Tag: indicted
Trump Says He’ll Fire Jack Smith, Special Counsel Who Indicted Him, if Elected
The former president’s remarks to a conservative radio host were his most pointed about the special counsel, Jack Smith, if he returns to the White Ho [...]
CO man indicted by fed. grand jury for alleged foreign currency trading scheme
DETROIT — A Montrose man was indicted by a federal grand jury in Detroit for allegedly defrauding investors in a foreign currency, or forex, trading s [...]
Telegram’s chief executive indicted, banned from leaving France
Telegram’s chief executive was freed under strict judicial supervision, which includes a prohibition on leaving French territory, payment of a €5 mil [...]
Steve Kramer, Who Orchestrated Fake Biden Robocalls in NH Primary, Is Indicted
The calls used an artificial-intelligence impersonation of President Biden to urge Democrats not to vote in New Hampshire’s presidential primary.
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Fat Brands, chair Andy Wiederhorn indicted in $47 million loan scheme
Federal authorities on Friday charged Fat Brands and its chair Andy Wiederhorn of committing a brazen scheme that netted him $47 million in bogus loan [...]
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 [...]
Roger Ver Indicted for Tax Fraud
Roger Ver Indicted for Tax Fraud
www.coindesk.com [...]
Indicted or Barred From the Ballot: For Trump, Bad News Cements Support
The former president has perfected a playbook of victimhood, raising cash off each of his indictments and encouraging Republican officials to defend h [...]
Hunter Biden Indicted on Tax Charges
The Justice Department charged President Biden’s son after a long-running and wide-ranging investigation with substantial political repercussions.
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Man Indicted Over Threats to Fulton County D.A. and Sheriff in Trump Case
“Be looking over your shoulder,” the man said in a voice mail message for Fani Willis, the Fulton County prosecutor who filed charges against former P [...]
Hunter Biden Indicted on Gun Charges
The Justice Department charged President Biden’s son after the collapse of an earlier plea deal and amid an impeachment investigation by House Republi [...]
Five Former Officers Indicted on Federal Charges in Tyre Nichols Case
Five former Memphis police officers accused of brutally beating Tyre Nichols have been indicted on federal criminal charges of civil rights offenses, [...]
‘I’m Being Indicted for You,’ Trump Tells South Dakota Rally
When Donald J. Trump came to South Dakota in July 2020, then a president in the middle of his re-election campaign, he stood in front of Mount Rushmor [...]
Trump Indicted in His Push to Overturn the 2020 Election
Former President Donald J. Trump was indicted on Tuesday in connection with his widespread efforts to overturn the 2020 election following a sprawling [...]