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16 Sep 2022, 4:48 pm
The DOJ is responsible for the investigation and prosecution of federal elder abuse crimes. [read post]
16 Sep 2022, 10:18 am
MML Investor Services Advisor Amanda Berry of Oklahoma City Reportedly barred after Allegations of Investment Fraud According to an article in the Oklahoman on May 7, 2022, a grand jury reportedly indicted financial advisor Amanda Yvonne Barry and her husband for “a securities scam that cheated investors out of thousands of dollars. [read post]
16 Sep 2022, 9:00 am
The post Federal Grand Jury Investigation: What Is It? [read post]
16 Sep 2022, 4:30 am
Joshua David Nicholas, 28, of Stuart, Florida, along with two co-conspirators, were each charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit securities fraud by a South Florida federal grand jury. [read post]
16 Sep 2022, 4:00 am
The grand jury that Durham has recently used to hear evidence has expired, and while he could convene another, there are currently no plans to do so. [read post]
15 Sep 2022, 1:58 pm
(That bias would be built in if Justice is using an existing grand jury tied to January 6 to generate the subpoenas.) [read post]
15 Sep 2022, 4:00 am
Voting Machine Breach” by Jon Swaine and Emma Brown (Washington Post) for MSN New York: “Rensselaer County’s Republican Elections Commissioner Arrested by FBI” by Brendan Lyons for Albany Times Union Ethics National: “Stock Trades Reported by Nearly a Fifth of Congress Show Possible Conflicts” by Kate Kelley, Adam Playford, and Alicia Parlapiano (New York Times) for News Inside Era National: “Durham Inquiry Appears to Wind Down as… [read post]
14 Sep 2022, 12:23 pm
"The grand jury that Mr. [read post]
14 Sep 2022, 4:47 am
Durham, the special counsel appointed by the Trump administration to examine the origins of the investigation into the 2016 Trump campaign’s ties to Russia, appears to be winding down his inquiry with no further charges in store. [read post]
13 Sep 2022, 3:00 am
Privilege makes the investigation and prosecution harder, not easier. [read post]
11 Sep 2022, 10:15 am
In February 2021, a grand jury indicted both defendants. [read post]
9 Sep 2022, 10:52 am
Likewise, the Amended Complaint, like its predecessor, fails to account for the Supreme Court's requirement that to obstruct justice there must be a nexus to a judicial or grand jury proceeding. [read post]
9 Sep 2022, 6:40 am
The post Grand jury investigating Trump leadership PAC, reports say first appeared on Maryland Daily Record. [read post]
9 Sep 2022, 4:26 am
2020 ELECTION PROBES A federal grand jury in Washington is examining the formation of a fund-raising operation created by Trump after his loss in the 2020 election. [read post]
9 Sep 2022, 4:00 am
Lindsey Graham’s effort to block a grand jury subpoena issued by the Atlanta-area district attorney [read post]
8 Sep 2022, 12:54 pm
A federal grand jury has reportedly issued subpoenas for documents, records, and testimony from individuals associated with the Save America PAC, including former White House and Trump campaign aides. [read post]
8 Sep 2022, 6:38 am
ABC News: A federal grand jury investigating the activities leading up the Jan. 6 attack on the U.S. [read post]
8 Sep 2022, 4:24 am
’s interest said that it related to the grand jury investigation ino the events leading up to the Jan. 6 attack. [read post]
7 Sep 2022, 5:32 am
Brooks would have convinced a subsequent grand jury not to indict him. [read post]
6 Sep 2022, 2:10 pm
Brain Kemp (R) attempted to evade testifying before the state’s special purpose grand jury on Trump’s attempt to overturn the 2020 presidential election. [read post]
