Nicole Leone's lawyer said he and his client hope to discuss "a potential resolution" after they review evidence.

The collapse of FTX, once valued at $32 billion, reveals a massive cryptocurrency fraud involving misappropriation of ...

Sean 'Diddy' Combs trial updates: Bail denied due to 'propensity for violence' Combs was convicted of two counts of transportation to engage in prostitution.

Sean "Diddy" Combs has asked the judge who is overseeing his case to acquit him or give him a new trial – before he has even ...

Lawyers defending the "Granite Gangster," Charles Ogden, of Ormond Beach, rested without having him take the stand in his ...

Former OpenSea employee Nathanial Chastain was convicted of wire fraud and money laundering for profiting off inside info on ...

Kenneth G. Akpieyi of Marietta was convicted on three federal charges for his role in a romance scam that defrauded victims ...

Mr. Uribe, a towering figure in Colombian politics, was accused of trying to bribe a former paramilitary to retract testimony ...

South Korean prosecutors probing the former President Yoon Suk-yeol and the former First Lady Kim Keon-hee have interrogated ...

A Volusia County jury returned a verdict on July 31 after a four-day trial in which Charles D. Ogden, 50, of Ormond Beach, faced fraud charges.

Under the scheme, Live Well’s purported bond portfolio value grew from $50 million to over $500 million in just two years.

Ormond Beach resident Charles D. Ogden is on trial, accused of scamming hurricane victims by promising, but failing, to fix ...