Tag: Guilty
Former FTX exec’s wife says gov’t ‘induced a guilty plea’
Michelle Bond, the wife of former FTX Digital Markets co-CEO Ryan Salame, who faces federal campaign finance charges, is pushing for dismissal on the [...]
Son of El Chapo to Plead Guilty to Federal Drug Charges
Ovidio Guzmán López would become the first of El Chapo’s sons to acknowledge guilt in a U.S. federal courthouse, after federal investigators turned th [...]
Founder Charlie Javice found guilty of defrauding JPMorgan Chase
Charlie Javice, who is charged with defrauding JPMorgan Chase & Co into buying her now-shuttered college financial aid startup Frank for $175 mill [...]
Jack Teixeira, Who Pleaded Guilty in Leaked Documents Case, Asks Trump for Leniency
In pleading guilty during his military-court martial, Jack Teixeira made a direct appeal to President Trump, reflecting a tactic being employed by an [...]
Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge
Iris Ramaya Au, the former girlfriend of admitted crypto fraudster Adam Iza, dubbed “The Godfather,” has agreed to plead guilty to a federal criminal [...]
Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge
Iris Ramaya Au, the former girlfriend of admitted crypto fraudster Adam Iza, dubbed “The Godfather,” has agreed to plead guilty to a federal criminal [...]
Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge
Iris Ramaya Au, the former girlfriend of admitted crypto fraudster Adam Iza, dubbed “The Godfather,” has agreed to plead guilty to a federal criminal [...]
C.I.A. Analyst Pleads Guilty to Leaking Classified Documents About Israel
The analyst was charged with two counts of violating the Espionage Act and faces up to a decade in prison for disclosing sensitive information about I [...]
U.S. Court Halts Guilty Plea Hearing for Accused 9/11 Mastermind
A three-judge appeals panel will decide whether the plea deal Khalid Shaikh Mohammed reached to avoid a death-penalty trial remains valid.
www.nytime [...]
Pentagon Repatriates Malaysian Prisoners Who Pleaded Guilty to War Crimes
The prisoners were airlifted from Guantánamo Bay in a secret operation nearly a year after they admitted to serving as foot soldiers for the accused I [...]
Ex-F.B.I. Informant Agrees to Plead Guilty to Lying About Bidens
Alexander Smirnov’s deal with the special counsel overseeing the investigation into Hunter Biden could lead to 48 to 72 months in prison, though a fed [...]
Federal Judge Rejects Boeing’s Guilty Plea Related to 737 Max Crashes
The agreement, opposed by some victims’ families, would have required the aviation company to pay a fine of up to $487 million and invest in additiona [...]
Former Senior Manager of Federal Reserve Bank of Richmond Pleads Guilty to Insider Trading and Making False Statements – Forex Factory
Former Senior Manager of Federal Reserve Bank of Richmond Pleads Guilty to Insider Trading and Making False Statements Forex Factory
www.f [...]
Military Judge Postpones Guilty Plea Proceedings in Sept. 11 Case
The judge asked defense and prosecution lawyers to settle on a date for the accused mastermind of the terrorist attacks to plead guilty.
www.nytimes. [...]
Government Moves to Thwart Guilty Plea Proceedings in Sept. 11 Case
Prosecutors plan to appeal the trial judge’s ruling that the defense secretary had not lawfully rescinded the government plea deal with Khalid Shaikh [...]