Collusion
Hunter Biden sues former Trump attorney Rudy Giuliani in excess of notorious notebook
Hunter Biden, son of U.S. President Joe Biden, departs federal court following a plea listening to on two misdemeanor fees of willfully failing to spend cash flow taxes in Wilmington, Delaware, July 26, 2023. Jonathan Ernst | Reuters Hunter Biden on Tuesday sued previous Trump lawyer Rudy Giuliani, his firms and an additional attorney more […]
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JPMorgan lawful service fees in Jeffrey Epstein sexual intercourse website traffic cases in the vicinity of $14 million, former exec reveals
Jeffrey Epstein in Cambridge, MA in 1984. Rick Friedman | Corbis News | Getty Photos JPMorgan Chase has racked up nearly $14 million in authorized expenses defending itself versus two lawsuits alleging it abetted the intercourse trafficking by its longtime buyer Jeffrey Epstein, in accordance to legal professionals for a previous major executive who claims […]
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Florida nurse practitioner convicted in $200 million Medicare fraud scheme
Michael Nesterov | Istock | Getty Images A federal jury in Miami convicted a Florida nurse practitioner of health-care conspiracy and other charges for playing a key role in a scheme that swindled hundreds of millions of dollars from Medicare. Elizabeth Hernandez, 45, fraudulently billed Medicare for more than $200 million in orthotic braces and […]
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Hunter Biden not inquiring for ‘special treatment’ in gun situation court visual appearance, lawyer claims
Hunter Biden, son of U.S. President Joe Biden, comes at federal court docket to plead guilty to two misdemeanor fees of willfully failing to pay back income taxes, Wilmington, Delaware, July 26, 2023. Jonathan Ernst | Reuters Hunter Biden will plead not responsible all through his preliminary court docket look for a few federal felony […]
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Hunter Biden indicted on firearms expenses
Hunter Biden, son of President Joe Biden, was indicted Thursday on a few felony counts related to his possession of a firearm, a court docket filing showed. The fees in U.S. District Courtroom in Delaware arrived weeks soon after the unexpected collapse of a deal with federal prosecutors. Hunter Biden, who has been open about […]
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Judge sets limitations on Trump speaking about labeled data in Mar-a-Lago documents circumstance
Former U.S. President Donald Trump provides remarks throughout an function following his arraignment on classified document expenses, at Trump Countrywide Golfing Club, in Bedminster, New Jersey, U.S., June 13, 2023. Amr Alfiky | Reuters A federal decide on Wednesday issued an get placing restrictions on wherever and how previous President Donald Trump can focus on […]
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Co-founder of $4 billion crypto fraud scheme gets 20 yrs in jail, ‘Cryptoqueen’ companion stays at big
Damian Williams, the leading federal prosecutor in Manhattan, speaks at a press convention to announce the addition of “Cryptoqueen” Ruja Ignatova to the FBI’s most-preferred fugitives checklist, in New York, June 30, 2022. Luc Cohen | Reuters The co-founder of the fraudulent OneCoin cryptocurrency, a substantial pyramid scheme that amassed over $4 billion from hundreds […]
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Previous FTX exec Salame to forfeit $1.5 billion, pleads responsible to two felony counts
FTX emblem shown on a telephone monitor is noticed by means of the broken glass in this illustration picture taken in Krakow, Poland on November 14, 2022. Jakub Porzycki/NurPhoto by means of Getty Illustrations or photos Previous FTX government Ryan Salame pleaded responsible Thursday to federal campaign finance and income-transmitting crimes, and agreed to forfeit […]
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Kicked off Facebook for two years, Trump now leans on Meta to help fund his presidential run
Former U.S. President and Republican candidate Donald Trump makes a keynote speech at a Republican fundraising dinner in Columbia, South Carolina, U.S. August 5, 2023. Sam Wolfe | Reuters Ever since Meta lifted its two-year ban on former President Donald Trump earlier this year, its Facebook and Instagram platforms have emerged as a key element […]
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Ex-Very pleased Boys chief Enrique Tarrio gets 22-yr jail sentence, longest yet from Jan. 6 riot
Henry “Enrique” Tarrio, chief of The Happy Boys, attends a protest exhibiting help for Cubans demonstrating from their government, in Miami, Florida on July 16, 2021. Eva Marie Uzcategui | AFP | Getty Photos Enrique Tarrio, the former chief of the considerably-ideal group Happy Boys was sentenced to 22 yrs in prison Tuesday immediately after […]
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