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25 Oct 2023, 3:56 am
No reason for his removal has been provided, although reports suggest Shangfu was under investigation for suspected procurement-related corruption. [read post]
24 Oct 2023, 7:57 am
John Boston Allegedly Embezzled from 90-Year-Old Woman According to numerous reports, a grand jury has indicted New Jersey financial advisor John Boston for embezzling more than $75,000 from a 90-year-old woman and using the funds for personal expenses. [read post]
24 Oct 2023, 1:12 am
On the morning of April 27th , 2023, climate activists Timothy Martin and Joanna Smith of the Declare Emergency organization were indicted by a federal grand jury for their protest at the National Gallery of Art in Washington, D.C. [read post]
20 Oct 2023, 11:55 am
A Georgia grand jury indicted Powell along with Trump and 17 other co-defendants in August. [read post]
20 Oct 2023, 4:00 am
Special Counsel Jack Smith Pulls Subpoena Over Pro-Trump Fundraising MSN – Josh Dawsey, Perry Stein, and Devlin Barrett (Washington Post) | Published: 10/17/2023 Special counsel Jack Smith withdrew a subpoena seeking records about fundraising by the PAC Save America, a group that is controlled by former President Trump and whose activities related to efforts to block the results of the 2020 presidential election have come under investigation. [read post]
16 Oct 2023, 9:02 am
Who knows what will become of Paxton – he has a pending felony criminal trial on state charges, is being investigated by a federal grand jury, and could face disbarment proceedings – or how the Texas GOP’s Civil War will end? [read post]
13 Oct 2023, 12:54 pm
In September 2021, a grand jury indicted the three police officers and two paramedics on a combined total of 32 counts. [read post]
13 Oct 2023, 5:22 am
The Indictment The investigation took on a new life about five years ago and uncovered evidence that led to the arrest and grand jury indictment of Davis. [read post]
13 Oct 2023, 4:00 am
A grand jury charged Rogers with obstruction in a kickback scheme involving public money from the Jefferson County Community Service fund, a collection of tax dollars that local lawmakers get to dole out to local causes. [read post]
13 Oct 2023, 2:21 am
That led to serving as Special Counsel for the January 6 Congressional investigation, followed by the Office of Special Counsel DOJ investigation, and now we’re back to the Fulton County matter again with the grand jury indictment. [read post]
10 Oct 2023, 11:14 am
There was no word of any grand jury or the issuance of subpoenas. [read post]
5 Oct 2023, 11:54 am
On April 13, a grand jury in the Middle District of Florida returned a 22-count indictment charging Unsalan with one count of conspiring to violate and evade U.S. sanctions, in violation of the International Emergency Economic Powers Act (IEEPA); 10 counts of violating IEEPA; one count of conspiring to commit international money laundering; and 10 counts of international money laundering. [read post]
4 Oct 2023, 11:13 am
When practice is directly backed by law – De Jure Grand Jury – Comprised of 16-23 citizens who listen to all arguments and observe evidence before determining if an individual is guilty or not. [read post]
4 Oct 2023, 9:59 am
The sheriff’s office investigated the matter and brought charges, and plaintiff was indicted by a grand jury for theft. [read post]
4 Oct 2023, 7:43 am
Eisen and Fred Wertheimer, How Trump’s CNN Town Hall Remarks Put Him in Greater Legal Peril for Jan. 6 Investigations, Just Security (May 12, 2023) Albert W. [read post]
4 Oct 2023, 7:41 am
Committee on Oversight and Reform Chairwoman Rep. [read post]
4 Oct 2023, 7:40 am
Expand all Collapse all Charging Instrument Indictment of Trump and 18-codefendants (Aug. 14, 2023) … [read post]
4 Oct 2023, 7:29 am
Pomerantz: An Annotation of His Leaked Resignation Letter in Manhattan DA Trump Investigation, Just Security (Feb. 7, 2023) Norman L. [read post]
3 Oct 2023, 11:48 am
With good reason. [read post]
3 Oct 2023, 7:19 am
Shortly after the IRS Chief Counsel Memorandum, on September 26, 2023, the DOJ announced that a federal grand jury had indicted two individuals for conspiring to defraud the United States and assisting in the preparation of false income tax returns. [read post]
