Goldman, Morgan Stanley seek to end investors' Archegos-linked lawsuits
Reuters· 28 分鐘前Goldman Sachs Group Inc and Morgan Stanley urged a U.S. federal judge to dismiss seven lawsuits ...
Jury convicts former Platinum Partners hedge fund manager of fraud
Reuters· 3 日前Small was acquitted of a third charge, conspiracy to commit wire fraud. U.S. District Judge ...
Trump Organization, ex-CFO to face October criminal tax fraud trial in New York
Reuters· 3 日前Donald Trump is not among the defendants. The judge rejected arguments by Trump's New York ...
Ex-Platinum Partners Fund Manager Guilty in Bond Fraud
Bloomberg· 3 日前A former Platinum Partners fund manager was found guilty of engaging in a fraud scheme to rig a bond vote at an an oil and ...
Criminal Case Against Trump Organization And Former CFO Can Move Forward, Judge Rules
Forbes· 3 日前... were indicted in July 2021 on 15 felony counts including a scheme to defraud ... ...
Some social media influencers are being paid thousands to endorse cryptocurrency projects
CNBC· 4 日前Ben Armstrong says his crisis of conscience came in January of this year, when he realized he ...
Settlement Providing $6 Billion In Student Loan Forgiveness Clears Hurdle: 5 Key Takeaways
Forbes· 4 日前The settlement is intended to resolve a lawsuit over stalled applications for student loan ...
Brazilian woman swindled mother of more than $100 million in art, police say
Reuters· 5 日前Brazilian woman Sabine Coll Boghici, 48, was arrested on Wednesday on allegations she was part ...
Jury to decide six-year old case against ex-Platinum Partners fund manager
Reuters· 5 日前... say Small schemed with other executives at the now-defunct New York hedge fund to defraud ...
Explainer: Trump says FBI is raiding his Florida estate. What legal woes does he face?
Reuters· 7 日前Former U.S. President Donald Trump said on Monday that FBI agents raided his Mar-a-Lago estate ...
