Tag:

Indictment

Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams
Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams Federal authorities released the indictment against New York City Mayor Eric Adams on Thursday, Sept. 26, laying out their case for corruption, bribery, and misuse of public funds, reports said.  Federal investigators have charged the 64-year-old Democrat with five counts, including conspiracy to receive illegal foreign campaign contributions, wire fraud, and bribery, said Damian Williams, the US. attorney for the Southern District of New York in a news conference.  Click here to read the complete indictment from the SDNY. Here is what those allegations are as summari…
NJ Sen. Bob Menendez Convicted Of Corruption NJ Sen. Bob Menendez Convicted Of Corruption
NJ Sen. Bob Menendez Convicted Of Corruption New Jersey Sen. Bob Menendez was convicted on corruption charges Tuesday, July 16. The jury found Menendez, a Democrat, guilty on all 16 counts after prosecutors accused him of giving secret information and military aid to Egypt in exchange for various favors, according to a release by the US Department of Justice. Menendez, a power broker in Hudson County and former chairman of the Senate Foreign Relations Committee had professed his innocence. The senator, first appointed in 2006, had already ruled out running as a Democrat in this year's election but said he was considering an independen…
Unprecedented: NY Grand Jury Votes To Indict Trump Over Alleged Hush Money Payment Unprecedented: NY Grand Jury Votes To Indict Trump Over Alleged Hush Money Payment
Unprecedented: NY Grand Jury Votes To Indict Trump Over Alleged Hush Money Payment This story has been updated. A New York grand jury has voted to indict former President Donald Trump amid allegations that he falsified business records leading up to the 2016 election, marking the first time in history that a former president has been criminally charged, the New York Times reports.  Trump’s attorney, Susan Necheles, confirmed the indictment to CBS News. The specific charge or charges, which are being brought by the Manhattan District Attorney’s Office, had not been made public as of 6 p.m. Thursday, March 30. The New York Times is reporting the sealed indictment in…
Three From CT Among Four Nabbed For Trafficking Cocaine Through US Mail Three From CT Among Four Nabbed For Trafficking Cocaine Through US Mail
Three From CT Among Four Nabbed For Trafficking Cocaine Through US Mail Four are facing charges for allegedly trafficking cocaine from Puerto Rico into Connecticut, federal authorities announced. A federal grand jury in New Haven announced the indictment of four suspects with cocaine traffic offenses for their roles in the operation, which lasted months. Those charged: Jean Mangual-Castro, age 34, of West Haven; Jason Spearman, also known as “J” and “Deuce,” age 34, of New Haven; Enid Castro, age 52, of West Haven; Maria Alejandra Perrez Torres, also known as “Alej,” and “Alejandra Perez,” age 21, of Villalba, Puerto Rico. US Attorney Leonard Boyle said that…
Robert Durst Indicted For Murder Of First Wife, Westchester DA Announces Robert Durst Indicted For Murder Of First Wife, Westchester DA Announces
Robert Durst Indicted For Murder Of First Wife, Westchester DA Announces The Westchester County District Attorney announced that Robert Durst has been indicted for the 1982 murder of his first wife, Kathleen Durst. Durst, age 78, was charged in an indictment on Monday, Nov. 1, with second-degree murder, District Attorney Miriam Rocah announced. He is accused of murdering Kathleen Durst in the Northern Westchester hamlet of South Salem in the Town of Lewisboro on or around Jan. 31, 1982, Rocah said.  Durst was previously charged in a complaint filed on Oct. 19, with second-degree murder, the DA's Office reported.  "When Kathleen Durst disappeared on J…
Trump Organization, CFO Charged With 15 Felonies For Alleged Years-Long Tax Scheme Trump Organization, CFO Charged With 15 Felonies For Alleged Years-Long Tax Scheme
Trump Organization, CFO Charged With 15 Felonies For Alleged Years-Long Tax Scheme The Trump Organization and its longtime CFO Allen Weisselberg have been charged with 15 felony counts in an effort to evade taxes over the course of 15 years, according to a newly unsealed indictment released in federal court. Weisselberg, who is accused of evading nearly $2 million in taxes, surrendered to Manhattan DA Cyrus Vance Jr. on Thursday, July 1, and pleaded not guilty to felony charges that include criminal tax fraud, conspiracy, and falsifying business records. He was released following the court appearance, though his passport had to be surrendered to the court. The charges rep…