Sam Bankman-Fried's fraud trial: How will he defend himself?
Sam Bankman-Fried will likely defend himself at his fraud trial, due to begin on Tuesday, by arguing he did not think the use by his FTX cryptocurrency exchange of
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Sam Bankman-Fried will likely defend himself at his fraud trial, due to begin on Tuesday, by arguing he did not think the use by his FTX cryptocurrency exchange of
Bob Menendez sold his power for money and gold to help Egypt's government and businessmen who showered the once-powerful senator and his wife with bribes, a prosecutor
Donald Trump faces long odds in his bid to reverse his conviction on criminal charges stemming from hush money paid to a porn star despite a landmark U.S.
Bob Menendez's defense lawyer on Tuesday said prosecutors at the senator's corruption trial focused on "provocative" images of cash and gold bars found at the home the
The fraud trial of Guo Wengui neared its end on Wednesday, as a prosecutor told jurors the exiled Chinese businessman duped his followers into providing millions of
Former Toronto Raptors forward Jontay Porter pleaded guilty on Wednesday to a criminal conspiracy charge over his role in a sports gambling scandal that earned him a
By Luc Cohen NEW YORK (Reuters -Donald Trump's lawyers on Thursday said Manhattan prosecutors improperly relied on evidence of the former U.S. president's official acts in securing his conviction on
A New York jury on Friday began deliberating in the corruption trial of U.S.
Guo Wengui, an exiled Chinese businessman and outspoken opponent of Beijing's communist government, was convicted on Tuesday in his U.S. trial on charges of stealing
A Nevada man has been charged with making a death threat against the prosecutor who secured Donald Trump's criminal conviction and the judge who oversaw the former U.S
The Manhattan prosecutors who secured Donald Trump's historic criminal conviction said the verdict should stand despite the U.S.
Ismael "El Mayo" Zambada, the notorious alleged co-founder of the Sinaloa Cartel, pleaded not guilty to U.S. drug charges on Friday after he and a
Notorious Sinaloa Cartel co-founder Ismael "El Mayo" Zambada was "forcibly kidnapped" by a son of his former partner Joaquin "El Chapo" Guzman, who brought him to the
U.S. prosecutors alleged a Chinese academic betrayed U.S.-based dissidents to Beijing at the start of the 76-year-old's trial on foreign agents charges on Monday,
A son of convicted Mexican drug lord Joaquin "El Chapo" Guzman pleaded not guilty to U.S. drug charges on Tuesday, five days after his arrest in a
A U.S. military veteran has been charged with violating U.S. arms export control laws by conspiring to ship weapons to Colombia for a failed May 2020 armed incursion
Ismael "El Mayo" Zambada, the notorious alleged co-founder of the Sinaloa Cartel, appeared in an El Paso, Texas courtroom in a wheelchair on
A New York state appeals court on Thursday rejected Donald Trump's challenge to a gag order in his hush money criminal case, where the former U.S.
A Chinese academic was convicted on Tuesday of illegally acting as a foreign agent in the United States by collecting information about New York-based activists
A former top Mexican law enforcement official convicted last year on U.S. corruption charges does not deserve a new trial, after he tried to bribe a fellow jail
A U.S. military veteran who took credit for a failed 2020 raid to oust Venezuelan President Nicolas Maduro should be detained on weapons smuggling charges, reflecting
A former Mozambique finance minister was convicted on Thursday on U.S. criminal charges over his alleged involvement in a fraud involving $2 billion in loans to three
A New York man who was indicted in 2022 on felony charges of acting as an unregistered agent of Egypt's government pleaded guilty on Wednesday to a lesser charge, in