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 […]
Former President Trump’s attorney and New York prosecutors have settled their differences over his bond in the state’s civil fraud case against the former president and his business. The deal
A judge ruled Monday that a $175 million bond that Donald Trump obtained from a California insurance company could stand. Trump lawyer Alina Habba blasted the move to challenge it.
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DoJ Charges 'Bitcoin Jesus' With Tax Fraud Authored by Turner Wright via CoinTelegraph.com, The early crypto investor, often called ‘Bitcoin Jesus,’ faces extradition to the U.S. after being charged with evading nearly $50 million in taxes. Officials with the United States Department of Justice announced charges against early Bitcoin investor Roger Ver, known by many as ‘Bitcoin Jesus.’ In an April 30 notice, the Justice Department said authorities in Spain had arrested Ver...
Six of 7 defendants accused of playing a role in alleged hazing death of Phat Nguyen, 21, in Nov. 2021, have had their cases dismissed in 54-B District Court.
A new survey by the Heartland Institute and Rasmussen Reports shows that more than one in four likely voters say they would break election laws in the 2024 election, “if given the opportunity.” The results raise serious questions not only about political polarization in America but also whether the country’s election laws are secure enough to stop illegal voting in the next election and beyond. The Heartland-Rasmussen poll asked 1,467 likely voters whether they plan to vote for Joe Biden,...
The Department of Justice yesterday appealed to the public for patience on the cases of former Negros Oriental congressman Arnolfo Teves Jr. and former corrections chief Gerald Bantag, saying efforts are being made to ensure that proper legal processes are followed.
The day covered a number of key topics core to the case including search market landscape, search quality, alternatives options for users.
John Wellford III, 73, pleaded guilty Wednesday to falsification of bankruptcy records.
The son of a father and son team out of Stark County who conspired to defraud the government out of millions of dollars was sentenced Tuesday in federal court.
EYEWITNESS NEWS (WBRE/WYOU) — Police are searching for searching for three suspects who allegedly stole a credit card and used it at Walmart. The South Abington Township Police are asking for help with information regarding the identity of the individuals caught on camera. The suspects stole a credit card in South Abington Township and used []