Tag: Prosecutors
Prosecutors Withdraw Second Subpoena in Trump Fund-Raising Inquiry
The decision suggests that the special counsel is winding down an investigation into whether the former president’s political operation defrauded inve [...]
Prosecutors rest their case as Sam Bankman-Fried prepares to testify
Attorneys representing the United States Justice Department rested their case against Sam “SBF” Bankman-Fried after more than three weeks of expert wi [...]
Sam Bankman-Fried has no way to ‘out-fox’ prosecutors: Scaramucci
Sam Bankman-Fried will be no match for government prosecutors who will poke holes in his defense when he takes the stand in his criminal trial, says S [...]
Federal Prosecutors Push to Reinstate Gag Order on Trump
In court filings, the special counsel’s office said the gag order was needed to keep the former president from making “harmful and prejudicial attacks [...]
Prosecutors argue ‘effective altruism’ inadequate in Bankman-Fried case
In the fraud trial of Sam Bankman-Fried, prosecutors have requested the judge to inform the jury that the defendant's assertion that he is an effectiv [...]
Federal Prosecutors Reject Trump’s Immunity Claims in Election Case
The special counsel’s office said that Donald Trump’s assertion that actions he took as president were not subject to prosecution was unsupported by t [...]
Prosecutors Ask if Trump Will Blame His Lawyers as Defense in Election Case
The special counsel asked a judge to require the former president to disclose whether he would blame poor legal advice for his attempts to overturn hi [...]
Sam Bankman-Fried $500M Anthropic stake irrelevant to case, prosecutors say
United States prosecutors have requested the court presiding over Sam Bankman-Fried’s trial to bar his legal team from making any arguments relating t [...]
Giuliani’s Drinking Has Trump Prosecutors’ Attention in Federal Election Case
The former mayor’s drinking has become an investigative subplot in Donald Trump’s federal case over 2020 election interference. But long before that, [...]
Bankman-Fried Seeks to Block Prosecutors Calling FTX Investors, Former Insiders as Witnesses
Lawyers are still quibbling over what evidence can be brought to the FTX founder’s fraud trial, hours before jury selection is due to start.
www.coin [...]
Prosecutors Reassert Need for Gag Order on Trump in Elections Case
Federal prosecutors argued that the former president has continued to make threatening statements after their initial request to limit his public disc [...]
Seeking Link to Trump, Prosecutors Questioned Proud Boys Leader
Last October, a few months before he went to trial on sedition charges linked to the attack on the Capitol on Jan. 6, 2021, Enrique Tarrio, the former [...]
Prosecutors Begin Case Against Peter Navarro in Contempt Trial
The Justice Department kicked off arguments against Mr. Navarro on Wednesday, telling a jury he had willfully ignored lawmakers investigating Jan. 6.
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Sam Bankman-Fried appeal against bail revocation ‘meritless’: Prosecutors
The United States Attorney's Office has filed an affirmation of the denial of bail to former FTX CEO Sam Bankman-Fried, claiming that he could attempt [...]
Court Skirmishes Show Divergent Strategies by Prosecutors in Trump Cases
While a federal judge was fast-tracking the start of former President Donald J. Trump’s election interference trial in Washington on Monday, the spraw [...]