The decision suggests that the special counsel is winding down an investigation into whether the former president’s political operation defrauded investors by promoting election lies.
Tag: Frauds and Swindling
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The Challenges Facing Sam Bankman-Fried’s Lawyers
They are set to start their defense on Thursday, with the FTX founder planning to testify in his criminal fraud trial. Hurdles include what Mr. Bankman-Fried’s former associates said on the stand.
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Sam Bankman-Fried Set to Testify at His Fraud Trial
The FTX founder’s plan to take the witness stand sets up a dramatic few days of testimony at the federal courthouse in Manhattan.
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Jenna Ellis, Former Trump Lawyer, Pleads Guilty in Georgia Election Case
Three lawyers indicted with Donald Trump for trying to overturn the 2020 election results will now cooperate with prosecutors in the racketeering case.
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10 Charged in $20 Million Scheme to Sell Black-Market H.I.V. Drugs
Federal prosecutors said the defendants encouraged low-income patients to sell their medication to them and then resold the drugs and used the money to buy luxury goods.