Latest in York Fraud Case
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Celsius Founder Alex Mashinsky Pleads Guilty to Fraud
The founder of crypto lender Celsius has admitted to lying to customers about how their money would be used and manipulating markets for his personal gain.Wired - Dec. 4 -
Fraud arrest over 'justice for killed PC' campaign
The arrest is in connection with a campaign to bring the killer of PC Yvonne Fletcher to justice.BBC News - Dec. 4 -
What to Know About the Chaos in South Korea, and a Major Trans Rights Case
Plus, how money to protect pandas is really spent.The New York Times - Dec. 4 -
Two arrested in missing father and son case
Police launched a murder inquiry after Daniel Poole and his son Liam went missing in Spain in 2019.BBC News - Dec. 4 -
Suspect in notorious cold case murders to appear in court
"It was an absolutely gruesome, horrific, frenzied homicide," police said after Perry Kouroumblis was arrested.CBS News - Dec. 4 -
Belgian authorities open fraud probe into former EU justice chief days after his mandate ended
Belgian authorities say they have opened a fraud investigation into the former European Union justice chief, just days after his mandate endedABC News - Dec. 4 -
Diddy accused of dangling woman from high balcony in new case
The rapper has denied the allegations - the latest in more than two dozen lawsuits filed against him.BBC News - Dec. 4 -
Judge in Hunter Biden's tax case accepts pardon despite calling it 'unconstitutional'
Two days after President Biden issued a blanket pardon to his son Hunter Biden, the younger Biden's federal gun case has been terminated by the judge overseeing the case.ABC News - Dec. 3 -
Judge in Hunter Biden tax case rebukes president’s claims of unfair treatment
The federal judge overseeing Hunter Biden’s tax case issued a sharp rebuke of President Biden’s claims his son was unfairly prosecuted in new court filings Tuesday night. U.S. District Judge Mark ...The Hill - Dec. 4 -
An update on the Abercrombie & Fitch sex trafficking case
The FBI began investigating Abercrombie & Fitch's former CEO Mike Jeffries, his business and romantic partner Matthew Smith and a third associate, James Jacobson, following a report about ...CBS News - Dec. 3 -
Founder of failed crypto lending platform Celsius Network pleads guilty to fraud charges
The founder and former CEO of the failed cryptocurrency lending platform Celsius Network has pleaded guilty to federal fraud charges, admitting that he misled customers about the businessABC News - Dec. 3 -
The Memo: Right and left see 2 different stories in Daniel Penny case
A verdict in one of the most divisive criminal trials of recent times is imminent. A jury in New York is deliberating after closing arguments concluded on Tuesday in the case of Daniel Penny, the ...The Hill - Dec. 3 -
Georgia Republicans Seek Fani Willis’s Testimony and Records in Trump Case
Ms. Willis, who charged Mr. Trump in connection with his efforts to cling to power after the 2020 election, came under scrutiny over her relationship with a lawyer she hired to lead the case.The New York Times - Dec. 3 -
Trump cites Hunter Biden pardon in request to dismiss hush-money case
Lawyers file paperwork to formally request dismissal after judge in November put sentencing on hold indefinitely. Donald Trump ’s lawyers have filed paperwork pushing for dismissal of his ...The Guardian - Dec. 3 -
Trump cites Hunter Biden pardon in motion to dismiss New York criminal case
Donald Trump's attorneys mentioned Hunter Biden in a filing arguing the New York criminal case against the president-elect should be dismissed.CBS News - Dec. 3 -
Alex Mashinsky: founder of bankrupt crypto firm to plead guilty to fraud
Mashinsky, 59, who led Celsius and was charged last year on seven criminal counts, agrees to plead guilty to two. Alex Mashinsky, the founder of bankrupt cryptocurrency lender Celsius Network, said ...The Guardian - Dec. 3 -
Celsius founder Alex Mashinsky pleads guilty in fraud case
Cryptocurrency lender’s former chief reaches agreement with prosecutors in criminal caseFinancial Times - Dec. 3 -
Jurors Set to Weigh Daniel Penny’s Fate in Choking Case That Divided New York
Prosecutors in Daniel Penny’s manslaughter trial finished closing arguments Tuesday. The trial has touched on fears about crime and the city’s failure to help its most troubled residents.The New York Times - Dec. 3 -
