US court says some Trump financial records must be handed to House panel

WASHINGTON, July 8 (Reuters) – A US appeals court on Friday largely upheld a congressional subpoena seeking financial records from former President Donald Trump’s accounting firm Mazars, but said some of the lawmakers’ requests went too far. The US Court of Appeals for the DC Circuit unanimously ruled that the Democratic-controlled House Oversight Committee can … Read more

Ex-JPMorgan traders ‘ripped off’ metals market, prosecutor says at trial

July 8 (Reuters) – Three former JPMorgan Chase & Co (JPM.N) employees worked together to scam other traders in the precious metals futures market, a US prosecutor told a jury during opening statements in a closely watched criminal trial in Chicago on Friday . The bank’s former global precious metals desk head Michael Nowak, precious … Read more

Nikola founder asks judge to block evidence of ‘wealth’, ‘lifestyle’ in fraud case

Trevor Milton, founder and former-CEO of Nikola Corp., exits the Manhattan Federal Courthouse following an appearance in New York City, US, July 29, 2021. REUTERS / Eduardo Munoz / File Photo Register now for FREE unlimited access to Reuters.com Register June 21 (Reuters) – Trevor Milton, the billionaire founder and former chief executive of Nikola … Read more