Appeals Court Revives Corruption Case Against Ex-Lieutenant Governor
The federal appeals court revived corruption charges against former Lt. Gov. Brian A. Benjamin for allegedly funneling state money for campaign contributions.
The appellate court decision in Mr. Benjamin's case alleged an explicit quid pro quo, despite the challenges related to a deceased key witness and a recent Supreme Court ruling. [ more ]
Political consultant could be witness in investigation of former Miami commissioner
Miami-Dade State Attorney Katherine Fernandez Rundle asked to step away from an investigation into bribery allegations at Miami City Hall due to a possible witness closely associated with her office.
The investigation aligns with allegations made before the November runoff election, where former Miami Commissioner Sabina Covo lost to challenger Damian Pardo. [ more ]
Senator Menendez, Charged in Bribery Scheme, May Blame His Wife
Senator Menendez may blame his wife for involvement in a criminal conspiracy, potentially revealing communications that could exonerate him but incriminate her. [ more ]
Secret Details in Menendez Court Filings Are Made Public
A court document reveals that a senior federal law enforcement official in New Jersey has no memory of discussing cases with Senator Robert Menendez, contradicting the accusations against him.
Lawyers for Menendez argue that prosecutors manufactured a narrative based on speculation, cherry-picking, and innuendo to charge the senator and his wife with bribery. [ more ]
Ex-Ald. Ed Burke corruption trial: Evidence seen and heard by the jury
Former Chicago Ald. Edward Burke is facing a federal public corruption trial on charges including racketeering and bribery.
The trial is expected to last about six weeks and prosecutors plan to present over 100 secretly recorded meetings and phone calls as evidence.
The FBI's affidavit for a search warrant contains transcriptions of conversations Burke had regarding the entities involved in the indictment. [ more ]
F.B.I. Ransacked' My Home and Broke Down Doors, Menendez Says
Federal agents conducted five searches of Senator Menendez's property and electronic devices during a federal investigation into allegations of accepting bribes.
Menendez's lawyers argue that the warrants for the searches should be tossed out, claiming that prosecutors distorted evidence and misled the judges who issued the warrants. [ more ]
Could the FBI's investigation send New York mayor Eric Adams to prison?
FBI agents raided the home of the New York City mayor's chief fundraiser as part of a federal investigation into possible illegal fundraising from the Turkish government.
The investigation centers around whether the mayor's campaign accepted money in exchange for favors, including pressuring the fire chief to open a Turkish consulate building.
No charges have been made against the mayor, but legal experts say he could face severe consequences if evidence of bribery is found. [ more ]
Clarence Thomas Mysteriously Absent From Supreme Court Session - Let The Zany Speculation Begin!
Supreme Court Justice Clarence Thomas was absent from a session, sparking speculation about his whereabouts and potential connections to cases being discussed. [ more ]
A county commissioner is representing Diaz de la Portilla in criminal corruption case
Keon Hardemon, a criminal defense attorney, quietly working with legal team representing Alex Díaz de la Portilla in bribery and money laundering case.
Hardemon, paid $25,000 by de la Portilla's political committee for 'legal fees', assists in demonstrating charges as political and fabricated. [ more ]
Former State Police trooper pleads not guilty to charges related to bribery scandal
Former Massachusetts State Police trooper pleads not guilty in bribery scheme involving commercial driving tests
Four current and former troopers are accused of falsifying records and giving preferential treatment to drivers taking their commercial drivers license tests [ more ]
Samsung chief Lee Jae-yong is acquitted of financial crimes related to 2015 merger
Samsung Chairman Lee Jae-yong has been acquitted of financial crimes related to a 2015 merger of two Samsung affiliates that solidified his control over the company.
This ruling comes less than two years after Lee was pardoned for a separate conviction of bribing a former president. [ more ]
Arizona G.O.P. Chairman Resigns After Tape Suggests Attempt to Bribe Kari Lake
The chairman of Arizona's Republican Party resigned after a recording was released in which he appeared to offer a bribe to persuade Kari Lake to drop her Senate campaign.
The recording reveals the chairman telling Lake that powerful people want to keep her out of the race and suggests offering her a position and financial compensation to keep her from running. [ more ]