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Arrest

Assistant Attorney General Kenneth Polite speaking at a news conference on Anatoly Legkodymov's arrest.

Crypto Exchange Bitzlato Accused of Processing $700 Million From the Darknet

The founder and majority owner of crypto exchange Bitzlato was arrested earlier this week for millions of dollars worth of money laundering.
By Alexandra Tremayne-Pengelly
Sam Bankman-Fried testifying at committee

Sam Bankman-Fried Has Been Arrested in the Bahamas. What Happens Next?

The U.S. government is expected to request the extradition of Sam Bankman-Fried, who was arrested yesterday in the Bahamas after charges were filed by the U.S. Justice Department, SEC and Commodity Futures Trading Commission.
By Alexandra Tremayne-Pengelly

Who Is Inigo Philbrick, the Art World Scammer Who Tricked Clients Out of $20 Million?

Philbrick was arrested last Thursday in Vanuatu, where he'd been hiding out since October 2019.
By Helen Holmes
Eric Stevenson. (Photo: NYS Assembly)

Convicted Cocaine Trafficker’s Name Among Eric Stevenson’s Donors

By Colin Campbell
(Photo: assembly.state.ny.us)

Assemblyman Eric Stevenson Arrested for Alleged Corruption

By Colin Campbell

Manhattan GOP Chair Tells Supporters There’s Not ‘Another Shoe to Drop’

By Ross Barkan

U.S. Attorney: New York’s Corruption Cases ‘Feel Like a Scene From Groundhog Day’

By Colin Campbell
State Sen. Malcolm Smith's office. (Photo: Bill Hammond)

Malcolm Smith Stripped of Committee, Leadership Perks After Arrest

By Ross Barkan
Vince Tabone. (Photo: Facebook)

John Catsimatidis Says It’s ‘Very, Very Sad’ That Key Ally Was Arrested

By Ross Barkan

Malcolm Smith, Dan Halloran Arrested in Alleged Bribery Scheme

By Colin Campbell
Mohan Ramchandani's mugshot

A.G. Arrests ‘Prominent Tailor’ Who Worked for Rudy Giuliani, Ed Koch

By Colin Campbell
Shirley Huntley (Photo: Wikimedia)

Shirley Huntley Expects to Be Arrested Monday [Update]

By Colin Campbell

Common Sense on Pot

By The Editors
Ms. Wainwright. (Courtesy PMC)

Economist Reporter Cuffed At Mitt Romney’s Michigan Speech: ‘I Just Wanted To Do My Job’

By Hunter Walker
Jenny Hou at John Liu's campaign office in 2009. (Photo: Facebook)

John Liu ‘Stunned’ By Arrest of His Campaign Treasurer

By Hunter Walker
Jenny Hou standing in front of a MoneyGram sign. (Photo: Facebook)

Charges Against John Liu’s Campaign Treasurer Heavily Rely on Instant Message Chats :(

By admin
Jenny Hou with John Liu greeting supporters in the background at a 2009 event in Flushing. (Photo: Facebook)

Meet John Liu’s Arrested Treasurer, Jenny Hou

By Hunter Walker
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