Collusion
FTX founder Sam Bankman-Fried strike with new legal costs
Former FTX Main Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, exits the Manhattan federal court in New York City, February 16, 2023. Eduardo Munoz | Reuters FTX co-founder Sam Bankman-Fried was hit with four new criminal rates on Thursday in a superseding indictment in New York federal […]
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Trump daughter Ivanka, son-in-law Jared Kushner subpoenaed in Jan. 6 prison probe: report
White Household Senior Advisers Ivanka Trump and Jared Kushner wait around to depart for U.S. President Donald Trump’s campaign vacation to Pennsylvania from the South Lawn at the White Property in Washington, U.S., September 22, 2020. Carlos Barria | Reuters The unique counsel overseeing a felony investigation of former President Donald Trump has issued subpoenas […]
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Ponzi schemers who elevated $650 million on cattle, pot revenue promises get 6 a long time in jail
Signage is noticed at the United States Division of Justice headquarters in Washington, D.C., August 29, 2020. Andrew Kelly | Reuters This substantial-traveling scam was all sizzle, no steak. Two men and women whose Ponzi plan elevated a amazing $650 million from buyers by falsely promising them income from cattle and marijuana corporations were sentenced […]
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Trump grand jury suggests perjury indictments, finds no fraud in Georgia 2020 election
Former U.S. President Donald Trump speaks all through a campaign stop to unveil his leadership crew, at the South Carolina Point out Dwelling in Columbia, South Carolina, U.S., January 28, 2023. Shannon Stapleton | Reuters A Georgia particular grand jury concluded that a person or a lot more witnesses in a probe into feasible election […]
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Rep. Matt Gaetz won’t be criminally charged in DOJ sexual intercourse trafficking probe, his attorneys say
U.S. Rep.-elect Matt Gaetz (R-FL) delivers remarks in the Home Chamber for the duration of the fourth working day of elections for Speaker of the Dwelling at the U.S. Capitol Creating on January 06, 2023 in Washington, DC. Earn McNamee | Getty Images The Department of Justice has made a decision not to criminally demand […]
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Neo-Nazi and lady charged with conspiring to assault Maryland electrical power grid
Brandon Russell is observed in this mugshot from the Pinellas County Sheriff’s Office. Pinellas County Sheriff’s Place of work by means of AP An admitted neo-Nazi and a Maryland woman were being arrested and billed with plotting to attack many electrical substations in the Baltimore area, federal authorities announced Monday. Prosecutors explained the admitted neo-Nazi, […]
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Trump appeals practically $1 million in sanctions for ‘frivolous’ accommodate he submitted versus Hillary Clinton
presidential candidates Donald Trump and Hillary Clinton show up at marketing campaign rallies in Ambridge, Pennsylvania, October 10, 2016 and Manchester, New Hampshire U.S., October 24, 2016 in a blend of file photos. Mike Segar | Carlos Barria | Reuters Previous President Donald Trump and one particular of his attorneys said Monday they are pleasing […]
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Manhattan grand jury commences to hear proof in Trump hush funds case: report
Previous U.S. President Donald Trump speaks in the course of a marketing campaign cease to unveil his management crew, at the South Carolina State Property in Columbia, South Carolina, U.S., January 28, 2023. Shannon Stapleton | Reuters A Manhattan grand jury commenced hearing evidence Monday in a prison probe of a 2016 hush income payment […]
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Sam Bankman-Fried tried to influence witness as a result of Signal, DOJ alleges
Crucial Details Sam Bankman-Fried must be barred from encrypted messaging software package, which includes Signal, more than fears of probable witness tampering, federal prosecutors explained in a letter to a Manhattan choose. Prosecutors assert that Bankman-Fried’s overtures to FTX US standard counsel Ryne Miller constituted a probable endeavor at witness tampering. The governing administration cited […]
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Previous leading FBI counterintelligence agent Charles McGonigal billed with violating Russia sanctions
A watch of the Jacob K. Javits Federal Constructing, exactly where the Federal Bureau of Investigation (FBI) has a subject workplace on the 23rd floor, November 4, 2016 in New York City. Drew Angerer | Getty Photographs The previous best FBI agent for counterintelligence in New York has been arrested with a former Russian diplomat […]
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