Tag: money laundering
Former California Assemblyman sentenced to federal prison for money laundering
U.S. District Judge James Donato sentenced the former State Assemblyman to one year and one day in prison and ordered him to pay $685,000 in restitution.
Bannon and three others face wire fraud, money laundering charges after...
“This case should serve as a warning to other fraudsters that no one is above the law, not even a disabled war veteran or a millionaire political strategist.”
Federal authorities raided Trump fundraiser’s office in money laundering probe
A sealed search warrant obtained by ProPublica shows federal agents scoured Elliott Broidy’s office for documents related to China, Saudi Arabia and a Miami Beach club promoter.
Former State Senator sentenced to 18 years in prison for bribery...
“Jonathan Woods violated the public’s trust and misused his authority for the purpose of lining his own pockets."
Paul Manafort found guilty of bank and tax fraud
Manafort faces a maximum of 80 years in prison for his recent conviction.
Paul Manafort guilty on eight of 18 charges
The government alleged Manafort "hid income from foreign consulting from the IRS" and later "lied to banks to qualify for loans to sustain his lavish lifestyle."
Trump’s dirty money
Russian money saved Trump when his projects were on the verge of collapse. Will it now be the cause of his political demise?
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Supreme urgency tests Trump’s claim to immunity amid election countdown
Legal experts and democracy advocates push for a swift Supreme Court decision on Trump’s immunity claims, highlighting potential consequences for presidential accountability.
Trump allies draft plans to seize control over Federal Reserve amid election campaign
Emerging reports reveal a secretive push by Trump supporters to curtail the Federal Reserve's autonomy, threatening the independence of U.S. monetary policy.
Shock and awe at UT Austin as state troopers in riot gear quash student...
An aggressive show of force by Texas state troopers raises questions about the right to peaceful assembly, as students at the University of Texas at Austin face riot gear and arrests during a Gaza solidarity protest.
Should harming mother Earth be a crime? The case for ecocide
The destruction of nature might one day become a criminal offense adjudicated by the International Criminal Court.
Trump faces contempt charges over gag order violations
In a contentious courtroom showdown, former President Donald Trump may face criminal contempt charges as he's accused of flouting a judicial gag order, casting a spotlight on his ongoing legal battles.