John Bolton, a former national security adviser for U.S. President Donald Trump who has since become one of his fiercest critics, pleaded guilty in federal court on Friday to mishandling classified information and faces up to five years in prison.
Tag: White Collar Crime
A federal judge ordered Elon Musk to testify under oath in two proposed class actions accusing him of defrauding voters in swing states before the 2024 election by promising a $1 million-a-day giveaway.
Thailand has issued an arrest warrant for a Chinese businessman featured in a Reuters investigation into transnational crypto-investment fraud, alleging he was part of a network that laundered money from scams and online gambling through illegal cryptocurrency mining.
A cyber extortion group claimed on Tuesday to have stolen more than a terabyte of data from pharmaceutical giant Novo Nordisk and said it is exploring selling parts of the data after unsuccessfully demanding $25 million from the company.
Shortly after midnight on May 13, 2025, Ukrainian national Roman Lavrynovych messaged someone he knew as ‘EL Money’, a mystery figure who had instructed him to commit three arson attacks on property linked to British Prime Minister Keir Starmer.
Bill Gates told members of Congress on Wednesday that he “did not fully understand the extent” of Jeffrey Epstein’s crimes when he associated with the late convicted sex offender to raise money for his philanthropic foundation.
John Bolton, a prominent critic of U.S. President Donald Trump who once served as his national security adviser, will pay a fine of $2.25 million to settle charges of mishandling classified documents, three sources said on Thursday.
Retired federal judges filed a motion saying the settlement is fraud and a product of collusion.
Todd Blanche has drawn Republican ire over the planned fund for ‘weaponization’ victims.