New York AG"s favorite anti-fraud weapon misfires in ExxonMobil case
You have to wonder why some of New York state’s top officials love the Martin Act so much. When they have invoked the notoriously broad anti-fraud statute in recent years, they often have missed... To view the full story, click the title link......»»
ExxonMobil prevails over New York in high-profile climate fraud case
The high-profile trial, which saw testimony from former ExxonMobil chief executive and former secretary of state Rex Tillerson, marked the culmination of a more-than-three-year probe under three different New York attorneys general......»»
Judge tosses Manafort"s mortgage-fraud case
A New York judge threw out state mortgage fraud charges against Paul Manafort, ruling Wednesday that the criminal case was too similar to one that has already landed President Donald Trump's former... To view the full story, click the title link......»»
Exxon Mobil found not guilty of fraud in New York climate change case, WSJ 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.....»»
New York judge pleads not guilty in big credit-union fraud case
New York State Judge Sylvia Ash pleaded not guilty Monday to charges of destroying evidence and obstructing justice during a federal investigation into the city’s oldest credit union. U.S. District... To view the full story, click the title link......»»
Prosecutors say New York Manafort case isn"t double jeopardy
State prosecutors in New York City asked a judge Wednesday to reject claims by the defense team for twice-convicted Paul Manafort that their mortgage fraud case is double jeopardy. In court papers... To view the full story, click the title link......»»
Two area health professionals nabbed in fed "pill-mill" probe
A nurse practitioner and a medical secretary from Western New York are among dozens charged by federal prosecutors of participating in a health care fraud case involving $160 million in fraudulent claims and 3.25 million opioid pills. In all, the U.S......»»
Manafort"s lawyers: State charges in mortgage fraud case are double jeopardy
Paul Manafort's lawyers say his New York mortgage fraud case should be dismissed on double jeopardy grounds. They argue in papers filed Wednesday that the state case involves the same alleged... To view the full story, click the title link......»»
Court hears appeal on "Pharma Bro" Shkreli"s fraud case
A federal appeals court in New York City is considering whether the securities fraud conviction against the known as " pharma="" bro="" should="" be="" thrown="" out.=""> An attorney for urged the... To view the full story, click the title link......»»
Fake German heiress faces sentencing in NY fraud case
The day of reckoning has arrived for the German con artist who passed herself off as a wealthy heiress and swindled tens of thousands of dollars from New York banks and hotels......»»
Former Abraaj executive gets bail in New York in fraud case
A U.S. district court has granted bail to a former managing partner of collapsed private equity firm Abraaj, Mustafa Abdel-Wadood, on condition that he sign a $10 million bond and remain confined to a New York apartment, court documents showed......»»
Huawei to be arraigned in U.S. fraud case in New York on March 14
Huawei Technologies Co Ltd and two affiliates will be arraigned on March 14 in U.S. District Court in Brooklyn, New York, on accusations the company committed bank and wire fraud and violated sanctions against Iran, according to a court filing on Friday......»»
The Latest: Settlement reached in Giants, Manning fraud case
The Latest on the trial in a lawsuit accusing New York Giants quarterback Eli Manning of selling bogus memorabilia (all times local): 2:15 p.m......»»
The New York Post: Eli Manning, New York Giants settle their memorabilia fraud case
The New York Giants, quar.....»»
New York top court narrows Martin Act in $11 billion Credit Suisse case
NEW YORK (Reuters) - New York's highest court on Tuesday curbed the state attorney general's ability to fight fraud on Wall Street, awarding a victory to Credit Suisse Group AG as it tries to end an $11 billion lawsuit over risky mortgage securities......»»
Capitol Report: Rep. Chris Collins arrested on insider trading charges
New York Rep. Christopher Collins was arrested on federal charges relating to securities fraud Wednesday, in a case involving an Australian biotech company......»»
Capitol Report: Rep. Chris Collins arrested on fraud charges for telling son about failed drug trial
New York Rep. Christopher Collins was arrested on federal charges relating to securities fraud Wednesday, in a case involving an Australian biotech company......»»
Jury finds defendants in NCAA corruption trial guilty on all counts
A New York City jury has found the three defendants in a case about illicit payments to amateur basketball players guilty of conspiracy to commit wire fraud and wire fraud. The trial gave the most expansive look yet at the "shoe wars" between Nike,.....»»
Adidas exec, Atlanta man convicted of fraud in "shoe wars" trial
A New York City jury has convicted three defendants, one from Atlanta, in a case about illicit payments to amateur basketball players, of conspiracy to commit wire fraud and wire fraud. The trial gave the most expansive look yet at the "shoe wars".....»»
N.Y. Gives Trump The Anne Boleyn Treatment
N.Y. Gives Trump The Anne Boleyn Treatment Authored by Richard Porter via RealClear Politics, Jury selection is underway now complete in the case of The People of the State of New York vs. Donald .....»»
The Trump Trial In Manhattan Is An Indictment Of The New York Legal System
The Trump Trial In Manhattan Is An Indictment Of The New York Legal System Authored by Jonathan Turley, I have long been critical of the case as a clear example of the weaponization of the crimi.....»»