Tag: charges
Bankrupt Crypto Lender Cred’s Former Executives Indicted on Wire Fraud, Other Charges
Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, were indicted by t [...]
Henry Cuellar, Texas Representative, and His Wife Indicted on Bribery Charges
Mr. Cuellar and his wife are accused of accepting bribes from a bank in Mexico City and from an oil and gas company owned by Azerbaijan. He has mainta [...]
Ballot-Access Consultant for RFK Jr. Was Arrested on Assault Charges
The consultant, Trent Pool, was arrested at a Manhattan hotel last weekend after a woman said he had assaulted her, according to the police.
www.nyti [...]
Number of Trump Allies Facing Election Interference Charges Keeps Growing
Prosecutors are sending a warning as Donald Trump and his supporters continue to spread conspiracy theories: that disrupting elections can bear a heav [...]
Growing Number of Trump Allies Face Election Interference Charges
Prosecutors are sending a warning as Donald Trump and his supporters continue to spread conspiracy theories: that disrupting elections can bear a heav [...]
Samourai Wallet Charges Raise Existential Questions for Privacy Tech
There is much to say about Samourai Wallet’s co-founders Keonne Rodriguez, 35, and William Lonergan Hill’s, 65, op-sec (i.e. “operational security), o [...]
OTC Asia Commodities to pay $100k fine to settle ICE Futures US charges
OTC Asia Commodities PTE Ltd has agreed to pay a fine of $100,000 to settle ICE Futures U.S. charges.
On April 17, 2024, a subcommittee of [...]
Senate Dismisses First of Two Impeachment Charges Against Mayorkas
Democrats moved quickly to sweep aside the article of impeachment accusing the homeland security secretary of refusing to enforce immigration laws, ca [...]
Senate Dismisses First of Two Impeachment Charges Against Mayorkas
Democrats moved quickly to sweep aside the article of impeachment accusing the homeland security secretary of refusing to enforce immigration laws, ca [...]
Election Workers Face Flood of Threats, but Charges Are Few
The Justice Department has a task force focused on the thousands of threats against state and local officials who oversee voting, but most are protect [...]
Trump Co-Defendants Argue for Dismissal of Charges in Documents Case
The judge did not rule on motions by lawyers for Walt Nauta and Carlos De Oliveira, who are accused of helping the former president obstruct governmen [...]
Trump’s Co-Defendants in Documents Case Seek to Dismiss Charges
Walt Nauta and Carlos De Oliveira, who still work for the former president, will be in federal court in Florida on Friday asking a judge to throw out [...]
Steven Nerayoff Intends to Sue U.S. Government for $9.6B Over Dropped Extortion Charges
The government denied the majority of Nerayoff’s claims in a filing of its own, including the assertion that Nerayoff’s colleague and former co-defend [...]
Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports
The head of Binance's financial crime compliance was detained in the country along with another executive at the company, Nadeem Anjarwalla, back in F [...]
Food price fears as Brexit import charges revealed
Fees of up £145 will be levied on imports of fish, salami, sausage, cheese and yoghurt, the government says.
www.bbc.co.uk [...]