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Trump Will Face His Greatest Fears as Two Legal Threats Coincide Monday: Twin threats — on the same day, in the same city — crystallize two of Donald Trump’s ...
nytimes.com/2024/03/24/nyregion/trump-hush-money-trial-civil-fraud-bond.html
Southeast Asia human trafficking now a global crisis, Interpol says: Organised crime rings who fuelled an
reuters.com/world/asia-pacific/southeast-asia-human-trafficking-now-global-crisis-interpol-says-2024-03-27/
Texas Attorney General Ken Paxton makes deal to end securities fraud charges weeks before trial
pbs.org/newshour/politics/texas-attorney-general-ken-paxton-makes-deal-to-end-securities-charges-weeks-before-trial
Quick Glance: Texas AG Paxton to Pay Nearly $300K in Fraud Case
- Texas Attorney General Ken Paxton has agreed to pay nearly $300,000 in restitution to end the fraud charges that have been looming over him for almost a decade.
- In a deal with special prosecutors, Paxton will have three felony charges dropped and will be required to provide full restitution to victims, complete community service, and undergo legal ethics education.
- The resolution of the case marks a significant legal and political victory for Paxton, allowing him to retain his elected position and legal license despite ongoing legal challenges.
- Despite facing a federal investigation and other legal battles, Paxton has maintained strong political support within the GOP, including from former President Donald Trump, showcasing his resilience amidst adversity.
Crime bytes — how easily you can be lured by criminal scammers without even realising
dailymaverick.co.za/article/2024-03-25-crime-bytes-how-easily-you-can-be-lured-by-criminal-scammers-without-even-realising/
Money doubling scam: expat arrested: Muscat: The Royal Oman Police's General Department of Criminal Investigation and Research on Monday has apprehended an ...
omanobserver.om/article/1151454/oman/rop/money-doubling-scam-expat-arrested
Sentencing of fraud not enough of a deterrent: Bringing Taiwan to the World and the World to Taiwan
taipeitimes.com/News/editorials/archives/2024/03/25/2003815419
New data shows IRS’s 10-year struggle to investigate tax crimes - ICIJ: The number of cases the wider U.S. tax agency refers to its criminal unit has plummeted.
icij.org/inside-icij/2024/03/new-data-shows-irss-10-year-struggle-to-investigate-tax-crimes/
Quick Glance: IRS's Struggle with Tax Crimes Over a Decade
- In the past fiscal year, the civil IRS referred only 157 tax cases for criminal investigation - from more than 200 million tax forms filed annually, as shown by new federal data.
- There has been a significant decrease in the possible tax crimes identified by civil investigators of the IRS over the past 10 years.
- In early 2022, Congress granted the IRS an additional $80 billion to staff up the agencies that audit millionaires, billionaires, and large corporations.
- Experts widely agree that the efforts to overhaul the IRS will take years, including the hiring and training of thousands of new officers and modernizing its sprawling data systems.
FTX founder Sam Bankman-Fried sentenced to 25 years in prison: FTX founder Sam Bankman-Fried has been sentenced to 25 years in prison for a cryptocurrency fraud ...
apnews.com/article/sam-bankman-fried-ftx-cryptocurrency-sentencing-sbf-d7bb1a5e94b4c22039d74dfeab1a2ff1
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.
Super Mario Maker’s “final boss” was a fraud all along: "Team 0%" declares a bittersweet victory as Trimming the Herbs' creator comes clean.
arstechnica.com/gaming/2024/03/super-mario-makers-final-boss-was-a-fraud-all-along/
BREAKING: Donald Trump won a bid to pause his $454 million civil fraud judgment if he posts a $175 million within 10 days ...
reut.rs/3TSZPsF
Quick Glance: Trump Secures Pause on $454 Million Civil Fraud Judgment
- Donald Trump wins the ability to pause his $454 million civil fraud judgment by posting a $175 million bond within 10 days.
