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The #BillionDollarLawyer Drew Findling will defend the former president if he’s indicted → Read More
Donald Trump’s lawyers in Atlanta said news media interviews by the foreperson of a special grand jury that investigated his efforts to overturn Georgia’s election results were “truly shocking.” → Read More
A Hawaii businesswoman was sentenced to two years in prison for helping to illegally lobby the Trump administration to drop an investigation into the 1MDB global bribery scandal and remove a Chinese dissident from the US. → Read More
FTX co-founder Sam Bankman-Fried landed in the US late Wednesday to face a range of criminal charges just as two of his long-time associates said they were cooperating with prosecutors. → Read More
Authorities are applying new expertise and existing laws to fight digital currency fraud. → Read More
Casino magnate Steve Wynn persuaded a US judge to dismiss a Justice Department civil lawsuit seeking to force him to register as a foreign agent acting for China when he lobbied the Trump administration several years ago. → Read More
Feds locked up a storage device full of ill-gotten tokens. Then someone started stealing the loot. → Read More
Robert Brockman, a Houston billionaire who built his fortune as a software entrepreneur... → Read More
The billionaire is facing the largest ever U.S. tax evasion case. → Read More
Just weeks after Donald Trump’s election in November 2016, American billionaire Tom Barrack received a royal welcome in the United Arab Emirates. → Read More
A strategy long used by farmers and conservationists lures investors seeking shelters. → Read More
Working for Tom Barrack took Matthew Grimes to some exciting places -- he flew on private planes to international destinations, lived on a $15 million estate and even partied at the inauguration of former President Donald Trump. → Read More
Trump Organization Chief Financial Officer Allen Weisselberg made $940,000 a year from 2011 to 2018, but much of that was “off the books,” Manhattan prosecutors claim. → Read More
Former hip-hop artist Prakazrel “Pras” Michel, a member of the chart-topping 1990s group the Fugees, met with FBI agents to try to learn the whereabouts of a Chinese dissident sought by the regime in Beijing, as well as details of his security arrangements. → Read More
Brian Kolfage, whose work with Stephen Bannon to raise money for a U.S.-Mexico border wall resulted in a federal fraud indictment last year, faces new tax fraud charges. → Read More
The charges are linked to the case of Robert Brockman, a Houston businessman accused of... → Read More
The Pennsylvania Supreme Court said it will consider claims by President Donald Trump’s campaign that around 8,000 Philadelphia mail-in ballots should be disqualified because they weren’t filled out properly. → Read More
A legal fight shows the symbiotic relationship between the superwealthy and their money whisperers. → Read More
The U.S. Congress has the power to demand testimony and documents and to hold accountable those who refuse to comply. As president, Donald Trump wields the power known as executive privilege to declare swaths of information off-limits to the legislative branch. These and other competing interests will define the coming weeks of legal and constitutional clashes as Democrats in the House of… → Read More
The U.S. Congress has the power to demand testimony and documents and to hold accountable those who refuse to comply. As president, Donald Trump wields the power known as executive privilege to declare swaths of information off-limits to the legislative branch. Plus, like all Americans, he has the right to have confidential communications with his attorney, Rudolph Giuliani. These and other… → Read More