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15 Sep 2023, 4:00 am
National/Federal Former FTX Crypto Executive Pleads Guilty to Making Millions in Illegal Campaign Contributions Associated Press News – Jake Offenhartz | Published: 9/7/2023 A former top executive at the failed FTX cryptocurrency exchange pleaded guilty to making tens of millions of dollars in illegal campaign contributions and engaging in a criminal conspiracy to operate an unlicensed money transfer business. [read post]
15 Sep 2023, 2:15 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS Fulton County Superior Court Judge Scott McAfee yesterday ruled that former President Trump will not be tried alongside two of his co-defendants who requested a speedy trial for next month in the Georgia election interference case. [read post]
14 Sep 2023, 12:51 pm
” While Fulton County District Attorney Fani Willis told the court that the prosecution would be able to proceed to trial for all 19 co-defendants by the scheduled October 23 trial date, McAfee dismissed the notion. [read post]
14 Sep 2023, 12:15 pm
The post Court Grants Severance To Fulton County Defendants In Testy Discovery Hearing appeared first on Above the Law. [read post]
14 Sep 2023, 7:48 am
Superior Court Judge… Continue reading The post “Fulton judge splits Fulton Trump defendants into two groups” appeared first on Election Law Blog. [read post]
14 Sep 2023, 1:00 am
Plus, former Trump aide Peter Navarro’s sentencing is set for January 2024, and Fulton County DA Fani Willis decides against charging Senator Lindsey Graham, former Senators Kelly Loeffler and David Perdue, and others in the Georgia election interference case.Don’t miss the Insider bonus, where Preet and Gladwell discuss life as a lawyer, and what it means to be “theory-rich. [read post]
12 Sep 2023, 4:10 pm
In this excerpt from the CAFE Insider podcast, Preet Bharara and Joyce Vance break down the Fulton County, Georgia special purpose grand jury’s newly unsealed report from the Trump election interference investigation, which revealed that jurors recommended charges against Senator Lindsey Graham and other Trump allies who ultimately were not charged.In the full episode, Preet and Joyce discuss:– The order by a federal judge rejecting former Trump White House chief of staff Mark… [read post]
12 Sep 2023, 12:34 am
That conspiracy contained a common plan and purpose to commit two or more acts of racketeering activity in Fulton County, Georgia, elsewhere in the State of Georgia, and in other states. [read post]
11 Sep 2023, 5:30 am
Here are our leading legal headlines for the week of September 11, 2023 from Wise Law on Twitter:Write-in candidate with 2 law degrees sues to keep Trump off the ballot; different challenge tossedJustice Thomas’ disclosure includes Harlan Crow real estate deal and private plane flightsProsecutors ask for 33 years in prison for ex-Proud Boys leader Enrique TarrioSpanish soccer federation dismisses women's national team coach amid Rubiales controversyFederal judge orders Texas to… [read post]
11 Sep 2023, 4:00 am
While the report expressly claims that the Fulton County District Attorney’s office did not create the list, it was the office of Fani Willis that presented the law, the evidence and potential targets to the special grand jury. [read post]
10 Sep 2023, 7:35 pm
Flashback: Fulton County Superior Court Judge Robert McBurney ordered a partial release of the grand jury’s investigation in February, but the partial release did not include any names or details on recommendations for charges of election interference. [read post]
9 Sep 2023, 1:36 pm
As with the fights to remove the criminal prosecutions in Fulton County, Georgia, what is at stake in a fight over removal is the forum that will hear the case—in principle, the substance will not change. [read post]
8 Sep 2023, 5:33 pm
The post “Judge denies Meadows’ bid to move Fulton case to fed court; Ruling is a win for Fulton DA in first major test of racketeeriing prosecution” appeared first on How Appealing. [read post]
8 Sep 2023, 5:15 pm
AJC: A federal judge on Friday rejected a request from former White House Chief of Staff Mark Meadows to move his Fulton County election interference case to U.S. [read post]
8 Sep 2023, 2:15 pm
The GOP Chair of the Judiciary Committee has asked for documents from Fulton County D.A. [read post]
8 Sep 2023, 10:00 am
The post Fulton County Grand Jury Wanted to Charge Sen. [read post]
8 Sep 2023, 8:45 am
Fulton County District Attorney Fani Willis did not charge the lawmakers when she returned an indictment last month against former President Donald Trump and 18 co-defendants in the sprawling racketeering case. [read post]
8 Sep 2023, 8:20 am
For now the case remains before the Superior Court of Fulton County in Georgia. [read post]
8 Sep 2023, 7:58 am
Fatally Injured in South Fulton, GA Condominium Complex Shooting. [read post]
8 Sep 2023, 4:00 am
National/Federal AI Deepfakes in Campaigns May Be Detectable, But Will It Matter? [read post]
