The Justice Department has moved to dismiss sweeping bribery and fraud charges against Indian billionaire Gautam Adani — days after he pledged a $10 billion investment in the United States and retaine...
The Justice Department has quietly paid out more than $8.5 million in taxpayer funds to settle legal claims by Trump supporters, including fired FBI agents disciplined for January 6 involvement, leaki...
In a divorce proceeding involving unvested restricted stock units granted to a husband by his former employer, Judge Robert S. Ondrovic denied the wife's motion both to compel financial disclosure and...
Shirley Caccioppoli was struck by a swinging metal gate at a Westchester County apartment complex, injuring her ankle. Judge Robert S. Ondrovic granted summary judgment to the defendants after their e...
In a single personal injury case arising from a car accident in Westchester County, Judge Robert S. Ondrovic made two separate legal errors — denying the plaintiff's motion to amend his complaint to a...
A senior Justice Department attorney in Rhode Island withheld a homicide arrest warrant from a federal judge during a bond hearing, leading to the release of a man wanted for murder in the Dominican R...
When Gautam Adani's lawyers walked into a meeting with Trump's Justice Department last April, they came bearing a gift: a promise of $10 billion in U.S. investments and 15,000 American jobs. Days late...
A tip received by The Ethics Reporter describes a pattern of alleged billing fraud by Albulena Uka — a recently sworn-in New York attorney and doctoral-level law academic affiliated with Brooklyn Law ...
A two-year attorney advertising “Big City Services at Upstate Prices” and “Full-Service Legal Solutions” on his website. New York Rule 7.1 forbids advertising that is false, deceptive, or misleading —...
Brooklyn Supreme Court Justice Edward Harold King resigned in December 2025 under investigation — then federal prosecutors arrested him and real estate operator Sam Sprei on May 13, 2026, charging the...
A New York attorney admitted in 2024 lists three office addresses — all confirmed virtual mailboxes or coworking spaces. His website uses AI-generated images to depict the lawyer. And he is handling c...
Kenneth Griffin, founder of Citadel and Citadel Securities, donated approximately $100 million in the 2024 election cycle, according to reporting by ArtNews based on FEC filings — making him one of th...
In late January 2021, Melvin Capital — a major GameStop short seller — received a $2.75 billion investment from Citadel and Point72 as GameStop shares surged. Within days, Robinhood restricted purchas...
In September 2023, the SEC charged Citadel Securities with violating Regulation SHO — the framework designed to prevent abusive short selling — after a coding error in the firm's automated trading sys...
From the moment it was required to begin reporting to the Consolidated Audit Trail in June 2020, Citadel Securities fell short — inaccurately or untimely reporting data for tens of billions of equity ...
When the Justice Department indicted India's richest man in late 2024 for an alleged $250 million bribery conspiracy, prosecutors called it corruption 'at the expense of U.S. investors.' Now, after Ad...
In January 2017, the SEC found that Citadel Securities used two automated algorithms — FastFill and SmartProvide — that gave retail investors worse prices than Citadel itself had observed in the marke...
From a secret algorithm that stole from retail investors, to a $100 million political donation that killed the one rule that could have stopped them, to four years of hiding tens of billions of transa...
If regulators wanted to address Citadel's structural conflicts, they could. Mandatory separation of hedge fund and market maker. Meaningful fines proportional to violations. Transparency requirements....
Kenneth Griffin founded Citadel with $4 million and built it into a $60 billion empire. But the operational architect of the dual model is Kevin Nutter, COO of Data. His decisions about data architect...
Citadel Securities was fined $7 million in 2023 for mismarking trades that lasted five years. In 2024, FINRA fined them $1 million for failing to report $42.2 billion in transactions. The fines repres...
A hedge fund wants to buy a million shares. Its market-making subsidiary sees that thousands of retail investors want to buy the same stock. The hedge fund benefits from knowing retail demand exists. ...
Kenneth Griffin's Citadel operates two businesses that should conflict fundamentally with each other. A hedge fund that makes concentrated bets on markets. A market maker executing 25-30% of US equity...
When a federal judge in Rhode Island ordered the release of a detained immigrant, she had no idea the man had an international murder warrant — because the government's own attorney had been instructe...
In late April 2026, federal prosecutors indicted David M. Morens, a 78-year-old former senior advisor at the National Institute of Allergy and Infectious Diseases, on charges of conspiring to conceal ...
A federal indictment unsealed in January 2026 reveals that Anthony Herbert, the former Citywide Public Housing Liaison for Mayor Eric Adams, ran a bribery and kickback operation out of City Hall—tradi...
A sitting mayor, a no-show job, a $95,000-a-year phantom salary for her romantic partner, millions in illegal campaign funding, city contracts handed to the highest bidder, and a key witness whose hom...
In a stunning new development in the federal civil rights lawsuit against Arnold & Smith Law, PLLC and its principals Todd Arnold and Dennis Smith, attorney Echo Lin Love filed a notice of appearance ...
Maria Delgado earned a 120,000 dollar salary after graduating from Northwestern Law School, and was still drowning in nearly 200,000 dollars of debt. She was, by any measure, succeeding—and she was be...
Ed Martin, the President's pardon attorney, sits in the D.C. bar's waiting room facing ethics charges. Pam Bondi, the Attorney General who dismissed him after his charges were filed, proposes a federa...