Search articles

“His docket also included the criminal trials of Charlie Javice, convicted of defrauding JPMorgan Chase, and hedge fund founder Bill Hwang, convicted in 2024 of securities and market manipulation fraud.”

“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…”

“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…”

“At a hearing at the downtown Toronto courthouse on Sept. 28, lawyer Marco Sciarra told Nakatsuru that Pleterski had paid his firm substantial legal bills in the previous year, but not enough to cover the cost of an expensive fraud trial.”

“…hat the jury didn't hear at 'Crypto King' Aiden Pleterski’s fraud trial Jury began deliberations Thursday morning in Toronto Self-described 'Crypto King' Aiden Pleterski requested a mistrial on Monday morning because he said he wasn't receiving a fair trial…”

“The Post broke the Hunter Biden laptop story in October 2020, which 51 former intel officials suggested was Russian disinformation, but an FBI agent confirmed the laptop was Biden’s at his 2024 gun trial.”

“The government said he was responsible for $44 million in fraud, some of which was committed by others he recruited.”

“A former senior budget official for Connecticut's Democratic governor is now a fugitive in Greece after fleeing the U.S. by boat and plane ahead of his sentencing for corruption, his lawyer and prosecutors told a federal judge on Thursday.”

“A former senior budget official for Connecticut’s Democratic governor is now a fugitive in Greece after fleeing the US by boat and plane ahead of his sentencing for corruption, his lawyer and prosecutors told a federal judge on Thursday.”

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

“Lawyer accused of fraud says bad cheque didn't hurt the bank Nicholas Cartel is self-representing on charge he wrote bad cheque to cover his firm's financial collapse The fraud trial for a suspended Ontario lawyer ping-ponged back and forth Tuesday on whether…”

“High-flying lawyer goes on trial for writing bad cheque allegedly to cover for collapsing firm Nicholas Cartel is self-representing against criminal charge stemming from probe into $7M embezzlement A Toronto lawyer who co-founded a law firm with his wife that…”

“Trump condemned that message as "SEDITIOUS BEHAVIOR AT THE HIGHEST LEVEL," saying the lawmakers "should be ARRESTED AND PUT ON TRIAL."”

“'Crypto King' Aiden Pleterski tells jury he's innocent in closing statement at fraud trial Prosecutor calls Pleterski 'a thief' who stole investor funds to spend on himself in closing statement Self-described "Crypto King"”

“'Crypto King' trial hears recording of Aiden Pleterski admitting $300M fund 'never existed' Retired Durham police officer who invested with Pleterski testifies at fraud trial Self-described "Crypto King"”

“As a police net tightened around them, suspects fled Canada, tried to dodge surveillance, hired expensive lawyers and viciously turned against one another, police wiretaps show.”

“He was excused from his fraud trial to deliver a victim‑impact statement at the sentencing of one of his abductors, Deren Akyeam‑Pong.”

“During the trial, Phipps’ lawyer asked jurors to award his clients more than $5 million for lost rental income, prepaid rent and building expenses.”

“Indian lawyer Vijay Aggarwal, behind bars in London on charges of sexual assault, has also been accused of rape, it emerged after a court hearing in the U.K. on Friday (October 10, 2026).”

“Crabtee, who always denied involvement in the deaths, was acquitted of her son's murder and associated fraud charges after a Supreme Court trial earlier this year.”

“The president’s disdain for James stems from her high-profile civil fraud investigations into his business dealings.”

“…cision to scrap sentences under 12 months, saying: 'I bear in mind the presumption in sentences less than 12 months.' Brown had been due to go on trial for the breach of the order at the same time he was being prosecuted for a separate rape and sexual…”

“…note, too, that ABA Standard 5.12 recommends a presumptive sanction of suspension when a lawyer commits a crime that does not involve certain intentional acts such as fraud or theft and that seriously adversely reflects on the lawyer's fitness to practice…”

“Au was represented by Christopher Darden, a co-prosecutor in the OJ Simpson murder trial.”

“Now, however, Fernando Cerimedo, 45, sits in a maximum-security prison in Bolivia, accused of masterminding a murder-for-hire plot: the attempted femicide of his pregnant mistress, Nadia Beller, 33, a Bolivian lawyer and activist.”

“The first defendant charged in connection with an alleged major property insurance fraud scheme in the aftermath of Hurricane Ida in 2021 in Louisiana appears poised to plead guilty, if federal criminal court records are any indication.”

“"This trial, from which so happy a result had been anticipated, was fatal to the greater part of the convicts," the two reported.”

“…ran Vancouver police officer, KidsPlay founder charged with fraud, theft - RCMP investigate after one lamb shot, another killed near Wainwright - ‘God says ‘you can’t leave’: Toronto man whose home was hit by tree during storm proposes to fiancée - 2 men…”

“Regina Ward, Mica’s family lawyer, said that Mica was never prescribed medications for her mental health and accused John-Paul of forcing her to take his own lithium prescription, even sneaking pills into her food or forcing her to swallow them against her…”

“Investor charged with kidnapping 'Crypto King' accused of meddling in co-accused's case Akil Heywood set to stand trial for Aiden Pleterski's 2022 kidnapping this November One of self-proclaimed "Crypto King"”

“Rudy Giuliani — the former Trump lawyer embroiled in both the 2019 presidential impeachment involving the president's pressure campaign on Ukraine, as well as false 2020 election fraud claims — said on his radio show that Comey had worked on mob cases as a…”