[ad_1] Prominent activist and publisher Jimmy Lai has pleaded not guilty to three charges of sedition and collusion with foreign countries in a landmark national security trial in Hong Kong.…
Tag: collusion
Man pleads guilty in stock fraud case involving $100 million New Jersey deli
[ad_1] Your Hometown Deli in Paulsboro, N.J. Google Earth A North Carolina ex-convict pleaded guilty to securities fraud in connection with conspiring to manipulate the stock of a company that…
SEC charges ex-CEO of medical device company with fraud, says some devices were ‘just a piece of plastic’
[ad_1] The headquarters of the U.S. Securities and Exchange Commission (SEC) is seen in Washington, D.C., May 12, 2021. Andrew Kelly | Reuters Laura Tyler Perryman, co-founder and former CEO…
Nikola founder Trevor Milton to be sentenced for federal fraud charges
[ad_1] Trevor Milton, founder of Nikola Corp., exits court in New York, US, on Monday, Sept. 12, 2022. Stephen Yang | Bloomberg | Getty Images Nikola Founder Trevor Milton is…
Trump admits ‘various people’ saw ‘papers and boxes’ brought from White House
[ad_1] Former President Donald Trump acknowledged that “various people” in and around his private club saw the “papers and boxes” that he took with him from the White House. The…
Sam Bankman-Fried faces over 100 years in prison at sentencing. Experts weigh in on how much time he’ll actually get
[ad_1] A jury of twelve found FTX founder Sam Bankman-Fried guilty of all seven criminal charges brought against him. The question of how long he’ll remain in prison, however, is…
Sam Bankman-Fried found guilty on all seven criminal fraud counts
[ad_1] Sam Bankman-Fried, the founder of bankrupt cryptocurrency exchange FTX, arrives at court as lawyers push to persuade the judge overseeing his fraud case not to jail him ahead of…
Jurors in Sam Bankman-Fried criminal trial begin deliberations
[ad_1] Indicted FTX founder Sam Bankman-Fried arrives at the U.S. Courthouse in New York City, July 26, 2023. Amr Alfiky | Reuters Twelve jurors in a lower Manhattan courtroom have…
Sam Bankman-Fried’s defense team fails to land a blow as he takes the stand
[ad_1] Courtroom sketch showing Sam Bankman Fried questioned by his attorney Mark Cohen. Judge Lewis Kaplan on the bench Artist: Elizabeth Williams Sam Bankman-Fried took the stand in a New…