Emily Flitter – Page 4

Prosecutors say ‘Real Housewives’ stars lied by claiming she wasn’t housewife

August 24, 2021 at 5:26 p.m.

NEW YORK (Reuters) - Prosecutors on Monday accused "Real Housewives of New Jersey" stars Teresa and Joe Giudice of lying eight years ago when they claimed on loan applications that...

SAC lack of contrition after plea deal angers prosecutors

August 24, 2021 at 5:02 p.m.

NEW YORK (Reuters) - It was only two lines of text - an adjective here, a sentence there - but it almost disrupted the plea deal Steven A. Cohen's embattled...

Judge orders hold on administrative proceeding against SAC’s Cohen

August 24, 2021 at 2:06 p.m.

NEW YORK (Reuters) - Steven A. Cohen got a reprieve on Thursday, albeit a small and temporary one, when an administrative law judge approved a request to stay a case...

‘Real Housewives’ New Jersey couple facing fraud charges

August 24, 2021 at 1:46 p.m.

NEW YORK (Reuters) - Reality TV "Real Housewife" Teresa Guidice and her husband, Giuseppe, have been charged with fraud and tax evasion. The two cast members of "The Real Housewives...

‘Real Housewives’ New Jersey couple facing fraud charges

November 3, 2021 at 6:38 p.m.

(Editor's note: Please be advised that first sentence contains language that may offend some readers) NEW YORK (Reuters) - She was called a "dumb ass" on national television on Sunday,...

‘Real Housewives’ New Jersey couple facing fraud charges

December 24, 2018 at 3:27 a.m.

(Editor's note: Please be advised that first sentence contains language that may offend some readers) NEW YORK (Reuters) - She was called a "dumb ass" on national television on Sunday,...

Criminal case against SAC is strong: lawyers

August 24, 2021 at 1:40 p.m.

NEW YORK (Reuters) - The decision by federal prosecutors to bring criminal charges against hedge fund SAC Capital Advisors LP, rather than its billionaire owner, Steven A. Cohen, makes it...

SAC’s Cohen was too busy to spot insider info in email: lawyers

August 24, 2021 at 1:36 p.m.

NEW YORK (Reuters) - Steven A. Cohen's legal team claims the hedge fund titan was simply too busy to notice some of his employees may have been using inside information...

Exclusive: U.S. seeks new tactic in financial crisis prosecutions

August 24, 2021 at 1:27 p.m.

NEW YORK (Reuters) - U.S. federal prosecutors are considering a new strategy for criminally charging Wall Street bankers who packaged and sold bad mortgage loans at the height of the...

CFTC likely to charge MF Global execs beyond Corzine: legal experts

August 24, 2021 at 12:19 p.m.

NEW YORK (Reuters) - The lawsuit that the U.S. Commodity Futures Trading Commission is considering filing against MF Global chief executive Jon Corzine would require the CFTC also to charge...

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