Tag: indictment
For the G.O.P., a Looming Trump Indictment Takes Center Stage
Gov. Ron DeSantis of Florida spoke on Monday about Donald Trump’s expected indictment, as Republicans weighed whether to heed the former president’s c [...]
How Republicans and Democrats Are Reacting to the Possible Trump Indictment
Republicans are condemning the possible indictment, and Democrats, generally, are treading carefully. Here’s what else is being said.
www.nytimes.com [...]
House Republicans Target Bragg Ahead of Expected Trump Indictment
Three Republican committee chairmen sought to use their investigative power to involve themselves in the Manhattan district attorney’s criminal inquir [...]
Trump Allies Pressure DeSantis to Weigh In on Expected Indictment
The effort previews how an indictment would jolt the still-nascent race for the Republican presidential nomination — and perhaps already has.
www.nyt [...]
Trump Says He Will Be Arrested on Tuesday as Indictment Looms
His indictment by a Manhattan grand jury is expected, but its timing is unclear.
www.nytimes.com [...]
As a Possible Indictment Looms, Trump’s Team Plans to Attack
If the former president faces criminal charges, his campaign plans to begin a broad offensive against Alvin Bragg, the Manhattan district attorney and [...]
Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges
In a superseding indictment filed with the United States District Court for the Southern District of New York on Feb. 22, U.S. Attorney Damian William [...]
Sam Bankman-Fried Hit With Additional Bank Fraud Charges in New Indictment
FTX founder Sam Bankman-Fried faces additional charges under a new indictment unveiled Thursday morning.
www.coindesk.com [...]
Sam Bankman-Fried wants to see indictment before extradition to US: Report
Former FTX chief executive officer Sam Bankman-Fried, who is currently facing multiple charges related to wire fraud and securities fraud, reportedly [...]
‘You can commit fraud in shorts and T-shirts in the sun,’ says SDNY attorney on SBF indictment
Damian Williams, United States Attorney for the Southern District of New York, said the investigation leading to charges against former FTX CEO Sam Ba [...]
Indictment against SBF unsealed, contains 8 counts of financial and elections fraud
The indictment against Sam Bankman-Fried (SBF) was unsealed Dec. 13. The indictment, signed by U.S. Attorney for the Southern District of New York Dam [...]
Sam Bankman-Fried Indictment Overshadowed by US CPI as BTC/USD Gains
Sam Bankman-Fried Faces Criminal Charges While USD Weakness Supports BTC/USDSam Bankman-Fried arrested in the Bahamas – former FTX CEO faces criminal [...]
Bannon to Surrender to New York Authorities to Face Sealed Indictment
After President Donald J. Trump pardoned him in a case connected to a crowd-funded border wall, the Manhattan district attorney’s office opened its ow [...]
What Steve Bannon’s indictment means for Trump’s stonewalling tactics
On Friday, Steve Bannon, a former top adviser to President Donald Trump, was indicted for contempt of Congress, signaling that Trump’s ability t [...]
Trump-Era Special Counsel Secures Indictment of Lawyer
WASHINGTON — A prominent cybersecurity lawyer was indicted on a charge of lying to the F.B.I. five years ago during a meeting about Donald J. Trump [...]