Jho Low, the Malaysian financier accused by the US of being the mastermind of one of the largest financial frauds in history, has sought a presidential pardon while he remains a fugitive.
Jho Low, the Malaysian financier accused by the US of being the mastermind of one of the largest financial frauds in history, has sought a presidential pardon while he remains a fugitive.
Jho Low in 2014. Photographer: Kevin Mazur/WireImage/Getty Images
A US Army special forces master sergeant pleaded not guilty to charges of trading on classified information about the operation to capture then-Venezuelan president Nicolas Maduro.
A US Army special forces master sergeant pleaded not guilty to charges of trading on classified information about the operation to capture then-Venezuelan president Nicolas Maduro.
Gannon Ken Van Dyke, a US Army soldier, exits federal court in New York, US, on Tuesday, April 28, 2026. Van Dyke was charged with using classified information about the timing of the capture of then-Venezuelan President Nicolás Maduro to make more than $400,000 trading on Polymarket’s prediction market, the Justice Department said.
A US Army soldier was charged with using classified information about the timing of the capture of then-Venezuelan President Nicolás Maduro to make more than $400,000 trading on Polymarket’s prediction market, the Justice Department said Thursday.
A US Army soldier was charged with using classified information about the timing of the capture of then-Venezuelan President Nicolás Maduro to make more than $400,000 trading on Polymarket’s prediction market, the Justice Department said Thursday.
The Polymarket logo on a smartphone arranged in Germantown, New York, US, on Tuesday, July 22, 2025. Polymarket, the crypto-betting platform that was kicked offshore by federal regulators, has struck a deal to return to the US market just weeks after prosecutors shut down a probe of the company.
US President Donald Trump asked New York’s highest court to vacate a judge’s finding that he was liable for inflating the value of his real estate assets, arguing that his former lawyer Michael Cohen has since cast doubt on his own testimony against the president.
US President Donald Trump asked New York’s highest court to vacate a judge’s finding that he was liable for inflating the value of his real estate assets, arguing that his former lawyer Michael Cohen has since cast doubt on his own testimony against the president.
Michael Cohen, former personal lawyer to Donald Trump, leaves his apartment building on his way to Manhattan criminal court in New York, US, on Tuesday, May 14, 2024. Cohen, while taking the witness stand in the Manhattan criminal trial yesterday, directly connected Donald Trump to the hush-money payment to adult-film actress Stormy Daniels to keep their alleged sexual encounter out of the news ahead of the 2016 election.
Some of the undocumented immigrants who were separated from their family members during President Donald Trump’s first term in office have been detained again and are being held in violation of a 2023 federal court settlement, the ACLU said in a court filing.
Some of the undocumented immigrants who were separated from their family members during President Donald Trump’s first term in office have been detained again and are being held in violation of a 2023 federal court settlement, the ACLU said in a court filing.
A child looks at the badge of an Immigration and Customs Enforcement (ICE) agent.
A former Mozambique finance minister convicted in the US for his role in a $2 billion bond fraud was set to be deported Thursday after his release from prison, but was instead detained by Immigration and Customs Enforcement, according to his lawyer.
A former Mozambique finance minister convicted in the US for his role in a $2 billion bond fraud was set to be deported Thursday after his release from prison, but was instead detained by Immigration and Customs Enforcement, according to his lawyer.
Mozambique's Finance Minister Manuel Chang speaks at a press conference of African ministers at the IMF/World Bank Annual Spring Meetings in Washington on April 21, 2012. AFP PHOTO/Nicholas KAMM (Photo credit should read NICHOLAS KAMM/AFP via Getty Images)
The KinderHaus preschool sits tucked away in a quiet corner of Brooklyn’s southern Park Slope neighborhood. Some parents have called it one of the best kept secrets in the borough, allowing them to immerse their children in German from an early age. Cost? Nearly $50,000 a year.
The KinderHaus preschool sits tucked away in a quiet corner of Brooklyn’s southern Park Slope neighborhood. Some parents have called it one of the best kept secrets in the borough, allowing them to immerse their children in German from an early age. Cost? Nearly $50,000 a year.
A view of the Brooklyn Federal Court in New York on Dec. 8, 2025 Photographer: Charly Triballeau/AFP/Getty Images
In December 2020, some $3.5 billion worth of Bitcoin was taken from its owner in what’s been called the biggest crypto hack ever. Almost five years later, the new holder of the hoard — by then worth over four times more — revealed itself. It was the US government.
In December 2020, some $3.5 billion worth of Bitcoin was taken from its owner in what’s been called the biggest crypto hack ever. Almost five years later, the new holder of the hoard — by then worth over four times more — revealed itself. It was the US government.
A still image from video footage broadcast by China’s state television network CCTV shows Chen Zhi being extradited from Cambodia to China in early January.
Tucked under the arcade at 49 Marktgasse in Bern’s historic city center is an opaque glass entranceway with a small sign identifying it as a branch of UBS Group AG, one of hundreds across Switzerland.
Tucked under the arcade at 49 Marktgasse in Bern’s historic city center is an opaque glass entranceway with a small sign identifying it as a branch of UBS Group AG, one of hundreds across Switzerland.
A logo at a UBS Group AG bank branch in Zurich, Switzerland, on Wednesday, Feb. 4, 2026. UBS Group AG posted profit which beat expectations in the fourth quarter, as the bank announced a $3 billion buyback program for 2026 with the potential for more.
Former President Bill Clinton told the House panel investigating Jeffrey Epstein that former Treasury Secretary Larry Summers introduced him to the disgraced financier after Clinton departed the White House.
Former President Bill Clinton told the House panel investigating Jeffrey Epstein that former Treasury Secretary Larry Summers introduced him to the disgraced financier after Clinton departed the White House.
