Fort Worth oil and gas owner given a 17-year prison term in connection with a $30 million fraud case.
A Fort Worth owner of oil and gas companies was sentenced to…
Gupta requests that the freezing order in the Trafigura fraud case be lifted.
Lawyers for Indian businessman Prateek Gupta on Friday filed documents asking a…
The feds ask the judge to disregard’meritless’ claims. Sam Bankman-Fried’s attempt to escalate a massive multibillion-dollar cryptocurrency fraud case
Sam Bankman-Fried’s alleged multibillion-dollar fraud involved more than mere regulatory violations, Manhattan…