New York
Nov 24, 2025
Judge tosses Letitia James’ criminal case
Comey charges also shot down, prosecutor deemed illegally appointed
Bank fraud
Los Angeles
Mar 27, 2024
Shangri-La accuses former CFO of embezzling $40M intended for homeless housing
Developer sues, alleging executive spent firm’s cash on luxe homes, cars and handbags
Austin
Jan 27, 2025
Nate Paul’s April sentencing to dish out up to six months in jail
Federal prosecutors dropped most charges against embattled investor for unknown reasons