- A mid-level state appellate court grants Trump's request to delay enforcement of a February 16 judgment while considering his appeal.
- Presidential candidate Trump continues to raise funds for his campaign and legal costs as he faces four upcoming criminal trials.
- Trump's legal team seeks a delay in a New York state criminal trial over hush money paid to porn star Stormy Daniels, revealing new federal documents.
Judge agrees to reduce Trump fraud bond to $175m: The former president had previously said he was unable to secure a bond from a private company for the full ...
bbc.com/news/world-us-canada-68659100
Civil fraud case: Trump could learn how NY wants to collect $457M: A New York court has agreed to hold off collection former President Donald Trump’s $454 ...
apnews.com/article/trump-civil-fraud-case-verdict-penalty-appeal-8447c48d0436083737204b13401438d2
Quick Glance: Trump civil fraud case: Court gives 10 days for $175M deposit
- A New York appeals court agreed to pause collection of Donald Trump's $454 million civil fraud judgment if he deposits $175 million within 10 days.
- This ruling marks a significant victory for the former president as he defends his real estate empire.
- While the judgment still stands, New York Attorney General Letitia James will pursue collection efforts, as Trump plans to post a bond to cover the $175 million sum.
- The court also reversed certain aspects of the ruling that barred Trump and his sons from corporate leadership, allowing them to resume their roles.
George Santos says he'll ditch GOP, run as independent, in bid to return to Congress after expulsion
apnews.com/article/george-santos-running-again-independent-b524c5a296624a0e05196f14c8050686
Quick Glance: George Santos Leaves the Republicans
- George Santos announced he would no longer seek the Republican line in a House race on Long Island and planned to run as an independent.
- His declaration could, in theory, have an effect on the House race in the First Congressional District on eastern Long Island, where he had intended to mount a primary challenge against Representative Nick LaLota.
- Neither Nick LaLota nor Jesse Garcia seemed particularly concerned by Mr. Santos's threat.
- George Santos was expelled from office in December by a rare two-thirds majority of his colleagues, after a House Ethics Committee report found that he had brazenly stolen from his campaign and used the money to buy Botox and luxury goods.
Trump fails to secure bond for $454 million judgment in civil fraud case as asset seizures loom
reuters.com/legal/trump-has-failed-get-appeal-bond-454-mln-civil-fraud-judgment-lawyers-say-2024-03-18/
Quick Glance: Trump Struggles with Bail and Frustration Grows
- Donald Trump and some members of his inner circle are frustrated by the prospect of him failing to post the $464 million civil fraud penalty by Monday's deadline.
- Trump is urgently seeking campaign funds and potential guarantors for his bail to prevent New York Attorney General Letitia James from seizing his assets.
- Trump's defense team is considering options to challenge the judgment without posting bail and speculating on the impact of asset seizure on his campaign.
- Despite concerns from his team regarding bail, Trump's campaign is leveraging the situation to mobilize supporters and reinforce the perception of unfair treatment by the justice system.
Live updates: Trump hush money case hearing, bond deadline in civil fraud case: In the civil fraud case, an appeals court ruled former President Donald Trump can ...
edition.cnn.com/politics/live-news/trump-hush-money-bond-deadline-trials-03-25-24/h_cff7a95d4fa9879ed38dfc434f3b2a09
Quick Glance: Restriction on Statements in New York Criminal Case against Trump
- A judge imposes a restriction on statements about Trump in the New York criminal case involving hush money.
- Public comments on witnesses and court staff are prohibited.
- The necessity of silence around Trump is emphasized due to his attacks on involved parties.
- Trump faces multiple charges, pleads not guilty, and alleges political motivations behind the cases.
Jury finds former Milwaukee election official guilty of obtaining fake absentee ballots
apnews.com/article/wisconsin-ballot-fraud-trump-trial-c6b568d58e2ad7121566c3734ab5d851
Quick Glance: Former Milwaukee Election Official Convicted of Absentee Ballot Fraud
- Former Milwaukee deputy elections director Kimberly Zapata convicted of absentee ballot fraud and misconduct in office.
