Judge forges ahead with pretrial motions in Georgia election interference case
The Washington Times » Waste, Fraud & Abuse
by Kate Brumback
6h ago
The charges against former President Donald Trump in the Georgia election interference case seek to criminalize political speech and advocacy conduct that the First Amendment protects, his lawyers argued in a court filing challenging the indictment ..read more
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Dethroned crypto king Sam Bankman-Fried to be sentenced for defrauding FTX investors
The Washington Times » Waste, Fraud & Abuse
by Ken Sweet, Larry Neumeister
6h ago
Former crypto mogul Sam Bankman-Fried faces the potential of decades in prison when he is sentenced Thursday for his role in the 2022 collapse of FTX, once one of the world's most popular platforms for trading digital currency ..read more
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Federal prosecutors in New York accuse former Mongolian prime minister of embezzlement
The Washington Times » Waste, Fraud & Abuse
by Brad Matthews
6h ago
Federal prosecutors in New York accused former Prime Minister of Mongolia Sukhbaatar Batbold Tuesday of buying two luxury apartments in Manhattan with embezzled money ..read more
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Hunter Biden's tax case heads to a California courtroom as his defense seeks to have it tossed out
The Washington Times » Waste, Fraud & Abuse
by Stefanie Dazio, Lindsay Whitehurst
1d ago
Attorneys for Hunter Biden are expected in court Wednesday in Los Angeles, where he is accused in what prosecutors call a four-year scheme to avoid paying $1.4 million in taxes while living an extravagant lifestyle ..read more
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N.Y. judge issues gag order on Trump ahead of criminal hush money trial
The Washington Times » Waste, Fraud & Abuse
by Tom Howell Jr.
1d ago
A New York judge issued an order Tuesday barring former President Donald Trump from making public statements about possible witnesses in his hush-money case ..read more
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Trump rails against Democratic Party connections to judge in N.Y. hush money case
The Washington Times » Waste, Fraud & Abuse
by Mallory Wilson
1d ago
Former President Donald Trump on Tuesday said the New York judge who set the April 15 date for his criminal hush money case suffers from Trump Derangement Syndrome ..read more
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House Republicans threaten Garland with contempt of Congress over Hur report materials
The Washington Times » Waste, Fraud & Abuse
by Mallory Wilson
2d ago
House Judiciary Committee Chairman Jim Jordan and Oversight and Accountability Committee Chairman James Comer threatened Attorney General Merrick Garland with contempt of Congress on Monday over materials that haven't been turned over from special counsel Robert Hur's investigation into President Biden ..read more
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Trump fights 'Biden cases' on multiple fronts, calls it unprecedented 'election interference'
The Washington Times » Waste, Fraud & Abuse
by Tom Howell Jr.
2d ago
Former President Donald Trump scored a win Monday in his fight to reduce a multimillion-dollar bond he must pay in New York and vowed not to let Democrats derail his White House run with an onslaught of legal actions ..read more
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N.Y. Dems accused of weaponizing courts against many political foes -- not just Trump
The Washington Times » Waste, Fraud & Abuse
by Kerry Picket
2d ago
New York Republicans say Attorney General Letitia James' vendetta against former President Donald Trump is further proof that Democrats have turned the state's courts into a political retribution machine ..read more
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Trump goes to N.Y. criminal court to learn new trial date; faces deadline to post bond in civil case
The Washington Times » Waste, Fraud & Abuse
by Tom Howell Jr.
2d ago
Former President Donald Trump will be in court as a New York judge sets a new trial date for his hush money case on Monday -- the same day a $464 million bond is due to stave off a civil judgment against him ..read more
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