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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States settle antitrust suit over $111 billion Paramount-Warner Bros. merger
Critics say a force-majeure clause and a company-appointed editorial board leave the settlement's protections easy to escape.
Unions win settlement forcing Trump administration to rescind shutdown mass-firing policy
The agreement follows a court fight that began after roughly 4,200 federal employees received layoff notices during last fall's 43-day shutdown.
Federal judge orders White House to restore access for CNN, MS NOW and Politico
The order lasts 14 days, and the outlets have until Monday to seek a preliminary injunction after some reporters were briefly turned away despite the ruling.
The best comeuppance for the first anti-American administration – perpetual exposure as the seditious...
If Russia or China wanted a Manchurian candidate (a brainwashed stooge who betrays his own background and constituency), could they have surpassed the president harumphing in the White House?
Why didn’t Netanyahu’s cabinet preempt October 7 (since it knew about it in advance)?
New York Times reporting confirms Israeli leadership had advance intelligence before the October 7 attack, raising fresh questions about why it was not acted on.