Your Guide to New York City’s Holiday Windows
This year’s displays include tens of thousands of rhinestones, retired taxis and a “Wicked”-themed forest menagerie.The New York Times - Dec. 3 -
"The Brutalist" named year's best film by New York film critics
The New York Film Critics Circle, one of the nation's oldest and most venerated critics' groups, is kicking movie awards season into high gear Tuesday as they select their choices for the best of ...CBS News - Dec. 3 -
2,000 Mules director apologizes to man falsely accused of voter fraud in film
Dinesh D’Souza admits analysis in film that alleged massive 2020 voter fraud scheme based on ‘inaccurate information’. Conservative film-maker Dinesh D’Souza has issued a rare apology for his ...The Guardian - Dec. 3 -
Judge closes Hunter Biden gun case after presidential pardon
Hunter Biden’s federal gun case was brought to a close by a judge Tuesday following the presidential pardon by his father. In a terse order, U.S. District Judge Maryellen Noreika terminated all ...The Hill - Dec. 3 -
The Freaks Who Rule New York
From a masked artist to a Broadway pioneer, these are the one-of-a-kind creative forces shaping the culture today.The New York Times - Dec. 3 -
Police address renewed interest in JonBenét Ramsey case
Netflix’s documentary series “Cold Case: Who Killed JonBenét Ramsey” that re-examines the 1996 killing of the 6-year-old is raising new hope among investigators to bring closure. Boulder police ...NBC News - Dec. 3 -
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Microsoft faces £1bn class action case in UK over software prices
It is alleged the tech giant overcharged companies for its Window Server software, used in cloud computing.BBC News - Dec. 3 -
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'Extraordinary' - the case for Aspinall to fight Jones in numbers
A statistical look at why Britain's Tom Aspinall deserves a UFC undisputed heavyweight title showdown with Jon Jones.BBC News - Dec. 3 -
Business school teaching case study: Can transparency improve pay equality?
UK employers must report gender disparity in wages but critics say the obligation provides little accountabilityFinancial Times - Dec. 3 -
Parts of New York buried under 50 inches of snow
Dangerous wintry weather is hitting the Great Lakes region, where snow totals are approaching six feet — and it's still coming down. Meanwhile, the eastern half of the country is shivering from a ...CBS News - Dec. 2 -
Trump highlights Jan. 6 cases after Hunter Biden pardon
Shortly after President Biden pardoned his son, Hunter Biden, on Sunday, President-elect Donald Trump turned to social media to tie it to the Jan. 6 cases. CBS News congressional correspondent ...CBS News - Dec. 2 -
Matías Tarnopolsky to become New York Philharmonic CEO, teaming with Gustavo Dudamel
Matías Tarnopolsky will become president and CEO of the New York Philharmonic on Jan. 1, after six years heading the Philadelphia OrchestraABC News - Dec. 2 -
Covid corruption commissioner starts fraud probe
Tom Hayhoe's first task will be reviewing the £8.7bn of pandemic PPE that had to be written off.BBC News - Dec. 2 -
Human rights court rules against Venezuela in 2013 election case
The Inter-American Court of Human Rights has ruled that the Venezuelan government violated the political rights of former opposition presidential candidate Henrique CaprilesABC News - Dec. 2 -
Art Cashin, New York Stock Exchange fixture for decades, dies at 83
Art Cashin, UBS’ director of floor operations at the New York Stock Exchange and a man The Washington Post called “Wall Street’s version of Walter Cronkite,” has died.NBC News - Dec. 2 -
Special counsel objects to dismissing Hunter Biden tax case after pardon
Special counsel David Weiss rejected suggestions that he selectively prosecuted Hunter Biden in court filings where he also objected to dismissing charges following a sweeping pardon. President ...The Hill - Dec. 2 -
Supreme Court Hears Case on FDA’s Rejection of Flavored Vapes
The question for the justices was whether the Food and Drug Administration had acted lawfully in rejecting applications from makers of flavored liquids used in e-cigarettes.The New York Times - Dec. 2
