Ex-Detroit Riverfront CFO embezzled tens of millions of dollars: Feds
DETROIT — The ousted chief financial officer for the Detroit Riverfront Conservancy has been charged with bank fraud and wire...
archivetag:Legal
Trump’s hush money case and the statute of limitations, explained
Trump has said he plans to appeal his conviction, and his lawyer has mentioned the statute of limitations as one...
Juror in COVID fraud case dismissed after getting bag of $120,000 cash
A juror in a $250 million charitable fraud case in Minnesota was dismissed Monday after someone went to her home...
Epoch Times CFO Weidong ‘Bill’ Guan accused of laundering $67 million
A top executive for Epoch Times, a conservative multinational media company, has been arrested and charged in a transnational scheme...
Stormy Daniels’ reaction to Trump conviction: Satisfaction
Stormy Daniels' lawyer Clark Brewster told USA TODAY on Friday that his client feels "satisfaction" at the outcome of the...
What happens now? Can he still run?
Former President Donald Trump was found guilty on all counts in his New York criminal hush money trial, which centered...
Trump and Biden teams anxiously await NY hush money trial verdict
NEW YORK CITY – Former President Donald Trump and his legal team aren't the only ones waiting anxiously for a...
Hush money jury to review Pecker and Cohen testimony
NEW YORK − Former President Donald Trump’s fate rests in the hands of 12 Manhattan jurors in his historic hush money trial, with...
How long will they take? An explainer
Donald Trump's hush money trial went to the jury for deliberation Wednesday after Judge Juan Merchan gave the jury instructions...
Historic Trump criminal trial reaches critical day: closing arguments
Former President Donald Trump's historic criminal hush money trial will reach a critical peak on Tuesday when the prosecution and...
