Trevor Milton, the founder of bankrupt electric and hydrogen-powered truck maker Nikola who was convicted of fraud, has been ...

Najib Razak is standing trial on 25 counts of money laundering and abuse of power over alleged 1MDB funds amounting to RM2.28 billion deposited into his AmBank accounts between February 2011 and ...

President Donald Trump has reportedly pardoned Nikola founder Trevor Milton after he was convicted of securities and wire fraud in 2022 based on allegations that he lied about the Phoenix-based ...

PUTRAJAYA: Former prime minister Datuk Seri Najib Razak only became a suspect in the 1Malaysia Development Bhd (1MDB) scandal at the tail end of the investigation, says a retired policeman.

Update (March 31 at 2:07 pm UTC): This article has been updated to reflect that Gregory Dwyer also reportedly received a federal pardon. US President Donald Trump reportedly issued pardons to four ...

By Jack Ewing Trevor Milton, a major Republican donor who was convicted by a federal jury in 2022 of defrauding investors in the electric truck maker Nikola, has received a pardon from President ...

WASHINGTON ― President Donald Trump granted a full and unconditional pardon Thursday to Trevor Milton, founder of hydrogen-powered truck maker Nikola Corp., clearing the charismatic start-up ...

WASHINGTON − President Donald Trump has granted pardons to three founders of the BitMEX cryptocurrency exchange, according to a source familiar with the clemency. The co-founders – Arthur ...

"Today I was issued a full and unconditional pardon by @realdonaldtrump himself ... The company made a bankruptcy announcement last month. "Nikola Corporation (Nasdaq: NKLA), a global leader ...

March 28 (Reuters) - (This March 28 story has been corrected to say that the co-founders failed to implement a Bank Secrecy Act-compliant anti-money laundering program, not violating the Bank ...

On Thursday evening, Milton posted on X that he’d received a phone call from Trump, who informed him he’d been granted a “full and unconditional pardon.” “This pardon is not just about ...