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1 min read
Top aide admits to $1 billion fraud conspiracy ahead of Chinese mogul's trial
Yvette Wang, the former chief of staff to Guo Wengui, pleaded guilty to fraud weeks before her form…
Geoff Weiss
1 min read
A pandemic fraud trial took a 'mob movie' twist when a juror got a bag filled with $120,000 in cash
A juror working on a case connected to the largest pandemic fraud scheme to date was the subject of…
Grace Eliza Goodwin
2 mins read
The Supreme Court just made it much harder to go after financial fraud
The Supreme Court ruled that defendants in financial-fraud cases have a right to a jury trial, rath…
Jacob Shamsian
3 mins read
The fraud trial of Ozy Media cofounder Carlos Watson has begun. His attorneys have argued race played a role in his indictment.
Federal prosecutors accuse Carlos Watson of orchestrating a scheme to defraud investors and lenders…
Natalie Musumeci
7 mins read
13 of the biggest bombshells from Sam Bankman-Fried's FTX fraud trial
Here are the biggest bombshells from Sam Bankman-Fried's fraud trial over his collapsed cryptocurre…
Katie Balevic,Jacob Shamsian
11 mins read
Elon Musk lawsuits: All the biggest cases and investigations facing Tesla, SpaceX, and the billionaire CEO himself
Elon Musk and his companies Telsa, SpaceX, and X face numerous lawsuits and investigations. He's al…
Grace Kay,Jacob Shamsian,Natalie Musumeci
3 mins read
Neuralink reveals first human trial patient, a 29-year-old quadriplegic who says brain chip is 'not perfect' but has changed his life
Elon Musk's Neuralink reveals first human trial patient, a 29-year-old quadriplegic who says brain …
Lloyd Lee
3 mins read
SBF verdict: Jury finds FTX founder guilty on all counts in Manhattan criminal fraud trial
FTX founder Sam Bankman-Fried was found guilty of all 7 charges after a 5-week fraud trial in Manha…
Katie Balevic,Jacob Shamsian,Lloyd Lee
7 mins read
Trump's fraud trial is a mess
Donald Trump's Manhattan fraud trial has been punctuated by bizarre, kooky eruptions.
Jacob Shamsian
4 mins read
Insider Today: Google's big shakeup
In Sunday's edition of Insider Today, we're walking you through Google CEO Sundar Pichai's executiv…
Matt Turner
4 mins read
Ivanka Trump's spotty memory called 'suspect' by judge in fraud trial verdict, even though she was dismissed from the case
Ivanka Trump testified in the NY civil fraud trial and claimed she had a tough time remembering. Ju…
Jacob Shamsian,Laura Italiano
3 mins read
Trump fraud trial judge says there's 'no mistake' the former president's Mar-a-Lago price-tag was 'fraudulent'
Trump's fraud-trial judge took a shot at Trump's wildly-inflated claims of Mar-a-Lago's worth in a …
Jacob Shamsian,Laura Italiano,Natalie Musumeci
3 mins read
Trump fraud-trial witness's possible perjury is 'hardly surprising,' NY argues in fighting a possible verdict delay
A Trump witness's possible perjury is no big deal and shouldn't delay a fraud-trial verdict, a lawy…
Laura Italiano
4 mins read
The Trump fraud trial verdict goes well beyond ordering the ex-president to pay $355 million. Here's what the ruling means.
Letitia James says Trump and his codefendants have to pay more than $450 million. Understand how th…
Laura Italiano,Jacob Shamsian
2 mins read
Police responded to a 'fertilizer bomb' threat at the home of the judge in Trump's civil fraud trial: source
There were threats that multiple "fertilizer bombs" were planted around the home of New York Suprem…
Natalie Musumeci,Laura Italiano,Jacob Shamsian
Trump fights back as fraud trial begins
Donald Trump criticized prosecutors on the first day of his fraud trial. Trump and his two adult so…
3 mins read
At Trump's NY fraud trial, a rep for 'victim' Deutsche Bank wouldn't use the F-word for fraud
A representative for Deutsche Bank, which NY officials say Trump defrauded, acted nothing like a vi…
Laura Italiano
2 mins read
Trump's fraud-trial judge declines his 'nonsensical' mistrial bid
"Nonsensical" and "irrelevant" are just two words NY Supreme Court Justice Arthur Engoron uses in h…
Laura Italiano
2 mins read
Theranos founder Elizabeth Holmes' prison time gets shortened — again
The Theranos founder was sentenced to 11.25 years in a Texas prison, but she's now projected to get…
Sarah Jackson
2 mins read
Think your interest costs are high? Every 9 days, Donald Trump owes another $1M in interest on his NY fraud trial judgment.
Think your interest costs are high? The GOP frontrunner's penalty for a decade of banking document …