WEST PALM BEACH, Fla. — A judge in Miami granted bail Friday to a prominent real…
Indictments
McKinsey & Company agrees to pay $650 million to settle federal probe over opioids work
WASHINGTON — McKinsey & Company consulting firm has agreed to pay $650 million to settle a…
Danish court sentences British hedge fund trader to 12 years over massive tax fraud
A Danish court has sentenced a British hedge fund trader to 12 years in prison in…
North Korean nationals indicted in scheme using IT workers to funnel money for weapons programs
ST. LOUIS — Fourteen North Korean nationals have been indicted in a scheme using information technology…
Luxury real estate broker and his twin held without bail on sex trafficking charges
A prominent luxury real estate broker and his identical twin brother appeared in a Florida courtroom…
Luxury real estate brokers charged in federal indictment with sex trafficking in NYC
NEW YORK — Two luxury real estate brokers and their brother have been charged with sex…
Fox News loses bid for Smartmatic voting-tech company’s records about Philippines bribery case
Smartmatic won’t be required to give Fox News a trove of information about U.S. federal charges…
Austrian court rules that Ukrainian businessman Firtash can’t be extradited to the US
VIENNA — An Austrian court has ruled that Ukrainian businessman Dymitro Firtash can’t be extradited to…
Founder of failed crypto lending platform Celsius Network pleads guilty to fraud charges
NEW YORK — The founder and former CEO of the failed cryptocurrency lending platform Celsius Network…
Former Abercrombie CEO’s partner pleads not guilty to sex trafficking charges, is freed on bond
CENTRAL ISLIP, N.Y. — Matthew Smith, the partner of former Abercrombie & Fitch CEO Mike Jeffries,…