A British man accused of allegedly defrauding investors of nearly $100m (£79m) through a Ponzi-like scheme involving non-existent luxury wines has pleaded not guilty in a US court. Stephen Burton, 58, was extradited to New […]
The US has said it foiled an alleged plot to assassinate an American citizen in New York who advocated for a Sikh separatist state. Nikhil Gupta, an Indian national, is accused of trying to hire […]
A British-Nigerian man has confessed in a US court to defrauding and stealing more than $6m (£4.7m) over seven years. Idris Dayo Mustapha, 33, was part of a hacking ring that infiltrated email and brokerage […]
NEW YORK (AP) — New York City Mayor Eric Adams has been accused of sexually assaulting a woman in 1993, according to a legal summons filed Wednesday. The three-page filing does not contain details of […]
Their names could have been ripped from the kind of Hollywood mafia script that once dominated US cinema. But when an indictment dropped on Wednesday, Joseph “Joe Brooklyn” Lanni, Angelo “Fifi” Gradilone, and Francesco “Uncle […]
Donald Trump was warned to avoid “political” speeches and “just answer the questions” while giving evidence in his civil fraud trial, with the judge threatening to remove him from the courtroom in a series of […]
Sam Bankman-Fried, who once ran one of the world’s biggest cryptocurrency exchanges, has been found guilty of fraud and money laundering at the end of a month-long trial in New York. The jury delivered its […]
Robert De Niro shouted “shame on you!” in a New York courtroom, during his ex-assistant’s abuse case against him. Graham Chase Robinson is suing De Niro for $12m (£9.9m) in damages for “severe emotional distress and reputational […]
Donald Trump and three of his children will soon take the stand in a New York business fraud case. A judge ruled on Friday that Mr Trump’s daughter, Ivanka, must testify in the case against […]
Five years after they last met in person, the former president and his self-described fixer were reunited in court on the most anticipated day yet in Donald Trump’s fraud trial. The New York County Courthouse’s […]
Copyright © 2023 | World Justice News