- Zapata admitted to sending fake absentee ballots to a legislator to highlight vulnerabilities in the voting system.
- No illegal votes were cast, and the legislator promptly reported the incident to the authorities.
- Zapata faces a maximum sentence of five years in prison and a $13,000 fine following the jury's verdict.
Trump spirals as bond deadline in fraud case nears : The eye-popping judgment against former President Trump in his New York fraud case has laid bare his ...
thehill.com/regulation/court-battles/4550535-trump-bond-deadline-fraud-case-nears/
Trump's bond in his civil fraud case reduced to $175 million by N.Y. appeals court
nbcnews.com/politics/donald-trump/ny-appeals-court-reduces-trumps-bond-civil-fraud-case-175-million-vict-rcna144659
Quick Glance: Appeals Court Decision Reduces Trump's Bond in Fraud Case
- In the New York civil fraud case, it was determined that Donald Trump and his co-defendants now have 10 days to post a $175 million bond, compared to the original $464 million.
- The late ruling from a panel of state Appellate Division judges, all appointed by Democratic governors, represents a significant victory and relief for the former president.
- Trump's legal team had previously stated that obtaining the larger bond was practically impossible. The court's decision also temporarily prevents the New York Attorney General's office from enforcing the judgment.
- Additionally, the court imposed a stay on the part of the initial judgment that restricted Trump from acting as a public officer of a company, as well as prohibitions on other individuals, although not all of Trump's requests were granted.
ICC: Ugandan Warlord Must Pay$56 Million in Reparations: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18520-icc-ugandan-warlord-must-pay-56-million-in-reparations
Republicans take a tough vote on funding and face a motion to oust Speaker Mike Johnson
nbcnews.com/politics/congress/house-republicans-bad-day-greene-motion-vacate-mike-johnson-speaker-rcna144713
Quick Glance: Republican Mike Gallagher to Resign Early, Impacting House Majority
- Republican Rep. Mike Gallagher from Wisconsin, who previously announced he would not seek re-election, will resign from Congress early.
- Gallagher's early resignation deals another blow to Speaker Mike Johnson and House Republicans who have faced struggles in governing and demonstrating stability during this Congress.
- His decision to depart on April 19 also means there will not be a special election to fill his seat, following state law procedures for vacancies after the second Tuesday in April.
- Gallagher, an Iraq war veteran and chairman of the committee investigating the Chinese Communist Party, has chosen to resign early despite his frustrations with his own party.
Trump fails to secure bond for $454 million judgment in civil fraud case as asset seizures loom
reut.rs/3PneSrW
What may happen if Trump can't secure $464M bond to appeal New York fraud case: New York could begin collecting damages from Trump if he fails to post the bond.
axios.com/2024/03/19/trump-new-york-fraud-court-case-letitia-james
Brazil's Bolsonaro indicted for suspected fraud on vaccine records: Brazil's federal police on Tuesday indicted the country's former president Jair Bolsonaro for ...
reut.rs/49PoR1f
Quick Glance: Brazil: Bolsonaro Faces Charges for Suspected Vaccine Data Manipulation
- Former Brazilian President Jair Bolsonaro has been officially accused of tampering with his COVID-19 vaccination records, marking the first charge against the controversial far-right leader, with potential additional allegations.
- The federal police indictment, disclosed by the Supreme Court, alleges that Bolsonaro and 16 others were involved in falsifying information within a public health database to give the impression that the former president, his 12-year-old daughter, and select individuals in his close circle had been administered the COVID-19 vaccine.
- Throughout the inquiry, numerous deceptive entries were identified between November 2021 and December 2022, alongside instances of utilizing forged documentation.
- Asserting innocence, Bolsonaro could potentially face a sentence ranging from two to 12 years if found guilty of manipulating health data.
