#criminal-proceedings

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www.theguardian.com
1 month ago
US Elections

Michael Cohen to take stand again for cross-examination in Trump trial

The credibility of Michael Cohen is being attacked in the criminal trial against Donald Trump, with a focus on his motivations and actions. [ more ]
www.nytimes.com
1 month ago
US Elections

Judge Holds Trump in Contempt for Amplifying Attacks on Witnesses

The judge fined Donald Trump $9,000 for violating a gag order and warned of potential jail time if attacks on witnesses and jurors continued. [ more ]
SFGATE
2 months ago
SF real estate

EXCLUSIVE: Sam Bankman-Fried's $222M Bahamas Real Estate Empire Is About To Hit the Market as He's Sentenced to 25 Years for FTX Fraud

Crypto fraudster Sam Bankman-Fried's Bahamas real estate holdings valued at $222M to be sold to repay creditors.
Prosecutors allege Bankman-Fried used stolen funds to acquire luxury properties for friends and family. [ more ]
#investigation
MLB Trade Rumors
2 months ago
Major League Baseball

MLB Places Wander Franco On Administrative Leave

Placing players on administrative leave during investigations in MLB is standard protocol.
Franco facing charges of sexual and psychological abuse of a minor in the Dominican Republic. [ more ]
www.theguardian.com
3 months ago
London

Sixth Bulgarian national charged with allegedly spying for Russia

Sixth person charged with spying for Russia in the UK
Investigation led by Met's counter-terrorism command [ more ]
MLB Trade Rumors
2 months ago
Major League Baseball

MLB Places Wander Franco On Administrative Leave

Placing players on administrative leave during investigations in MLB is standard protocol.
Franco facing charges of sexual and psychological abuse of a minor in the Dominican Republic. [ more ]
www.theguardian.com
3 months ago
London

Sixth Bulgarian national charged with allegedly spying for Russia

Sixth person charged with spying for Russia in the UK
Investigation led by Met's counter-terrorism command [ more ]
moreinvestigation
Chicago Tribune
5 months ago
Chicago

Three days after acquittal on bank robbery charges, man charged with robbing another Chicago bank

Defendant acquitted in first bank robbery case due to lack of intimidation
Defendant commits second bank robbery just days after release from custody [ more ]
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