Hopefully it’s a light sentencing,” Javice wrote her co-defendant after sharing a news alert that the Theranos CEO had been ...

Charlie Javice, the founder of the now-shuttered college financial aid startup Frank, is set to stand trial this month on ...

Judge Alvin Hellerstein of the Southern District of New York pushed the trial by a week after the defense complained of belated disclosures by the U.S. Attorney’s Office of approximately 10,000 ...

The involvement of Sullivan & Cromwell in the appeal of President Trump’s criminal conviction underscored how New York’s ...

U.S. District Judge Alvin Hellerstein’s ruling — just hours after Trump’s lawyers asked him to weigh the move — upends the Republican presidential nominee’s plan to move the case to ...

Archegos Capital Management CFO Patrick Halligan was sentenced to eight years in prison for defrauding banks ahead of and ...

Archegos Capital Management’s former co-chief executive officer abandoned efforts to recoup losses from the firm’s collapse ...

The former chief financial officer of Archegos Capital Management was sentenced on Monday to eight years in prison over his ...

He is also appealing his conviction and free on bail. US District Judge Alvin Hellerstein in Manhattan imposed both sentences. Archegos, a family office that once managed $36 billion, collapsed in ...

US District Judge Alvin Hellerstein considered sending Hwang to prison for 11 1/2 years, followed by 6 1/2 years in home confinement, but ultimately decided that was impractical and imposed a term ...

U.S. District Judge Alvin Hellerstein rejected Donald Trump's long-shot motion to move his New York criminal case to federal court. Trump was convicted on 34 fraud counts in May for paying hush ...

On Thursday, the trial judge had bad news for Javice: she'll have to share the defense table with a codefendant planning to ...