Luc Cohen

A fundraiser for former U.S. President Donald Trump said prosecutors were wrong to imply that his firm sought investment from United Arab Emirates sovereign wealth funds as a "quid pro quo" for lobbying for the Gulf country.

Aug 01, 2022

The U.S. judge who in 2012 sentenced Russian arms dealer Viktor Bout to 25 years in prison has voiced support for a deal proposed by the United States to Russia to swap him for basketball star Brittney Griner, though a federal agent involved in the case said such a trade would "belittle the rule of law." .

Jul 29, 2022

A former Goldman Sachs banker, a former FBI agent trainee, and a technology executive were among those charged on Monday with insider trading in separate schemes that together generated millions of dollars in profits, U.S.

Jul 25, 2022

Former U.S. Congressman Stephen Buyer has been charged with insider trading over purchases of shares in telecommunications company Sprint before it merged with T-Mobile US Inc, prosecutors said on Monday.

Jul 25, 2022

U.S. companies are hosting customer data more often on servers in China, complicating U.S.

Jul 20, 2022

Two New York residents were charged with illegally using funds from Chinese and Singaporean investors to donate $600,000 to then-President Donald Trump's re-election campaign in 2017, prosecutors said on Monday.

Jul 18, 2022

Two New York state residents were charged with illegally using funds from Chinese and Singaporean investors to donate $600,000 to then-President Donald Trump's re-election campaign in 2017, U.S.

Jul 18, 2022

A Venezuelan media mogul sanctioned by the United States said he has received permission from Washington to make the payments necessary to avoid losing a luxury New York City apartment.

Jul 07, 2022

R&B singer R. Kelly, who was sentenced last week to 30 years in prison following his sex trafficking conviction, was removed from suicide watch on Tuesday morning at the Brooklyn jail where he is being held, federal prosecutors said.

Jul 05, 2022

A German citizen accused of defrauding investors out of $4 billion by selling a fake cryptocurrency called OneCoin has been added to the FBI's list of its ten most-wanted fugitives, U.S.

Jun 30, 2022

The U.S. Supreme Court on Thursday agreed to hear a bid by a former aide to New York state ex-Governor Andrew Cuomo to overturn his bribery conviction on the basis that influential private citizens cannot be prosecuted on public corruption charges.

Jun 30, 2022

A U.S. congressional committee probing the Jan. 6, 2021, assault on the U.S.

Jun 30, 2022

A U.S. congressional committee probing the Jan. 6, 2021, assault on the U.S.

Jun 30, 2022

A sentencing hearing for R. Kelly began on Wednesday, where the multiplatinum R&B singer will learn his fate after being convicted of exploiting his stardom and wealth over decades to lure women and underage girls into his orbit for sex.

Jun 29, 2022

Multiplatinum R&B singer R. Kelly will be sentenced on Wednesday for exploiting his stardom and wealth over decades to lure women and underage girls into his orbit for sex.

Jun 29, 2022

R. Kelly was sentenced on Wednesday to 30 years in prison, following the multiplatinum R&B singer's conviction for exploiting his stardom and wealth over decades to lure women and underage girls into his orbit for sex.

Jun 29, 2022

Seven women confronted R. Kelly on Wednesday about the abuse he inflicted on them, as the multiplatinum R&B singer prepares to learn his fate after being convicted of exploiting his stardom and wealth over decades to lure women and underage girls into his orbit for sex.

Jun 29, 2022

Lev Parnas, a onetime associate of Donald Trump's former personal lawyer Rudy Giuliani, will be sentenced on Wednesday for violating U.S.

Jun 29, 2022

Lev Parnas, a onetime associate of Donald Trump's former personal lawyer Rudy Giuliani, was sentenced to 20 months in prison on Wednesday for violating U.S.

Jun 29, 2022

Ghislaine Maxwell was sentenced to 20 years in prison on Tuesday for helping the sex offender and globetrotting financier Jeffrey Epstein sexually abuse teenage girls.

Jun 28, 2022

Ghislaine Maxwell will be sentenced on Tuesday for helping the sex offender and globetrotting financier Jeffrey Epstein sexually abuse teenage girls.

Jun 28, 2022

Ghislaine Maxwell reported Brooklyn jail staff threatened her safety, prompting employees to place her on suicide watch, prosecutors said on Sunday, arguing there was no need to delay her sentencing on sex trafficking charges.

Jun 26, 2022

The U.S. congressional committee probing the Jan. 6, 2021, assault on the U.S.

Jun 23, 2022

Lev Parnas, a onetime associate of Donald Trump's former personal lawyer Rudy Giuliani, should serve between six and eight years in prison for violating U.S.

Jun 22, 2022

A superyacht seized in Fiji last month at the request of U.S.

Jun 17, 2022

Ghislaine Maxwell should spend fewer, and perhaps far fewer, than 20 years in prison for helping deceased financier Jeffrey Epstein sexually abuse teenage girls, her lawyers said on Wednesday, arguing that Epstein was the "mastermind" behind the abuse.

Jun 15, 2022

Ghislaine Maxwell should spend fewer, and perhaps far fewer, than 20 years in prison for helping deceased financier Jeffrey Epstein sexually abuse teenage girls, her lawyers said on Wednesday, arguing that Epstein was the "mastermind" behind the abuse.

Jun 15, 2022

Happy the elephant will stay at the Bronx Zoo after New York state's highest court on Tuesday ruled against an animal rights group that said she deserved some of the same rights as humans and should be freed.

Jun 14, 2022

Binance U.S. and its CEO were sued on Monday by a U.S.

Jun 13, 2022