FTX co-founder Gary Wang agreed to cooperate in Sam Bankman-Fried case in his first meeting with prosecutors: 'I thought I was likely to be charged'

Tech Insider
gary wang sam bankman fried trial court
Gary Wang testifies during Sam Bankman-Fried fraud trial over the collapse of FTX, the bankrupt cryptocurrency exchange.

REUTERS/Jane Rosenberg

George Santos filed false campaign reports inflating his fundraising figures to garner national GOP support, prosecutors say

Tech Insider : Politics
Republican Rep. George Santos of New York outside the Capitol on September 29, 2023.
Republican Rep. George Santos of New York outside the Capitol on September 29, 2023.

Tom Williams/CQ-Roll Call via Getty Images

Trump's lawyers grill Donald Bender about his mental health history in an attempt to paint him as unreliable

Tech Insider : Politics
Trump
Former President Donald Trump.

AP Photo/Jae C. Hong

The gag order in Trump's civil fraud case not surprising, legal expert says, but he's not likely to face a fine or jail time if he breaks it

Tech Insider : Politics
Trump speaking in front of courtoom
Donald Trump speaking in front of the Manhattan courtroom on Monday afternoon.

Michael M. Santiago/Getty Images

Watch the deposition tapes of Donald Trump, Don Jr., Eric Trump, Michael Cohen, and Allen Weisselberg in the NY civil fraud case

Tech Insider : Politics
Screenshots from the deposition tapes of Eric Trump, former President Donald Trump, and Donald Trump Jr..
Screenshots from the deposition tapes of Eric Trump, former President Donald Trump, and Donald Trump Jr..

New York Attorney General's Office

Trump fights back as fraud trial begins

Tech Insider

Donald Trump slammed prosecutors on the first day of his fraud trial. Trump and his two adult sons are accused of falsifying business records, conspiring to file false financial statements, and insurance fraud.

Trump and family deny responsibility for fudging Trump Org numbers in previously unseen deposition video shown by New York AG at trial

Tech Insider : Politics
Former U.S. President Donald Trump appears in the courtroom with his lawyers for the start of his civil fraud trial at New York State Supreme Court.
Former President Donald Trump appears in the courtroom with his lawyers for the start of his civil fraud trial in New York State Supreme Court.

Brendan McDermid-Pool/Getty

wanted was a swimming pool. What I got was a $31,000 lesson in Zelle fraud.

Tech Insider : Economy
An illustration of a pool with floaties in the shape of a frowning face

A pool could have been evidence that my life hadn't amounted to nothing. But after we Zelle-ed the deposit to our contractor, things started to go very wrong.

All I wanted was a status symbol. What I got was a $31,000 lesson in the downside of payment apps.

How to avoid getting scammed out of your home or becoming a victim of land fraud

Tech Insider
A for sale sign in front of a house.
Real-estate related crime is increasing in the US, according to the FBI.

RichLegg/Getty Images

Trump's 'corporate death penalty' explained: veteran Manhattan fraud prosecutors describe what's next

Tech Insider : Politics
Don Jr., Donald Trump, and Ivanka Trump appear on
Don Jr., Donald Trump, and Ivanka Trump appear on "Celebrity Apprentice" on May 16, 2010.

Bill Tompkins/Getty Images

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