Articles Tagged with wire fraud

Stormy Daniels took the stand as a witness on January 27, 2022 in the trial of Michael Avenatti. Avenatti is accused of stealing almost $300,000 from his former client.


The founder and former CEO of Nikola Corporation, a Tesla competitor, was charged in a securities fraud scheme in the Southern District of New York on Thursday. Trevor Milton is accused of defrauding and misleading investors about the development of his company’s products and technologies in order to drive investor demand.