New York state Attorney General Letitia James made an official notification of the civil fraud court award against Donald Trump in suburban Westchester County ...
reut.rs/4cnv4mL
Brazil's Barbosa banned for anti-doping fraud attempt: Flamengo and Brazil striker Gabriel Barbosa is suspended for two years for attempted anti-doping fraud.
bbc.com/sport/football/68663171
Engine pope Fritz Indra: e-cars are a decision against all reason: The Austrian engineer Fritz Indra is considered one of the outstanding personalities in the ...
focus.de/auto/news/elektroautos-gegen-jede-vernunft-bekannter-ingenieur-warnt-vor-angeblicher-luege_id_259782925.html
Ocasio-Cortez says there is a ‘risk’ to not seizing Trump’s assets: Rep. Alexandria Ocasio-Cortez (D-N.Y.) warned Sunday there is a “risk” to not seizing former ...
thehill.com/homenews/house/4552450-ocasio-cortez-says-there-is-a-risk-to-not-seizing-trumps-assets/
Trump unable to get $464m bond in New York fraud case, his lawyers say: The former president must either pay the full amount in cash or secure a bond to continue ...
bbc.com/news/world-us-canada-68600093
Criminal referrals create new headaches for GOP impeachment investigators: Republicans are weighing criminal referrals to the Justice Department instead of ...
thehill.com/homenews/house/4550356-criminal-referrals-create-new-headaches-for-gop-impeachment-investigators/
House Democrat wants to bar George Santos from House floor after SOTU intrusion: "Expelled members like him have no business being on the House floor ...
axios.com/2024/03/08/george-santos-state-of-the-union-house-floor
Quick Glance: George Santos Attends State of the Union Post-Expulsion
- The former representative from New York utilized lifetime floor privileges for former House members, even those expelled.
- George Santos, expelled from the House last year, appeared before the president's address.
- Despite his controversial reputation, the disgraced former congressman seemed to be holding court that evening.
- Mr. Santos had carefully planned his splashy return and surprised with his presence before the president's speech.
Evergrande: China property giant and its founder accused of $78bn fraud: Former billionaire Hui Ka Yan has been fined and faces being banned from the financial ...
bbc.com/news/business-68603195
Kevin O’Leary slams New York AG’s attempts to seize Trump’s assets: ‘This is not America’
thehill.com/regulation/court-battles/4551425-oleary-slams-ny-ag-attempts-seize-trump-assets-this-is-not-america/
Fox contributor compares charges facing Trump to those of Charles Manson: Fox contributor Marc Thiessen blasted the ongoing prosecution of former President Trump ...
thehill.com/homenews/media/4555206-fox-contributor-compares-charges-facing-trump-to-charles-manson/
Trump says he has $500 million in cash as lawyers say he can’t post $464M bond: Former President Trump claimed Friday he has nearly $500 million in cash ...
trib.al/1P1J4Kd
Quick Glance: Trump Trails Biden in Fundraising Amid Legal Bill Challenges
- President Biden's campaign maintains a significant financial edge over Donald Trump, who faces the challenges of fundraising for his potential return to office and settling his increasing legal bills seven months before the general election.
- Federal Election Commission reports revealed Biden's clear financial advantage over Trump, with Biden having $71 million in cash on hand compared to Trump's $33.5 million - more than double his rival's reserves.
- The reports highlight how Trump's legal issues are straining his campaign. Save America, the PAC used by the Trump campaign to cover legal expenses, spent more than it raised in February, with the majority of funds going towards legal costs.
- While trailing Trump in early polls, Biden's campaign and allied groups are surpassing Trump's fundraising efforts and the cash amassed for the general election.
