Joseph Ax – Page 3 –

Texas tycoons hid $550 million in profits offshore, U.S. tells jury

November 3, 2021 at 8:36 p.m.

NEW YORK (Reuters) - Texas tycoons Sam and Charles Wyly employed a labyrinthine system of offshore trusts to conceal stock trades in four companies on whose boards they sat, netting...

Texas tycoons hid $550 million in profits offshore, U.S. tells jury

December 23, 2018 at 5:19 p.m.

NEW YORK (Reuters) - Texas tycoons Sam and Charles Wyly employed a labyrinthine system of offshore trusts to conceal stock trades in four companies on whose boards they sat, netting...

U.S. grand jury probing Deutsche Borse unit’s ties to Iran bank

August 24, 2021 at 10:36 p.m.

NEW YORK (Reuters) - A U.S. grand jury is probing whether Deutsche Boerse AG's Clearstream Banking SA unit took any steps to benefit Iran and its central bank, according to...

A man use his iPad inside a local coffee shop in downtown Shanghai, China.

U.S. judge OKs class action in e-book suit against Apple

November 3, 2021 at 8:34 p.m.

NEW YORK (Reuters) - A federal judge in New York granted class certification on Friday to a group of consumers who sued Apple Inc for conspiring with five major publishers...

U.S. judge OKs class action in e-book suit against Apple

December 23, 2018 at 5:14 p.m.

NEW YORK (Reuters) - A federal judge in New York granted class certification on Friday to a group of consumers who sued Apple Inc for conspiring with five major publishers...

Jury convicts bin Laden son-in-law on terrorism charges

November 3, 2021 at 8:28 p.m.

NEW YORK (Reuters) - Suleiman Abu Ghaith, a son-in-law of Osama bin Laden, was found guilty of terrorism-related charges on Wednesday following a three-week trial that offered unusually vivid details...

Jury convicts bin Laden son-in-law on terrorism charges

December 23, 2018 at 4:56 p.m.

NEW YORK (Reuters) - Suleiman Abu Ghaith, a son-in-law of Osama bin Laden, was found guilty of terrorism-related charges on Wednesday following a three-week trial that offered unusually vivid details...

Judge drops sick juror from trial of Madoff aides

November 3, 2021 at 8:08 p.m.

NEW YORK (Reuters) - After a two-day delay, the jurors considering whether to convict five former Bernard Madoff aides of helping him perpetuate his Ponzi scheme will resume deliberations on...

Judge drops sick juror from trial of Madoff aides

December 23, 2018 at 3:55 p.m.

NEW YORK (Reuters) - After a two-day delay, the jurors considering whether to convict five former Bernard Madoff aides of helping him perpetuate his Ponzi scheme will resume deliberations on...

U.S. prosecutors again indict Indian diplomat Khobragade

November 3, 2021 at 8:25 p.m.

NEW YORK (Reuters) - A grand jury in New York has returned a new indictment against Indian diplomat Devyani Khobragade for visa fraud, two days after a U.S. judge dismissed...

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