Stay updated with breaking news from David Minsky. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
An ex-Venezuelan treasurer on Tuesday said in a Florida federal court that he forfeited $1 billion in bribe money to the U.S. government as part of a deal that included testimony against a successor accused of laundering proceeds of foreign currency trades.
An Arizona woman has accused a Florida-based fund manager in a federal lawsuit of taking over Tout Inc. and selling its highly prized artificial intelligence technology at a steep discount to an entity bearing his name, cutting shareholders out of profits and effectively gutting the business.
An ex-Venezuelan treasurer testified on Monday in the first day of a Florida federal bribery trial for his successor, saying that she and her husband got rich from bribes paid by a Caracas businessman who was allowed to reap massive profits by taking advantage of a lucrative foreign currency exchange scheme.
A University of Florida student's proposed class action over the cancellation of on-campus services during the COVID-19 pandemic was tossed by a split Florida state appeals court, which said a "hodge-podge" of documents isn't enough to overcome sovereign immunity to move a breach of contract claim forward.
An attorney representing victims in the 2018 Parkland school shooting testified in Florida federal court Friday that he recalled a conversation with a longtime colleague over a $127.5 million FBI settlement, saying money wouldn't "get in the way of friendships" when an additional fee was sought in the case.