Tag: case
New York Expands Fraud Case Against Digital Currency Group to $3 Billion
"The fraud and deceit were so expansive that many additional people have come forward to report similar harm," James said in a statement. "This illega [...]
Prosecutors Seek to Protect Witnesses in Trump Classified Documents Case
The move to shield the identities of several witnesses suggested a quiet but mounting sense of frustration with Judge Aileen M. Cannon, who is oversee [...]
Prosecutor Quits Sept. 11 Case
Edward Ryan’s decision to leave the hybrid military-civilian court after 15 years signals that the trial of four men accused of conspiring in the hija [...]
5 Takeaways From Trump’s Supreme Court Ballot Case
The Supreme Court heard arguments on whether former President Donald J. Trump is constitutionally ineligible to hold office again. Here’s what the deb [...]
The Supreme Court Ballot Case Made for Must-Hear TV
The live arguments gave audiences a rare chance to experience a Trump court case as it happened.
www.nytimes.com [...]
Special Counsel in Biden Classified Documents Case Will Not Seek Charges
The inquiry found that the president had willfully retained material after finishing his term as vice president and had shared sensitive information w [...]
U.S. Senators Berate SEC's Gensler for Agency's 'Unethical' Handling of Crypto Case
The U.S. Securities and Exchange Commission's admission that it misrepresented evidence in a lawsuit against the blockchain project DEBT Box casts dou [...]
Keir Starmer ‘sad and wrong’ to link trans jibe with Ghey case – PM
He also fiercely attacked the Labour leader for using Brianna's murder "to detract from the very separate and clear point I was making about Keir Star [...]
Supreme Court to Hear Case on Trump’s Eligibility for Colorado Ballot
In a momentous argument, the justices will consider whether the former president’s attempts to subvert the 2020 election disqualify him from again hol [...]
MicroStrategy Makes Its Case as Alternative To Spot Bitcoin ETFs
MicroStrategy (MSTR), the software firm whose executive chairman is bitcoin maximalist Michael Saylor, reported weaker-than-expected fourth quarter ea [...]
CREW, the Group Behind Trump’s Colorado Case, Has Faced Partisan Pressure
Citizens for Responsibility and Ethics in Washington, or CREW, is among the avowedly nonpartisan groups under pressure from donors to take more aggres [...]
In Trump Colorado Ballot Case, Outsider’s Theory Takes Center Stage
When the Supreme Court considers whether Donald J. Trump is barred from appearing on Colorado’s ballot, a professor’s scholarship, long relegated to t [...]
Forceful Opinion Repudiates Trump’s Immunity Claim in Election Case
The unanimous ruling, by a panel of appeals court judges appointed by presidents of both parties, systematically took apart the immunity claim.
www.n [...]
Special Counsel in Biden Documents Case Is Expected to Release Report Soon
Most of the work by Robert K. Hur appears to have wrapped up after President Biden sat down with investigators in October, according to people in Mr. [...]
Trump Pardon Recipient Fined $20 Million in Predatory Lending Case
Jonathan Braun, whose sentence for drug smuggling was commuted in the final hours of the Trump presidency, was fined over separate accusations that he [...]