Attorney parted ways with the former US president in 2018 after being prosecuted for tax evasion, has been taking the stand against him in civil trial

Real estate holdings in jeopardy as AG seeks $250m in penalties, ban on Trump doing business in state; ex-president, indicted 4 times on various charges, calls proceedings a 'sham'

Ex-president and his company deceived banks and others by massively overvaluing assets, exaggerating net worth to make deals, secure loans, says NY judge

Stanford University says it will return all gifts from failed crypto exchange following claim against its professor Allan Joseph Bankman and retired professor Barbara Fried

As investigation wraps up, former Beitar Jerusalem owner accused of sex offenses and using $290 million raised in false crypto projects for personal benefit

Judge sends Peaches Stergo, 36, to prison for over four years, describes her as 'unspeakably cruel' for posing as a love interest and draining victim's life savings

Eli Weinstein from New Jersey was previously imprisoned for conning clients out of $230m. before having his sentence commuted on president's penultimate day in office

Three Israelis and two others given jail terms; extradition requested for remaining suspects in Israel of 'GetFinancial Group'

Jewish community in coastal Portugal city has flourished, but is now being torn by decision to attack investigation into handling of citizenship process for Jews deemed Sephardic

Disgraced US biotech entrepreneur, convicted of defrauding investors of hundreds of millions of dollars, will serve time at minimum-security federal facility