Konstantin Ignatov, the brother of “missing cryptoqueen” Dr Ruja Ignatova, has admitted his role in the OneCoin crypto-currency fraud. Ignatov pleaded guilty to several charges, including money laundering and fraud. OneCoin and the disappearance of […]
A federal judge on Monday dismissed President Donald Trump’s lawsuit against New York officials that was aimed at preventing the release of his tax returns. Judge Carl Nichols handed down a 19-page ruling, finding the […]
A New York judge has ordered President Donald Trump to pay $2m (£1.6m) for misusing funds from his charity to finance his 2016 political campaign. The Donald J Trump Foundation closed down in 2018, after […]
Two Trump donors charged with campaign finance crimes have pleaded not guilty before a federal court. New York prosecutors have accused Soviet-born businessmen Lev Parnas and Igor Fruman of conspiring to funnel foreign money to […]
A judge has ordered US President Donald Trump to hand over eight years of his tax returns to a New York state criminal investigation. The judge rejected arguments by the president’s lawyers that total immunity […]
Prince Andrew has said he is “appalled” by sex abuse claims surrounding his former friend Jeffrey Epstein. It comes after the Daily Mail obtained video footage which claimed to show the Duke of York inside the well-connected […]
Financier Jeffrey Epstein has been found dead in his prison cell while awaiting trial on sex trafficking charges, US media report. His body was discovered at 07:30 local time (11:30 GMT) on Saturday at the […]
A Trump supporter who admitted sending mail bombs to critics of the US president has been jailed for 20 years. Cesar Sayoc, a 57-year-old ex-pizza delivery man from Florida, posted 16 pipe bombs to 13 […]
Two United Airlines pilots have been arrested at Glasgow Airport for allegedly failing a breath test before boarding a flight to New York. The men, aged 45 and 61, have not been charged but remain […]
By Amir Vera, Josh Girsky and Tatyana Bellamy-Walker, CNN The father of twin 1-year-old babies who died after being left in a car for eight hours was arraigned in New York Saturday on charges of manslaughter, […]
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