The man known as the Taxi King arrived at his 2014 holiday party in a $384,000 Ferrari, wearing a custom Italian suit. Five years later, that man, Evgeny A. Freidman, stood in a mostly empty courtroom in Albany, N.Y., as a judge sentenced him to probation for tax fraud.
It seems impossible — a person unconsciously killing another person and having no knowledge of his actions the following morning — but according to legal defense teams, it isn’t just a possibility, but a reality.
If Anthony Montwheeler does suffer from a mental illness, one that caused him to become extremely violent, how were the hospital staff and the review board so easily fooled? And, if he does not, why, a month after winning release, did he commit a senseless murder in the full view of multiple witnesses?
Inigo Philbrick made his money betting big on a rise in price for a few artists, notably Stingel, who is known for his seemingly endless series of indistinguishable paintings of wallpaper, and Wool, whose most famous text painting fittingly spells out the word FOOL.
Benfica often boasts that it can count more than half of Portugal’s population as supporters, and judges, prosecutors, top police officials and even the prime minister are regular guests in the directors’ box. But what happens when those fans are allowed to preside over cases that affect the club’s interests?
After the surrogate son—and alleged lover—of New York’s “jeweler to the stars” was involved in a brutal killing, tabloid drama engulfed a swath of the city’s rich and powerful. But what really happened the night of Joey Comunale’s murder?
After class on Tuesday 15 September 1981, the first day of the new school year, a 10-year-old girl named Ursula Herrmann returned to her house in Eching. She never arrived. So began one of Germany’s most notorious postwar criminal cases, which remains contentious to this day.
Twenty-four people have died and hundreds have been seriously injured from exploding Takata airbags. In 2000, Takata knew about the problem with their ammonium nitrate inflators, they knew they were exploding in their own labs, and they covered up the problem.
How Tommy Thompson, a brilliant scientist, went from discovering a mother lode of treasure at the bottom of the sea to fleeing from authorities with suitcases full of cash.
A well-known attorney helped land a $2 billion settlement for Gulf Coast seafood-industry workers after a BP oil rig 40 miles off the coast of Louisiana, had exploded. But who was he really representing?
On the afternoon of Jan. 17, 2018, immigration agents descended on a building on the outskirts of Ajo known to be a staging area for aid workers. The agents bundled Scott Warren, an aid worker, into a vehicle and drove to the Ajo Border Patrol station. The next day, he was driven two hours to Tucson, where he was charged with three felony counts.
As a teenager, Christopher Medina-Kirchner went to prison for selling ecstasy, but now his MDMA research is debunking the bad science that got him there. He’s also creating a pipeline to help other formerly incarcerated people transition into scientific research.
Like all the best con artists, Randy Constant was a charmer, hard not to like. You’d never have guessed that the father of three, grandfather of five was a liar, cheat and serial philanderer who masterminded one of the biggest and longest-running frauds in the history of American agriculture.
You have to dial back to 1960 to find the major precedent: when star jazz pianist Erroll Garner sued Columbia Records for breaking his contract — and won after a nearly three-year battle in a New York Supreme Court decision. It was a landmark case that has been largely forgotten.
Kelli Peters, 49, with short blond hair and a slightly bohemian air. As the volunteer director of the Afterschool Classroom Enrichment program at Plaza Vista, she was a constant presence on campus, whirling down the halls in flip-flops and bright sundresses. Who would want to harm her?
News of the killing of three teenage sisters quickly spread across Russia, and in the months that followed, the country was divided over what drove the sisters to kill their own father. It inspired a campaign for change – and a backlash from the patriarchy.
In April 2017, partners from McKinsey sent a confidential report to the New York City corrections commissioner. The report recounted that McKinsey had tested its new anti-violence strategy in what the firm called “Restart” housing units at Rikers. Violence had dropped more than 50% in the Restart facilities. The number was bogus.
Richard Phillips survived the longest wrongful prison sentence in American history by writing poetry and painting with watercolors. But on a cold day in the prison yard, he carried a knife and thought about revenge.
Late one February evening in 2005, Kerri Rawson went online and listened to a recording of the BTK killer from 1977. It was a 911 call, a chilling dispatch in which the caller casually reported a homicide he had just committed to the police. Seized by fear and disgust, Rawson realized she recognized her dad’s voice.
Unlike traditional prosecutors, Krasner does not measure success by accumulating convictions and toting up lengthy prison sentences. Instead, he has promised to address abuses by the criminal justice system and imprison fewer people for less time. And he thinks all of that can drive down gun crime.
