Ministry of justice & Conspiracy

apnews.com/article/enrique-tarrio-capitol-riot-proud-boys-sentencing-aa8fd5e8acbc5d173e6e462974014bc7

Aug 18 23

Justice Department seeks 33 years in prison for ex-Proud Boys leader Enrique Tarrio in Jan. 6 case

Quick Glance: Justice Department seeks 33-year prison term for ex-Proud Boys leader Enrique Tarrio in Jan. 6 case

The Justice Department is seeking a 33-year prison sentence for Enrique Tarrio, the former Proud Boys leader convicted of seditious conspiracy in one of the most serious cases arising from the Jan. 6, 2021, attack on the U.S. Capitol, according to court documents filed on Thursday.

Prosecutors are also requesting a 33-year prison term for one of Tarrio's co-defendants, Joseph Biggs of Ormond Beach, Florida, who is a self-described organizer of the Proud Boys.

They are urging the judge to impose a 30-year prison sentence for Zachary Rehl, who served as president of the Proud Boys chapter in Philadelphia; 27 years in prison for Ethan Nordean of Auburn, Washington, who held the position of a Proud Boys chapter president; and 20 years for Dominic Pezzola, a Proud Boys member from Rochester, New York.

Tarrio and his three deputies were also found guilty of two charges similar to those faced by Trump: obstruction of Congress' certification of Biden's victory and conspiracy to obstruct Congress.

1.1k

Jan 18

No Labels asks Justice Department to investigate alleged ‘conspiracy’ to block ballot efforts

thehill.com/homenews/campaign/4415791-no-labels-asks-justice-department-to-investigate-conspiracy-to-block-ballot-efforts/

5

Oct 16 23

DOJ appeals sentences of Proud Boys members: The Justice Department on Monday appealed the sentences of five members of the Proud Boys ...

thehill.com/regulation/court-battles/4259174-doj-appeals-sentences-proud-boys-members/

70

Dec 31 23

‘A DISGRACE’: The decision to avoid a second trial charging Sam Bankman-Fried with a conspiracy to make unlawful political donations and bribery of foreign ... Show more trib.al/P9zG8aZ

Quick Glance: Sam Bankman-Fried Avoids Second Trial

U.S. prosecutors do not plan to conduct a second trial against former FTX Chief Executive Sam Bankman-Fried, who was convicted last month of stealing from customers of his now-bankrupt cryptocurrency exchange.

Prosecutors said the strong public interest in a prompt resolution of the case against the 31-year-old former billionaire outweighed the benefits of a second trial.

Bankman-Fried could face decades in prison when sentenced by U.S. District Judge Lewis Kaplan in Manhattan.

A second trial would not affect how much time Bankman-Fried could face in prison, as Kaplan could consider all of Bankman-Fried's conduct when sentencing him for the counts on which he was convicted.

12

Jan 24

Kathy Griffin didn’t realize ‘how serious’ DOJ was about charging her over Trump head photo

thehill.com/blogs/in-the-know/4425263-kathy-griffin-doj-trump-head-photo/

9

108

PBS

pbs.org/newshour/politics/see-sketches-from-inside-the-d-c-courtroom-where-trump-pleaded-not-guilty-to-2020-election-charges

Aug 04 23

See sketches from inside the D.C. courtroom where Trump pleaded not guilty to 2020 election charges

41

Nov 30 23

Details of Scott Perry’s role in Trump efforts to stay in power unsealed: The text messages and emails were made public as part of a fight over whether the ...

washingtonpost.com/dc-md-va/2023/11/29/scott-perry-phone-records-unsealed/

3 similar articles

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96

NPR

npr.org/2023/08/31/1196972258/proud-boys-sentence-jan-6-joseph-biggs

Aug 31 23

Proud Boys leader Joseph Biggs sentenced to 17 years for Jan. 6 riot: Biggs, a former military service member, was convicted alongside former Proud Boys national ...

Quick Glance: Proud Boys Nordean and Pezzola Convicted for US Capitol Riot

Dominic Pezzola, 46, convicted of assaulting police and obstructing an official proceeding, sentenced to 10 years in prison.

Ethan Nordean, 33, led the group on January 6, 2021, and received 18 years for a more serious charge of seditious conspiracy.

Before being sentenced, Nordean apologized for his lack of leadership that day.

One of the longest sentences for Capitol riot defendants.

