sachs banker should be convicted of helping loot billions of dollars from Malaysia's 1MDB sovereign wealth fund and causing "immeasurable" harm, a U.S.
Prosecutor Urges Ex-Goldman Banker's Conviction Over 1MDB, Defense Blasts Witness
A U.S. prosecutor on Monday urged jurors to convict a former senior Goldman Sachs banker for helping loot billions of dollars from Malaysia's 1MDB sovereign wealth fund, while the defense accused the government's star witness of lying.
Closing Arguments Begin In Ex-Goldman Banker's 1MDB Corruption Trial
Closing arguments began on Monday in the U.S. trial of a former Goldman Sachs banker accused of helping loot Malaysia's 1MDB development fund, with a U.S.
No New Trial For Ghislaine Maxwell Despite Juror's False Statement
Ghislaine Maxwell on Friday lost her bid to overturn her U.S.
Maxwell Says Juror Sought '15 Minutes Of Fame'; Prosecutors Call Trial Fair
A juror in Ghislaine Maxwell's sex trafficking trial who did not reveal before trial that he was sexually abused as a child was seeking "15 minutes of fame," the British socialite's lawyers argued on Monday, but prosecutors said she got a fair trial.
U.S. Judge Says No Immunity For Ex-Venezuela General Accused Of Drug Trafficking
A U.S. judge on Tuesday rejected a bid by a retired Venezuelan general to dismiss drug trafficking charges against him on the basis of foreign sovereign immunity, saying the doctrine does not apply to a "rogue state." .
Ukraine-born Businessman Gets One Year In Prison In U.S. Campaign Finance Case
A Ukraine-born U.S. businessman was sentenced to one year and one day in prison on Tuesday after being convicted last year of campaign finance violations alongside a former associate of Rudy Giuliani.
U.S. Reveals Charges Against Russian Businessman In Campaign Finance Case
A U.S. court on Monday unsealed campaign finance violation charges against Russian businessman Andrey Muraviev as part of a case implicating two associates of Rudy Giuliani, ex-U.S.
Ukraine-born Businessman Wants To Aid War Relief Efforts In Lieu Of U.S. Prison Time
A Ukraine-born U.S. businessman convicted last year of campaign finance violations alongside a former associate of Rudy Giuliani is seeking to help relief efforts for the war in Ukraine as an alternative to prison, a court filing showed on Monday.
In Court, A Former Goldman Star Recounts His Lies And Bribes In 1MDB Deceit
In a U.S. court, former Goldman Sachs partner Tim Leissner has admitted to taking $60 million in kickbacks, lying to the bank about his corrupt deals, and twice forging divorce documents to take on new wives.
Maxwell Juror Calls Failure To Disclose Abuse A 'Huge Mistake'
A juror in Ghislaine Maxwell's sex abuse trial said on Tuesday that his failure to disclose that he had been sexually abused as a child on a pre-trial screening form was a "huge mistake," but that he did not deliberately lie to get chosen for the jury.
Judge Grants Immunity For Maxwell Juror Who Did Not Disclose Abuse
A U.S. judge on Tuesday granted immunity from prosecution to a juror in Ghislaine Maxwell's sex abuse trial who failed to disclose that he had been sexually abused as a child, which Maxwell argues tainted her conviction.
Maxwell Juror Says Failure To Disclose Abuse Was 'Inadvertent Mistake'
A juror in Ghislaine Maxwell's sex abuse trial said on Tuesday that his failure to disclose that he had been sexually abused as a child on a pre-trial screening form was an "inadvertent mistake."
How U.S. Law Enforcement Could Take Control Of Russian Oligarchs' Assets
The U.S. Justice Department last week launched a task force aimed at choking off assets that Russian oligarchs own in the United States, part of Washington's efforts to pressure Moscow to cease its invasion of Ukraine.
Explainer-How U.S. Law Enforcement Could Take Control Of Russian Oligarchs' Assets
The U.S. Justice Department last week launched a task force aimed at choking off assets that Russian oligarchs own in the United States, part of Washington's efforts to pressure Moscow to cease its invasion of Ukraine.
U.S. Charges Russian Oligarch's TV Producer With Violating Crimea-related Sanctions
U.S. prosecutors in Manhattan on Thursday charged a television producer for Konstantin Malofeyev, described as a Russian oligarch, with violating Crimea-related sanctions.
Prosecutors To Seek Immunity For Ghislaine Maxwell Juror Who Did Not Disclose Abuse
U.S. prosecutors are offering immunity to a juror in Ghislaine Maxwell's sex trafficking trial, whose failure to reveal he had been sexually abused as a child has thrown the British socialite's conviction into doubt.
Ghislaine Maxwell Juror To Invoke Right Against Self-incrimination -lawyer
A juror who threw Ghislaine Maxwell's sex trafficking conviction into doubt by failing to reveal before trial that he had been sexually abused as a child will not answer a judge's questions on the matter, his lawyer said.
Malaysian Financier Said He Discussed 1MDB Probe With Trump Allies -testimony
A fugitive Malaysian financier said he won support from allies of former U.S.
Ex-Goldman Bankers Consulted Feng Shui Master On 1MDB Probe -testimony
Two former Goldman Sachs bankers sought advice from a feng shui master in 2016 on how to handle a U.S.
Ex-Goldman Banker Testifies At 1MDB Trial That He 'Lied A Lot,' Misled Women
Former Goldman Sachs banker Tim Leissner, the prosecution's star witness in a criminal trial tied to Malaysia's 1MDB sovereign wealth fund, admitted under cross-examination on Tuesday that he had "lied a lot" in his life.
Trump New York Criminal Probe Has New Prosecutor After Lawyers Quit
A new prosecutor has been chosen to lead a criminal probe into former U.S.
Star Witness Against Ex-Goldman Banker Says Wives Used To Disguise 1MDB Kickbacks
Two Goldman Sachs bankers concocted a scheme involving their wives to conceal kickbacks they received for helping to loot Malaysia's 1MDB sovereign wealth fund, one of the bankers testified on Thursday at the corruption trial of the other, Roger Ng.
Ex-Goldman Banker's 1MDB Corruption Trial Hits Snag Over Evidence Disclosure
The trial of a former Goldman Sachs banker accused of helping loot Malaysia's 1MDB sovereign wealth fund will be paused due to late disclosure of some evidence by prosecutors to the defense, the judge in the case ruled on Wednesday.
Sarah Palin Jurors Received Push Notifications Judge Would Dismiss Case -court Filing
Jurors in Sarah Palin's defamation lawsuit against the New York Times received phone notifications that the judge had decided to dismiss the case regardless of their verdict before their deliberations had ended, a court filing showed on Wednesday.
Ex-Goldman Partner To Testify Against Former Colleague In 1MDB Corruption Trial
Two former Goldman Sachs colleagues will face off in a Brooklyn courtroom on Wednesday in a trial over the looting of hundreds of millions of dollars from Malaysia's 1MDB sovereign wealth fund, one of the biggest scandals in Wall Street history.