Browsing: Prosecutors

The judge overseeing the criminal sex-trafficking trial of Sean “Diddy” Combs sharply criticized a member of his family’s legal team…

Mango Markets exploiter Avraham “Avi” Eisenberg could be facing over six years in prison, as U.S. prosecutors have pushed for…

US federal prosecutors have submitted more than 200 victim impact statements to a Manhattan federal court in the criminal case…

NEW YORK, NY — A recent U.S. Department of Justice staff memo dismantling the DOJ’s crypto unit and narrowing the…

South Korean prosecutors have launched an investigation into Bithumb over allegations that company funds were misused to purchase an apartment…

Luigi Mangione has waived extradition in Pennsylvania, meaning he will come to New York voluntarily.Former Manhattan prosecutors say it’s a…

On Friday, lawyers for Sean “Diddy” Combs asked a third judge to set him free on bail.Ex-Abercrombie & Fitch CEO…

Gautam Adani has been charged with bribery in a $250 million case by federal prosecutors.Prosecutors said four of his associates…

Manhattan prosecutors are easing up on crypto crime enforcement. After nailing big wins, like the conviction of FTX’s Sam Bankman-Fried,…

The former Abercrombie & Fitch CEO Mike Jeffries has been arrested.Jeffries, his partner, and a third man face sex-trafficking charges.The…