The manager of a private-equity fund was indicted on charges he stole more than $9 million from investors as New York regulators and prosecutors intensify enforcement efforts in the financial industry.
Conservative political commentator and author Dinesh D’Souza, who made the film “2016: Obama’s America,” pleaded not guilty to charges he illegally directed $20,000 in contributions to a candidate for U.S. Senate from New York in 2012.
Conservative political commentator and author Dinesh D’Souza, who made the film “2016: Obama’s America,” was charged with illegally directing $20,000 in contributions to a candidate for U.S. Senate from New York in 2012.
International Monetary Fund chief Dominique Strauss-Kahn , accused of sexually assaulting and attempting to rape a hotel housekeeper, is being held without bail at New York’s Rikers Island jail complex while awaiting his next court appearance on May 20.
Dominique Strauss-Kahn, the former International Monetary Fund chief criminally charged with sexually assaulting a hotel housekeeper, was sued by the woman for what her lawyer called “violent and deplorable acts.”
The hotel maid who accused Dominique Strauss-Kahn, the ex-International Monetary Fund managing director now charged with sexual assault and attempted rape, hired additional legal counsel in anticipation of an attack on her reputation and credibility, her lawyer said.
Manhattan art gallery owner Hillel “Helly” Nahmad pleaded guilty to participating in a high- stakes gambling ring catering to celebrities and the very rich, calling it a hobby that developed into an illegal business.