January 19, 2021
A New York federal judge threw out a U.K. businessman's multimillion-dollar fraud suit against a former high-level cabinet member of the Trump administration, finding Tuesday that the businessman failed to allege a pattern of racketeering.
July 29, 2020
A U.K. businessman has accused a former high-level official in President Donald Trump's State Department and his associates of stealing nearly $10 million from him in a Greek medical marijuana scam.