Collusion
Supreme Court docket denies Trump bid to void ruling in Mar-a-Lago raid files situation
Documents seized by FBI from Mar-a-Lago Source: Department of Justice The Supreme Court docket on Thursday denied a ask for by former President Donald Trump to allow for a so-named particular learn to assessment labeled govt documents that were seized from his Florida home throughout an FBI raid in August. Trump experienced requested the courtroom […]
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Bogus billionaire fugitive Justin Costello had gold bars, $60K in money, Mexican pesos and phony ID when FBI nabbed him
Prosecutors on Tuesday asked a California federal choose to jail without bail a latest fugitive accused of a brazen $35 million fraud that associated him falsely telling traders he was a billionaire, a Harvard MBA, and a special forces veteran who was wounded 2 times in Iraq. An FBI SWAT crew caught the fugitive, Justin […]
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Fugitive Justin Costello arrested in alleged $35 million fraud based on ‘mirage’ of being billionaire, Harvard MBA, Iraq veteran
Zoom In IconArrows pointing outwards A fugitive charged with an audacious $35 million fraud — in which he allegedly told investors he was a hedge fund billionaire, a Harvard MBA and a special forces veteran who had been twice wounded in Iraq — was arrested by an FBI SWAT team in California after days on […]
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Fugitive Justin Costello arrested for $35 million fraud based on ‘mirage’ of being billionaire, Harvard MBA, Iraq vet
Zoom In IconArrows pointing outwards A fugitive charged with an audacious $35 million fraud — in which he allegedly told investors he was a hedge fund billionaire, a Harvard MBA and a special forces veteran who had been twice wounded in Iraq — was arrested by an FBI SWAT team in California after days on […]
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FBI seized pretty much 200,000 webpages of files from Trump at Mar-a-Lago, his legal professionals say in new court submitting
Personnel move containers onto a truck on West Executive Avenue among the White Residence and the Eisenhower Executive Place of work Constructing in Washington, D.C., on Thursday, Jan. 14, 2021. Jim Lo Scalzo | Bloomberg | Getty Pictures FBI agents seized practically 200,000 internet pages of paperwork from the Florida residence of previous President Donald […]
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Army big and health care provider wife billed in plot to give U.S. military services health-related information to Russians
A indication of Fort Bragg is witnessed in Fayetteville, North Carolina September 26, 2014. Chris Keane | Reuters A U.S. Military significant medical doctor and his doctor spouse have been charged with a legal plot to give private professional medical information similar to users of the U.S. navy and their spouses to the Russian govt. […]
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Mississippi official pleads guilty in welfare scandal that involves Brett Favre
John Davis, former director of the Mississippi Department of Human Services, enters the Thad Cochran United States Courthouse in Jackson, Miss., Thursday, Sept. 22, 2022, where he is set to plead guilty to new federal charges in a conspiracy to misspend tens of millions of dollars that were intended to help needy families. Rogelio V. […]
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New York Attorney General Letitia James states Trump dedicated crimes, asks federal prosecutors and IRS to look into
New York Lawyer General Letitia James speaks during a push conference with regards to former US President Donald Trump and his family’s fiscal fraud circumstance on September 21, 2022 in New York. Yuki Iwamura | AFP | Getty Photographs New York Attorney Basic Letitia James stated Wednesday her business office thinks it has uncovered federal […]
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Feds demand dozens in Minnesota in alleged food stuff scheme to steal $250 million in pandemic assist
Federal authorities charged 47 men and women in Minnesota with conspiracy and other counts on Tuesday in what they said was a huge scheme that took edge of the Covid-19 pandemic to steal $250 million from a federal method that offers foods to low-earnings youngsters. Prosecutors say the defendants designed companies that claimed to be […]
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Senate Republicans find exclusive counsel authority for prosecutor in Hunter Biden felony probe
Hunter Biden appears to be like on for the duration of the yearly Easter Egg Roll on the South Lawn of the White Home in Washington, April 18, 2022. Jonathan Ernst | Reuters Extra than 30 Senate Republicans requested Attorney Typical Merrick Garland on Monday to give the federal prosecutor who has been investigating Hunter […]
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