Manafort pleads guilty to revised conspiracy charges in plea deal, CNBC says
See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»
Ex-Trump campaign head Manafort pleads guilty to conspiracy charges, CNBC says
See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»
Texas man pleads guilty to wire fraud conspiracy in $360 million Ponzi scheme
One of three defendants in an alleged $360 million Ponzi scheme that affected at least 400 people, mostly in Maryland, has reached a plea deal with federal prosecutors......»»
Manafort pleads guilty in Mueller probe: NBC News
President Donald Trump's former campaign chairman Paul Manafort has agreed to plead guilty in special counsel Robert Mueller's probe, NBC News reported Friday, citing court filings. NBC said the plea deal pertains to the second of his two federa.....»»
Matt Gaetz associate Joel Greenberg pleads guilty to 6 felony counts and agrees to cooperate with prosecutors
Greenberg's plea deal has b.....»»
How a banker helped fuel an alleged $2 billion fraud
Former Credit Suisse banker Andrew Pearse’s life was a whirlwind of international travel and deal-making—and then he and two former colleagues pleaded guilty to charges arising from an alleged conspiracy to defraud investors in Mozambique debt deals......»»
How a banker helped fuel an alleged $2 billion fraud
Former Credit Suisse banker Andrew Pearse’s life was a whirlwind of international travel and deal-making—and then he and two former colleagues pleaded guilty to charges arising from an alleged conspiracy to defraud investors in Mozambique debt deals......»»
Credit Suisse banker helped fuel an alleged $2 billion fraud
Former Credit Suisse banker Andrew Pearse’s life was a whirlwind of international travel and deal-making—and then he and two former colleagues pleaded guilty to charges arising from an alleged conspiracy to defraud investors in Mozambique debt deals......»»
Credit Suisse banker helped fuel an alleged $2 billion fraud
Former Credit Suisse banker Andrew Pearse’s life was a whirlwind of international travel and deal-making—and then he and two former colleagues pleaded guilty to charges arising from an alleged conspiracy to defraud investors in Mozambique debt deals......»»
How a Credit Suisse banker helped fuel an alleged $2 billion fraud
Former Credit Suisse banker Andrew Pearse’s life was a whirlwind of international travel and deal-making—and then he and two former colleagues pleaded guilty to charges arising from an alleged conspiracy to defraud investors in Mozambique debt deals......»»
Man pleads guilty to stealing trade secrets from aircraft manufacturers
A North Carolina man has pleaded guilty in a conspiracy to steal design information from aircraft companies to speed up approval of competing airplane technology. Craig German, 59, of Kernersville, N.C., entered a guilty plea to conspiracy to steal trad.....»»
Weinstein pleads not guilty to new indictment, trial delayed
Movie mogul Harvey Weinstein pleaded not guilty to a new indictment Monday that includes revised charges of predatory sexual assault, a development that caused the judge to delay the start of his... To view the full story, click the title link......»»
Former Humana employee pleads guilty to federal fraud charges
Nitin More, a former Humana Inc. employee, pleaded guilty to federal charges that he defrauded the company's fitness incentive program. Court documents show that More accepted a plea agreement with the U.S. Attorney for the Western District of Kentuck.....»»
LA Father Who Paid $400K For Georgetown Tennis Coach Bribe Pleads Guilty In Admissions Scandal
As more rocks are being turned over, more parents are falling at the hands of the world's largest college admissions scandal. Most recently, an executive from Los Angeles pled guilty to conspiracy charges for paying $400,000 in bribes to Wil.....»»
Former Wichita lawyer pleads guilty to embezzlement
A Wichitan surrendered his license to practice law in Kansas and pleaded guilty to one count of embezzlement Monday, the U.S. Attorney's office in Wichita said. Christopher O'Brien, 69, agreed in a plea deal to pay more than $728,0.....»»
Backpage CEO pleads guilty to conspiracy, money laundering charges
The chief executive of recentl.....»»
Harvey Weinstein pleads not guilty to sex assault charges
Lucas Jackson/Reuters Movie mogul Harvey Weinstein pleaded not guilty on Monday to sexual assault charges. He entered his plea during a hearing in N.....»»
Backpage’s Sales Director Pleads Guilty to Conspiracy
This is the second Backpage employee to plead guilty in the case regarding the classifieds website. Government-seized website Backpage.com’s sales director Dan Hyer pleaded guilty to conspiracy charges for giving free advertising .....»»
Cohen pleads guilty to campaign-finance violations as Manafort found guilty of tax fraud
Former Trump campaign chairman Paul Manafort on Tuesday was found guilty on eight charges including tax fraud, as the president’s former lawyer Michael Cohen said he violated campaign law at the direction of a candidate for federal office......»»
Trump distances himself from former campaign chairman Paul Manafort after guilty verdicts, and Rudy Giuliani downplays Michael Cohen"s plea deal that implicates Trump in campaign finance violation
AP Photo/Alex Brandon President Donald Trump responded to news that his former campaign chairman Paul Manafort was found guilty on eight federal counts of bank and tax fraud on Tuesday. "I must tell you that .....»»
Market Extra: Dollar gains at risk from Trump’s cloudy outlook, analysts say
U.S. political risk is on the rise following the plea deal of Michael Cohen and the guilty verdict of Paul Manafort, but the timing for the U.S. dollar could hardly be worse......»»