Search articles

“Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz were described by a prosecutor Wednesday as “cheaters” during opening statements at a New York criminal fraud trial that has cast a spotlight on the threat gamblers pose to America's pastime.”

“His other notable recent cases included the criminal trials of Charlie Javice, who was convicted last year of defrauding JPMorgan Chase out of $175 million by exaggerating the customer base for her financial aid startup, and hedge fund founder Bill Hwang, who…”

“In the communication, Diamantis maintained his innocence, writing that the trial had destroyed his standing, family connections, and life.”