Tag Archives: indicted

Russian tied to Trump Tower meet indicted in separate US case

Russian tied to Trump Tower meet indicted in separate US caseThe Russian lawyer whose participation in a June 2016 meeting with top officials of President Donald Trump’s election campaign has given rise to allegations of collusion has been indicted in a separate money laundering case, US prosecutors said Tuesday. Natalya Veselnitskaya was charged with fabricating evidence in a 2013 case the US filed against a Russian company, Prevezon Holdings, which was allegedly involved in a $ 230 million tax fraud scheme in Moscow. The money was purportedly derived from a fraudulent tax refund scheme exposed by crusading lawyer Sergei Magnitsky, who was arrested by Russian authorities and died in prison in 2009 when he was allegedly denied adequate care for severe health conditions.



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Dallas Police officer who fatally shot innocent black man in his own apartment is indicted

Dallas Police officer who fatally shot innocent black man in his own apartment is indictedA white former police officer who gunned down her unarmed black neighbour in his own apartment, will face trial for his murder a grand jury in Dallas has decided. Amber Guyger fatally shot Botham Jean when she mistakenly entered the his apartment instead of her own. Mr Jean, a native of Caribbean island St Lucia, graduated from a college in Arkansas and was working for the prominent consulting firm PricewaterhouseCoopers (PwC).



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Captain of duck boat that killed 17 in July accident indicted

Captain of duck boat that killed 17 in July accident indictedKenneth Scott McKee was indicted Thursday in connection with the duck boat sinking that killed 17 people, including nine members of one family.



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Indicted California Congressman Proposed Raising Retirement Age To 72

Indicted California Congressman Proposed Raising Retirement Age To 72In a conversation with constituents earlier this month, an indicted California



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GOP Rep. Duncan Hunter, Wife Indicted On Campaign Finance Fraud Charges

GOP Rep. Duncan Hunter, Wife Indicted On Campaign Finance Fraud ChargesU.S. Rep. Duncan Hunter (R-Calif.) and his wife, Margaret Hunter, were



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'Black Panther' prom mom indicted for social security fraud

'Black Panther' prom mom indicted for social security fraudSaudia Schuler, the North Philadelphia mom who sent her son to the prom in a "blockbuster" fashion, was indicted Tuesday for Social Security Fraud.



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Israeli Prime Minister's Wife, Sara Netanyahu, Indicted For Fraud

Israeli Prime Minister's Wife, Sara Netanyahu, Indicted For FraudSara Netanyahu, the wife of Israeli Prime Minister Benjamin Netanyahu, was on



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Theranos Founder Elizabeth Holmes Indicted On Wire Fraud Charges

Theranos Founder Elizabeth Holmes Indicted On Wire Fraud ChargesFormer Theranos CEO Elizabeth Holmes and company president Ramesh "Sunny"



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Former Theranos biotech star indicted on fraud charges

Former Theranos biotech star indicted on fraud chargesElizabeth Holmes, the founder of blood-testing startup Theranos and a onetime Silicon Valley star, has been hit with criminal charges accusing her of defrauding investors and others, prosecutors announced Friday. The Justice Department said a federal grand jury in California indicted Holmes, 34, and Ramesh “Sunny” Balwani, 53, who had been president and chief operating officer. The indictment claims that Holmes and Balwani falsely claimed that they had developed revolutionary technology that could quickly provide a range of clinical tests from a small drop of blood.



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Giuliani: Trump Could Have Shot Comey And Still Couldn’t Be Indicted For It

Giuliani: Trump Could Have Shot Comey And Still Couldn’t Be Indicted For ItWASHINGTON ― Candidate Donald Trump bragged that he could shoot someone on New



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