Kidnapper jailed for 13 years after accountant was pushed into van and 'psychologically tortured'
expressandstar.com/news/crime/2024/04/17/kidnapper-is-jailed-for-over-13-years-for-admitting-role-in-conspiracy/
FTX founder Sam Bankman-Fried appeals fraud conviction, 25-year prison sentence : Sam Bankman-Fried was convicted of overseeing a conspiracy that looted customer ...
cnbc.com/2024/04/11/sam-bankman-fried-appeals-fraud-conviction-25-year-prison-sentence.html
Lagos Brothers Plead Guilty to Sextortion That Took US Teen’s Life: Nigeria extradited Samuel and Samson to the US to be arraigned in August 2023 ...
fij.ng/article/lagos-brothers-plead-guilty-to-sextortion-that-took-us-teens-life/
Sam Bankman-Fried Sentenced to 25 Years in Prison in FTX Fraud Trial: Sam Bankman-Fried has been sentenced to 25 years in prison after he was found guilty of ...
rollingstone.com/culture/culture-news/sam-bankman-fried-sentenced-prison-ftx-fraud-trial-1234995536/
Quick Glance: Sam Bankman-Fried's Verdict: 25-Year Prison Term - BBC News
- Sam Bankman-Fried received a 25-year prison sentence. Key details from the court hearing in New York were summarized, focusing on his defense lawyer's arguments and the judge's ruling.
- The judge criticized SBF's lack of remorse, noting that he had never expressed a word of regret for committing terrible crimes. Customers who lost money in the collapse reported experiencing nightmares.
- SBF admitted to making a series of poor decisions but claimed that customers could be reimbursed. The judge pointed out that the assertion that customers would be fully repaid through the bankruptcy process was misleading.
- The court hearing also included testimonies from customers who lost significant amounts of money, insights into SBF's background, and the reasons behind the collapse of his company FTX.
War Crimes: Massacre of April 11, 1945 - Commemoration in Gardelegen: guard laying - On the occasion of the 79th anniversary of the massacre in the Isenschnibber ...
volksstimme.de/lokal/gardelegen/massaker-vom-11-april-1945-gedenken-in-gardelegen-3819801
SBF repeatedly lied to get out of “supervillain” prison term, FTX CEO alleges: FTX CEO: "The harm was vast. The remorse is nonexistent."
arstechnica.com/tech-policy/2024/03/ftx-chief-lays-out-all-the-ways-sbf-sucks-in-detailed-court-filing/
Quick Glance: The Rise and Fall of Sam Bankman-Fried: Unrepentant Ex-Mogul Faces Lengthy Prison Term
- Sam Bankman-Fried, founder of FTX cryptocurrency exchange, was found guilty of wire fraud and money laundering conspiracy.
- Prosecutors urged a 40 to 50-year sentence to emphasize the severity of harm to victims and deter financial misconduct.
- Victims shared impact statements detailing loss of savings and financial distress caused by Bankman-Fried's actions.
- Once a prominent figure in the crypto world, Bankman-Fried faced accusations of embezzling funds and engaging in fraudulent activities.
Sam Bankman-Fried’s lawyers request lighter sentence amid FTX fraud appeal: Lawyers for FTX founder Sam Bankman-Fried requested a lighter sentence for their ...
thehill.com/business/4495540-sam-bankman-frieds-lawyers-request-lighter-sentence-amid-ftx-fraud-appeal/
Quick Glance: Bankman-Fried Calls for Lenient Sentence, Cites FTX Fund Recovery
- Bankman-Fried's lawyer urged a judge on Tuesday, February 27, to impose a lenient sentence for the FTX founder's conviction for stealing $8 billion from customers of the now-bankrupt cryptocurrency exchange.
- The lawyers presented a range of 5-1/4 to 6-1/2 years as an appropriate prison term, far less than the maximum 110 years he faces after a jury found him guilty in November.
- Bankman-Fried pleaded not guilty and plans to appeal his conviction and sentence.
- The former billionaire will be sentenced on March 28, accompanied by support letters from his parents, psychiatrist, and others.
