Trump Media merger partner DWAC settles with SEC over fraud charges

[ad_1] Former U.S. President and Republican presidential candidate Donald Trump speaks at a campaign event in Council Bluffs, Iowa, July 7, 2023. Scott Morgan | Reuters WASHINGTON — The Securities and Exchange Commission announced Thursday that it had settled fraud charges with Digital World Acquisition Corp., the company that is seeking to take former President … Read more

Convicted Ponzi schemer granted clemency by Trump charged with new Ponzi scheme

[ad_1] Former US President and 2024 Republican Presidential hopeful Donald Trump gestures about weight lifting as he speaks at a Republican volunteer recruitment event at Fervent, a Calvary Chapel, in Las Vegas, Nevada, July 8, 2023.  Mario Tama | Getty Images WASHINGTON — A New Jersey man who had his prison sentence for running a … Read more

U.S. Virgin Islands seeks at least $190 million from JPMorgan Chase in Jeffrey Epstein case

[ad_1] The government of the U.S. Virgin Islands in a court filing Friday estimated that it will seek damages of at least $190 million from JPMorgan Chase in a lawsuit accusing the big bank of facilitating sex trafficking by its former long-time customer Jeffrey Epstein. The Virgin Islands also said it wants an order requiring … Read more

Trump co-defendant Walt Nauta can’t find local lawyer, has arraignment postponed

[ad_1] Walt Nauta, aide to former president Donald Trump, disembarks Trump’s airplane, known as Trump Force One, in Bedminster, New Jersey, following a court appearance at Wilkie D. Ferguson Jr. U.S. Courthouse in Miami, June 13, 2023. Jabin Botsford | The Washington Post | Getty Images Donald Trump aide Walt Nauta has been unable to … Read more

Trump indictment live updates: Not guilty plea entered at arraignment over classified documents

[ad_1] ‘Defiant’ Trump is the victim of a ‘two-tiered system of justice’, his attorney claims Alina Habba, lawyer for former US President Donald Trump, arrives at Wilkie D. Ferguson Jr. United States Federal Courthouse in Miami, Florida, on June 13, 2023. Jim Watson | AFP | Getty Images President Donald Trump was feeling “defiant” as … Read more

Trump indictment live updates: Read the full indictment

[ad_1] Trump indicted on 37 criminal counts A 49-page indictment against former President Donald Trump alleging the mishandling of classified information has been unsealed. Read it below. Trump fundraising efforts include ‘I Stand With Trump’ T-shirts for $47 A fundraising effort for former President Donald Trump is advertising the sale of T-shirts that have “I … Read more

Trump indicted on seven criminal charges in classified documents case

[ad_1] Former President Donald Trump has been indicted on seven federal criminal charges in connection with hundreds of classified government documents he retained at his Florida home after leaving the White House. Trump himself disclosed the indictment in a series of posts on his Truth Social social media site on Thursday evening. He also said … Read more

JPMorgan CEO Jamie Dimon testifies he had no involvement with Jeffrey Epstein account, bank says

[ad_1] JPMorgan Chase CEO Jamie Dimon talks to reporters as he leaves the U.S. Capitol after an unannounced meeting with U.S. Senate Majority Leader Schumer that was reportedly about the possibility of the U.S. defaulting on its debt, outside the U.S. Capitol in Washington, May 17, 2023. Evelyn Hockstein | Reuters JPMorgan Chase CEO Jamie … Read more

Deutsche Bank agrees to pay $75 million to Jeffrey Epstein victims to settle lawsuit

[ad_1] Jonathan Raa | Nurphoto | Getty Images Deutsche Bank agreed to pay $75 million to victims of sex predator Jeffrey Epstein to settle a federal lawsuit accusing the bank of enabling and benefitting from its customer’s sex trafficking of young women, sources told CNBC on Wednesday night. The bombshell deal still leaves JPMorgan Chase … Read more

Deposition of JPMorgan CEO Dimon in Jeffrey Epstein lawsuits set for late May, source says

[ad_1] Jamie Dimon, chairman and chief executive officer of JPMorgan Chase & Co., during a Senate Banking, Housing, and Urban Affairs Committee hearing in Washington, D.C., US, on Thursday, Sept. 22, 2022. Al Drago | Bloomberg | Getty Images JPMorgan Chase CEO Jamie Dimon will be deposed in late May over two days for civil … Read more