Tag: indictment
Pam Bondi Derides Eric Adams Indictment in New York as ‘Incredibly Weak’
At a conservative conference, Pam Bondi calls the case against New York Mayor Eric Adams “incredibly weak.”
www.nytimes.com [...]
Russian Crypto CEO Faces DOJ Indictment in Massive Market Manipulation Crackdown
The US Department of Justice (DOJ) has charged Aleksei Andriunin, the CEO of cryptocurrency firm Gotbit, with wire fraud and conspiracy for market man [...]
In Eric Adams Indictment, Legal Experts See Strengths, Potential Pitfalls
Prosecutors pursuing corruption charges against Mayor Eric Adams appear to have some solid evidence, but winning a conviction is far from a given, exp [...]
Read the New Trump Indictment in the Federal Jan. 6 Case
Case 1:23-cr-00257-TSC [...]
Jack Smith Revises Trump Indictment in Jan. 6 Case to Address Immunity
Jack Smith’s filing, in the case charging the former president with plotting to overturn the 2020 election, came in response to the Supreme Court’s ru [...]
Immunity Ruling Leaves Judge Facing Tough Calls on Trump’s Election Indictment
The Supreme Court decision granting former presidents broad protection from prosecution kicked to the trial court key rulings about how much of Donald [...]
Judge Strikes One Element From Trump Indictment in Documents Case
Judge Aileen Cannon threw out one basis for the case against the former president, involving a highly sensitive military map he showed an aide after l [...]
How 2 Brothers Allegedly Cheated a Noxious-But-Accepted Ethereum Practice for $25M
First there was "The Bait." Then there was "Unblinding the block," followed by "The Search," and ultimately "The Propagation." U.S. prosecutors detail [...]
A White-Collar Indictment Shatters Representative Henry Cuellar’s Blue-Collar Image
Representative Henry Cuellar started from humble origins, but records show he welcomed the trappings of power afforded by his position.
www.nytimes.c [...]
Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations
Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations
www.coindesk.com [...]
Indictment of Informant Undercuts G.O.P.’s Impeachment Drive
The effort by House Republicans to find wrongdoing on the part of President Biden was already struggling, but it took another big blow when a key sour [...]
Hunter Biden Indictment Fuels Impeachment Inquiry at a Critical Time
The charges against the president’s son may add momentum to the investigation just as House Republicans are holding a vote to formally authorize it, b [...]
Brazilian Congress puts Binance CEO CZ in crosshairs for indictment
A Brazilian congressional committee has recommended local law enforcement move to indict Binance CEO Changpeng “CZ” and three other Binance executives [...]
Menendez Indictment Could Undercut G.O.P. Attacks on Justice Department
The indictment of the Democratic senator from New Jersey comes at a politically opportune moment for the besieged Justice Department.
www.nytimes.com [...]
Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center
Crypto advocacy group Coin Center has criticized the latest indictment of two former Tornado Cash developers, arguing that the facts offered don't sho [...]