Delhi court convicts Aam Aadmi Party MLA Prakash Jarwal in abetment of suicide case
scroll.in/latest/1064421/delhi-court-convicts-aam-aadmi-party-mla-prakash-jarwal-in-abetment-of-suicide-case
Massachusetts state troopers among 6 charged in commercial driver's license bribery scheme
usatoday.com/story/news/nation/2024/01/30/massachusetts-state-troopers-charged-bribery-scheme/72414300007/
Convicted Ponzi schemer whose sentence was commuted by Trump indicted again: Weinstein was one of 140 people who were granted clemency by Trump on Jan. 19, 2021 ...
nj.com/ocean/2024/02/convicted-ponzi-schemer-whose-sentence-was-commuted-by-trump-indicted-again.html
Michigan House disciplines lawmaker over his tweets on racist theory: Republican Josh Schriver, a Michigan state lawmaker, was stripped of his staff and a ...
washingtonpost.com/politics/2024/02/13/michigan-rep-schriver-conspiracy-theory/
Bihar Dalit firebrand and disqualified CPI-ML (Liberation) MLA known for ‘Sadak Pe School’ campaign: Who is Manoj Manzil?
indianexpress.com/article/political-pulse/bihar-dalit-disqualified-cpi-ml-liberation-mla-sadak-pe-school-campaign-manoj-manzil-9167764/
Guerra em Gaza: a UNRWA está a ajudar o Hamas?: A organização de ajuda aos refugiados palestinianos está a ser criticada após o alegado envolvimento de 12 ...
sueddeutsche.de/politik/israel-unrwa-hamas-gaza-1.6341886
Quick Glance: Significance of UNRWA for Palestine
- Serious allegations from Israel.
- UNRWA has been supporting Palestinian refugees since 1948.
- Advocacy for refugees' right to return.
- Involvement of twelve UNRWA workers in terrorist attacks.
Three people indicted in $400 million FTX hack conspiracy : Three people were indicted for an identity theft conspiracy that allegedly included the $400 million ...
cnbc.com/2024/02/02/three-people-indicted-in-400-million-ftx-hack-conspiracy.html
Former executive of Hallandale Beach investment firm sentenced in fraud scheme: Carl R. Ruderman, former chairman of 1 Global Capital, has been sentenced to five ...
sun-sentinel.com/2024/02/01/former-executive-of-hallandale-beach-investment-firm-sentenced-in-fraud-scheme/
Israeli allegations against UN employees: An intelligence dossier and many pressing questions
spiegel.de/ausland/israelische-vorwuerfe-gegen-unrwa-mitarbeiter-ein-geheimdienstdossier-und-viele-draengende-fragen-a-175f0b39-80b4-4ad7-97ef-8fb421698867
Paid articlePaid
Hamas attack: UN employees allegedly procured weapons and distributed ammunition: Kidnapping, involvement in a massacre and logistical support on October 7: An ...
faz.net/aktuell/israel-krieg/hamas-angriff-un-mitarbeiter-sollen-waffen-beschafft-haben-19481655.html
‘Aspirationally Jewish’ Elon Musk Hosts the Most Antisemitic Content on His Platform
rollingstone.com/culture/culture-news/elon-musk-twitter-antisemitic-report-1234953165/
#WilsonFisk was convicted and arrested on multiple counts of conspiracy, bribery, incrimination, blackmail, terrorism, mass murder, organized crime ... Show more #Kingpin
‘There are no aliens in Miami.’ Cops debunk Bayside conspiracy theory in viral video
miamiherald.com/news/local/community/miami-dade/downtown-miami/article283915348.html
‘A DISGRACE’: The decision to avoid a second trial charging Sam Bankman-Fried with a conspiracy to make unlawful political donations and bribery of foreign ... Show more trib.al/P9zG8aZ
Quick Glance: Sam Bankman-Fried Avoids Second Trial
- U.S. prosecutors do not plan to conduct a second trial against former FTX Chief Executive Sam Bankman-Fried, who was convicted last month of stealing from customers of his now-bankrupt cryptocurrency exchange.
- Prosecutors said the strong public interest in a prompt resolution of the case against the 31-year-old former billionaire outweighed the benefits of a second trial.
