Tag: Prosecutors
Prosecutors Raid 7 Korean Exchanges Amid Terra Probe: Report
Prosecutors in South Korea raided seven local exchanges including Bithumb and Upbit on Wednesday as it continues to prob the Terraform Labs implosion. [...]
Casino industry urges federal prosecutors to crack down on illegal operators
American casinos, gaming companies and lawmakers are calling on federal prosecutors to crack down on illegal offshore gambling sites that they say are [...]
Blue-city prosecutors in red states vow not to press charges over abortions
“Criminalizing abortion will not end abortion; it will simply end safe abortions, forcing the most vulnerable among us — as well as medical providers [...]
South Korean prosecutors ban Terra employees from exiting the country: report
Terra (LUNA) employees are reportedly unable to leave South Korea as the country's prosecutors imposed a departure ban on key developers of the projec [...]
Prosecutors and Defense Duel in Closing Arguments of Sussmann Trial
WASHINGTON — Prosecutors and a defense lawyer put forward starkly opposing views on Friday in closing arguments for the politically charged trial of M [...]
Prosecutors Add Details to Foreign Lobbying Charges Against Trump Ally
“They loved it so much! This is great,” responded an Emirati intermediary, Rashid al-Malik, who was indicted along with Mr. Barrack but has remained o [...]
Trump-Era Prosecutor’s Case Against Democratic-Linked Lawyer Goes to Trial
WASHINGTON — When the Trump administration assigned a prosecutor in 2019 to scour the Russia investigation for any wrongdoing, President Donald J. Tru [...]
Prosecutors Pursue Inquiry Into Trump’s Handling of Classified Material
Federal prosecutors have begun a grand jury investigation into whether classified White House documents that ended up at former President Donald J. Tr [...]
Sept. 11 Prosecutors Are in Plea Talks That Could Avert a Death-Penalty Trial
Advocates for closure have suggested that some of the men who face charges could serve their sentences in the custody of another country. Convictions [...]
Prosecutors Open Arguments in First Jan. 6 Trial
WASHINGTON — On the afternoon of Jan. 6, 2021, a man believed by the authorities to be a member of a Texas militia walked from the Ellipse in Washingt [...]
Prosecutors Open Arguments in First Jan. 6 Trial
WASHINGTON — On the afternoon of Jan. 6, 2021, a man believed by the authorities to be a member of a Texas militia walked from the Ellipse in Washingt [...]
‘The tip of this mob’s spear’: Prosecutors begin first Jan. 6 trial
Nestler drew on the jarring images of Reffitt standing amid the mob approaching the doors of the Capitol before confronting police. Reffitt is charge [...]
First Jan. 6 Trial to Open, Allowing Prosecutors to Set Out Broad Case
When the first trial stemming from the attack on the Capitol opens on Monday, it will set the stage for prosecutors to do more than merely lay out the [...]
NY prosecutors probing Trump resign after disagreement with district attorney
Donald Trump may be about to escape legal peril yet again.
A long-running investigation into Trump’s business practices from the Manhattan district [...]
New Documents Detail Prosecutors’ Concerns That Bitfinex Hack Laundering Suspects Would Flee
Lichtenstein, a dual U.S.-Russian citizen, was found to have a document on his computer called “passport_ideas” that contained stolen biographical inf [...]