Former U.S. President Bill Clinton Photo by Spencer Platt/Getty Images)
The Justice Department sued Harvard University for allegedly failing to hand over documents related to investigations into racial discrimination in admissions, the latest legal clash between the Trump administration and the Ivy League institution.
The Justice Department sued Harvard University for allegedly failing to hand over documents related to investigations into racial discrimination in admissions, the latest legal clash between the Trump administration and the Ivy League institution.
Pedestrians walk through Harvard Yard on the Harvard University campus in Cambridge, Massachusetts.
Former Goldman Sachs Group Inc. banker Tim Leissner reported to federal prison to begin serving a two-year sentence for one of the largest financial frauds in history.
Former Goldman Sachs Group Inc. banker Tim Leissner reported to federal prison to begin serving a two-year sentence for one of the largest financial frauds in history.
Tim Leissner, former chairman of Southeast Asia for Goldman Sachs Group Inc., exits federal court in the Brooklyn borough of New York, US, on Thursday, May 29, 2025. Leissner, who pleaded guilty to helping loot the Malaysian investment fund 1MDB, was sentenced to two years in prison over his role in the massive fraud.
President Donald Trump got another shot Wednesday at trying to erase his criminal fraud conviction in New York as he seeks to transfer the case to a federal court where he can revive his claim of presidential immunity.
President Donald Trump got another shot Wednesday at trying to erase his criminal fraud conviction in New York as he seeks to transfer the case to a federal court where he can revive his claim of presidential immunity.
The US Securities and Exchange Commission’s fraud case against Gautam Adani on Friday cleared a procedural hurdle that had for months stalled the lawsuit against the Indian billionaire.
The US Securities and Exchange Commission’s fraud case against Gautam Adani on Friday cleared a procedural hurdle that had for months stalled the lawsuit against the Indian billionaire.
Tim Leissner, the former Goldman Sachs Group Inc. banker who admitted his role in one of the largest financial frauds in history, is seeking a presidential pardon before he surrenders to a federal prison.
Tim Leissner, the former Goldman Sachs Group Inc. banker who admitted his role in one of the largest financial frauds in history, is seeking a presidential pardon before he surrenders to a federal prison.
After failing to serve Gautam Adani with a legal summons for more than a year, the US Securities and Exchange Commission wants a judge to clear a way for the agency to advance with its fraud case against the Indian billionaire.
After failing to serve Gautam Adani with a legal summons for more than a year, the US Securities and Exchange Commission wants a judge to clear a way for the agency to advance with its fraud case against the Indian billionaire.
Gautam Adani, chairman of Adani Group, during the inauguration ceremony for the Navi Mumbai International Airport in Navi Mumbai, India, on Wednesday, Oct. 8, 2025. Indian Prime Minister Narendra Modi inaugurated two landmark transit projects worth nearly $4 billion today, marking another milestone in his administration's effort to modernize infrastructure in the world’s most populous country.
A former Columbia University graduate student detained by US authorities over his role in pro-Palestinian protests was dealt a blow in his effort to avoid deportation after a federal appeals court ruled a lower court judge didn’t have the authority to order his release from custody.
A former Columbia University graduate student detained by US authorities over his role in pro-Palestinian protests was dealt a blow in his effort to avoid deportation after a federal appeals court ruled a lower court judge didn’t have the authority to order his release from custody.
NEW YORK, NEW YORK - OCTOBER 7: Mahmoud Khalil attends a vigil and protest for Palestine outside of Columbia University on October 7, 2025 in New York City. It has been two years since the Oct. 7 attack, in which Hamas-led fighters launched a multipronged assault on Israel, killing 1,200 people and abducting about 250. Negotiations to finalize a peace deal based on President Donald Trump's Gaza ceasefire plan are currently underway in Egypt. (Photo by Adam Gray/Getty Images)
A mistrial was declared in the case of a former top aide to New York governors Kathy Hochul and Andrew Cuomo accused of acting as an unregistered foreign agent for China in exchange for millions of dollars in kickbacks.
A mistrial was declared in the case of a former top aide to New York governors Kathy Hochul and Andrew Cuomo accused of acting as an unregistered foreign agent for China in exchange for millions of dollars in kickbacks.
NEW YORK, NEW YORK - NOVEMBER 24: Linda Sun arrives at U.S. District Court for the Eastern District of New York on November 24, 2025 in New York City. Sun, who served as a deputy chief of staff to Gov. Kathy Hochul and worked in Andrew Cuomo’s administration, is on trial after being charged with acting as an unregistered Chinese agent. Sun and her husband have pleaed not guilty to charges including money laundering, tax evasion, and visa fraud. (Photo by Michael M. Santiago/Getty Images)
US prosecutors charged a Canadian citizen with orchestrating a scheme that fraudulently raised more than $42 million, targeting individuals on chat app Discord Inc. while claiming to invest in traditional finance and crypto.
US prosecutors charged a Canadian citizen with orchestrating a scheme that fraudulently raised more than $42 million, targeting individuals on chat app Discord Inc. while claiming to invest in traditional finance and crypto.
Former Goldman Sachs Group Inc banker Roger Ng lost a long shot bid to overturn his federal conviction for helping loot billions of dollars from Malaysian fund 1MDB, one of the largest financial crimes in history.
Former Goldman Sachs Group Inc banker Roger Ng lost a long shot bid to overturn his federal conviction for helping loot billions of dollars from Malaysian fund 1MDB, one of the largest financial crimes in history.
Roger Ng, a former banker for Goldman Sachs Group Inc., left, exits from federal court in the Brooklyn borough of New York, U.S., on Monday, May 6, 2019. Ng is in plea talks to avoid a U.S. trial on charges that he broke American anti-bribery laws and conspired to launder money embezzled from Malaysia's state investment fund 1MDB.
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