Browsing Tag
Prosecutors
10 posts
Federal Prosecutors Charge Samurai Wallet Founders with Money Laundering
Network, Learn, Grow | FMAS:24 Network, Learn, Grow | FMAS:24 Network, Learn, Grow | FMAS:24 Network, Learn, Grow | FMAS:24 Get ready to mark your calendars for FMAS:24, returning this May! Take a quick glimpse of what awaits at the Sandton Convention Centre in Sandton, South Africa from May 20-22, 2024. Don't miss out on
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US prosecutors are investigating how Meta platforms played a part in illegal drug sales
Federal prosecutors asking questions about Meta are "looking into whether the company’s social-media platforms are facilitating and profiting from the illegal sale of drugs," according to unnamed sources in a report today by the Wall Street Journal. Prosecutors reportedly sent Meta subpoenas last year seeking records on “violative drug content on Meta’s platforms and/or the
FTX Prosecutors May Drop Criminal Charges Against Sam Bankman-Fried
U.S. prosecutors have stated that they may drop some of the criminal charges filed against Sam Bankman-Fried. The charges would be dropped if the Bahamas deems that they violate the terms of the FTX founder’s extradition. Additional charges, including bank fraud conspiracy and foreign bribery, were added to SBF’s indictment after extradition. The prosecutors have also urged the
Prosecutors focus on Trump declassification claims in Kash Patel testimony: report
Kash Patel, former Trump aide, at a rally in Minden, Nev., Friday, Oct. 8, 2022. (AP Photo/José Luis Villegas, Pool) Federal prosecutors questioned former Trump aide Kash Patel on Thursday about his previous claims that former President Trump had declassified documents recovered from Mar-a-Lago, The Washington Post reported. Patel appeared for the second time in a month
Prosecutors leading Manhattan DA’s Trump investigation resign
Two prosecutors who have helped lead the Manhattan district attorney's investigation into former President Trump's financial dealings abruptly resigned on Wednesday, the New York Times first reported.Why it matters: Their resignations came after Manhattan District Attorney Alvin Bragg suggested he had "doubts about moving forward" with the case, and throws the future of the investigation…
Federal Prosecutors Ask Judge To Approve Plea Deal For Travis And Gregory McMichael In Hate Crime Charges
Ahmaud Arbery’s loved ones got a slight sense of justice in November 2021. A jury convicted the three white men who hunted and killed Ahmaud in February 2020. Travis McMichael and Gregory McMichael, along with their neighbor William Bryan Jr., chased the 25-year-old through a Georgia neighborhood before shooting and killing him. The legal system…
Two of Ahmaud Arbery's killers, Travis and Gregory McMichael, have reached plea agreements with prosecutors in their federal hate crimes case concerning the Black jogger's 2020 murder in Georgia, according to court filings submitted Sunday night.Why it matters: Attorneys for Arbery's family released a statement saying they're "vehemently against" the proposed plea deals, reached ahead…
German prosecutors examine 42 cases after church abuse probe
Representational image. — Reuters/FileArchdiocese of Munich and Freising to examine how abuse cases were dealt with between 1945 and 2019.Indications are found of sexually abusive behaviour in 235 people, including 173 priests.Former pope Benedict is accused of failing to take action against four offenders.Prosecutors in Munich on Friday said they are examining 42 cases of…
Prosecutors Claim The Oath Keepers Hoped Cops Would Join The Insurrection
At a detention hearing for a member of the Oath Keepers on Thursday, federal prosecutors floated a new theory: When roughly two dozen members of the armed extremist group prepared to storm the US Capitol on Jan. 6, 2021, they were expecting police to join them and the rest of the angry mob.The theory is…
Kazakh Prosecutors Say 225 People Have Died in Violent Unrest
Home » News » World » Kazakh Prosecutors Say 225 People Have Died in Violent Unrest1-MIN READKazakh law enforcement officers are seen on a barricade during a protest triggered by fuel price increase in Almaty, Kazakhstan January 5, 2022. REUTERS/Pavel Mikheyev Authorities on Saturday announced a dramatic increase in previous tolls provided by officials. AFP…