Could Trump’s Properties Really Be Seized?: Real estate experts say that getting a judgment is a lot easier than foreclosing on a major piece of real estate ...
nytimes.com/2024/03/24/realestate/trump-properties-bond-civil-fraud.html
Judge holds hearing in Trump hush money case as fraud judgment due: Live updates: Former President Trump is expected to be back in a New York courtroom Monday as ...
thehill.com/regulation/court-battles/4550048-trump-hush-money-bond-fraud-judgment-live-updates/
Trump reels from competing court decisions as trials disrupt campaign: The surreal string of turnabouts capped another chaotic day of Trump’s 2024 run ...
washingtonpost.com/politics/2024/03/25/trump-new-york-court-campaign-trials/
In Fund-Raising Blitz, Trump Warns Democrats: Hands Off Trump Tower: With a deadline on Monday to secure a $454 million bond in his civil fraud case ...
nytimes.com/2024/03/24/us/politics/trump-civil-fraud-james.html
Grisham lists properties that would ‘devastate’ Trump if seized: Former White House press secretary Stephanie Grisham proposed a list of properties former ...
thehill.com/regulation/court-battles/4541386-grisham-lists-properties-that-would-devastate-trump-if-seized/
What happens if Trump can’t secure $464m bond in civil fraud case? Here’s what to know
independent.co.uk/news/world/americas/us-politics/trump-bond-appeal-civil-fraud-case-b2517532.html
Quick Glance: Trump Faces State Asset Seizure Deadline
- Donald Trump has until Monday, March 25, to arrange a $464 million bond to prevent the state of New York from seizing some of his assets.
- Trump reportedly lacks the necessary cash to meet the bond requirement, as per his lawyers.
- The demand for payment stems from a three-year investigation by New York Attorney General Letitia James into financial fraud allegations against Trump for inflating asset values.
- Failure to post the bond by the deadline could result in the state seizing assets like a golf course and private estate, leading to potential legal repercussions.
Firefighters booed New York attorney general who sued Trump for fraud. Officials are investigating
apnews.com/article/trump-new-york-firefighters-letitia-james-6198bf96b01d5782cdcdc76b4a0be5ac
The hotel guest who wouldn’t leave: On a June afternoon in 2018, a man named Mickey Barreto checked into the New Yorker Hotel. He was assigned Room 2565.
nytimes.com/2024/03/24/nyregion/mickey-barreto-housing-fraud.html
Hillary Clinton: ‘Half a billion dollars’ later, only Trump can say he was better off 4 years ago
thehill.com/homenews/campaign/4541702-hillary-clinton-trump-better-off/
Liz Cheney on Trump RNC takeover: ‘Donors better beware’: Former Rep. Liz Cheney (R-Wyo.) took a swipe at former President Trump’s overhaul of the Republican ...
thehill.com/homenews/campaign/4541912-liz-cheney-trump-rnc-takeover-donors-better-beware/
Judge who issued arrest warrant for Putin becomes president of International Criminal Court
pravda.com.ua/eng/news/2024/03/11/7445966/
Dems seizing Trump's properties will create 'greatest victimhood of 2024,' re-elect ex-prez: GOP pollster
nypost.com/2024/03/23/us-news/dems-seizing-trumps-properties-will-create-greatest-victimhood-of-2024-re-elect-ex-prez-frank-lutz/
In an era of “bulldozer justice”, the Bombay High Court’s acquittal of former Delhi univ prof G N Saibaba reminds us why legal procedures matter: They are the ... Show more
Acquittal Of Prof G N Saibaba & 5 Others Is A Lesson In The Importance of Criminal Procedure In Securing Personal Liberty
article-14.com/post/acquittal-of-prof-g-n-saibaba-5-others-is-a-lesson-in-the-importance-of-criminal-procedure-in-securing-personal-liberty--65f0c5876e929
Republican at center of 2018 ballot fraud scandal wins House primary in North Carolina
cnn.com/2024/03/26/politics/mark-harris-north-carolina-house-primary/
How Trump has Funded His $100 Million in Legal Bills: Trump supporters poured money into his effort to challenge his 2020 election loss. That fund has paid ...
nytimes.com/interactive/2024/03/27/us/politics/trump-cases-legal-fund.html
Trump Criminal Cases, Explained: Charges and Status of Each Inquiry: See a guide to the major criminal cases involving the former president.
nytimes.com/interactive/2023/us/trump-investigations-charges-indictments.html
Quick Glance: Trump Investigations: Charges and Status of Each Inquiry
- State and federal prosecutors are conducting multiple investigations into Donald J. Trump's business and political activities, with the cases expected to unfold in the coming months.
