Corporate crime Archives

Maduro ally Alex Saab expected to plead guilty in federal money laundering case 0

Alex Saab, a close ally of ousted Venezuelan President Nicolás Maduro, is expected to plead guilty Tuesday in a federal case MIAMI — A close ally of ousted Venezuelan President Nicolás Maduro is expected to plead guilty Tuesday in a federal case that accused him of bribing officials to win lucrative contracts to import food

China’s Huawei Technologies faces racketeering trial in New York 0

NEW YORK — NEW YORK (AP) — Huawei Technologies, a leading Chinese tech company, faces a criminal racketeering trial in New York over charges that it stole technology, plotted to steal U.S. trade secrets and committed wire and bank fraud, among other crimes. Jury selection is scheduled to begin Tuesday. The indictment alleges that, besides

Supreme Court litigator jailed in tax evasion case after betting on poker 0
- Gear / Gear News and Events, General, News, Newsletters, Security / Security News, US
- July 25, 2026
WASHINGTON– A prominent Supreme Court litigator was sentenced Friday to six years in prison for evading a multimillion-dollar tax debt to the IRS and engaging in mortgage fraud, a case that shed light on his secret lifestyle as a high-stakes poker player and featured trial testimony from a Hollywood movie star. Thomas Goldstein, who also
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Former pro wrestler Ted DiBiase Jr. acquitted in Mississippi welfare scandal 0
- Gear / Gear News and Events, General, News, Newsletters, Security / Security News, US
- March 20, 2026
JACKSON, Miss. — A former professional wrestler accused of misspending millions of welfare dollars in part of Mississippi’s largest public corruption scandal was found not guilty by a jury Friday. Ted “Teddy” DiBiase Jr. was facing 13 charges related to conspiracy, wire fraud, theft and money laundering. A federal indictment had accused DiBiase of fraudulently
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