The Latest
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Trump Org Lawyers Make Last Pitch Against Prosecution
Lawyers for the Trump Organization met again Monday with prosecutors in the Manhattan District Attorney’s Office in a last bid to forestall a potential indictment.
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NY Prosecutors Interview Michael Cohen About Trump Finances
New York prosecutors conducted an hourslong interview Thursday of Michael Cohen, President Donald Trump’s former personal attorney, asking a range of questions about Trump’s business dealings, according to three people familiar with the meeting. The interview focused in part on Trump’s relationship with Deutsche Bank, his biggest and longest standing creditor, according to the three people, who weren’t authorized...
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Feds: NY ‘Lottery Lawyer' Swindled Jackpot Winners for Millions
A New York attorney who branded himself the “Lottery Lawyer” has been charged with swindling millions of dollars from jackpot winners in a conspiracy that federal prosecutors say involved a member of the Genovese crime family.
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Trump Donor Charged With Obstructing Inauguration Inquiry
Federal prosecutors on Tuesday charged a major donor to President Donald Trump’s inaugural committee with obstructing a federal investigation into whether foreign nationals unlawfully contributed to the inaugural celebrations.
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Historic Takedown: Nearly 100 Arrested in MS-13 Sting in NY
Authorities said Friday they have dealt an unprecedented blow to the violent MS-13 street gang, announcing charges against nearly 100 of the group’s members and associates on Long Island in the largest takedown of alleged MS-13 members in New York history.
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El Chapo's Lawyers Concerned by Juror Misconduct Allegations
El Chapo’s lawyers are raising concerns of potential juror misconduct after a member of the jury told a news website that several jurors viewed media coverage of the Mexican drug lord’s trial against a judge’s orders.
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No Escape? ‘El Chapo' Likely Off to ‘Prison of All Prisons'
In the world of corrections, there are inmates who pose security risks, and then there’s ‘El Chapo.’
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Globe-Trotting Political Donor Eyed in Trump Inaugural Probe
Federal prosecutors have cast a wide net in their investigation of President Donald Trump’s inaugural committee, subpoenaing a smorgasbord of documents, including any addressing whether foreign nationals helped fund the $107 million celebration thrown to celebrate the Republican’s ascent to the White House. But in their records request Monday, federal prosecutors in New York also singled out a donor by...