6

Aug 02 23

After being indicted today on four counts by a grand jury, here's a look at Trump's legal perils. trib.al/jz15640

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157

PBS

thejakartapost.com/world/2024/04/03/us-justice-department-to-meet-with-boeing-max-crash-families-.html

Aug 02 23

Former President Donald Trump was indicted Tuesday by a federal grand jury for his efforts to overturn the 2020 election. The four counts include: - ... Show more to.pbs.org/3qjuZgz

2:43

8

Apr 04

US Justice Department to meet with Boeing MAX crash families - Americas - The Jakarta Post

3 similar articles

0

Associated Press

apnews.com/article/jan-6-enrique-tarrio-seditious-conspiracy-trial-f8738f17552cda21eef6d89504da2a0e

May 04 23

Ex-Proud Boys leader Tarrio guilty of Jan. 6 sedition plot: WASHINGTON (AP) — Former Proud Boys leader Enrique Tarrio was convicted on Thursday of orchestrating ...

Quick Glance: Proud Boys Leaders Convicted of Seditious Conspiracy on Jan. 6

Several leaders of the Proud Boys street gang were convicted of seditious conspiracy and other charges.

They played a significant role in the Capitol insurrection on Jan. 6, 2021.

The government made a clear distinction between Trump's rhetoric and the Proud Boys' mobilization to D.C.

The government also obtained guilty pleas from multiple Proud Boys in exchange for important testimony.

62

Nov 02 23

Desmond Mills Jr., one of the five former Memphis police officers charged in connection with the death of Tyre Nichols, pleaded guilty to federal civil rights ... Show more abcnews.go.com/US/former-memphis-officer-plead-guilty-federal-charges-tyre/story

Quick Glance: Former Officer Pleads Guilty in Tyre Nichols's Death

The ex-officer pleaded guilty and is the first to admit responsibility for the fatal beating of Mr. Nichols.

A prayer gathering is being held at the location where Tyre Nichols was beaten by police officers.

Emily Cochrane, a national correspondent in Nashville, and Jessica Jaglois have reported on the death of Tyre Nichols and its impact on Memphis.

Desmond Mills Jr., one of five former Memphis police officers charged in connection with the brutal beating and death of Tyre Nichols, pleaded guilty in federal court to two charges of obstruction of justice and excessive force.

14

Sep 20 23

Ray Epps, Trump supporter targeted by Jan. 6 conspiracy theory, pleads guilty to Capitol riot charge

apnews.com/article/jan-6-capitol-riot-misdemeanor-charge-conspiracy-theory-157ce51c7ded7f30f21cfab834dcce74

Quick Glance: Ray Epps Charged in Capitol Riot Conspiracy Theories

On January 6, 2021, Mr. Epps was outside the Capitol.

The following day, he was seen on another video whispering into the ear of a man who charged at police lines during the riot.

Conspiracy theories circulated online alleging that Mr. Epps was secretly working for the FBI after the riot.

These theories contributed to the belief, common in right-wing circles but lacking evidence, that government agents instigated the riot.

37

Aug 02 23

Giuliani: Special counsel legacy will be violating Trump’s ‘free speech’ : Former Trump attorney Rudy Giuliani blasted the latest federal indictment brought ...

thehill.com/regulation/court-battles/4132914-rudy-giuliani-claims-jack-smith-violated-donald-trump-free-speech/

31

Dec 12 23

DOJ Has Trump’s Cell Phone Data From Jan. 6—And Will Present It At Trial, Prosecutors Reveal

forbes.com/sites/joewalsh/2023/12/11/doj-obtained-trumps-cell-phone-data-from-jan-6-and-will-present-it-at-trial-prosecutors-reveal/

1

Jul 19 23

McCarthy defends Trump: ‘I don’t see how he could be found criminally responsible’

thehill.com/homenews/house/4106696-mccarthy-defends-trump-i-dont-see-how-he-could-be-found-criminally-responsible/

16

Jan 30

Canadians and Iranian charged with murder-for-hire plot on U.S. soil: Naji Sharifi Zindashti, 49, Damion Patrick John Ryan, 43, and Adam Richard Pearson, 29 ...

nydailynews.com/2024/01/29/two-canadians-iranian-charged-murder-for-hire-us-soil/

Quick Glance: Iranian, Canadians Charged in Murder Plot

Naji Sharifi Zindashti, 49, in Iran, solicited Canadian Damion Ryan for an assassination.

Ryan, a Hells Angels member, recruited Adam Pearson, currently in prison.

Zindashti agreed to pay Ryan and Pearson $350,000 plus $20,000 in travel expenses for the murder-for-hire.

