A mental health therapist in Washington D.C. has been indicted by a grand jury for 20 alleged crimes including felony fraud and first-degree theft for allegedly stealing more than $263,000 from the... Read more »
The New York Supreme Court on Thursday rejected former President Donald Trump’s effort to overturn a gag order imposed by a lower court judge in the state’s civil fraud trial against him... Read more »
An Overview of Recent Decisions Demonstrating the Board’s Continuing Attitude Toward 114-a (Editor’s Note – As a part of our Quarterly Practice Group Update, we are pleased to produce our next installment... Read more »
A Nigerian high court granted bail to embattled former central bank governor Godwin Emefiele, who is facing six counts of fraud and corruption charges, on Wednesday. His release, contingent upon a 300... Read more »
New York Judge Arthur Engoron on Friday declined to sign a mistrial motion filed by former US President Donald Trump in a civil fraud case against the Trump family and Trump Organization,... Read more »
In court filings submitted on November 3, prosecutors for the Justice Department opposed the effort to allow cameras in the courthouse and televising of the trial of Donald Trump, the former president... Read more »
(Photo by Isaac Brekken/Getty) There are no cameras in federal courtrooms. That’s not a devious plot by prosecutors to hide their nefarious prosecution of Donald Trump from the public. It’s Rule 53... Read more »
Former US President Donald Trump took the witness stand on Monday in New York Attorney General Letitia James’ civil fraud trial against the Trumps. Trump refuted the state’s claims that his business... Read more »
The New York attorney general filed a lawsuit Thursday accusing three major cryptocurrency players of lying to investors and concealing losses in a $1 billion fraud scheme, Ephrat Livni reports for the... Read more »
New York Judge Arthur Engoron imposed a $5,000 fine on former President Donald Trump Friday for violating a partial gag order. Engoron imposed the fine after Trump failed to remove a social... Read more »