- Bankman-Fried could face decades in prison when sentenced by U.S. District Judge Lewis Kaplan in Manhattan.
- A second trial would not affect how much time Bankman-Fried could face in prison, as Kaplan could consider all of Bankman-Fried's conduct when sentencing him for the counts on which he was convicted.
SBF won’t face a second trial: United States prosecutors will not pursue a second trial against convicted FTX founder Sam Bankman-Fried ...
thenassauguardian.com/news/sbf-won-t-face-a-second-trial/article_c160d2d8-aa42-11ee-88c7-8b0ebc5d895d.html
Elon Musk’s X is encouraging users to follow conspiracy theorist Alex Jones after reinstating his account
cnn.com/2023/12/11/tech/elon-musk-x-promoting-alex-jones-after-reinstating-his-account/
Quick Glance: Elon Musk Brings Back Conspiracy Theorist to Twitter
- Elon Musk's takeover of Twitter led to changes on the platform.
- After a vote, Elon Musk brought back Infowars operator Alex Jones to Twitter/X.
- Elon Musk emphasized freedom of speech on the platform and surprisingly brought back Jones.
- Elon Musk reaffirmed freedom of speech as the platform's highest priority since taking over Twitter a year ago.
The court heard the conspiracy came to light after a burglary where detectives examined a mobile phone and found messages traced back to the pairtrib.al/pxJmFan
Quick Glance: Scandal Involving Speed Camera Operators: Falsified Records to Benefit Associates
- Two speed camera operators imprisoned for falsifying speeding records to aid acquaintances.
- Samantha Halden-Evans, 36, and Jonathan Hill, 47, investigated while employed by Staffordshire Safer Roads Partnership.
- Halden-Even also disclosed operational status of specific speed cameras.
- Meanwhile, Hill from Newcastle-under-Lyme, Staffordshire, sentenced to 18 months in January 2023 due to public misconduct.
IOPC welcomes sentences handed to former road safety staff after speed tickets deliberately deleted
expressandstar.com/news/crime/2023/12/22/iopc-welcomes-sentences-handed-to-former-road-safety-staff-after-speed-tickets-deliberately-deleted/
Bizarre stock fraud that valued small N.J. deli at $100M leads to guilty plea: A North Carolina man and former stock trader pleaded guilty to securities fraud ...
nj.com/gloucester-county/2023/12/man-pleads-guilty-in-trading-scheme-that-entangled-100m-south-jersey-deli.html
Former Russian Minister Sentenced to 12 Years for Embezzlement: A Russian court Thursday condemned a former minister and ally of ex-president Dmitry Medvedev to ...
themoscowtimes.com/2023/12/22/former-russian-minister-sentenced-to-12-years-for-embezzlement-a83522
UNLV shooter wrote about Zodiac killer, conspiracy theories: Anthony Polito, 67, has been identified as the gunman in this week's Las Vegas mass shooting ...
latimes.com/world-nation/story/2023-12-07/unlv-las-vegas-shooter-wrote-about-conspiracy-theories-on-website
Quick Glance: UNLV Active Shooter: Police Responding
- The Las Vegas police are responding to reports of an armed attacker on the grounds of the University of Nevada, Las Vegas.
- Reports indicate multiple casualties, according to a statement from the police on X.
- Authorities have advised everyone to avoid the area.
- Suspect contained in UNLV shooting, according to police
May 9 carnage was conspiracy hatched by Pakistan Army, ISI: MQM leader Altaf Hussain#altafhussain #imrankhan #pakistan #london #mqm
Genovese capo Anthony Romanello, 86, sent to jail to await extortion sentencing: Anthony "Rom" Romanello, 86, was remanded a day after a Brooklyn ...
nydailynews.com/2023/12/12/genovese-capo-anthony-romanello-86-sent-to-jail-to-await-extortion-sentencing/
IRS Criminal Investigation Counts Down Agency’s Top 10 Cases For 2023: IRS Criminal Investigation is counting down the agency’s top 10 cases for 2023 ...
forbes.com/sites/kellyphillipserb/2023/12/11/irs-criminal-investigation-counts-down-agencys-top-10-cases-for-2023/
FTX founder Sam Bankman-Fried found guilty in federal fraud and conspiracy trial: He could face a sentence of up to 110 years in prison.
abcnews.go.com/Business/sam-bankman-fried-trial-verdict-reached-federal-fraud/story
Quick Glance: Sam Bankman-Fried: The Case of a Young Criminal Turned Adult
- Sam Bankman-Fried is seen leaving the courthouse wearing a navy blue suit.
