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How Jack Smith May Charge Trump PAC with Fraudulent Fundraising Within the Bounds of First Amendment
24 Aug 2023, 5:55 am
For Fulton County, Georgia, District Attorney Fani Willis, it would be Ga. [read post]
18 Aug 2023, 4:00 am
Prosecutors say the donations were funded by money taken from FTX customers. [read post]
11 Aug 2023, 12:30 pm
" After prosecutors tell St. [read post]
11 Aug 2023, 4:00 am
For many months, prosecutors questioned witnesses in the Florida case before a federal grand jury in Washington. [read post]
8 Aug 2023, 6:05 am
And Meadows apparently didn’t “share much” when he appeared before the Fulton County special grand jury investigating violations of Georgia election law. [read post]
28 Jul 2023, 12:30 pm
Nonetheless, she's detained for a further eight hours per the Seminole County sheriff's policy. [read post]
21 Jul 2023, 4:00 am
The letter also comes as state and federal prosecutors around the country appear to be preparing to lodge criminal charges related to efforts to overturn a presidential election. [read post]
4 Jul 2023, 10:27 am
Over the last decade, several high-profile prosecutors—like Larry Krasner in Philadelphia and George Gascon in Los Angeles—were elected to office on platforms geared at cleaning up prosecutorial misconduct in the legal profession. [read post]
30 Jun 2023, 4:00 am
Portions of a transcript of the two-minute recording were cited by federal prosecutors in the indictment of Trump on charges he had put national security secrets at risk by mishandling classified documents after leaving office and then obstructing the government’s efforts to retrieve them. [read post]
26 Jun 2023, 11:41 am
Then the police officers would go out and arrest the marks. [read post]
9 Jun 2023, 4:00 am
The Justice Department has charged a handful of other political operatives with fraud for running what prosecutors called “scam PACs. [read post]
2 Jun 2023, 4:00 am
Prosecutors in addition have gathered evidence indicating Trump kept classified documents in his office in a place where they were visible and sometimes showed them to others. [read post]
25 May 2023, 2:20 pm
There are those that argue, including the American Civil Liberties Union, that Nevada has the right idea and sex work should be decriminalized through the United States. [read post]
19 May 2023, 4:00 am
George Santos signed a deal with Brazilian prosecutors in which he confessed to theft and agreed to pay restitution and fines if prosecutors agree to drop the criminal case against him, bringing a likely resolution in a case that has tailed the embattled politician for more than a decade. [read post]
18 May 2023, 7:04 am
In this Union County case, defendant appealed his convictions, arguing error in denying his motion to dismiss either the larceny or obtaining property by false pretenses charge under the single taking rule. [read post]
12 May 2023, 4:00 am
The sentence was far more lenient than the 18 months in prison sought by federal prosecutors. [read post]
5 May 2023, 4:00 am
California – FPPC Opens Investigation into Chula Vista Official Over Public Disclosure Laws MSN – Tammy Murga (San Diego Union Tribune) | Published: 5/3/2023 The California Fair Political Practices Commission is investigating allegations that Chula Vista Councilmember Andrea Cardenas violated conflict-of-interest and economic-interest disclosure laws. [read post]
28 Apr 2023, 4:00 am
The vote was requested by Commissioner Allen Dickerson, citing legal advice from the agency’s Office of General Counsel in 2006 that was never followed. [read post]
21 Apr 2023, 4:00 am
John Fetterman received treatment for clinical depression at Walter Reed Medical Center, handwritten cards poured into office. [read post]
19 Apr 2023, 2:53 am
U.S. prosecutors yesterday charged an alleged financier of Lebanon’s Hezbollah, Nazem Ahmad, with evading U.S. sanctions imposed on him by exporting $440 million worth of diamonds and artwork. [read post]
