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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Bipartisan bill introduced in House to ban use of pesticide paraquat in US agriculture
The bill would "direct the Environmental Protection Agency to cancel all existing paraquat registrations, revoke any tolerances permitting paraquat residue in food, and ban the sale and use of existing stocks upon enactment."
Why Biden’s debate disaster two years ago matters for the future
Looking ahead, a great need will be to overcome the ongoing culture of conformity that so badly damaged the Democratic Party in 2024 and helped Trump get back into the White House.
Losing face, losing the base, losing the midterm race—a tidal trifecta
Though daring MAGA lies seem tidal,/ Denying outcomes suicidal.
Addicted to war?
War Fever, Trump-Style.
Anti-ICE protesters sentenced to decades as Trump turns ‘antifa’ label into prosecution tool
The Prairieland case transformed a July 4 protest outside a Texas immigration jail into a terrorism prosecution, with sentences from 30 to 100 years and warnings of a new federal playbook against left-wing dissent.