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Inquiry into Rep. Matt Gaetz linked to larger investigation into former Florida official, and Gaetz ally, indicted on child sex trafficking charges, report says

The New York Times report added that several top Justice Department officials were briefed on the Gaetz in.....»»

Category: topSource: businessinsiderMar 30th, 2021

Israeli PM Benjamin Netanyahu was indicted on corruption charges while in Washington for the unveiling of Trump"s Mideast peace plan

Prime Minister Benjamin Netanyahu withdrew his request for immunity in corruption charges on Tuesday mo.....»»

Category: topSource: businessinsiderJan 28th, 2020

Manafort Sentenced To 43 More Months Of Prison Time, Indicted On New Criminal Charges In New York

Paul Manafort, the former chairman of President Donald Trump's presidential campiagn, was sentenced to an additional 3 1/2 years in prison by a federal judge Wednesday — and hit with a new criminal indictment minutes later. read more.....»»

Category: blogSource: benzingaMar 13th, 2019

Manafort Indicted On 16 New Charges In New York State 

Less than an hour after former Trump campaign manager Paul Manafort was sentenced to an additonal 43 months in prison in the second of two trials - bringing his total se.....»»

Category: blogSource: zerohedgeMar 13th, 2019

Another former South Korean leader charged with corruption

South Korean prosecutors say they've indicted former President Lee Myung-bak on bribery, embezzlement and other charges......»»

Category: topSource: foxnewsApr 9th, 2018

The Wall Street Journal: Former New York Assembly Speaker Sheldon Silver found guilty in corruption retrial

Sheldon Silver, former longtime speaker of New York’s Assembly and once one of the state’s most powerful lawmakers, was convicted Friday of all counts after his retrial on public-corruption charges......»»

Category: topSource: marketwatchMay 11th, 2018

Former Assembly Speaker Silver found guilty again at retrial

A jury convicted former New York Assembly Speaker Sheldon Silver of public corruption charges Friday, dashing the 74-year-old Democrat’s second attempt to avoid years in prison after a... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkMay 12th, 2018

Harvey Weinstein Indicted on Rape and Sex Act Charges

It came hours after his lawyers said he wouldn't testify before the grand jury Harvey Weinstein has been indicted on rape and criminal sex act charges in New York City. Manhattan Dist.....»»

Category: topSource: timeMay 30th, 2018

The New York Post: Harvey Weinstein indicted by grand jury on rape charges

Harvey Weinstein was indicted on sex-crime charges Wednesday, hours after the disgraced movie mogul said he wouldn’t testify before a grand jury......»»

Category: topSource: marketwatchMay 30th, 2018

Harvey Weinstein indicted in New York rape case

Harvey Weinstein won't testify before the New York grand jury that's weighing whether to indict him on rape and other sex charges......»»

Category: topSource: foxnewsMay 30th, 2018

Harvey Weinstein indicted in New York on rape charge

Gareth Cattermole/Getty Images Harvey Weinstein was indicted in New York on Wednesday on rape and criminal sex act charges Manhattan District Attorney Cyrus R. Vance Jr. said the indictme.....»»

Category: topSource: businessinsiderMay 30th, 2018

China Indicts Former Top Internet Regulator on Corruption Charges

Prosecutors indicted China’s former top internet regulator on charges that he took bribes and abused his power, advancing a case portrayed as a sign of President Xi Jinping’s continuing commitment to his far-reaching anticorruption campaign......»»

Category: topSource: wsjJul 30th, 2018

New York Congressman Collins Arrested On Insider Trading Charges

Republican Congressman Chris Collins, representing upstate New York and one of Trump's top defenders on Capitol Hill, surren.....»»

Category: blogSource: zerohedgeAug 8th, 2018

Early Trump Backer Rep. Chris Collins Indicted on Insider Trading Charges

Collins is accused of using insider information about a biotech company to "make timely trades ... and tip others." New York Republican Rep. C.....»»

Category: europeSource: fortuneAug 8th, 2018

California Congressman Duncan Hunter Spent Campaign Funds on SeaWorld, Video Games, and Makeup, Indictment Claims

Duncan Hunter faces what must be among the most absurd, embarrassing corruption charges of all time. On Tuesday night, San Diego Congressman Duncan Hunter was indicted on charges .....»»

Category: europeSource: fortuneAug 22nd, 2018

Former state Senate leader headed to prison

Former New York state Senate leader Dean Skelos has been sentenced to 4 years and 3 months in prison after his conviction on public corruption charges. Judge Kimba Wood announced the penalty... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkOct 24th, 2018

US charges Venezuelan tycoon tied to government for bribery

U.S. prosecutors have indicted a Venezuelan media tycoon close to President Nicolas Maduro's socialist government on foreign corruption and money laundering charges......»»

Category: topSource: foxnewsNov 19th, 2018

Feds Find 23 Guns In Office Of Indicted Chicago Democrat

A longtime Chicago alderman and staunch gun-control advocate who was arrested on federal corruption charges stemming from an attempt to use his posi.....»»

Category: blogSource: zerohedgeJan 8th, 2019

Former Strongsville football coach indicted on sex charges involving minors at West Geauga schools

Former Strongsville football coach indicted on sex charges involving minors at West Geauga schools.....»»

Category: topSource: yahooApr 12th, 2024

Prominent NYC real estate developer and top execs charged in $86M fraud scheme

A prominent New York real estate developer and several other industry executives have been indicted for stealing more than $86 million from investors and subcontractors in New York......»»

Category: realestateSource: foxnewsApr 10th, 2024