Bob Van Voris

Christine Hunsicker, founder of the fashion-rental and technology company CaaStle Inc., was sentenced to five years in prison for defrauding investors out of $300 million.

A Florida aerospace executive was charged with clearing $1.8 million in illegal profits from trading on confidential earnings information.

The sentence follows a massive investor fraud scheme built on falsified financial statements and misleading claims about CaaStle's performance.

The wife of former Purdue Pharma LP board member David Sackler was sentenced to home confinement for destroying WhatsApp messages with a Colombian pharmacist who was supplying her with illegal opioids to feed her addiction to painkillers.

(Bloomberg) -- Ghislaine Maxwell lost a long-shot bid to overturn her conviction and 20-year prison sentence for helping Jeffrey Epstein traffic women and girls for sex.

A judge dismissed a suit by Elon Musk's X Corp. that sought to block a New York law requiring social media companies to disclose how they deal with hate speech, extremism and disinformation, ruling that “the First Amendment poses no obstacle” to the law.

NEW YORK — President Donald Trump lost another bid to move a challenge to his New York criminal fraud conviction to a federal court as a judge said

U.S. District Judge Alvin Hellerstein's ruled against Trump on the issue for a third time Friday, calling his arguments “specious,” meaning the appeal of the so-called hush money case will continue to proceed in state courts.

At a hearing Thursday, US District Judge Jed Rakoff called the agreement "fair, reasonable and adequate," clearing the way for lawyers to begin distributing money to about 90 women who were sexually abused or trafficked by Epstein and the people around him.

Donald Trump lost another bid to move a challenge to his New York criminal fraud conviction to a federal court as a judge said that payments to an adult fi