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At this point, the Manhattan district attorney’s office kicked off its own investigation, which it had delayed in deference to the federal investigation, and it was this probe which would eventually lead to the indictment of the Trump Organization and its Chief Financial Officer Allen Weisselberg on tax fraud charges in July 2021. [read post]
3 Feb 2023, 4:49 am by Emma Snell
  Manhattan prosecutors this week warned that they might file new fraud charges against longtime Trump Organization executive Allen Weisselberg. [read post]
11 Nov 2022, 7:42 am by Terry Hart
A North Carolina Filmmaker Continues to Challenge State Sovereign Immunity — Litigation in Allen v. [read post]
1 Jul 2022, 4:00 am by Jim Sedor
Jeff Fortenberry was sentenced to two years’ probation for lying to the FBI and concealing information during an investigation into his campaign’s receipt of tens of thousands of dollars in illegal foreign contributions. [read post]
8 Jun 2022, 3:36 am by Philip Mousavizadeh
  The retired four-star Marine General John Allen is under investigation for undisclosed lobbying for Qatar. [read post]
13 Dec 2021, 5:32 am by INFORRM
On 8 December 2021 Collins Rice J handed down judgment in the case of  Hwang v Kim [2021] EWHC 3327 (QB). [read post]
15 Oct 2021, 4:23 pm by Ana Popovich
The film festival, hosted by news organization 100Reporters and now in its seventh year, kicked off with a screening of Sonia Kennebeck’s documentary “United States v. [read post]
1 Jul 2021, 12:18 pm by Christiana Wayne
The Supreme Court upheld Arizona voting restrictions in Brnovich v. [read post]