- Here is a guide to the significant criminal cases involving the former president.
- A grand jury in Fulton County, Georgia, has indicted former President Donald J. Trump on 13 charges in a case of election interference.
- Mr. Trump is the focus of at least four separate criminal investigations at both the state and federal levels, related to his business and political careers.
Donald Trump Complains About Fox News Coverage of His Fraud Case: The former president lashed out at Fox News on social media as a key deadline to save his ...
newsweek.com/donald-trump-complains-about-fox-news-coverage-his-fraud-case-1882884
Donald Trump's assets under threat as he 'can't find $557m bond', his lawyers say
news.sky.com/story/donald-trumps-assets-under-theat-as-he-cant-find-557m-bond-his-lawyers-say-13097773
Trump campaign calls CNN report on increasing bond concerns ‘pure bulls‑‑‑’: Former President Trump’s campaign blasted a CNN report about increasing concerns ...
thehill.com/regulation/court-battles/4544599-trump-campaign-calls-cnn-report-on-increasing-bond-concerns-pure-bulls/
Wisconsin GOP leader calls the Trump supporters trying to oust him 'whack jobs and morons'
apnews.com/article/wisconsin-assembly-speaker-recall-supreme-court-37907ea578f1bc5b0915c30e1b3c5b28
Bankruptcy is one way out of Trump’s financial jam. He doesn’t want to take it.: People close to the former president say he is not currently considering ...
washingtonpost.com/politics/2024/03/20/trump-bond-bankruptcy/
Judge Keeps Trump's Trial Date in Hush-Money Case as April 15: Live Updates: The former president had wanted a Manhattan judge to further delay his trial on ...
nytimes.com/live/2024/03/25/nyregion/trump-hush-money-trial
What could happen as Trump faces deadline on half-billion-dollar bond : Trump’s attorneys have asked appellate judges to reduce, delay or waive the bond ...
washingtonpost.com/politics/2024/03/23/trump-bond-deadline-new-york-fraud-case/
Indonesia: Prabowo Subianto confirmed as president-elect as rivals allege fraud: The former general says 'give us a chance' as his rivals vow to contest the ...
bbc.com/news/world-asia-68622796
Top Republican hints at an off-ramp from impeaching Biden: House Republicans don't appear to have the votes to impeach President Joe Biden and Rep ...
nbcnews.com/politics/congress/top-republican-hints-ramp-impeaching-biden-rcna145309
When will Trump pay his $175 million appeals bond? Here's what's next in his civil fraud case
pbs.org/newshour/politics/when-will-trump-pay-his-175-million-appeals-bond-heres-whats-next-in-his-civil-fraud-case
Quick Glance: Trump's Truth Social Stock Surges Despite Company Losses
- Shares of Donald Trump's social media platform Truth Social have seen a significant increase in their first days of trading.
- Despite the company's lack of profit and meager quarterly revenue, it has been valued at over $8 billion.
- Experts suggest that the stock surge is driven more by Trump's political supporters than financial fundamentals.
- While the future of Truth Social remains uncertain in the competitive social media industry, it may serve as a platform for Trump's future media ventures.
