A Southampton investment adviser was sentenced in Central Islip federal court Thursday to six years in prison for defrauding ...

Jeffrey Slothower used fake bond scheme to steal over $1M from California couple, spending money on Mercedes and luxury items ...

A former New York investment advisor has been sentenced to six years in federal prison for stealing more than $1 million from two clients, using the money for luxury purchases, personal debt and ...

Beautiful, well connected and troubled, Annabelle Neilson was a mainstay of the London fashion circuit during the 1990s and 2000s. She was a muse to Alexander McQueen, best friends with Kate Moss and ...

John Rogers was convicted of a lesser charge in a case that featured spycraft, online seduction and a blackmail scam.

Newly disclosed government files on Jeffrey Epstein show authorities thought they were close to indicting the wealthy ...

Millions of emails released by the US Department of Justice reveal the financier's relationships, some more intense than others, with several figures from France's politics and culture.

The major headlines from the latest dump of files related to convicted sex offender Jeffrey Epstein focus on Donald Trump, Bill Clinton, Bill Gates, Elon Musk and the former Prince Andrew, among ...

We would give each other advice about handling a press query, or a ‘difficult’ minister or senior civil servant. He was ...

Federal immigration officials are scouting warehouses and beginning to purchase some of them to transform into detention and processing facilities.

Even the young women and children who suffered because of the egos and sexual appetites of these powerful men are increasingly marginalised, and certainly the obscure source of Epstein’s wealth ...