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BUSINESS FRAUD TRIAL
Who is Guo Wengui? 10 things to know about the exiled Chinese billionaire sentenced to 30 years in US prisonGuo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...- Huawei CFO's admissions can be used against company at criminal trial, US judge rulesA US judge has allowed Huawei's CFO Meng Wanzhou's admission of illegal business in Iran to be used in the company's upcoming trial. Meng h...
- Death rate in ICE immigrant detention centers more than doubles under Trump, Reuters analysis findsFifty individuals have died in U.S. immigration detention since January 2025, a rate that has more than doubled since 2009. Concerns are ri...
- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
- Franklin Resources' Wamco to pay $100 million SEC fine over former star manager's tradesWestern Asset Management, a unit of Franklin Resources, will pay $100 million to settle SEC charges tied to a $600 million cherry-picking s...
- US jury finds Boeing not guilty in 737 MAX grounding lawsuitA US jury has ruled that Boeing is not liable for lost revenue claimed by Polish airline LOT in a lawsuit concerning the 737 MAX. LOT had a...
- Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...
- Amazon primes a Blinkit showdown; New insurance models prop upHappy Tuesday! Amazon's late but strong push into quick commerce is unsettling market leader Blinkit. This and more in today's ETtech Morni...
- Skyroot, a newborn unicorn; AI pay gap growsSkyroot Aerospace became India’s first spacetech unicorn after its latest funding round. This and more in today’s ETtech Top 5.
- Courtroom clash starts today: Elon Musk takes on Sam Altman — what’s at stake in the OpenAI lawsuitElon Musk vs Sam Altman court case: what’s at stake in the OpenAI lawsuit - The Musk vs Altman trial over OpenAI nonprofit conversion begin...
- Elon Musk vs Sam Altman heads to court in blockbuster AI showdown with billions at stakeA major legal battle begins this week in California. Elon Musk is suing Sam Altman and OpenAI. The case centers on OpenAI's shift from a no...
- Donald Trump defies judge, gives courtroom speech on tense final day of New York civil fraud trialTrump spoke as the judge was trying to find out if the former president would follow rules requiring him to keep his remarks focused on mat...
- NY seeks $370 million in penalties in Trump's civil fraud trial. His response: 'They should pay me'New York seeks $370M from Trump in civil trial over business fraud; Trump counters, claiming innocence and political maneuvering. Trial's c...
- Donald Trump posts furious 'Thanksgiving message' with a list of insults for Joe Biden, NY AG, judge in civil fraud suit caseThe former president also reassured his supporters that he would win the elections next year.
- Donald Trump to testify in civil fraud trial today as business empire lies at stakeThe trial brought by New York Attorney General Letitia James, is seeking USD 250 million in damages and barring the former president from d...
- New York Civil Fraud: How are Trump's children involved in $250 million caseChildren of former President Donald Trump are set to take part in the trial on different days in the $250 million civil fraud case. They ha...
- New York Civil Fraud case: Trump's daughter denied from testifying in courtIvanka Trump was denied from testifying in her father's New York civil fraud case worth $250 million by Judge Arthur Engoro. The judge has ...
- Big McDonald's food order makes a surprise appearance at Donald Trump's civil fraud trialDuring the civil fraud trial involving former President Donald Trump in New York, a significant McDonald's order was delivered to the court...
- Donald Trump used 'materially inaccurate' financials, New York says as civil fraud trial beginsKevin Wallace, a lawyer in state Attorney General Letitia James' office, said in his opening statement that Trump described his finances to...
- Visa fraud: Trial against Infosys postponed to September 17The trial related to visa fraud allegations levelled by Infosys' former employee Jack Palmer was scheduled to start on August 20 in the US ...
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