Hotels Criticized For Taking Federal Coronavirus Bailout Money Under InvestigationThe Ashford companies were among the biggest recipients of federal money that was intended to help small businesses survive the pandemic.
Another Setback In Securities Fraud Case Against Texas AG Ken PaxtonThere's been another setback for special prosecutors trying to bring Texas Attorney General Ken Paxton to trial on securities fraud charges.
Elon Musk To Step Down As Chair Of Tesla Board, Settles With SECTesla CEO Elon Musk settled a fraud suit with the Securities and Exchange Commission by agreeing to pay a $20 million fine and he will step down as chairman of Tesla's board in 45 days.
Regulators In Texas Accuse Musician Of Defrauding InvestorsRegulators say a musician defrauded investors by claiming to develop revolutionary oil and gas industry technology and used the money to support a "lavish" lifestyle.
SEC Reveals 2016 Hack That Breached Its Filing SystemThe Securities and Exchange Commission says a cyber breach of a filing system it uses may have provided the basis for some illegal trading in 2016.
Texas Attorney General Now Facing December Trial DateA new trial date of December 11 is set for Republican Texas Attorney General Ken Paxton to face felony securities fraud charges. It's the third time a trial date has been set.
Texas Attorney General Raises $500K For Own Criminal DefenseTexas Attorney General Ken Paxton has now raised more than $500,000 to pay for private attorneys who are defending him on criminal securities fraud charges.
Court Pauses Criminal Case Against Texas' Attorney GeneralA state appeals court has temporarily halted Texas Attorney General Ken Paxton's criminal case on securities fraud charges as he presses for a new judge.
Federal Judge Tosses SEC Suit Against Texas Attorney GeneralA federal judge on Thursday dismissed claims by the U.S. government that Texas Attorney General Ken Paxton fraudulently duped wealthy investors before taking office.
Hearing Today Ahead Of Fraud Trial Of Texas AG Ken PaxtonHe's no stranger to the courtroom, but this time around he’s the one on trial. Today the criminal case against Texas Attorney General Ken Paxton is headed back to the Collin County Courthouse.
Prosecutors: Collin County Jury Pool For Texas AG's Trial TaintedSpecial prosecutors want Texas Attorney General Ken Paxton's criminal trial on securities fraud charges moved from North Texas over claims that his hometown supporters have tainted the jury pool.
Feds Not Dropping Fraud Case Against AG PaxtonInvestor fraud accusations against Texas Attorney General Ken Paxton are back in federal court, at least for now, after the U.S. Securities and Exchange Commission on Friday refiled a civil lawsuit against the Republican that a judge previously dismissed.
Texas AG Paxton Asks Court To Dismiss Civil Fraud LawsuitCalling it a "dramatic overreach" by federal regulators, Texas Attorney General Ken Paxton asked a judge Thursday to dismiss a civil fraud lawsuit over his efforts to recruit investors to a high-tech startup before he was the state's top prosecutor.
SEC Files Insider Trading Complaint Against Golfer Phil MickelsonGolfer Phil Mickelson on Thursday was accused of insider trading in connection with a case where two others are facing criminal charges.
Lawyers Argue Charges Against Texas Attorney General Should Be DroppedThe judge says he will decide what to do with the indictments as early as next Monday or a week or two later.