Gokce Guven indictment: 5 things to know as Kalder founder charged in $7 million fraud case

Federal prosecutors have charged fintech founder Gokce Guven, a Forbes 30 Under 30 alum, with multiple counts of fraud linked to the fundraising and operations of her startup, Kalder. The case adds to a growing list of high-profile startup leaders facing scrutiny over investor disclosures. Gokce Guven, founder and CEO of New York-based fintech startup … Read more

Thomas Medlin case: Family shares update amid search for missing Long Island teen, ‘We are still trying to figure out…’

The family of missing Long Island boy Thomas Medlin, 15, has shared an update amid a search for the teen. Medlin of St. James, a hamlet in Suffolk County, disappeared after he headed into Manhattan from his home in Long Island, New York, after leaving to meet someone he met online through Roblox, an online … Read more

Clintons to testify in Epstein case: Everything new files reveal about Bill and Hillary

Former US President Bill Clinton and former Secretary of State Hillary Clinton have agreed to testify before a congressional panel examining links to the late financier and convicted sex offender Jeffrey Epstein, amid escalating political and legal pressure, according to reports. Former US President Bill Clinton (L) and former US Secretary of State Hillary Clinton … Read more

Has the Banfield case already taken shape? – NBC4 Washington

Find complete coverage of The Au Pair Affair murder trial here. The jury in the Brendan Banfield’s murder trial returned Monday morning already nearly four hours into deliberations — and that matters. Just under four hours on a Friday tells us the jury didn’t rush to judgment. They worked. They argued. They likely took a … Read more

Banfield trial: 5 things to know about Brendan Banfield case with verdict awaited

The jury is out on the Brendan Banfield case. Deliberations are on and a verdict is awaited as per the latest update. Jurors began their deliberations on Friday if the former IRS law-enforcement officer conspired with the family’s Brazilian au pair, with whom he was having an affair, to kill his wife and blame the … Read more

Nancy Guthrie missing case: Pima County Sheriff seeks help after search ops, gives chilling update, ‘it could be fatal’

Authorities in Arizona are requesting assistance from the public in locating Nancy Guthrie, the mother of TODAY show anchor Savannah Guthrie. Pima County Sheriff’s Department’s missing person alert for Nancy Guthrie. (Pima County Sheriff’s Department via AP) (AP) During a briefing on February 2, Pima County Sheriff Chris Nanos stated that search and rescue teams … Read more

Vikram Bhatt, wife Shwetambari denied bail by Rajasthan High Court in ₹30 crore fraud case; will remain in jail

Filmmaker Vikram Bhatt and his wife Shwetambari Bhatt were dealt a blow by the Rajasthan High Court on Saturday, after it rejected their bail applications in a cheating case. The two have been in jail since December 7, when they were arrested in Mumbai and brought to Udaipur. Vikram Bhatt and his wife were arrested … Read more

Undercover investigation of Meta heads to trial in New Mexico in first stand-alone case by state

The first stand-alone trial from state prosecutors in a stream of lawsuits against Meta is getting underway in New Mexico, with jury selection starting Monday. Meta denies the civil charges and says prosecutors are taking a “sensationalist” approach. (REUTERS) New Mexico’s case is built on a state undercover investigation using proxy social media accounts and … Read more