Tag: Indictments
Luxury real estate broker and his twin held without bail on sex trafficking charges
A prominent luxury real estate broker and his identical twin brother appeared in a Florida courtroom Thursday on sexual assault charges. Another brother,...
Luxury real estate brokers charged in federal indictment with sex trafficking in NYC
NEW YORK -- Two luxury real estate brokers and their brother have been charged with sex trafficking, according to a federal indictment unsealed...
Fox News loses bid for Smartmatic voting-tech company's records about Philippines bribery case
Smartmatic won't be required to give Fox News a trove of information about U.S. federal charges against the voting machine company's co-founder over...
Austrian court rules that Ukrainian businessman Firtash can't be extradited to the US
VIENNA -- An Austrian court has ruled that Ukrainian businessman Dymitro Firtash can't be extradited to the U.S. in a long-running legal saga...
Founder of failed crypto lending platform Celsius Network pleads guilty to fraud charges
NEW YORK -- The founder and former CEO of the failed cryptocurrency lending platform Celsius Network could face decades in prison after pleading...
Former Abercrombie CEO's partner pleads not guilty to sex trafficking charges, is freed on bond
CENTRAL ISLIP, N.Y. -- Matthew Smith, the partner of former Abercrombie & Fitch CEO Mike Jeffries, was released on $10 million bond Tuesday...