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April 28, 2024
Trump’s former fixer to appear as prosecution witness, while Avenatti, serving prison sentence, willing to testify for defense
April 28, 2024
Trump’s former fixer to appear as prosecution witness, while Avenatti, serving prison sentence, willing to testify for defense
January 6, 2024
A federal grand jury has indicted two men on federal fraud charges that allege a double-booking, bait-and-switch scam run through online property rental platforms – primarily Airbnb – that brought in more than $8.5 million through misleading listings and fraudulently canceling reservations, which included discrimination against Black people, the Justice Department announced today.
September 6, 2023
For more than 22 years, Ryan Korner ’01 has worked with IRS Criminal Investigation, and within the past few months was promoted to Director of Field Operations for the Western United States. If it weren’t for the mentorship and guidance he received from Jason Gandee ’95, he likely wouldn’t have survived the first few years in federal law enforcement. “That is not an exaggeration,” Korner said. “Jason stayed in touch with me and helped me through some of the early days as a Special ...
April 13, 2022
One spring day in a village just west of London, residents saw a man being muscled into a car in front of a nearby house. He reappeared with cuts and
April 13, 2022
One spring day in a village just west of London, residents saw a man being muscled into a vehicle in front of a nearby house. He reappeared with cuts and bruises 13 hours later, but the cops had already discovered the house was a cannabis-growing operation. A separate search of the man’s home in a nearby town turned up something more intriguing — some of the first cryptocurrency that would ever be seized by British police. That era-defining 2017 case yielded a safety-deposit box containing j...
April 12, 2022
The qualities that make cryptocurrencies attractive to criminals — some think they’re easier to hide and transfer than other assets — are challenging law enforcement.
April 8, 2022
BROOKLYN, NY – Ng Chong Hwa, also known as “Roger Ng,” a citizen of Malaysia and a former Managing Director of The Goldman Sachs Group, Inc. (Goldman
February 4, 2022
Nike filed a lawsuit against online reseller StockX in New York federal court on Thursday, accusing it of creating ...
January 29, 2022
Elon Musk bargains with McDonald’s over DOGE adoption, Odell Beckham Jr.’s Bitcoin salary tanks and it's time to think about the BTC bottom.