Tag: guilty
Guo Wengui chief of staff pleads guilty to $1 billion fraud
Fugitive Chinese billionaire Guo Wengui holds a press conference in New York on November 20, 2018 on the death of tycoon Wang Jian...
Brothers plead guilty to Trump Media merger insider trading
Jonathan Raa | Photo only | Getty ImagesTwo Florida brothers pleaded guilty Wednesday in federal court in New York to insider...
Trump Media insider trading defendants signal possible guilty pleas
A Florida venture capitalist and his brother moved Monday toward potentially guilty pleas in an insider trading case connected to the merger that...
Former Trump exec Allen Weisselberg pleads guilty to perjury
Former Trump Organization chief financial officer Allen Weisselberg attends a hearing at Manhattan Criminal Court on March 4, 2024 in New York City....
Sen. Bob Menendez co-defendant pleads guilty in bribery case
Jose Uribe leaves federal court after a hearing on bribery allegations on September 27, 2023 in New York City, USA. Brendan McDermid |...
Trump clemency recipient Philip Esformes pleads guilty in Medicare fraud case
Philip Esformes attends the 15th Annual Harold & Carole Pump Foundation Gala at Hyatt Regency Century Plaza on August 7, 2015 in Century...
