David Gentile spent just days in prison for his conviction in what prosecutors described as a $1.6 billion scheme that defrauded thousands of investors.
Robert Harshbarger Jr. pleaded guilty in 2013 to health care fraud and distributing a misbranded drug. His wife, Diana Harshbarger, is a member of Congress.
Prosecutors said Michael McMahon had acted as an illegal agent in a conspiracy targeting a Chinese family in New Jersey. The White House says he was tricked into it.
The move comes as the venerable conservative think tank is roiled by turmoil caused by its leader’s defense of a Tucker Carlson interview with a white nationalist.
The move benefits the Serbian politician Milorad Dodik, who had received support from Rudolph W. Giuliani, Michael T. Flynn, Laura Loomer and high-priced lobbyists.
An influence campaign has relied on allies of the president, including Rudolph W. Giuliani, to cast a Serbian politician as a victim of political persecution.
The proposed transaction, stemming from relationships that started while his father was vice president and involving a Chinese partner, underscores the extent of Mr. Biden’s questionable business dealings abroad.
Facing a nascent administration investigation, Alex Soros privately pledged that the Open Society Foundations would back down only “over my dead body.”
Before Paul Atkins took his position with the regulatory agency, he testified on behalf of Devon Archer. The chairman recused himself when the commission dismissed the case last week.
Devon Archer, Trevor Milton and Carlos Watson were convicted in fraud schemes totaling hundreds of millions of dollars. Now, they will not be required to pay back victims.
A new disclosure shows how corporations and individuals, including many in the crypto business, wrote big checks while seeking favor from the president.
Recent comments by the Israeli prime minister and a Fox News commentator about Cheltenham High School, their alma mater in suburban Philadelphia, have inflamed a debate.
A constellation of companies and groups paid President Trump’s supporters before they took jobs in his White House, according to new disclosure statements.
Imaad Zuberi had been a major donor to Democrats, including former President Barack Obama and Hillary Clinton, before shifting his support to Mr. Trump after his 2016 victory.
Paul Walczak’s pardon application cited his mother’s support for the president, including raising millions of dollars and a connection to a plot to publicize a Biden family diary.