US authorities have charged a Chinese property tycoon based in New York with orchestrating a billion-dollar fraud. Guo Wengui and one of his business partners, Kin Ming Je, are accused of wire fraud, securities fraud, […]
Ghislaine Maxwell has launched an appeal against her conviction for helping disgraced financier Jeffrey Epstein sexually abuse teenage girls. In a filing with the 2nd US Circuit of Appeals in Manhattan, Maxwell has said that […]
Anna “Delvey” Sorokin, the infamous con artist who posed as a German heiress and scammed New York City’s elite, is reportedly being released from jail – but has been banned from social media. Russian-born Sorokin […]
Police have arrested and charged a man following a string of five shootings – all targeting homeless people as they slept. Gerald Brevard III, 30, allegedly struck five times in nine days in both New […]
US officials have seized $3.6bn (Ā£2.65bn) in bitcoin and arrested a colourful rapper and her partner. The Department of Justice said the action represents its largest-ever financial seizure.ĀĀ Heather Morgan and her husband Ilya Lichtenstein […]
Disgraced US lawyer Michael Avenatti has been sentenced to 30 months in prison for attempting to extort up to $25m (Ā£17.4m) from Nike. Avenatti, 50, who represented adult film star Stormy Daniels in a lawsuit […]
The New York attorney general’s office says it is investigating the Trump Organization “in a criminal capacity”. A spokesman for the state’s top prosecutor, Letitia James, said the inquiry into Mr Trump’s property company was […]
Donald Trump has been ordered by the US Supreme Court to hand over his tax returns and other financial records to prosecutors in New York. The former US president has been refusing to release the […]
A US federal judge has dismissed an effort by the Department of Justice (DoJ) to defend President Donald Trump in a case brought by a woman who accuses him of raping her. Columnist E Jean […]
The US Department of Justice has taken legal action to defend President Donald Trump in a defamation case from a woman who accuses him of raping her. Under a court filing, the department is moving […]
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