The ‘wolf pack’ case inspired widespread anger and protests against sexual assault laws in Spain. The case had been a moment of reckoning, which laid bare a deep culture of misogyny in Spanish society. But the anti-feminist backlash that followed has helped propel the far-right to its biggest gains since Franco.
Tonya Crowder still dreams that she and her fiance, Roosevelt Myles—who’s been in prison for decades fighting what he says is a wrongful conviction—will one day build a life together somewhere “nice, quiet, and simple.”
Swati Bidhan Baruah is Assam State’s first transgender judge, and the third in all of India In recent months, she’s been consumed with fighting the Supreme Court of India on behalf of at least 2,000 trans people who were left out in the controversial National Register of Citizens (NRC) list.
Jeff Pike, the head of the infamous Texas-based Bandidos motorcycle club, went on trial in federal court for racketeering. Prosecutors called him a ruthless killer, the man behind one of the deadliest biker shootouts in American history at the Twin Peaks restaurant in Waco. Pike, however, said he was just a good family man.
Watch the full story of the cunning fraudster who posed as an MI6 agent to con his ex-girlfriend out of £800,000. The documentary features the first TV interview with Diana Acklom, his mother. In it, she has an extraordinary theory for her son’s prolific crimes.
Stock traders are accused of siphoning $60 billion from state coffers, in a scheme that one called “the devil’s machine.” The scheme was built around “cum-ex trading”: a monetary maneuver to avoid double taxation of investment profits. Germany is the first country to try to get its money back.
Money laundering is the lifeblood of our profession of organized crime. Without it, there’s no point in committing crimes in the first place if the money we get isn’t usable. Here’s how money laundering works.
Jacquelyn Smith was murdered, and not by the man on which her husband cannily tried to pin the crime—a homeless and powerless man. Baltimore’s most powerful institutions put a bizarre story to use for their purposes, shedding light on who counts in the city, and why.
Few news outlets covered the detention of Steven Donziger, who won a multibillion-dollar judgment in Ecuador against Chevron over the massive contamination in the Lago Agrio region and has been fighting on behalf of Indigenous people and farmers there for more than 25 years.
The Pinellas County Sheriff’s Office has used a designation, called “exceptionally cleared” to close some cases where it hadn’t identified a suspect, assigned a detective or even confirmed that a crime had occurred.
After a trial that dominated the news, the accused were all found not guilty. But the case had tapped into a deeper rage that has not died down. The #MeToo movement was in full flow, and women from all over the island of Ireland were telling painful stories of sexual humiliations at the hands of men.
There has arguably never been a worse time to be an asylum seeker in the United States. This is due, in part, to an administration that has taken a xenophobic approach to immigration, with an openly hostile stance toward asylum seekers and their advocates.
From central Iowa radio pioneer to alleged scam artist. Money didn’t always belong to Tirrell, according to numerous court judgments against him. He defrauded eight people out of $1.5 million.
John Ray barely remembered the details of that day—May 18, 1978—when a friend at his Austin junior high school walked into class and, in front of Ray and twenty other eighth graders, shot and killed their teacher, Wilbur “Rod” Grayson. Ray and his classmates still wonder: What really happened?
After police failed to solve his son’s murder, Francisco Holgado infiltrated the local criminal underworld in pursuit of those responsible. He became a national hero – but at what cost?
High-interest loan companies are using Utah’s small claims courts to arrest borrowers and take their bail money. Technically, the warrants are issued for missing court hearings. For many, that’s a distinction without a difference.
A handful of companies like Coca-Cola, 3M and Cadbury, have pushed the boundaries of intellectual property law by laying claim to individual colors. But is it really possible to “own” a color?
Nearly half of everyone sentenced to death since 1976 in the country’s active death penalty jurisdictions are no longer on death row, but not because they were executed. Hundreds have been released from prison; thousands are serving a lesser prison term.
The U.S. high court’s continual refinement of an obscure legal doctrine has made it harder to hold police accountable when accused of using excessive force. Sick with pneumonia, agitated and confused, Johnny Leija refused to return to his hospital room. Moments later, Leija was dead at age 34.
There’s a cynical local-to-national news pipeline designed to mock the powerless under the guise of “odd” news stories. The public’s perception of crime is often significantly out of alignment with the reality. This is caused, in part, by frequently sensationalist, decontextualized media coverage.
