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“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…”

“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.”

“It contended that distinctive product names do not fool reasonable consumers, and the plaintiffs’ preference for a certain cut of pork “doesn’t turn McDonald’s truthful marketing into consumer fraud.””

“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.”

“Pleterski said, adding, “I need a lawyer,” and dropping back in his chair.”

“Washington — Lawyers for the Southern Poverty Law Center are asking a judge to allow them to subpoena a former informant who has provided material to the Justice Department, saying that investigators are treating the witness like he is "part of the…”

“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"”

“…upstairs neighbour and her ex-husband - RCMP investigating Alberta health procurement for possible fraud, money laundering “The trial court’s use of the term ‘organization’ was not disparaging, nor did it reflect hostility toward Scientology,” said the…”

“…federal jury in Boston on Tuesday found Eric Nshimiye guilty of perjury and obstruction of justice charges stemming from testimony he gave during the earlier immigration fraud trial of a former classmate who was also accused of participating in the…”

“Eduardo, who is a regular on the Trumpworld circuit, was sentenced in absentia to four years and two months in prison for lobbying the U.S. government to interfere in his father’s trial.”

“Bolsonaro is being investigated for alleged links to a Brazilian lawyer, Willer Tomaz, who is accused of laundering more than $1 billion through a fraud scheme, the New York Times reported.”

“The judge here – Enjolique Lett – ruled that Trump’s persistent failure to meet her case management orders will no longer be tolerated, and that he must give sworn evidence even before the trial starts, in a deposition by the BBC’s legal team.”

“'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.”

“Under federal law, sex trafficking must involve an element of force, fraud, or coercion, and/or must involve commercial sex involving someone who is under age 18.”

“They had been indicted only months earlier on federal charges of healthcare fraud but failed to return to the US.”

““A then regulator made a speech that was so biased it almost caused my trial to collapse and a new jury to have to be sworn in.””

“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.”

“Benko, 49, will now move from prison in his home city of Innsbruck to a roughly 60-square-metre (650-square-foot) apartment that his lawyer Norbert Wess has said has been rented for him in the city so he can better prepare for a fraud trial next month.”

“A supreme court lawyer assisting those detained was carried away by police, his shirt torn in the process.”

“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).”

“Nine bankers accused of rigging the rates were given fraud convictions.”

“The government believes Durrani fled the country while he was awaiting trial for healthcare fraud charges.”

“TRAYON WHITE, A MEMBER of the city council in the District of Columbia, just walked away from a hung jury in a bribery trial.”

“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…”

“The BBC has contacted Rush's lawyer, who declined to comment.”