You are here

Law

House Intelligence Committee Subpoenas Firm Behind "Trump Dossier"

House Intelligence Committee Subpoenas Firm Behind "Trump Dossier"

House Intelligence Committee Chairman Devin Nunes has been repeatedly stymied in his efforts to compel the FBI to turn over documents that would help him ascertain how much of the Trump dossier has been verified by the intelligence community, and what role that information played in launching the DOJ’s investigation into possible collusion between the Trump campaign and the Russian government.  

Wife Of Indicted IT Staffer Imran Awan Turns: "My Husband Committed Fraud Along With Polygamy"

Wife Of Indicted IT Staffer Imran Awan Turns: "My Husband Committed Fraud Along With Polygamy"

Much of what you thought you knew about the events leading up to the arrest of Debbie Wasserman Schultz's former, and now indicted, IT staffer Imran Awan just got upended by a new revelation from the Daily Caller which reported that his wife, Hina Alvi, filed a lawsuit against her husband in Pakistan accusing him of fraud.  If true, of course, this would raise questions of whether Alvi might seek, or already has, an immunity deal with the FBI in return for additional evidence and/or testimony related to her husband's misdeeds.

NYPD Says Harvey Weinstein Evidence Was Presented To Manhattan DA

NYPD Says Harvey Weinstein Evidence Was Presented To Manhattan DA

It appears that the first casualty of the Harvey Weinstein sexual abuse scandal, may be none other than the Manhattan District Attorney Cyrus Vance, Jr.

According to an explosive new article published by the New Yorker on Tuesday, Vance had evidence of Weinstein's sexually predatory behavior toward a woman, but didn’t pursue the case. The story describes how model and former Miss Italy contestant Ambra Battilana Gutierrez accepted a meeting with Weinstein in March 2015. During the meeting, she told New Yorker that Weinstein groped her breasts and put his hands up her skirt.

Steve Cohen Loses His Top Trader

Steve Cohen Loses His Top Trader

Steven Cohen's veteran top trader is leaving, just months before the formerly-barred hedge fund manager is expected to resume managing outside investor money.

As the NYT's Matt Goldstein reports, Phil Villhauer, 52, who started working for Cohen's then-SAC Capital in 2002, was promoted to global head of trading at the successor company, Point72, shortly after Cohen was forced to stop accepting outside investors’ money as part of an insider trading settlement with federal authorities, converting his hedge fund into an $11 billion family office.

Pages