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16 Aug 2024, 3:00 am by Jim Sedor
After years of drifting toward the political right, the billionaire owner of Tesla and SpaceX is throwing his fortune behind a pro-Trump super PAC and has inundated X, which he purchased in 2022, with content criticizing Democrats and Vice President Harris. [read post]
2 Oct 2009, 8:37 am by velvel
• The failure to catch and stop Madoff is defacto intentional when it would take only a single phone call to the Depository Trust Company to learn that Madoff never held the securities positions he claimed to have held, but for sixteen years, through six complaints and five investigations, not a single member of the SEC, not a single one of its supposed investigators, ever made that single phone call. [read post]
4 Aug 2023, 4:00 am by Jim Sedor
It characterized former Mayor Harry Sidhu’s Anaheim First initiative as “nothing more than a fig leaf for potential future public corruption and the wrongful diversion of publi [read post]
9 Feb 2024, 3:00 am by Jim Sedor
Based on what is publicly known about the two classified documents probes, the investigation of Donald Trump seems significantly different from the Biden investigation. [read post]
25 Feb 2022, 3:00 am by Jim Sedor
After all the investigations had concluded, the FEC decided to let the whole thing slide. [read post]
7 Jun 2024, 3:00 am by Jim Sedor
At times, congressional investigators have used them to keep tabs on suspicious trading activity. [read post]
15 Jul 2022, 4:00 am by Jim Sedor
Fulton County District Attorney Fani Willis has been investigating efforts by former President Trump and his allies to pressure officials in Georgia to overturn President Biden’s victory. [read post]
2 Jun 2023, 4:00 am by Jim Sedor
Trump Workers Moved Mar-a-Lago Boxes a Day Before FBI Came for Documents MSN – Devlin Barrett, Josh Dawsey, Spencer Hsu, and Perry Stein (Washington Post) | Published: 5/25/2023 Two of Donald Trump’s employees moved boxes of papers the day before a visit by FBI agents and a prosecutor to the former president’s Florida home to retrieve classified documents in response to a subpoena, timing that investigators have come to view as suspicious and an indication of… [read post]
22 Apr 2022, 4:36 am by Emma Snell
The Met Police is collating evidence to assist the International Criminal Court with its ongoing investigation into the war in Ukraine. [read post]
16 Nov 2018, 10:33 am by Michael Lowe
  During that investigation, the local police learned K.D. was involved in a sexual relationship with an adult male. [read post]
22 Feb 2008, 1:30 pm
Barnaby Feder contributed reporting from New York and Gardiner Harris from Washington. [read post]
15 May 2022, 4:48 pm by INFORRM
Prince Harry is bringing another claim against the Mail on Sunday over an article dated 20 February 2022 which related to issues of his family’s security. [read post]
24 Apr 2009, 10:00 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
22 Nov 2008, 2:59 pm
Having reviewed the Diaz execution and whatwent awry, the former Secretary of the Department of Corrections,Harry K. [read post]
28 May 2024, 11:38 am by INFORRM
Internet and Social Media The Information Commissioner’s Office (ICO) has concluded its investigation into Snap, Inc’s launch of the ‘My AI’ chatbot. [read post]
13 Nov 2009, 2:52 pm
Two undercover officers created a 14-year-old girl named "Kelly" to use in chat rooms while investigating Internet crimes against children. [read post]