- Convicted of seven counts of fraud and conspiracy, he is known as crypto's Icarus.
- The decision for Mr. Bankman-Fried to testify in a major financial fraud case seemed self-defeating from the start.
- FTX, the cryptocurrency exchange that briefly made him the world's richest under-30, had no CFO, HR, or board.
John Dougherty convicted of conspiracy in union embezzlement trial: The former Local 98 leader and others are accused of embezzling more than $600 ...
inquirer.com/news/live/john-dougherty-johnny-doc-trial-philly-verdict-jury-20231207.html
Paid articlePaid Guilty: Sam Bankman-Fried convicted on all counts after monthlong trial: Bankman-Fried convicted on seven charges, faces maximum sentence of 110 years.
arstechnica.com/tech-policy/2023/11/guilty-sam-bankman-fried-convicted-on-all-counts-after-monthlong-trial/
He Made a Horror Movie About Pizzagate, then the Death Threats Started: ‘The Pizzagate Massacre’ is the best movie about the Trump era, and now everyone can ...
vice.com/en/article/jgm84k/he-made-a-horror-movie-about-pizzagate-then-the-death-threats-started
DAP lawmaker Syerleena Abdul Rashid has lodged a police report against Kepala Batas MP Siti Mastura Muhammad over the latter’s “DAP family conspiracy” ... Show more mk.my/WTM8SLJ
Sam Bankman-Fried Has Been Found Guilty of Fraud: The founder of crypto exchange FTX, once crypto’s golden child, has been found guilty on all seven counts of ...
wired.com/story/ftx-founder-sam-bankman-fried-guilty-fraud-trial/
DAP’s Beruas MP Ngeh Koo Ham has urged PAS parliamentarian Siti Mastura Muhammad to step down as an elected representative after the latter’s “DAP family ... Show more www.youtube.com/watch?v=t5VP0Le0OoQ
‘Stop conspiring to topple others’: KUALA KANGSAR: Sultan of Perak Sultan Nazrin Muizzuddin Shah says acts to find faults, humiliate ...
thestar.com.my/news/nation/2023/11/06/stop-conspiring-to-topple-others
Sam Bankman-Fried convicted, PayPal faces SEC subpoena, and other news: Hodler’s Digest, Oct. 19 – Nov. 4
cointelegraph.com/magazine/sam-bankman-fried-convicted-paypal-faces-sec-subpoena-and-other-news-hodlers-digest-oct-19-nov-4/
Bankman-Fried takes the stand, but judge sends jurors away: FTX founder Sam Bankman-Fried took the stand in his criminal fraud trial Thursday in New York ...
thehill.com/policy/technology/4278036-bankman-fried-takes-stand-judge-sends-jurors-home/
Quick Glance: Sam Bankman-Fried testifies in fraud trial
- Bankman-Fried explains: 'I wasn't sure what was happening.'
- FTX founder Sam Bankman-Fried referred to it as the 'auto-deleveraging event' in his fraud trial.
- Bankman-Fried testified: 'The whole thing shouldn't have happened.'
- Sam Bankman-Fried and Gary Wang started FTX in 2019, despite the existence of numerous crypto exchanges.
Caroline Ellison took almost 30 seconds to recognize ex-boyfriend Sam Bankman-Fried as testimony begins
cnbc.com/2023/10/10/caroline-ellison-took-almost-30-seconds-to-recognize-ex-boyfriend-sbf.html
Sam Bankman-Fried's Criminal Trial: What to Know: Sam Bankman-Fried, FTX founder, trial date, criminal charges, trial witnesses, girlfriend, and where he is now.
rollingstone.com/culture/culture-features/sam-bankman-fried-ftx-trial-explained-1234829900/
Quick Glance: Crypto King Sam Bankman-Fried on Trial
- Opening arguments in New York following jury selection on Tuesday.
