Texas Attorney General Ken Paxton cut a plea deal with prosecutors that could lead to the dismissal of the felony securities fraud charges. Prosecutors indicted Paxton on the charges in 2015.
China’s securities regulating agency announced on Monday that it had banned the founder of real estate giant Evergrande from the securities market and accused the company of $78 billion fraud.
A federal court has reinstated the securities fraud and conspiracy conviction of Devon Archer, a longtime business associate of Hunter Biden.
Pharmaceutical entrepreneur Martin Shkreli, who was jailed last September, has been ordered to forfeit $7.4 million in assets including his famous one-of-a-kind Wu-Tang Clan album.
Lawyers for Texas Attorney General Ken Paxton have prevailed in getting the judge kicked off his criminal securities fraud case. The highest criminal court in the Lone Star State declined to overturn an intermediate appellate court’s ruling removing Judge George Gallagher and voiding his orders.
An appellate court stayed the securities fraud trial against Texas Attorney General Ken Paxton on Tuesday. The issue is whether Judge George Gallagher is acting without authority to preside over the criminal case.
A federal district judge nominated by President Obama has dismissed the U.S. Securities and Exchange Commission’s entire civil securities fraud case against Texas Attorney General Ken Paxton. The judge dismissed the case with prejudice.
Agents with the FBI and the IRS raided the private law practice of Texas State Senator Carlos Uresti (D-San Antonio) on Thursday morning.
The prosecution of Texas Attorney General Ken Paxton has taken some weird turns this past week. A court of appeals ordered payments to the special prosecutors stopped, and in an unrelated criminal case, a federal judge removed one of the prosecutors from representing his client, a member of the Bandidos Motorcycle Club, because he had a conflict of interest.
Lawyers for Texas Attorney General Ken Paxton have filed a motion asking a federal judge to stop the U.S. Securities and Exchange Commission’s (SEC) continued harassment and fishing expedition where there is no evidence.
It seems that some county officials in Collin County, Texas, knowingly, or inadvertently, have taken inconsistent positions over the power of the judiciary to interfere with their governing powers. They took one position in May in a brief to the Texas Supreme Court, but some of them are now taking the opposite position when making a decision about paying what could end up being over a million dollars for prosecuting the Texas Attorney General.
A lawyer who previously served as the chief litigator in the enforcement division at the Securities and Exchange Commission (SEC), filed a motion to dismiss the SEC civil lawsuit against Texas Attorney General Ken Paxton on Thursday. He writes, “In short, the SEC’s claims against Mr. Paxton are a dramatic overreach and lack any basis in law.”
Five U.S. Republican Senators sent a letter to U.S. Attorney General Loretta Lynch demanding that she end the Department of Justice (DOJ) witch hunt against political opponents of President Obama’s energy agenda. They warn her that any improper assertion of federal investigatory or prosecutorial power is an abuse of power.
On Thursday, medical testing company Theranos announced the departure of its president and chief operations officer, Sunny Balwani, even as a swarm of federal and state regulatory agencies descend upon the company.
Texas Attorney General Paxton was in Dallas to hear his lawyers argue that the court should “nip in the bud” any improper methods used in selecting a grand jury under the new system in Texas.
The wife of the criminal judge who had to recuse himself from the Texas Attorney General Ken Paxton securities fraud case joined with Dallas Morning News reporter Lauren McGaughy on a Facebook post on Tuesday to seemingly criticize Paxton. The
Israel has approved the extradition to the United States of two men indicted in New York on multiple counts of securities fraud that carry lengthy jail terms, Israel’s Justice Ministry said.
The Texas Ethics Commission may approve the acceptance of out-of-state donations for Texas Attorney General Ken Paxton’s legal defense. A draft opinion was circulated in advance of a Texas Ethics Commission meeting to be held on Monday, November 30.
The criminal court judge in the Attorney General Ken Paxton securities fraud case has ruled that his defense lawyers can get records related to the selection of the grand jury. The prosecutors say that no improprieties occurred in the grand jury selection and empanelment. Paxton is seeking evidence to see if the grand jury was stacked against him.
Texas Attorney General Ken Paxton stood before Judge George Gallagher in a state district court in Tarrant County and the AG pleaded not guilty to the criminal charges leveled against him. Moments later, Paxton’s criminal defense attorney, Joe Kendall, filed a motion to withdraw from representing Paxton in the proceedings.
Following the booking and fingerprinting of Texas Attorney General Ken Paxton, here are 11 things you need to know: