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.
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.
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.
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.
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.
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.
President Donald Trump has freed GPB Capital Holdings LLC founder David Gentile, who was sentenced to seven years in prison for a fraud scheme that put at risk more than $1 billion of investor funds.
President Donald Trump speaks to reporters aboard Air Force One en-route to Washington, DC on Nov. 30, 2025.
The Justice Department again asked federal judges to unseal grand jury material from the criminal cases against Jeffrey Epstein and Ghislaine Maxwell, citing the recently enacted law on Epstein documents.
Jeffrey Epstein and Ghislaine Maxwell in 2005. Photographer: Joe Schildhorn/Patrick McMullan/Getty Images
Federal prosecutors charged two Chinese nationals and two US citizens with a scheme to ship millions of dollars worth of sophisticated chips made by Nvidia Corp. to China in violation of national security export restrictions.
Federal prosecutors charged two Chinese nationals and two US citizens with a scheme to ship millions of dollars worth of sophisticated chips made by Nvidia Corp. to China in violation of national security export restrictions.
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