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Judge Says 6 Yacht Pics Too Many In Russian s Fraud Trial

A Boston federal judge ruled Tuesday that jurors in an $82.5 million insider trading case against a Kremlin-linked Russian national can be shown a photograph of a yacht the defendant hoped to buy but said prosecutors' request for six images went a little overboard.

Former Senior FBI Official Charged in Two Separate Indictments

Former Senior FBI Official Charged in Two Separate Indictments - New Delhi Times - India Only International Newspaper

A retired senior official of the FBI has been arrested on charges of secretly taking hundreds of thousands of dollars from a former Albanian spy and violating U.S. sanctions by secretly working for a Kremlin-linked Russian oligarch he once investigated. The allegations against the former official, Charles F. McGonigal, who was the chief of counterintelligence…

Putin References Banned At Russian s Hack-And-Trade Trial

Jurors in a case alleging a Kremlin-linked Russian national used corporations' stolen financial information to rake in $82.5 million through insider trading won't hear the name of President Vladimir Putin during the trial, a Boston federal judge said Thursday.

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