Patricia Hurtado

(Bloomberg) -- Former Goldman Sachs Group Inc. banker Asante Berko was extradited to New York from the UK to face federal charges that he orchestrated bribes to Ghanaian officials while employed at the investment bank.Most Read from BloombergBlackRock Says Gunman From Trump Rally Appeared in Firm’s AdTrump Shooting Changes Biden’s Plan to Revive 2024 CampaignAmazon Sold a Used Diaper. It Tanked a Mom-and-Pop BusinessXi Jinping’s Great Economic Rewiring Is Cushioning China’s SlowdownTrump Classif

Ozy Media and Chief Executive Officer Carlos Watson were found guilty of defrauding investors in a case featuring allegations Watson coached his co-founder to impersonate a YouTube executive to get Goldman Sachs bankers to back the media startup.

Platinum Partners LP co-founder Mark Nordlicht, who was found guilty of fraud in New York federal court, was sentenced to six months of home confinement by a judge …

The Russian founder of the Bitzlato cryptocurrency exchange was sentenced to the 18 months he'd already served behind bars in the US for operating an unlicensed money-transmitting business that masked the proceeds of illegal gambling and drug deals valued at more than $700 million.

US judge says diamonds were criminal proceeds of fund looting Former 1MDB lawyer Jasmine Loo to give up Picasso sketch

Low Taek Jho, the alleged mastermind of the looting of Malaysia’s 1MDB fund, was ordered to forfeit a trio of “flawless” diamonds he bought for his mother that were from the jeweler who’s designed for celebrities like Beyonce and Adele.

Former President Donald Trump asked a Manhattan appeals court to overturn the $454 million civil fraud verdict against him, arguing there were no victims in the case and that the ruling grants the New York attorney general “limitless power” to go after political foes.

Former President Donald Trump asked a Manhattan appeals court to overturn the $454 million civil fraud verdict against him, arguing there were no victims in the case and that the ruling grants the New York attorney general “limitless power” to go after political foes.

The US Supreme Court’s landmark decision that presidents have broad immunity from criminal charges shouldn’t upend Donald Trump’s conviction for falsifying business records to hide a hush money payment to a porn star, Manhattan prosecutors said.

Donald Trump 's falsification of business records to conceal a $130,000 payment to a porn star before the 2016 election was purely personal conduct and isn't protected by the US Supreme Court's landmark decision on presidential immunity, Manhattan prosecutors told a judge.