Search Results for: fraud

New York’s supreme court on Tuesday issued an order restricting former US president Donald Trump from making extrajudicial statements that could sway jurors and witnesses ahead of his upcoming trial for alleged hush money payments made to an adult film star. Set to commence on April 15, 2024, the trial will center on 34 counts [...]

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An appeals court in New York lowered the $464 million bond imposed on former President Donald Trump in his civil fraud case on Monday. The five-judge panel ordered the bond be reduced to $175 million, and the payment date extended another ten days. The decision stayed a previous court order that Trump post the $464 [...]

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Kenya’s Interior Cabinet Secretary Kithure Kindiki told the Public Petitions Committee of the National Assembly that the National Security Council (NSC) is coping with the threats posed by social media platforms particularly the app TikTok. TikTok is a short-form online video platform owned by Chinese Internet company ByteDance, rapidly gaining worldwide popularity in recent years. [...]

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The Wisconsin Ethics Commission announced in a memo Friday that the Wisconsin county prosecutors of Chippewa, Florence and Langlade Counties have declined to pursue felony charges for conspiring to evade campaign finance laws against the fundraising committee for former President Donald Trump and Wisconsin state Rep. Janel Brandtjen (R) due to “a conflict of interest.” [...]

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Brazilian federal prosecutors have filed charges against Jair Renan Bolsonaro, the son of former President Jair Bolsonaro, for crimes including money laundering, misrepresentation and the presentation of fraudulent documents, Brazilian newspaper O Globo reported Wednesday.  Jair Renan, whose father served as the 38th president of Brazil from 2019-2022, was charged alongside his business partner, Maciel [...]

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The Supreme Federal Court of Brazil (STF) disclosed Friday the testimonies of two former high-ranking military officials who said that former president Jair Bolsonaro summoned them to discuss a potential coup to remain in power after losing the 2022 presidential elections to Luiz Inácio Lula da Silva. The testimonies of Marco Antonio Freire Gomes, a [...]

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A federal judge in New York denied a motion to dismiss on Thursday from Senator Bob Menendez (D-NJ) in his pending conspiracy case. In the order, Judge Sidney Stein found that the constitutional challenges Menendez raised in his motion did not cover the charges. Menendez pleaded not guilty to the four charges—which alleged that Menendez [...]

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The UK government introduced landmark legislation on Wednesday to quash the wrongful convictions of hundreds of sub-postmasters as a result of a Post Office scandal. The blanket exoneration delivered under the Post Office (Horizon System) Offences Bill will clear the names of those convicted of fraud and theft offences because of the defective Horizon accounting [...]

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