Three men have been charged in New Jersey with stealing $6.7 million from an investor, in part by claiming they had special access to Facebook shares before the company went public.
Thomas Scalgione of Stafford Township and Mark Niemczyk of Tinton Falls have been indicted on conspiracy and theft by deception charges.
City Comptroller and mayoral hopeful John Liu was never charged and has denied any wrongdoing.
Defendants Michael Vanhise, Robert Christopher Asch and Richard Meltz will go to trial together. The trial is scheduled to begin in November.
Federal Judge Paul Gardephe scheduled a Nov. 4 trial for Michael Vanhise during a hearing Thursday.
The jury has had the case since Thursday. If convicted on the most serious charge, Gilberto Valle could face a possible life sentence.
The founder of the United Hindu Cultural Council Senior Center was arrested Monday and charged with stealing more than $50,000, reportedly by filing false invoices for lunches that were never served.
A Newark couple was charged Wednesday with failing to file tax returns for three unregistered companies, as well as money laundering.
A man was arrested and charged with driving off after slamming into a pedestrian in Suffolk County Sunday, and two others were charged with trying to cover up the crime.
Why did the GRAMMYs snub One Direction this year? A quick look back shows they have never, ever, ever, ever (like never) liked boy bands.
A former secretary to Philippine First Lady Imelda Marcos was charged in New York Tuesday with conspiracy to sell valuable artworks that disappeared during the collapse of Marcos’ husband’s regime.
Revelations surrounding David Petraeus’ affair have prompted the tin foil hat crowd on the right to find all sorts of conspiracies about why the news that CIA Director David Petraeus was having an affair with his biographer was released after the election.
Officer Nicholas Mina, 31, was arrested Thursday and charged with criminal possession of a controlled substance, criminal possession of a weapon, criminal sale of a firearm, conspiracy and grand larceny.
There was bombshell in court Thursday afternoon. You can now add conspiracy to commit murder to the alleged dirty deeds of ex-cop Jose Ramos. His wife was also charged in the plot.
The owner of a religious supply store in New York City, who is accused of drugging and sexually assaulting a teenager working at the store, has also been charged with conspiring to kill the teen.