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Fowler May Change ‘Not Guilty’ Plea in Crypto Capital Laundering Case
Crypto Capital principal Reginald Fowler is expected to plead guilty to at least one charge stemming from allegations he ran an unlicensed money services business......»»
Rep. Chris Collins expected to plead guilty to insider trading: reports
New York Republican Rep. Chris Collins, one of President Donald Trump's earliest supporters in Congress, is expected to plead guilty to insider trading charges, reports said Monday. Collins had previously pleaded not .....»»
25-Year-Old Bitcoin Seller Faces Life Sentence for Unlicensed Exchange
A man from Los Angeles agrees to plead guilty to charge for running an unlicensed crypto exchange without an effective AML program......»»
New client wins help WPP improved second-quarter trading
WPP reported better-than-expected trading in the second quarter as a simplified strategy under boss Mark Read helped the world's biggest advertising group win new work from clients including eBay, Instagram and L'Oreal. David Pollard reports......»»
Wichita attorney pleads guilty to deceiving elderly client
A Wichita attorney has pleaded guilty to two counts of felony theft and admitted to spending nearly $1 million in trust money belonging to an elderly client. Larry Toomey took money from the 103-year-old's bank accounts starting in 2011 and used i.....»»
Michael Cohen appears in court Monday to try to stop prosecutors from looking at documents the FBI seized about Trump
Yana Paskova/Getty Images Attorney Michael Cohen is expected in court on Monday to keep the FBI from viewing potentially privileged materials about his longtime client, President Donald Tr.....»»
Kathua rape case accused plead not guilty, ready for narco test: Highlights
Before the start of the Kathua rape case trial today, lawyer of victim's family, Deepika Singh Rajawat, said that she feared for her life and that she might be raped or murdered.....»»
Buffalo developer expected to plead guilty weeks before trial in NY corruption case
NEW YORK CITY — A Buffalo business executive is expected to plead guilty this afternoon, weeks before his corruption trial is scheduled to begin in Manhattan. Kevin Schuler, the former vice president of the Buffalo development firm LPCiminelli, is.....»»
Goldman CEO"s Former Assistant Commits Suicide After Confessing To $1.2 Million Wine Theft
A former assistant to Goldman Sachs CEO John Solomon committed suicide on Tuesday, the day he was expected to plead guilty in federal court to stealing more than $1 million of rare wine from his former.....»»
Married lawyers plead guilty to not paying taxes, spending gains on luxury
Husband-and-wife attorneys in Philadelphia pleaded guilty to not paying hundreds of thousands of dollars in federal taxes and spending it on a life of luxury. Federal prosecutors in Philadelphia said Edward Millstein and Susan Halpern, both of Phil.....»»
Alleged Russian Agent Butina Expected to Plead Guilty
Maria Butina is now expected to plead guilty, her lawyers and prosecutors signaled in a court filing, after the gun-rights activist spent months in U.S. custody on charges of improperly pursuing Moscow’s interest in Washington......»»
Former Insys CEO expected to plead guilty in opioid case
Former Insys Therapeutics CEO Michael Babich is expected to plead guilty to charges involving the company's effort to expand the market for his its opioid product. In documents filed this week by federal prosecutors, Babich was expected to plead .....»»
Former Insys CEO to plead guilty in opioid kickback case
The former chief executive of Insys Therapeutics Inc is expected on Wednesday to plead guilty to participating in a scheme to pay doctors bribes in exchange for prescribing an addictive opioid medication......»»
4 family members plead not guilty in abduction and abuse of a malnourished Iowa teen
4 family members plead not guilty in abduction and abuse of a malnourished Iowa teen.....»»
US forces shot down over 75 Iranian missiles and drones in its biggest air-defense battle of the Middle East crisis
US warships and aircraft destroyed dozens of the Iranian munitions that were fired at Israel, a senior Biden administration official said. US Navy guided-missile destroyer USS Carney engag.....»»
Berkeley Prosecutors Cut Probation Deal For Scientist Who Tried To Kill Colleague
Berkeley Prosecutors Cut Probation Deal For Scientist Who Tried To Kill Colleague Authored by Jonathan Turley, I have been a criminal defense attorney for my entire career, but there is a case out of Berkeley, California .....»»
After Michigan teen"s suicide, Nigerian brothers plead guilty to planning deadly sextortion scheme
After Michigan teen"s suicide, Nigerian brothers plead guilty to planning deadly sextortion scheme.....»»
Shohei Ohtani"s ex-interpreter, Ippei Mizuhara, reportedly in negotiations to plead guilty in gambling scandal
Shohei Ohtani"s ex-interpreter, Ippei Mizuhara, reportedly in negotiations to plead guilty in gambling scandal.....»»
Noncompetes and no-poach agreements have destroyed opportunities for tens of millions of American workers. Here"s how one state attorney general fought back..
State Attorney General Bob Ferguson says noncompetes .....»»
Lawyer for Joel Greenberg, the Matt Gaetz associate, teased "must-see television" when asked if his client had information that could hurt an elected official
Greenberg pleaded guilty to six felony counts including sex trafficking, and agreed to cooperate wit.....»»