A Manhattan jury found former President Donald Trump guilty on all 34 felony counts of falsifying business records, making him the first former or sitting U.S. president to be convicted of crimes in American history. The unanimous verdict, delivered after less than two days of deliberation, …
Donald TrumpJuan MerchanAlvin Braggcriminal-convictionguilty-verdicthush-moneyaccountabilityhistoric
A federal jury convicts Sam Bankman-Fried on all seven criminal counts including wire fraud, conspiracy to commit fraud, and conspiracy to commit money laundering in what federal prosecutors describe as ‘one of the biggest financial frauds in American history.’ The conviction follows a …
Sam Bankman-FriedFTXAlameda ResearchU.S. Department of JusticeCaroline Ellison+1 morecorruptionfraudregulatory-capturetechcryptocurrency+3 more
A Manhattan jury convicted the Trump Organization on all 17 criminal counts of tax fraud and falsifying business records after deliberating for approximately one day, marking the first time Donald Trump’s company faced criminal charges, trial, and conviction. The jury found two …
A federal jury convicts Theranos founder Elizabeth Holmes on one count of conspiracy to commit investor fraud and three counts of wire fraud involving over $140 million in investments. The conviction follows a nearly four-month trial where prosecutors presented testimony from 29 witnesses …
Elizabeth HolmesTheranosU.S. Department of JusticeSecurities and Exchange Commission (SEC)FDAcorruptionfraudregulatory-capturetechhealthcare+3 more