- Stepped in as a savior for smaller firms during the challenging crypto market in 2022, earning him the nickname 'King of Crypto'.
- Image caption: US attorney Damian Williams is leading the case against Mr. Bankman-Fried.
- Significant implications for the crypto industry and regulation in the United States.
Sam Bankman-Fried's Criminal Trial: What to Know: Sam Bankman-Fried, FTX founder, trial date, criminal charges, trial witnesses, girlfriend, and where he is now.
rollingstone.com/culture/culture-features/sam-bankman-fried-ftx-trial-explained-1234829900/
Quick Glance: Sam Bankman-Fried's Parents Influence FTX's Fall and Their Son's Trial
- As lawyers negotiated Bankman-Fried's exit from FTX, Bankman was in the Bahamas, where FTX was headquartered, appearing on video calls with his son.
- Prosecutors said that Bankman-Fried's legal team suggested to them in an August letter to the court that Bankman-Fried may have relied on his parents' legal advice.
- Lawyers for Bankman and Fried stated, 'This is a dangerous attempt to intimidate Joe and Barbara and undermine the jury process just days before their child's trial begins.'
- Joe Bankman said he was involved from early on.
SBF trial to begin as judge says he faces “very long sentence” if convicted: Jury selection tomorrow; seven criminal charges with max sentence of 110 years.
arstechnica.com/tech-policy/2023/10/sbf-trial-to-begin-as-judge-says-he-faces-very-long-sentence-if-convicted/
If he’s convicted of wire fraud and/or conspiracy charges, FTX founder Sam Bankman-Fried will probably spend quite a bit of time behind bars ... Show more www.coindesk.com/policy/2023/09/25/sam-bankman-fried-probably-wont-get-a-115-year-prison-sentence/
Paul Pogba face-to-face with group accused of extorting him | Africanews: French star Paul Pogba was questioned Friday (Sep. 15) alongside five acquaintances and ...
africanews.com/2023/09/15/paul-pogba-face-to-face-with-group-accused-of-extorting-him/
Ukraine war: Sergei Surovikin 'seen in first photo' since Wagner mutiny: Sergei Surovikin, a former commander in Ukraine. had not been seen in public since the ...
bbc.com/news/world-europe-66713519
Brazil’s jewellery scandal adds to Jair Bolsonaro’s legal woes: Probe over expensive foreign gifts damages hard-right former president’s ability to build a ...
ft.com/content/a43392bb-41e4-435d-a40c-06c0ceec89d9
Paid articlePaid
A Rolex Sold at a Pennsylvania Mall Could Take Down Bolsonaro: NYT: Authorities believe Jair Bolsonaro may be embroiled in a sprawling conspiracy to embezzle ...
thedailybeast.com/a-rolex-sold-at-a-pennsylvania-mall-could-take-down-bolsonaro-nyt
L.A. County sheriff's deputy accused of trying to cover up DUI crash: A sheriff's deputy was charged with conspiracy to obstruct justice after he reportedly ...
latimes.com/california/story/2023-08-23/l-a-county-sheriffs-deputy-attempted-to-cover-up-dui-crash-of-fellow-deputy-the-district-attorneys-office-says
Nightmare on the merchant ship «Batavia»: after the shipwreck came the massacre: The merchant ship Batavia ran aground west of Australia in 1629 ...
magazin.nzz.ch/empfehlungen/albtraum-auf-dem-handelsschiff-batavia-nach-dem-schiffbruch-kam-das-massaker-ld.1751703
Paid articlePaid Sam Bankman-Fried Jailed Ahead of Trial: Bankman-Fried was accused of leaking former Alameda Research CEO Caroline Ellison's diary to the New York Times.
coindesk.com/policy/2023/08/11/sam-bankman-fried-jailed-ahead-of-trial/
Quick Glance: Bankman-Fried used stolen FTX funds for $100M political donations, says US
- Bankman-Fried used stolen FTX customer funds for over $100 million in political donations before the 2022 US midterm elections.
