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For decades, Miles “Burt” Marshall was the man you went to see in a stretch of upstate New York if you had some money to ...
Habba is a veteran of the Trump legal team that defended him against James’s now-upended civil fraud lawsuit. Alina Habba ...
The US DOJ said it will not prosecute developers who build decentralized crypto platforms in good faith without criminal ...
Authorities say Mina Tadrus preyed on family, friends, and members of the Egyptian-American Coptic Christian community.
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Tadrus, 38, of Tampa, Fla., was sentenced in the U.S. District Court in Brooklyn, N.Y., on Monday to 30 months behind bars for running a $5.7 million fraud through his firm, Tadrus Capital. Judge ...
EminiFX founder Eddy Alexandre must pay $228 million after losing a court case for defrauding investors with a fake AI scam.
Eddy Alexandre, founder of EminiFX, must pay over $228 million to investors after his platform was exposed as a Ponzi scheme.
Charities have no right to keep stolen money they receive as donations, even if they didn’t know it was stolen.
President Donald Trump’s political weaponization czar sent a letter urging New York Attorney General Letitia James to resign ...
A US judge has ordered EminiFX founder Eddy Alexandre to repay $228 million after the platform was ruled a Ponzi scheme that ...
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