Nate Paul charged with 8 counts of lying to lenders

Trump's $250M Fraud Trial In New York Set For Oct 2

Former U.S. President Donald Trump, along with his company, is facing a$250 million fraud trial inNew York. The civil case is set to go to trial on Oct 2,...

#president #business #realestate

Benzinga

2023-09-22 04:37:33 • 1 min

New Jerseys senator for the last 17 years just got arrested as Feds find $100,000 of gold bars and $480,000 of cash...

This isn't the first indictment for the man who's been New Jersey's senator for the last 17 years and has been in office since 1986.

#17years #senator #indictment

Fortune

2023-09-22 15:36:34 • 1 min

SEC fines Goldman Sachs $6 million over inaccurate, incomplete trading information

Key Points The SEC fined Goldman Sachs $6 million for failing to submit accurate "blue sheets." The regulator found that Goldman made more than 22,000...

#sec #goldmansachs #tradinginformation

2023-09-22 14:52:59 • 1 min

Former Bridgewater CEO Dave McCormick would get big money backing for Pennsylvania U.S. Senate run

Key Points Dave McCormick huddled with Wall Street titans at the Southampton estate of Tory Burch just weeks before his expected Senate campaign...

#mccormick #estate #president

2023-09-21 19:30:58 • 1 min

Goldman Sachs Agrees To Pay Penalty For Providing Deficient Blue Sheet Data To SEC

(RTTNews) - The Securities and Exchange Commission announced settled charges against Goldman Sachs & Co. LLC for failing to provide complete and accurate...

#sec #opinion #nasdaq

Nasdaq

2023-09-22 13:47:44 • 1 min

Jamie Raskin Reacts To Cassidy Hutchinson's Accusation Against Former Trump Lawyer Rudy Giuliani: 'Does A

Rep. Jamie Raskin (D-Md.) weighed in as the ex-Mayor of New York City, Rudy Giuliani, is reportedly facing allegations of misconduct from a former White...

#cassidyhutchinson #jamieraskin #RudyGiuliani

Benzinga

2023-09-21 04:56:45 • 2 mins

Hedge fund founder John Paulson is accused of hiding billions of dollars in a divorce that includes fighting over a...

The acrimonious split offers a rare glimpse into a high-profile divorce in New York, where matrimonial proceedings are generally confidential.

#split #rareglimpse #divorce

Fortune

2023-09-21 20:01:19 • 1 min

Chesebro asks court to suppress use of emails in Trump Georgia election case

Key Points Kenneth Chesebro asked a judge to bar evidence obtained in a search of his email account from the Georgia election case against him and former...

#electioncase #president #police

Dillon Danis goads Logan Paul for being the 'first person to sue their opponent before they fight in...

2023-09-21 20:21:20 • 1 min

Football

Dillon Danis has continued to goad his rival Logan Paul, taking to Twitter to mock him over Nina Agdal 's lawsuit. Agdal, the fiancee of Logan Paul, has sued...

#loganpaul #twitter #firstperson

Daily Mail

2023-09-22 10:10:55 • 1 min

Sen. Robert Menendez indicted on federal bribery charges

In a major development on Friday, Sen. Robert Menendez, a prominent Democrat from New Jersey, was indicted by a grand jury on federal bribery charges. The...

#robertmenendez #bitcoin #senate

Investing.com

2023-09-22 16:07:58 • 1 min

Three fake electors and Trump co-defendants ask judge to move their cases to federal court

Lawyers for three of former President Donald Trump's co-defendants in Fulton County, Georgia, told a federal judge Wednesday that their clients' cases should...

#fakeelectors #president #politician

CBS News

2023-09-20 20:52:14 • 1 min

Federal Judge Sets May Trial Date for 5 Former Memphis Officers Charged in Tyre Nichols Beating

MEMPHIS, Tenn. (AP) A judge on Thursday set a May trial date for five former Memphis police officers who have pleaded not guilty to federal civil rights...

#trialdate #bond #emergency

U.S. News & World Report

2023-09-21 18:38:37 • 1 min

Watch: U.S. Attorney's Office holds press conference announcing Bob Menendez indictment

Key Points The U.S. Attorney's Office for the Southern District of New York is holding a press conference to announce an indictment against New Jersey Sen....

#money #indictment #bobmenendez

2023-09-22 14:59:09 • 1 min

Goldman to pay US$6 million to settle SEC charges over deficient trading data

GOLDMAN Sachs Group agreed to pay US$6 million to settle US Securities and Exchange Commission (SEC) charges over providing deficient trading data, the...

#security #tradingdata #deficient

The Business Times

2023-09-22 14:30:04 • 1 min

Economy

Biden administration's $6 billion student loan forgiveness faces controversy

In a historic settlement agreement reached by the Biden administration on Thursday, September 21, 2023, at least $6 billion in student loans is set to be...

#loanforgiveness #holdtimes #controversy

Investing.com

2023-09-22 01:03:58 • 1 min

The Former Head of a Florida Domestic Abuse Agency Has Been Charged With Fraud and Grand Theft

TALLAHASSEE, Fla. (AP) The former head of a nonprofit domestic violence agency is charged with fraud and grand theft two years after she and the agency...

#money #moody #formerhead

U.S. News & World Report

2023-09-21 18:47:48 • 1 min

Ray Epps, Target of Conspiracy Theory, Pleads Guilty to Jan. 6 Misdemeanor

Prosecutors said he had never worked as an agent of the government, again refuting a right-wing theory that he helped instigate the Capitol riot in a federal...

#ConspiracyTheory #police #donald

The New York Times

2023-09-20 20:58:48 • 1 min

State Dept. Contractor Is Accused of Stealing Satellite Imagery of Africa

Court documents offer new detail on a case involving a contractor who obtained classified information, which U.S. officials said he shared with Ethiopia. A...

#satelliteimagery #technology #research

The New York Times

2023-09-21 22:35:45 • 1 min

State Dept IT contractor charged with espionage, allegedly sent classified information to Ethiopia

Washington — A State Department IT contractor was charged with espionage after investigators alleged he sent classified documents from sensitive federal...

#classifiedinformation #research #management

CBS News

2023-09-21 23:57:58 • 1 min