Tag Archives: charges

Trump ally Thomas Barrack facing UAE lobbying charges released on massive $250m bond

Trump ally Thomas Barrack facing UAE lobbying charges released on massive $250m bond Trump ally Thomas Barrack facing UAE lobbying charges released on massive $250m bond A federal judge in Los Angeles ordered the release of Thomas Barrack, a private equity investor and former campaign adviser to Donald Trump, on a massive $250m bond after reaching a deal with federal …

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Vatican Indicts Cardinal and 9 Others on Money Laundering and Fraud Charges

Vatican Indicts Cardinal and 9 Others on Money Laundering and Fraud Charges

Vatican Indicts Cardinal and 9 Others on Money Laundering and Fraud Charges Vatican Indicts Cardinal and 9 Others on Money Laundering and Fraud Charges ROME — A Vatican judge on Saturday indicted 10 people, including a once-powerful Italian cardinal, on charges including money laundering, fraud and abuse of office in relation to a financial scandal involving a London real estate …

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No Charges for Honolulu Police Officers Who Fatally Shot South African Man

No Charges for Honolulu Police Officers Who Fatally Shot South African Man

No Charges for Honolulu Police Officers Who Fatally Shot South African Man No Charges for Honolulu Police Officers Who Fatally Shot South African Man The Rev. Al Sharpton had also condemned the shooting, calling it another example of the police wrongfully killing an unarmed Black man. Mr. Alm said that two days before the shooting, Mr. Myeni had told his …

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Tour de France Fan Could Face Charges for Causing Crash

Tour de France Fan Could Face Charges for Causing Crash

Tour de France Fan Could Face Charges for Causing Crash Tour de France Fan Could Face Charges for Causing Crash “She needed that time to process, in a way, what had happened to her,” Miansoni said. He added that the woman, who lives a few miles from the scene of the crash, seemed “overwhelmed” by the spotlight placed on her …

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Top Trump Executive, Allen Weisselberg, Surrenders to Face Charges

Top Trump Executive, Allen Weisselberg, Surrenders to Face Charges

Top Trump Executive, Allen Weisselberg, Surrenders to Face Charges Top Trump Executive, Allen Weisselberg, Surrenders to Face Charges Donald J. Trump’s long-serving chief financial officer, Allen H. Weisselberg, surrendered on Thursday to the Manhattan district attorney’s office as he and the Trump Organization prepared to face charges in connection with a tax investigation, people with knowledge of the matter said. …

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New York investigation: Trump Organization given Monday deadline to persuade New York DA not to file charges against it

New York investigation: Trump Organization given Monday deadline to persuade New York DA not to file charges against it New York investigation: Trump Organization given Monday deadline to persuade New York DA not to file charges against it New York prosecutors have given Donald Trump and his Trump Organization a Monday deadline to make final arguments as to why the …

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Capitol riot arrests reach 500 including first charges against attack on media

Capitol riot arrests reach 500 including first charges against attack on media Capitol riot arrests reach 500 including first charges against attack on media The US Department of Justice has reached 500 arrests in cases connected to the Capitol riot. Attorney General Merrick Garland announced on 24 June that the government has made 500 arrests – including 100 arrests involving …

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Google Pays $270 Million to Settle Antitrust Charges in France

Google Pays $270 Million to Settle Antitrust Charges in France

Google Pays $270 Million to Settle Antitrust Charges in France Google Pays $270 Million to Settle Antitrust Charges in France LONDON — Google agreed to pay roughly $270 million in fines and change some of its business practices as part of a settlement announced on Monday with French antitrust regulators who had accused the company of abusing its dominance of …

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Nicaragua files money laundering charges against opponent Daniel Ortega Sandinista Nicaragua Liberty

Nicaragua files money laundering charges against opponent Daniel Ortega Sandinista Nicaragua Liberty

Nicaragua files money laundering charges against opponent Daniel Ortega Sandinista Nicaragua Liberty Nicaragua files money laundering charges against opponent Daniel Ortega Sandinista Nicaragua Liberty Prosecutors in Nicaragua said Tuesday they have formally lodged money laundering charges against journalist Cristiana Chamorro, daughter of a former president and a potential challenger to President Daniel Ortega In the latest attempt to eliminate potential …

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Iran Will Try French Citizen on Spying Charges

Iran Will Try French Citizen on Spying Charges

Iran Will Try French Citizen on Spying Charges Iran Will Try French Citizen on Spying Charges Iran will put a French citizen that it detained last year on trial on charges including espionage, his lawyer said on Sunday, a crime that can carry the death penalty. The French citizen, Benjamin Brière, who is in his mid-30s, was arrested in Iran …

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