A Spanish investigative judge has summoned the wife of Spain’s prime minister to give testimony as part of a probe into allegations that she used her position to influence business deals ...
Editor’s note: Our contributor Ira Stoll received a letter last month from the Internal Revenue Service that indicated that his company’s “tax return or return information” had been ...
Editor’s note: Morning Money is a free version of POLITICO Pro Financial Services morning newsletter, which is delivered to our subscribers each morning at 5:15 a.m. The POLITICO Pro platform ...
A crypto investor known as “Bitcoin Jesus” has been released on bail in Spain, where he faces extradition to the US on tax fraud charges. Roger Ver was allowed to leave jail May 17 after ...
The Financial Services Commission (FSC) suffered a major defeat on Friday when Justice David Batts dismissed its claim to maintain control of fraud-hit Stocks & Securities Limited (SSL) and ruled ...
Judge Dismisses Attempted Murder and Other Charges in State Case Against Paul Pelosi's Attacker SAN FRANCISCO (AP) — A judge on Thursday dismissed several state charges against Paul Pelosi's ...
Donald Trump was found guilty of 34 felony charges Thursday, becoming the first former or sitting president to ever be convicted on criminal charges—but those counts could be the first of many ...
A Spanish investigative judge has summoned the wife of Spain’s prime minister to give testimony as part of a probe into allegations that she used her position to influence business deals ...
A judge on Thursday dismissed several state charges against Paul Pelosi's attacker, who was convicted in federal court last month, based on the argument that the counts fall under double jeopardy ...