Corruption
CNBC Daily Open: Trump guilty in hush money trial
Traders work on the floor of the New York Stock Exchange (NYSE) on the first trading day of 2024 on Jan. 2, 2024 in New York City. Spencer Platt | Getty Images This report is from today’s CNBC Daily Open, our international markets newsletter. CNBC Daily Open brings investors up to speed on everything they […]
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RFK Jr. tremendous PAC chair to publish tell-all memoir by mom of Hunter Biden’s kid
Hunter Biden, son of U.S. President Joe Biden, arrives for a closed-doorway deposition in advance of the Dwelling Committee on Oversight and Accountability, and Dwelling Judiciary Committee in the O’Neill Property Business office Setting up on February 28, 2024 in Washington, DC. The meeting is aspect of the Republicans’ impeachment inquiry into President Joe Biden. […]
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Former Malaysia Primary Minister Mahathir says he’s ‘not concerned in corrupt practices’
Malaysia’s former key minister Mahathir Mohamad mentioned he and his family associates had been not included in any “corrupt tactics.” Previous thirty day period, Malaysia’s Anti-Corruption Commission said Mahathir was among persons being investigated over a corruption probe that included his sons, in accordance to Reuters. Mahathir’s sons — Mirzan and Mokhzani — have been […]
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Former Trump lawyer John Eastman pleads not guilty in Arizona election case
Attorney John Eastman, the architect of a legal strategy aimed at keeping former President Donald Trump in power, gets out of an SUV to talk to reporters after a hearing in Los Angeles, Tuesday, June 20, 2023. Jae C. Hong | AP The attorney John Eastman pleaded not guilty Friday in the Arizona case charging […]
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Former Facebook and Nike diversity manager gets 5 years in prison for $5 million fraud
Barbara Furlow-Smiles attends the 2020 Sisters’ Awards at Skirball Cultural Center on March 08, 2020 in Los Angeles, California. Robin L. Marshall | Getty Images A former diversity manager at Facebook and Nike was sentenced to five years and three months in prison for stealing more than $5 million from those companies that had been […]
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Jury picked for Sen. Robert Menendez corruption trial
U.S. Sen. Robert Menendez, D-N.J., arrives at federal court in New York City for his bribery trial in connection with an alleged corrupt relationship with three New Jersey businessmen, May 14, 2024. Brendan Mcdermid | Reuters Prosecutors and defense attorneys on Wednesday selected a full jury in the federal bribery trial of Sen. Robert Menendez […]
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DOJ costs brothers with $25 million Ethereum heist that took 12 seconds
Jonathan Raa | Nurphoto | Getty Photos The Office of Justice on Wednesday declared the indictment of two brothers for allegedly stealing $25 million in cryptocurrency within about 12 seconds. DOJ named it a “1st-of-its kind” fraud, detailing the seconds-lengthy scheme in which the brothers allegedly manipulated the Ethereum blockchain to redirect pending transactions and […]
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Sen. Menendez bribery trial starts with choose scolding legal professionals on ‘gamesmanship’
Sen. Robert Menendez arrives at the federal courthouse in Manhattan, New York City, Could 13, 2024. Fatih Aktas | Anadolu | Getty Visuals A decide on Monday admonished attorneys for taking part in lawful video games soon just after they convened for the start off of the federal bribery trial of Sen. Robert Menendez, D-N.J. […]
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Fat Brands, chair Andy Wiederhorn indicted in $47 million ‘sham’ loan scheme
Federal authorities on Friday charged Fat Brands and its chair Andy Wiederhorn of committing a brazen scheme that netted him $47 million in bogus loans from the restaurant company that owns Fatburger, Johnny Rockets and Twin Peaks. Fat Brands, Wiederhorn and a few other people were criminally indicted by a federal grand jury in Los […]
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Trump Media investor convicted of insider investing in advance of merger
Bruce Garelick walks adhering to a listening to at the Manhattan Federal Court docket, in New York Metropolis, July 20, 2023. Amr Alfiky | Reuters A federal jury in New York on Thursday convicted an trader of insider investing in the stock of a shell business forward of its announcement in October 2021 that it […]
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