Tag: charged
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – approximately $30 million USD – [...]
Former Representative Jeff Fortenberry Charged With Lying to Federal Authorities
The indictment of Jeff Fortenberry, a Republican, renewed a case in which he was convicted of lying to federal agents but that an appeals court later [...]
Backlash over plan to ban charged MPs from Commons
Some MPs want to see those arrested on suspicion of sexual offences barred from Parliament.
www.bbc.com [...]
Organized theft ring that targeted Macy’s charged in NYC
The Macy's logo is seen at its store in Herald Square in New York City on Jan. 19, 2024.Michael M. Santiago | Getty ImagesA New York beauty store just [...]
Avraham Eisenberg, Mango Markets Exploiter, Charged with Possession of Child Pornography
Upon discovery of the material, the Government applied for and obtained a second warrant, expanding the scope of the original warrant to search for ev [...]
Samourai Wallet Founders Arrested and Charged With Money Laundering
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Parliamentary researcher charged with spying for China
Christopher Berry, 32, and Christopher Cash, 29, will appear at Westminster Magistrates' Court on Friday.
www.bbc.co.uk [...]
Conservative Influencer Is Charged in Jan. 6 Attack
Isabella DeLuca, 24, helped to steal a table that rioters used to assault law enforcement, according to a criminal complaint.
www.nytimes.com [...]
Former Republican Candidate for U.S. House Is Charged With Murder
Dan Rodimer, who touted former President Trump’s endorsements in two failed bids for Congress, was charged with killing a man at a Las Vegas Strip res [...]
Former SNP council leader charged with sex offences
Jordan Linden, the former North Lanarkshire leader, was charged in connection with non-recent offences.
www.bbc.co.uk [...]
Ohio Woman Charged $1,010 For A Single Subway Sandwich
A Subway Thornton Oil store in Columbus, Ohio overcharged Letitia Bishop, a local woman, for three sandwiches, causing her to pay a shocking amount of [...]
Rishi Sunak: Three charged after Greenpeace protest at PM's home
Activists climbed up to the roof of the PM's North Yorkshire home and unfurled banners in August.
www.bbc.co.uk [...]
Ex-F.B.I. Informant Is Charged With Lying Over Bidens’ Role in Ukraine Business
The informant’s story was part of a series of explosive and unsubstantiated claims by Republicans that the Bidens engaged in potentially criminal acti [...]
Man Who Made ‘Video Manifesto’ Charged for Role in Jan. 6 Riot
“I have a feeling it’s going to be mayhem, chaos and pandemonium,” the man, Thomas J. Method, said in the video while traveling to Washington, D.C., a [...]
President Biden was not charged in connection with his handling of documents. Here’s the latest.
President Biden was not charged in connection with his handling of documents. Here’s the latest.
www.nytimes.com [...]