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“His docket also included the criminal trials of Charlie Javice, convicted of defrauding JPMorgan Chase, and hedge fund founder Bill Hwang, convicted in 2024 of securities and market manipulation fraud.”

“His other notable recent cases included the criminal trials of Charlie Javice, who was convicted last year of defrauding JPMorgan Chase out of $175 million by exaggerating the customer base for her financial aid startup, and hedge fund founder Bill Hwang, who…”

“At a hearing at the downtown Toronto courthouse on Sept. 28, lawyer Marco Sciarra told Nakatsuru that Pleterski had paid his firm substantial legal bills in the previous year, but not enough to cover the cost of an expensive fraud trial.”

“The government said he was responsible for $44 million in fraud, some of which was committed by others he recruited.”

“Washington — Lawyers for the Southern Poverty Law Center are asking a judge to allow them to subpoena a former informant who has provided material to the Justice Department, saying that investigators are treating the witness like he is "part of the…”

“Trump condemned that message as "SEDITIOUS BEHAVIOR AT THE HIGHEST LEVEL," saying the lawmakers "should be ARRESTED AND PUT ON TRIAL."”

“'Crypto King' Aiden Pleterski tells jury he's innocent in closing statement at fraud trial Prosecutor calls Pleterski 'a thief' who stole investor funds to spend on himself in closing statement Self-described "Crypto King"”

“…upstairs neighbour and her ex-husband - RCMP investigating Alberta health procurement for possible fraud, money laundering “The trial court’s use of the term ‘organization’ was not disparaging, nor did it reflect hostility toward Scientology,” said the…”

“…federal jury in Boston on Tuesday found Eric Nshimiye guilty of perjury and obstruction of justice charges stemming from testimony he gave during the earlier immigration fraud trial of a former classmate who was also accused of participating in the…”

“Eduardo, who is a regular on the Trumpworld circuit, was sentenced in absentia to four years and two months in prison for lobbying the U.S. government to interfere in his father’s trial.”

“Bolsonaro is being investigated for alleged links to a Brazilian lawyer, Willer Tomaz, who is accused of laundering more than $1 billion through a fraud scheme, the New York Times reported.”

“The judge here – Enjolique Lett – ruled that Trump’s persistent failure to meet her case management orders will no longer be tolerated, and that he must give sworn evidence even before the trial starts, in a deposition by the BBC’s legal team.”

“'Crypto King' trial hears recording of Aiden Pleterski admitting $300M fund 'never existed' Retired Durham police officer who invested with Pleterski testifies at fraud trial Self-described "Crypto King"”

“Pleterski said, adding, “I need a lawyer,” and dropping back in his chair.”

“Lawyer accused of fraud says bad cheque didn't hurt the bank Nicholas Cartel is self-representing on charge he wrote bad cheque to cover his firm's financial collapse The fraud trial for a suspended Ontario lawyer ping-ponged back and forth Tuesday on whether…”

“High-flying lawyer goes on trial for writing bad cheque allegedly to cover for collapsing firm Nicholas Cartel is self-representing against criminal charge stemming from probe into $7M embezzlement A Toronto lawyer who co-founded a law firm with his wife that…”

“As a police net tightened around them, suspects fled Canada, tried to dodge surveillance, hired expensive lawyers and viciously turned against one another, police wiretaps show.”

“Under federal law, sex trafficking must involve an element of force, fraud, or coercion, and/or must involve commercial sex involving someone who is under age 18.”

“They had been indicted only months earlier on federal charges of healthcare fraud but failed to return to the US.”

““A then regulator made a speech that was so biased it almost caused my trial to collapse and a new jury to have to be sworn in.””

“He was excused from his fraud trial to deliver a victim‑impact statement at the sentencing of one of his abductors, Deren Akyeam‑Pong.”

“During the trial, Phipps’ lawyer asked jurors to award his clients more than $5 million for lost rental income, prepaid rent and building expenses.”

“Benko, 49, will now move from prison in his home city of Innsbruck to a roughly 60-square-metre (650-square-foot) apartment that his lawyer Norbert Wess has said has been rented for him in the city so he can better prepare for a fraud trial next month.”

“A supreme court lawyer assisting those detained was carried away by police, his shirt torn in the process.”

“Indian lawyer Vijay Aggarwal, behind bars in London on charges of sexual assault, has also been accused of rape, it emerged after a court hearing in the U.K. on Friday (October 10, 2026).”

“Nine bankers accused of rigging the rates were given fraud convictions.”

“The government believes Durrani fled the country while he was awaiting trial for healthcare fraud charges.”

“TRAYON WHITE, A MEMBER of the city council in the District of Columbia, just walked away from a hung jury in a bribery trial.”

“The BBC has contacted Rush's lawyer, who declined to comment.”

“Crabtee, who always denied involvement in the deaths, was acquitted of her son's murder and associated fraud charges after a Supreme Court trial earlier this year.”

“The president’s disdain for James stems from her high-profile civil fraud investigations into his business dealings.”

“When pressed by the Supreme Court about the deepfake, Jair Bolsonaro's lawyers may have denied he had given his permission for its use, but there is nevertheless little doubt that Flávio Bolsonaro has the backing of his father.”

“In 2022, while running for re-election, James, a Democrat, brought a fraud case against him and his family.”

“Frey, a Democrat, was later listed on the government’s lineup of potential witnesses in the Feeding Our Future fraud trial against Bock and the Salah brothers.”

“Now their lawyers claim that Wilson lied under oath and manipulated evidence in the case.”

“…cision to scrap sentences under 12 months, saying: 'I bear in mind the presumption in sentences less than 12 months.' Brown had been due to go on trial for the breach of the order at the same time he was being prosecuted for a separate rape and sexual…”