Trump says he could appeal New York fraud case ruling to the Supreme Court: Former President Donald Trump says he will challenge the judgment in his New York ...
nbcnews.com/politics/donald-trump/trump-says-appeal-new-york-fraud-case-ruling-supreme-court-rcna144717
How America got scammed: Modern fraudsters are taking advantage of social isolation and insecurities—and Americans of all ages are falling prey.
theatlantic.com/newsletters/archive/2024/03/how-america-got-scammed/677810/
Jimmy Kimmel mocks Trump as ‘great white supremacist’: Jimmy Kimmel went after former President Trump on his show Wednesday night, mocking Trump’s legal ...
thehill.com/blogs/in-the-know/4547174-jimmy-kimmel-mocks-trump-as-great-white-supremacist/
‘Access Hollywood’ Tape Can Be Discussed at Trump Hush-Money Trial, Judge Rules: Jurors in Donald J. Trump’s hush-money case will hear testimony about the ...
nytimes.com/2024/03/18/nyregion/trump-hush-money-trial-access-hollywood.html
Quick Glance: Judge Denies Trump's Request to Block Michael Cohen and Stormy Daniels Testimony
- The judge allows Michael Cohen and Stormy Daniels to testify at the trial despite Trump's objections.
- Manhattan District Attorney Alvin Bragg is given the green light to present a narrative about three individuals who received hush money from Cohen to stay silent about accusations against Trump.
- The ruling enables prosecutors to call Daniels, Cohen, McDougal, and Sajudin as witnesses, revealing details of alleged payments to withhold damaging information about Trump.
- The judge declines Trump's motion to prevent the jury from hearing from Cohen and the other individuals paid off, with some testimonial limitations set for Sajudin and McDougal.
'He has ruined our lives': Perth grandmother says she lost $320,000 after investing in grandson's business
9news.com.au/national/perth-news-grandmother-lost-320000-after-investing-in-grandson-business-alleged-ponzi-scheme/e3ea6396-750c-452c-8e87-c0ef53d65ede
Trump’s lawyers keep fighting $454 million fraud appeal bond: Former President Donald Trump’s lawyers are continuing to press an appellate court to excuse him ...
pbs.org/newshour/politics/trumps-lawyers-keep-fighting-454-million-fraud-appeal-bond
Signs are building that consumers are wobbling: A slew of companies this week reported signs of consumers weakening, including Lululemon ...
axios.com/2024/03/22/consumer-spending-report-down-groceries-restaurants
Luxury yacht skipper loses $400k in scam, faces accused ‘money mule’ in court, says deception ruined his life
nzherald.co.nz/nz/luxury-yacht-skipper-loses-400k-in-scam-faces-accused-money-mule-in-court-says-deception-ruined-his-life/X4T223YTSRDIZOAWFQB7JTU64I/
Top Republican hints at an off-ramp from impeaching Biden: House Republicans don't appear to have the votes to impeach President Joe Biden and Rep ...
nbcnews.com/politics/congress/top-republican-hints-ramp-impeaching-biden-rcna145309
Donald Trump may not pay bond — and instead let Letitia James seize Trump Tower: insiders
nypost.com/2024/03/20/business/donald-trump-may-not-pay-bond-and-instead-let-letitia-james-seize-trump-tower-insiders/
Mulot sim swappers: Fraud case collapses over Safaricom, Airtel data delays: Prosecution unable to obtain crucial details from telecommunication companies.
nation.africa/kenya/news/mulot-sim-case-collapses-over-safaricom-airtel-data-delays-4564458
DOJ says Jim Biden associate conspired with alleged mafia boss: A new filing accuses Keaton Langston of Medicare fraud alongside an alleged ‘consigliere’ to the ...
politico.com/news/2024/03/18/doj-jim-biden-associate-mafia-boss-00147626
War on drugs: 16 traffickers arrested, others deported: Among those arrested include foreign nationals from Tanzania and Nigeria.
standardmedia.co.ke/national/article/2001492222/war-on-drugs-16-traffickers-arrested-others-deported
Quick Glance: Drug War: 16 Traffickers Arrested, Others Deported
- Administration police officers in Migori display 395 kilograms of bhang valued at 3.95 million shillings.
