Former President Donald Trump’s legal team appeared in a New York City appeals court this week to challenge a massive $489 million …
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Tag:
Financial misconduct
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Law & Crime
NYC Judge Issues 10-Year Ban on Former NRA Head Holding Paid Position
by Sonia Parkby Sonia ParkA New York judge has issued a ten-year ban on Wayne LaPierre, the former leader of the National Rifle Association (NRA), from …
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Law & Crime
Shohei Ohtani’s Ex-Interpreter Pleads Guilty to Fraud Charges
by Sonia Parkby Sonia ParkShohei Ohtani’s former interpreter, Ippei Mizuhara, pleads guilty Tuesday morning to charges that could result in a 30-year prison sentence. In an …
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Law & Crime
Sean Kingston Appears in Broward Court on Fraud Charges, Released on Bond
by Sonia Parkby Sonia Park“Beautiful Girls” singer Sean Kingston faces a Broward County judge Monday on numerous felony charges related to a million-dollar fraud scheme. The …
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Law & Crime
Dodgers Star Shohei Ohtani’s Interpreter Charged With Bank Fraud, Allegedly Stealing Millions
by Sonia Parkby Sonia ParkIn a shocking development, Shohei Ohtani’s longtime interpreter, Ippei Mizuhara, is facing federal charges of bank fraud, accused of embezzling a staggering …
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Law & Crime
Former Mount Vernon CEO Convicted of Defrauding Restaurant Workers and COVID Relief Program
by Sonia Parkby Sonia ParkDerickson Lawrence, a former CEO of a Mount Vernon payroll services company and a past Congressional candidate, has been found guilty of …
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Law & Crime
U.K. Billionaire Joe Lewis Pleads Guilty to U.S. Insider Trading Charges
by Sonia Parkby Sonia ParkIn a significant legal development, U.K. billionaire Joe Lewis, the 86-year-old former owner of English Premier League club Tottenham Hotspur, has entered …
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Law & Crime
Trump’s New York Fraud Bill Soars to $370 Million: Attorney General Demands Justice
by Sonia Parkby Sonia ParkThe saga of Donald Trump’s alleged financial chicanery took a dramatic turn today, with New York Attorney General Letitia James upping the …