US officials say Zindashti operates a criminal network targeting Iranian dissidents on behalf of the Iranian government.

0

Jan 18

Trump Wants to Be Able to 'Cross the Line' and Not Be Punished: Trump's latest comments about presidential immunity raised eyebrows from some of his critics.

newsweek.com/trump-presidential-immunity-events-cross-line-1861919

0

Feb 17

Ukrainian man pleads guilty in cyberattack that temporarily disrupted major Vermont hospital

theglobeandmail.com/world/article-ukrainian-man-pleads-guilty-in-cyberattack-that-temporarily-disrupted/

0

Jan 11

US objects to providing defence material to Nikhil Gupta in Pannun murder plot case

deccanchronicle.com/world/america/110124/us-objects-to-providing-defence-material-to-nikhil-gupta-in-pannun-mur.html

7 similar articles

0

BBC News

bbc.com/news/world-asia-india-67879258

Jan 04

Nikhil Gupta: India Supreme Court rejects plea from US murder plot accused: A family member of Nikhil Gupta had asked the Indian Supreme Court to intervene in ...

0

Dec 20 23

Narendra Modi responds to assassination claims: Indian prime minister would ‘look into’ any evidence but insists ties with US are ‘strengthening’

ft.com/content/160235af-1584-4ec7-8aad-a3de70753f30

Quick Glance: Narendra Modi: India's Growing International Influence

Modi discusses growing relationship with the US and responds to claims he represents a threat to democracy.

Modi's official residence in New Delhi is on what used to be called Race Course Road.

Modi addresses criticism of his government's actions and explains that transformative measures have been implemented without amending the constitution.

0

May 05 23

After latest Jan. 6 seditious conspiracy convictions, Trump says Justice Dept. is ‘destroying lives’

washingtonpost.com/politics/2023/05/05/trump-justice-department-destroying-lives/

45

244

NPR

npr.org/2023/11/29/1215835525/sikh-assassination-plot-charges-india

Nov 29 23

U.S. charges Indian national in alleged assassination plot of Sikh separatist in NYC

Quick Glance: US Thwarts Alleged Assassination Plot in New York

An Indian national, Nikhil Gupta, was charged in connection with the plot.

According to the indictment, he was allegedly instructed by an Indian government employee.

The alleged target was not named in the indictment.

The White House discussed the alleged plot with the Indian government at the highest levels.

0

Dec 15 23

Nikhil Gupta: India man accused of US murder plot appeals to court: Nikhil Gupta has been accused by the US government of conspiring to assassinate a Sikh ...

bbc.com/news/world-asia-india-67725935

0

Jan 23 23

Four Oath Keepers convicted of Jan. 6 seditious conspiracy: WASHINGTON (AP) — Four members of the Oath Keepers were convicted Monday of seditious conspiracy in ...

apnews.com/article/oath-keepers-seditious-conspiracy-conviction-2b9fb724c9839524d00ee389959e0e62

Quick Glance: Four more Oath Keepers convicted of seditious conspiracy in connection with the January 6 riots

Stewart Rhodes, the founder of Oath Keepers, was found guilty of the same offense in November.

Prosecutors told jurors in this case that Oath Keepers commander Rhodes and his gang of extremists began planning an armed uprising to maintain Trump in power immediately after the 2020 election.

According to the defense, Oath Keepers were providing security.

According to prosecutors, Hackett, Moerschel, and other Oath Keepers approached the Capitol in a military-style stack formation before entering the building.

189

Apr 09 23

Over 1,000 now face charges in connection to Jan. 6 riots: The federal investigation has led to a slew of high-profile arrests and convictions.

axios.com/2023/04/06/jan6-riots-doj-charged

9

34

The Washington Post

washingtonpost.com/national-security/2023/11/22/india-us-sikh-assassination/

Nov 22 23

White House warned India over concerns after thwarted assassination plot in U.S.: The plot to kill a Sikh separatist on U.S. soil was thwarted but the Biden ...

Quick Glance: US Thwarts Plot to Assassinate Sikh Separatist

Washington warned India over involvement in assassination conspiracy

US authorities thwarted conspiracy to assassinate Sikh separatist on American soil

Multiple allies were informed about the assassination plot

US federal prosecutors filed indictment against at least one alleged perpetrator

0

Jan 12

Asphalt paving exec Bruce Israel pleads guilty in widespread bid-rigging scandal: Prominent Bloomfield Hills businessman admits guilt, becoming fourth person ...

detroitnews.com/story/news/local/michigan/2024/01/12/asphalt-paving-exec-bruce-israel-guilty-in-crackdown-on-bid-rigging/72192459007/

Quick Glance: Asphalt Executive Pleads Guilty in Bid-Rigging Scandal

Bloomfield Hills resident Bruce Israel, 59, vice president of Asphalt Specialists Inc., pleaded guilty to participating in a conspiracy to suppress and eliminate competition by engaging in bid-rigging for asphalt paving contracts in Michigan.

