A top aide to Mayor Eric Adams who went on leave after her two houses were raided by the Federal Bureau of Investigation in ...
Winnie Greco, a senior adviser to Mayor Adams who went on paid sick leave after her Bronx homes were raided by the FBI in ...
Former CEO of Digitex Futures, Adam Todd, pleaded guilty to Bank Secrecy Act violations involving unregistered futures contracts and no anti-money-laundering measures.