DOJ filing: Steve Bannon is a "co-conspirator" in a $1 billion fraud case
by Mother Jones
Mother Jones— In a little-noticed court filing earlier this month, federal prosecutors described Steve Bannon as a “co-conspirator” in a massive criminal fraud and racketeering case against a flamboyant, far-right Chinese fugitive, compounding the legal headaches of the former Donald Trump adviser. FBI agents in March 2023 arrested Guo Wengui, a self-styled anti-Chinese government activist Bannon once […]
Raw Story—Internet melts down as Trump identified as 'unindicted co-conspirator' in Arizona filing. Social media exploded on Wednesday evening after a report that 11 individuals had been charged in connection with alleged 2020 election subversion in the state of Arizona. One thing that stood out to many is the "unindicted co-conspirators" redacted from the filing.The Guardian's Hugo Lowell reported that Arizona state prosecutors had charged "Trump aides and allies over efforts to overturn 2020 election." He added, "TRUMP is unindicted co-conspirator 1."Former federal prosecutor Richard...
ETtech.com—Swiggy IPO: Swiggy confidentially files draft IPO papers for $1.25 billion public listing. Food and grocery delivery company Swiggy has filed draft documents for an initial public offering with capital markets regulator Securities and Exchange Board of India, people aware of the matter said.The Bengaluru-based company, which earlier this week secured shareholders’ approval for a Rs 10,400 crore ($1.25 billion) public issue, has made the filings through Sebi’s confidential route. Draft red herring prospectuses (DRHPs) filed under the confidential facility need not be released in the...
CNBC—Guo Wengui chief of staff Yvette Wang pleads guilty to $1 billion fraud conspiracy in New York. Guo Wengui, an associate of Trump White House advisor Steve Bannon, is due to stand trial in the fraud case in New York federal court in several weeks.