- The Directorate of Criminal Investigations (DCI) has reported the arrest of sixteen (16) drug peddlers and traffickers, which includes foreign nationals, as part of an ongoing nationwide operation.
- Among those captured in the drug network under the leadership of the Anti-Narcotics Unit (ANU) are Winfred Kanini Musyoki and David Mwonga Munyaka, apprehended on Tuesday, March 19 in Majengo, Isinya, Kajiado County, for drug trafficking.
- Additionally, in Nyamira County, other suspects such as Judith Kerubu and Samuel Omondi Audi were detained with a total of 133.5 kg of cannabis after their vehicle was intercepted en route to Kajiado.
Sam Bankman-Fried Should Get 40 to 50 Years in Prison, Prosecutors Say: Mr. Bankman-Fried, who was convicted of seven counts of fraud and conspiracy ...
nyti.ms/4cjqoOQ
Quick Glance: Prosecutors Call for 40 to 50 Years in Prison for Sam Bankman-Fried
- Federal prosecutors are recommending a prison sentence of 40 to 50 years for FTX founder Sam Bankman-Fried for orchestrating one of the largest financial frauds in history.
- Convicted on fraud and conspiracy charges, Bankman-Fried stole at least $10 billion to fund his lavish lifestyle, make risky investments, and dispense charitable donations, defrauding investors and customers in the process.
- Prosecutors accuse Bankman-Fried of unmatched greed and hubris, disregarding ethical boundaries and causing financial devastation to many individuals through his relentless pursuit of wealth and power.
- Despite defense requests for leniency and a probation officer's recommendation of 100 years in prison, prosecutors insist that Bankman-Fried should face a significant sentence for his role in perpetrating one of the largest financial frauds in recent history.
Watch live: Trump delivers remarks following appeals court ruling: Recorded earlier Former President Trump is holding a press conference following the decision ...
thehill.com/video-clips/4554359-watch-live-trump-delivers-remarks-following-appeals-court-ruling/
Trial of British hedge fund trader accused of £1.4bn fraud begins: Sanjay Shah is one of nine people accused of defrauding Denmark through tax evasion and ...
bbc.com/news/articles/c3gmjdnn13vo
What will happen if Trump can’t post $454M bond in his civil fraud case by Monday's deadline?
nypost.com/2024/03/18/us-news/what-will-happen-if-trump-cant-post-454m-bond-in-his-civil-fraud-case-by-mondays-deadline/
Trump Suggests He's Like Jesus As Hearing Over Porn Star Payment Begins: Did you know that a $468 million fine for decades of financial fraud is kind of like the ...
huffpost.com/entry/donald-trump-porn-star-trial-jesus_n_66018e41e4b059750143cd30
Trump and co-defendants should post bond for full $464 million judgment, NY attorney general says
abcnews.go.com/Politics/trump-defendants-post-bond-full-464-million-judgment/story
Feds recently sought information about Jim Biden’s business dealings in 2 cases: His lawyer said the president’s brother is not under investigation in Florida or ...
politico.com/news/2024/03/26/jim-biden-business-feds-investigation-00148909
Rep. Nick LaLota invites race with George Santos: ‘Count me in’: Santos announced the run on Thursday. It was unclear if it was serious.
nydailynews.com/2024/03/08/rep-nick-lalota-invites-race-with-george-santos-count-me-in/
The longest-serving member of the Alabama House resigns after pleading guilty to federal charges
apnews.com/article/john-rogers-resigns-guilty-plea-alabama-66a1f6e919c4c34b717205595359da26
Judge in Trump's civil fraud trial imposes monitor to oversee Trump Organization's finances
abcnews.go.com/US/judge-trumps-civil-fraud-trial-imposes-monitor-oversee/story
Brooklyn preacher known for flashy lifestyle found guilty of wire fraud and attempted extortion
apnews.com/article/brooklyn-preacher-lamor-miller-whitehead-fraud-trial-92168ead8fd37e8e101aedee86f3f010
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