#bribery-allegations

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The Lewis-Martin Probe and McGuinness Blvd.: What We Know - Streetsblog New York City

Ingrid Lewis-Martin's downfall relates to a broader corruption investigation tied to street safety issues and interactions with powerful interests in City Hall.

Ethics investigation sought for California legislator mentioned in cannabis bribery scheme

An ethics investigation is being called for regarding a state legislator linked to bribery and fraudulent campaign contributions.
Sen. Susan Rubio may be implicated in the investigation based on matching descriptions in a plea agreement.
#hunter-biden

Ex-FBI informant agrees to plead guilty to lying about Bidens' Ukraine ties

A former FBI informant, Alexander Smirnov, pleads guilty to charges related to fabricating bribery allegations against Joe Biden and Hunter Biden.

Ex-FBI source accused of lying about Bidens in custody again

Former FBI informant arrested on charges of lying about bribery allegations involving President Joe Biden and Hunter Biden.
Alexander Smirnov taken into custody while meeting with his lawyers after prosecutors appealed his release ahead of trial.

Ex-FBI informant agrees to plead guilty to lying about Bidens' Ukraine ties

A former FBI informant, Alexander Smirnov, pleads guilty to charges related to fabricating bribery allegations against Joe Biden and Hunter Biden.

Ex-FBI source accused of lying about Bidens in custody again

Former FBI informant arrested on charges of lying about bribery allegations involving President Joe Biden and Hunter Biden.
Alexander Smirnov taken into custody while meeting with his lawyers after prosecutors appealed his release ahead of trial.
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Can Indian billionaire Gautam Adani be tried in the US for India crimes'?

Charges against Gautam Adani illustrate the jurisdictional complexities of international bribery laws and the challenges of prosecuting alleged crimes committed abroad.
#adani-group

A billionaire titan and the former third-wealthiest person in the world was just charged in a mammoth $2 billion bribery scheme

Gautam Adani and executives of Adani Group face serious bribery allegations involving $250 million in corrupt payments and $2 billion in false pretenses.

Adani Group shares plunge by double digits after U.S. accuses Indian billionaire Gautam Adani of bribery

Adani Group shares plunged after bribery allegations, erasing billions in value and impacting Gautam Adani's net worth.
The Adani Group refuted the allegations, claiming to be law-abiding and seeking legal recourse.

Total Energies pauses investments into Adani Group on bribery charges

TotalEnergies halts investments in Adani Group amid bribery allegations, reflecting rising scrutiny and criticism towards the conglomerate's transparency and governance.

Adani summoned by US SEC to explain position in bribery case

U.S. SEC summons Adani Group over $250 million bribery allegations related to solar-power contracts.

A billionaire titan and the former third-wealthiest person in the world was just charged in a mammoth $2 billion bribery scheme

Gautam Adani and executives of Adani Group face serious bribery allegations involving $250 million in corrupt payments and $2 billion in false pretenses.

Adani Group shares plunge by double digits after U.S. accuses Indian billionaire Gautam Adani of bribery

Adani Group shares plunged after bribery allegations, erasing billions in value and impacting Gautam Adani's net worth.
The Adani Group refuted the allegations, claiming to be law-abiding and seeking legal recourse.

Total Energies pauses investments into Adani Group on bribery charges

TotalEnergies halts investments in Adani Group amid bribery allegations, reflecting rising scrutiny and criticism towards the conglomerate's transparency and governance.

Adani summoned by US SEC to explain position in bribery case

U.S. SEC summons Adani Group over $250 million bribery allegations related to solar-power contracts.
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How prosecutors' bribery case against a former Miami city commissioner fell apart

Charges against Alex Díaz de la Portilla and Bill Riley Jr. were dropped due to lack of evidence and concerns over misrepresented information by investigators.
#fbi-investigation

58A-PG-3250958: Curiosities about the Alexander Smirnov Case - emptywheel

Including FBI case numbers in public documents is rare, indicating the seriousness of the allegations.
The origins of the Alexander Smirnov case and FBI investigation date back several years.

Indicted NYC mayor to FBI: I, uh, forgot my phone's passcode

New York City Mayor Eric Adams faces federal indictment, alleging bribery, while claiming full cooperation with the investigation in light of phone seizure.

58A-PG-3250958: Curiosities about the Alexander Smirnov Case - emptywheel

Including FBI case numbers in public documents is rare, indicating the seriousness of the allegations.
The origins of the Alexander Smirnov case and FBI investigation date back several years.

Indicted NYC mayor to FBI: I, uh, forgot my phone's passcode

New York City Mayor Eric Adams faces federal indictment, alleging bribery, while claiming full cooperation with the investigation in light of phone seizure.
morefbi-investigation

Ex-President of Honduras Denies at Trial That He Trafficked Drugs

Former president of Honduras denies drug trafficking, cartel affiliations, and bribery allegations in court trial.
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