Tag: Plea
DeSantis Super PAC’s Urgent Plea to Donors: ‘We Need 50 Million Bucks’
As the donors prepared to watch the first debate, Mr. Roe forecast who might attack Mr. DeSantis or anyone else. To watch “Mike Pence attack somebody, [...]
Inside the Collapse of Hunter Biden’s Plea Deal
There were signs, subtle but unmistakable, that Hunter Biden’s high-stakes plea agreement with federal prosecutors might be on shaky ground hours befo [...]
Hunter Biden Says Prosecutors Reneged on Major Part of Plea Deal
Hunter Biden told a federal judge late Sunday that the Justice Department was trying to renege on a major part of his deal with the government — his a [...]
Former FTX exec Ryan Salame and US prosecutors are discussing a plea deal: Report
Ryan Salame, the former co-CEO of FTX Digital Markets, is reportedly discussing a guilty plea with authorities in the United States.According to an Au [...]
Former FTX Exec Ryan Salame Talking to Prosecutors About Plea Deal: Bloomberg
Salame, a prominent Republican donor who also handled FTX's political donations, could enter a plea as soon as September to charges including campaign [...]
Hunter Biden Plea Deal Put on Hold as Judge Questions Its Details
A federal judge on Wednesday put on hold a proposed plea deal between Hunter Biden and the Justice Department that would have settled tax and gun char [...]
Here’s What Happened When Hunter Biden Went to Court With a Plea Deal
Judge Maryellen Noreika kicked off Wednesday’s hearing on Hunter Biden’s proposed plea deal with the Justice Department by telling lawyers that they d [...]
Hunter Biden to Appear in Court to Ratify Plea Deal
Hunter Biden, President Biden’s troubled son and the target of long-running Republican efforts to cast the first family as corrupt, is expected to ple [...]
Republicans in Congress Seek to Block Hunter Biden’s Plea Deal
On the eve of Hunter Biden’s court appearance to enter into a plea deal for misdemeanor tax crimes that would allow him to avoid prison time, House Re [...]
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors
The husband and wife alleged to have laundered billions of dollars worth of Bitcoin connected to the 2016 Bitfinex hack have reached a plea agreement [...]
‘Razzlekhan,’ Husband Make Plea Deal in Bitfinex Hack Laundering Case Worth Billions
Heather “Razzlekhan” Morgan and Ilya Lichtenstein are pleading guilty to three charges, two counts of money laundering and one of conspiracy to defrau [...]
Ryuk Ransomware Gang’s Crypto Broker Gets Light Sentence After a Guilty Plea
If convicted, Dubnikov would have spent up to 20 years in prison. But this February, he plead guilty to “conspiracy to commit money laundering,” and o [...]
Judge Signals Impatience a Year Into Sept. 11 Case Plea Talks
Legal teams sent the Pentagon’s top lawyer policy questions in March 2022. The Biden administration has yet to reply.
www.nytimes.com [...]
SEC, CFTC Charge FTX’s Singh With Fraud Following Criminal Plea
In a statement, SEC Director of Enforcement Gurbir Grewal said, "we allege that this was fraud, pure and simple: while on the one hand FTX touted its [...]
Biden Leery of Involvement in Potential Plea Deal in Sept. 11 Case
A proposal to end a decade-long attempt to seek the death penalty before a military tribunal carries political risks, but the Trump administration als [...]