Terraform Labs And Do Kwon Face $5.3B Penalties In SEC Fraud Case
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Federal judge orders Alameda County to review death penalty cases
Dozens of death penalty convictions in Alameda County must be reviewed after prosecutors there were found to have intentionally excluded Black and Jewish jurors during a murder trial in 1995, a federal judge ordered. Handwritten notes from prosecutors in the decades-old case suggests the attorneys were involved in "serious misconduct," but Alameda County Dist. Atty. Pamela Price on Monday said additional evidence suggests more death penalty cases may have been tainted by prosecutors trying to...
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DOJ filing: Steve Bannon is a "co-conspirator" in a $1 billion fraud case
In a little-noticed court filing earlier this month, federal prosecutors described Steve Bannon as a “co-conspirator” in a massive criminal fraud and racketeering case against a flamboyant, far-right Chinese fugitive, compounding the legal headaches of the former Donald Trump adviser. FBI agents in March 2023 arrested Guo Wengui, a self-styled anti-Chinese government activist Bannon once […]
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More damage control than deterrence in death sentence for Vietnam’s $12 billion fraudster
Truong My Lan’s huge fraud scheme reached its peak during Hanoi’s vaunted ‘blazing furnace’ anti-corruption drive.