Iren Tranov details how Shimon Hayut -- whose alleged defrauding of girlfriends was described in Netflix series -- stole $130,000 from her, says 'he doesn't look like a criminal'

After becoming a billionaire before age 30, the FTX head suffers a reversal of fortune so massive it's setting records, decimating investors' savings, and drawing legal questions

Judges rule that money given by Nathan Milikowsky was forbidden gift to public servant, but loan provided by billionaire Spencer Patrich can be paid back according to agreed terms

Attorney General Letitia James accuses former president and his company for falsifying value of his properties to obtain advantageous loan terms, tax benefits

Platforms cooperated with authorities to remove fraudulent accounts; officials concerned fake accounts could be used for hostile activities

New York prosecutors file criminal charges against former Trump aide for money laundering, conspiracy and fraud, over fundraising scheme based on false promises

Political ally of former US president decries 'phony' fraud charges for allegedly pocketing funds raised to build wall on Mexican border

TV report says Shimon Hayut -- whose alleged defrauding of girlfriends was described in Netflix series -- is 10 years older than his new partner, who visits Israel frequently

Beny Steinmetz handed 5-year prison sentence and $51.5 million fine, but supporters of billionaire, who has new legal team, say court misunderstood the situation

Former rabbi of the synagogue targeted in 2019 by an antisemitic shooter received a 14-month term for his part in the scheme; as a co-conspirator is sentenced, new details emerge