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2 Dec 2022, 3:00 am by Jim Sedor
Inside Sam Bankman-Fried’s Courtship of a Washington Regulator MSN – Tory Newmyer and Peter Whoriskey (Washington Post) | Published: 11/28/2022 Crypto magnate Sam Bankman-Fried’s FTX has collapsed amid allegations of fraud. [read post]
29 Nov 2022, 4:30 am by Emma Snell
Amy B Wang, Mariana Alfaro and Liz Goodwin report for the Washington Post. [read post]
23 Nov 2022, 3:00 am by Jim Sedor
GOP Operative Found Guilty of Funneling Russian Money to Donald Trump MSN – Rachel Weiner (Washington Post) | Published: 11/17/2022 A federal jury convicted a Republican political operative, Jesse Benton, for funneling illegal campaign contributions from a Russian national into Donald Trump’s 2016 campaign. [read post]
22 Nov 2022, 5:27 pm by Anna Bower
Lindsey Graham (R-S.C.) testified this morning before the Fulton County special purpose grand jury investigating election interference in Georgia. [read post]
18 Nov 2022, 2:23 pm by William Appleton
Smith, a longtime federal prosecutor, to serve as special counsel for the Justice Department’s two ongoing investigations of former President Donald Trump. [read post]
18 Nov 2022, 3:00 am by Jim Sedor
Prosecutors have been investigating Giuliani, the onetime personal attorney to former President Trump, for possible violations of foreign lobbying laws since early 2019. [read post]
4 Nov 2022, 4:00 am by Jim Sedor
Capitol Police Officer Convicted of Obstructing Jan. 6 Probe MSN – Tom Jackman (Washington Post) | Published: 10/28/2022 After he went into the U.S. [read post]
3 Nov 2022, 5:12 am by Emma Snell
Maria Sacchetti reports for the Washington Post. [read post]
28 Oct 2022, 4:34 pm by crimdefense@hotmail.com
An experienced Michigan criminal defense attorney will also understand how to effectively negotiate with prosecutors. [read post]
28 Oct 2022, 4:34 pm by crimdefense@hotmail.com
An experienced Michigan criminal defense attorney will also understand how to effectively negotiate with prosecutors. [read post]
28 Oct 2022, 4:00 am by Jim Sedor
Prosecutors at first announced plans to try Menendez again but backed off. [read post]
27 Oct 2022, 11:31 am by JURIST Staff
All five men were part of the “Wolverine Watchmen”, a small militant organization that trained in Jackson County, Michigan. [read post]
17 Oct 2022, 7:56 am by Anna Bower
 That flexibility permits prosecutors to take on complex investigations that would normally exceed the brief term of a regular grand jury. [read post]