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The arrest followed weeks of speculation about the possible misuse of client funds.
By Bob Van Voris, Ava Benny-Morrison, Katanga Johnson and Gillian TanDecember 13 -
Cole was convicted of a single count each of securities fraud and improperly influencing an audit, plus six counts of making false filings with the SEC.
By Bob Van VorisNovember 29 -
Former President Donald Trump's company will have many of its business activities overseen by an outside monitor until New York Attorney General Letitia James's lawsuit alleging fraudulent asset valuations is resolved, a judge ruled.
By Chris Dolmetsch and Bob Van VorisNovember 4 -
Attorney General Letitia James filed suit, naming Trump, the Trump Organization, and Donald Trump Jr., Ivanka Trump and Eric Trump.
By Erik Larson and Bob Van VorisSeptember 21 -
The summonses are part of a broader effort by U.S. lawmakers and regulators, including the SEC and the CFTC, to extend their oversight to crypto trading.
By Bob Van VorisAugust 11 -
A federal appeals court ruling overturns a previous one that had prevented them from getting back funds that had been transferred to the bank.
By Bob Van VorisAugust 31 -
New York, New Jersey, Connecticut and Maryland faced skeptical questioning from a panel of federal judges considering whether to revive a lawsuit that challenges a U.S. cap on individual deductions for state and local taxes.
By Bob Van VorisDecember 3 -
American International Group Inc. settled a case involving cross-border transactions the government claimed amounted to improper tax shelters.
By Katherine Chiglinsky and Bob Van VorisOctober 23 -
President Donald Trump has asked the U.S. Supreme Court to block a federal appeals court decision that would permit the district attorney in Manhattan to get his tax filings and other financial records as part of a criminal investigation.
By Bob Van VorisOctober 14 -
A federal appeals panel rejected President Donald Trump’s latest bid to block the Manhattan district attorney from getting his tax filings and other financial records.
By Bob Van Voris and Chris DolmetschOctober 7