The Federal Bureau of Investigation and the New York Police Department are investigating allegations that a State Supreme Court judge was swindled out of $1.5 million by someone posing as her real estate lawyer.
Brooklyn, NY – A former police officer convicted in the accidental shooting death of an unarmed man in a darkened stairwell was spared prison time Tuesday, and a judge reduced his manslaughter conviction to a lesser charge.
WASHINGTON – A federal district court judge has overturned the sentence of Lee Boyd Malvo, one of the two people convicted in D.C.-area Beltway sniper attacks nearly 15 years ago, according to a ruling released Friday.
MADRID – A judge has ordered former Barcelona president Sandro Rosell to be held without bail as Spanish authorities continue to investigate his alleged involvement in a money-laundering scheme related to the television rights of Brazil’s national team.
LIMA, Peru—A judge on Thursday ordered the arrest of former Peruvian President Alejandro Toledo as part of a regionwide corruption scandal tied to Brazilian construction giant Odebrecht SA.
HSBC will have to air its dirty-money laundry.
A 76-year-old retired police officer from Washington state who was tried and convicted in 2012 in the abduction and killing of a 7-year-old Illinois schoolgirl in 1957 will be released from prison pending a new trial, a judge ordered Friday.
A Manhattan federal judge on Tuesday ordered lawyers for a rich Turkish trader accused of Iran sanctions-busting to provide more information on his hiring of two lawyers with strong Trump administration ties, ex-mayor Rudy Giuliani and former attorney general Michael Mukasey.
JPMorgan Chase & Co. has agreed to pay about $264 million to settle corruption charges that accused the investment bank of seeking to influence Chinese government officials by giving jobs and internships to their friends and relatives, the Securities and Exchange Commission said Thursday.
The Argentine-Israeli journalist who first reported the death of special prosecutor Alberto Nisman filed a lawsuit against two state-owned companies that revealed his private data.