- The charge against Bankman-Fried for illegal campaign finance remains.
- The names of the two 'straw donors' used by Bankman-Fried are not disclosed.
- Salame, former co-CEO of FTX Bahamas, donated over $24 million to Republican candidates and causes.
Sextortion suspects on trial after teen victim dies from a self-inflicted gunshot wound
theregister.com/2023/08/14/sextortion_suspects_arrested/
Former CEO of Hallandale investment firm indicted in securities fraud: Former 1 Global Capital CEO Carl Ruderman, 81, is alleged to have committed conspiracy to ...
sun-sentinel.com/2023/07/26/former-1-global-capital-ceo-indicted-in-securities-fraud/
Joe Lewis, 86, pleaded not guilty to 16 counts of securities fraud and three charges of conspiracy when he appeared at Manhattan District Court. Show more
Lagos police arraign man for extortion: Iliasu is facing three counts of conspiracy, extortion, attempt to extort, threatening to unleash mayhem and breach of ...
punchng.com/lagos-police-arraign-man-for-extortion/
Tax Advisor Accused Of Helping U.S. Taxpayers Hide More Than $100 Million: Frank Butselaar, an international tax advisor, has been charged for his role in what ...
forbes.com/sites/kellyphillipserb/2023/07/14/tax-advisor-accused-of-helping-us-taxpayers-hide-more-than-100-million/
Reputed NYC mob boss pleads guilty in Queens union shakedown: So entrenched was Vincent Ricciardo in the labor rackets that he earned the nickname “Vinny Unions” ...
nydailynews.com/new-york/nyc-crime/ny-mobster-vincent-ricciardo-pleads-guilty-union-busting-20230714-c6gyga2ghffqdkvxa4p7wvugqm-story.html
Moscow diplomats meet with Russian detained in U.S. on cybercrime charges: Vladimir Dunaev is alleged to have deployed computer banking trojan and ransomware ...
theglobeandmail.com/world/article-moscow-diplomats-meet-with-russian-detained-in-us-on-cybercrime/
U.S. Justice Department Agrees to Try Sam Bankman-Fried on Original Charges Only for Now
coindesk.com/policy/2023/06/15/us-justice-department-agrees-to-try-sam-bankman-fried-on-original-charges-only-for-now/
Quick Glance: Bahamas court blocks US prosecutors in Bankman-Fried case
- A court in the Bahamas has temporarily prevented the country's government from allowing US prosecutors to pursue part of their criminal case against Sam Bankman-Fried.
- The decision could extend the uncertainty about whether Bankman-Fried's scheduled October 2 trial will cover all 13 charges he faces.
- Bankman-Fried's lawyers are asking for the six charges to be dismissed or tried separately from charges of theft from customers and deception of investors and lenders.
- According to the extradition treaty between the US and the Bahamas, a country must agree before defendants can be tried on charges brought after their extradition.
UP police initially reported a #CowSlaughter case IN April. However, it was later revealed that 9 accused, including 4 Hindu Mahasabha activists ... Show more @Basantrajsonu t.co/Dmr3w8cisr
‘Extortion, personal rivalry’: What motivated a cow slaughter ‘conspiracy’ in Agra
newslaundry.com/2023/04/18/extortion-personal-rivalry-what-motivated-a-cow-slaughter-conspiracy-in-agra
Elon Musk Thinks the Texas Neo-Nazi Mass Shooting Is ‘Odd,’ ‘Very Strange,’ ‘Gets Weirder By the Moment’
vice.com/en/article/bvjnaq/elon-musk-allen-texas-mass-shooting-neo-nazi
Quick Glance: Elon Musk Comments on Strange Circumstances Surrounding Texas Neo-Nazi Mass Shooting
- This was the 199th mass shooting in the U.S. this year.
- Elon Musk responded to tweets that called the shooting a 'psyop' and suggested it was planned by the CIA.
- Musk called the events 'very strange' and 'odd'.
- Musk also commented on a controversial tweet by a right-wing commentator that claimed 'America is being invaded.'
