Collusion
Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges
Hercules Investments CEO and CIO James McDonald. CNBC A former investment company CEO who previously appeared as a paid contributor to CNBC was arrested on fraud charges after more than two years as a fugitive from a Securities and Exchange Commission investigation, federal prosecutors said. The defendant, James Arthur McDonald Jr., is accused of misrepresenting […]
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Trump gag buy attraction dismissed by New York’s major court
Previous U.S. President Donald Trump leaves the courthouse after a jury observed him responsible of all 34 felony counts in his felony trial at New York Point out Supreme Courtroom in New York on May possibly 30, 2024. Justin Lane | Through Reuters New York’s greatest court docket on Tuesday dismissed former President Donald Trump’s […]
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New Jersey Democratic kingmaker George Norcross indicted on racketeering charges
New Jersey businessman and co-owner of The Philadelphia Inquirer, George Norcross walks to Judge Patricia McInerney’s courtroom at City Hall in Philadelphia. Matt Rourke | AP George Norcross, who for decades had been a Democratic political kingmaker in New Jersey, was charged with racketeering in an indictment unsealed Monday. Norcross’s brother, Phillip Norcross, and four […]
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Judge bars ‘pharma bro’ Martin Shkreli from streaming Wu-Tang Clan album after suit says he copied it
Former drug company executive Martin Shkreli and his lead attorney Benjamin Brafman arrive at U.S. District Court for the fourth day of jury deliberations in his securities fraud trial in the Brooklyn borough of New York City, U.S., August 3, 2017. Amr Alfiky | Reuters A federal judge temporarily barred notorious “pharma bro” Martin Shkreli […]
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Trump to sit for probation interview as authorized team prepares to battle hush money verdict
Former U.S. President Donald Trump departs the courtroom soon after currently being discovered guilty on all 34 counts in his hush income trial at Manhattan Criminal Court docket on Could 30, 2024 in New York Metropolis. Justin Lane | Getty Visuals Donald Trump will participate in an interview Monday with a New York probation officer […]
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Former Trump aide Steve Bannon ordered to jail by July 1 to serve contempt of Congress sentence
Steve Bannon, former advisor to President Donald Trump, arrives at the federal courthouse to find out if or when a judge will order him to jail on June 6, 2024 in Washington, DC. Andrew Harnik | Getty Images A federal judge in Washington, D.C., at a hearing Thursday ordered former Trump White House aide Steve […]
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Shohei Ohtani’s former interpreter pleads guilty to gambling-related theft charges
Ippei Mizuhara, the former interpreter for Japanese baseball star Shohei Ohtani, leaves federal court in Los Angeles, California, U.S., May 14, 2024. Mike Blake | Reuters The former translator for Los Angeles Dodgers superstar Shohei Ohtani pleaded guilty on Tuesday to federal charges stemming from his multi-million-dollar thefts from the baseball icon. Ippei Mizuhara, 39, appeared in […]
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Attorney General Merrick Garland fires back at House GOP contempt threat: ‘I will not be intimidated’
U.S. Attorney General Merrick Garland testifies before the House Judiciary Committee in Washington, June 4, 2024. Anna Rose Layden | Reuters Attorney General Merrick Garland on Tuesday hit back at House Republicans threatening to hold him in contempt, calling their efforts part of a wave of “unprecedented and unfounded” attacks against the Department of Justice. […]
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Trump 2020 marketing campaign aide, attorneys charged in Wisconsin pretend electors scenario
Former U.S. President Donald Trump’s campaign lawyer Kenneth Chesebro is proven in a police scheduling mugshot produced by the Fulton County Sheriff’s Place of work, Atlanta, Aug. 23, 2023. Source: Fulton County Sheriff’s Workplace A 2020 Trump campaign aide and two attorneys who did work for the marketing campaign have been indicted on forgery charges […]
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Epoch Instances CFO Bill Guan is billed in alleged $67 million world-wide income laundering plan
The main monetary officer of conservative world information outlet The Epoch Situations has been arrested and billed with foremost a yearslong plan to launder at the very least $67 million in illicit funds, federal prosecutors said Monday. The plan — which concerned cryptocurrency, tens of thousands of pay as you go debit cards, fraudulently attained […]
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