FTX's Sam Bankman-Fried Moves to Dismiss Most Criminal Charges Against Him: Bankman-Fried did not move to dismiss charges tied to securities fraud or money ...
coindesk.com/policy/2023/05/09/ftxs-sam-bankman-fried-moves-to-dismiss-most-criminal-charges-against-him/
Alderman Gabrielle Hanson is being called to resign after she reportedly made comments on a now-deleted podcast claiming conspiracy theories about the Covenant ... Show more
Covenant School parent calls for resignation of Franklin Alderman following conspiracy claims
newschannel5.com/news/covenant-school-parent-calls-for-resignation-of-franklin-alderman-following-conspiracy-claims
The Disgusting Campaign to Whitewash Texas Shooter’s Right-Wing Extremism: It’s the final episode of Fever Dreams—but the influence wielded by conspiracy ...
thedailybeast.com/the-disgusting-campaign-to-whitewash-texas-shooters-right-wing-extremism
Life far from normal now, N.Y. woman says at abductor's sentence hearing in Montreal
montrealgazette.com/news/local-news/life-far-from-normal-now-n-y-woman-says-at-abductors-sentence-hearing-in-montreal
Paid articlePaid
Lawyer wants Basajjabalaba prosecuted over sh142b: The two brothers had been charged with conspiracy to defeat tax laws contrary to Section 392 of the Penal Code ...
newvision.co.ug/articledetails/155324
Man found guilty of kidnapping elderly couple from New York: Gary Arnold was found guilty of kidnapping, extortion and conspiracy to kidnap.
montrealgazette.com/news/local-news/gary-arnold-found-guilty-of-kidnapping-elderly-couple-from-new-york
Paid articlePaid Trump financial officer Allen Weisselberg sentenced to five months in jail: Longtime Trump Organization finance chief Allen Weisselberg, who pleaded guilty in ...
washingtonpost.com/nation/2023/01/10/trump-financial-weisselberg-prison-sentence/
Quick Glance: Allen Weisselberg, a former Trump executive, was sentenced to 5 months in prison.
- Allen H. Weisselberg worked for the family business for decades but agreed to testify about its tax evasion in exchange for a reduced sentence.
- The sentencing was part of a precipitous fall for Allen H. Weisselberg, who, like other Trump insiders, had his misdeeds scrutinised and lost his freedom as a result.
- Mr. Weisselberg should not be alienated by the company.
- Mr. Weisselberg, who started as a controller and eventually became CFO, also put in decades of service, establishing the Trump Organization's accounting department and bringing the company back from the brink of bankruptcy.
How father of Sarah Lawrence student got sentenced to 60 years in prison for exploiting daughter’s friends
independent.co.uk/news/world/americas/crime/lawrence-ray-sarah-lawrence-sentence-b2266422.html
Trump Organization Ordered To Pay $1.6 Million For Tax Fraud: Donald Trump’s company was found guilty in December of criminal tax fraud, scheme to defraud ...
forbes.com/sites/alisondurkee/2023/01/13/trump-organization-ordered-to-pay-16-million-for-tax-fraud/
Quick Glance: Trump's corporation was fined $1.6 million for tax evasion.
- Only one executive was prosecuted in the case, aside from the company: former Trump Organization Chief Financial Officer Allen Weisselberg, who pled guilty last summer to tax evasion on $1.7 million in salary.
- The criminal prosecution concerned financial procedures and pay arrangements that were suspended by the corporation after Trump was elected president in 2016.
- During the trial, lawyers for the Trump Organization reiterated the slogan, "Weisselberg did it for Weisselberg."
- Bragg took over the Trump Organization case and the probe of the former president from his predecessor, Cyrus Vance Jr., who was in office for just over a year.
Former road safety worker denies conspiracy to avoid speeding penalties: Three people have denied allegations of conspiring to avoid speeding ticket penalties.
shropshirestar.com/news/crime/2023/01/04/former-road-safety-worker-denies-conspiracy-to-avoid-speeding-penalties/
Prosecutors charge 6 people for allegedly waging massive DDoS attacks: 48 Internet domains associated with the services have also been seized.
arstechnica.com/information-technology/2022/12/prosecutors-charge-6-people-for-allegedly-waging-massive-ddos-attacks/
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