Israel is one of five executives charged during an antitrust investigation that has raised questions about whether taxpayers and private customers paid artificially inflated rates for paving in a state with some of the nation's worst roads.

According to the criminal case, Bruce Israel was involved in a conspiracy from 2013-21.

Prosecutors have also charged Clarkston-based F. Allied Construction Company Inc. and two executives with conspiring to suppress and eliminate competition by engaging in bid-rigging for asphalt paving contracts in Michigan.

0

Mar 03 23

Democrats challenge credibility of GOP witnesses who embrace false Jan. 6 claims: House Republicans vowing to uncover a “weaponization” of the federal government ...

washingtonpost.com/politics/2023/03/03/gop-witnesses-fbi-jan-6-jim-jordan/

82

Feb 17 23

Proud Boys leaders ask DOJ to help subpoena Trump: An attorney for one of the leading members of the right-wing Proud Boys group said on Thursday that they need ...

thehill.com/regulation/court-battles/3862865-proud-boys-leaders-ask-doj-to-help-subpoena-trump/

173

Jan 05

Trump, January 6 and a conspiracy to overturn the 2020 election: The federal investigation, explained

independent.co.uk/news/world/americas/us-politics/trump-jan-6-insurrection-investigation-b2474075.html

0

Dec 24 22

Raskin mocks Jan. 6 conspiracies: ‘This is not an Agatha Christie novel, we know exactly whodunnit’

thehill.com/homenews/house/3787445-raskin-mocks-jan-6-conspiracies-this-is-not-an-agatha-christie-novel-we-know-exactly-whodunnit/

551

Dec 06 23

US says taking matter seriously as India probes Khalistani terrorist Pannuns murder plot

wionews.com/world/us-says-taking-matter-seriously-as-india-probes-alleged-assassination-plot-666662

0

Dec 01 23

Alleged Sikh assassination plot rocks US-India relations: The Department of Justice has accused an Indian government official of orchestrating the attempted ...

theweek.com/politics/india-us-assassination-relations

0

Dec 05 23

FIRST READING: U.S. provides what Canada never could — evidence against India: Canada loudly accused India of an assassination plot without evidence. The U.S ...

nationalpost.com/news/canada/u-s-provides-what-canada-never-could-evidence-against-india

0

Dec 27 23

Paving scandal widens as Al's Asphalt owner Ed Swanson charged in bid-rigging conspiracy

detroitnews.com/story/news/local/michigan/2023/12/27/paving-scandal-widens-as-feds-charge-als-asphalt-owner-ed-swanson/72038779007/

Quick Glance: Al's Asphalt Owner Charged in Bid-Rigging Conspiracy

Federal prosecutors charge Michigan asphalt company and co-owner in antitrust investigation expansion.

Criminal case filed against Al's Asphalt Paving Company Inc. and Edward Swanson for conspiracy to restrain trade.

Swanson faces charges for conspiring with others to manipulate bids for asphalt paving contracts.

Case raises questions about inflated prices for road construction and asphalt services in Michigan.

0

Axios (website)

axios.com/2023/11/29/india-assassination-plot-new-york-us-citizen

Nov 29 23

Indian national charged in foiled assassination plot targeting U.S. citizen: DOJ: The Justice Department alleged the plot was in part directed by an employee of ...

0

Dec 25 23

Indias diplomatic rollercoaster: A year-end review of key crises: Among the most notable crises were the diplomatic row with Canada and the tensions with the US ...

firstpost.com/world/indias-diplomatic-rollercoaster-a-year-end-review-of-key-crises-13542742.html

0

Axios (website)

axios.com/2023/04/06/jan6-riots-doj-charged

Apr 06 23

Over 1,000 now face charges in connection to Jan. 6 riots: The federal investigation has led to a slew of high-profile arrests and convictions.

2

34

Calgary Herald

B-

Dec 04 23

Alleged plot by Indian intelligence to kill targets in Canada and U.S. reveals sloppy spycraft

nationalpost.com/news/world/alleged-assassination-plot-india-step-by-step

0

The Hill (newspaper)

thehill.com/homenews/house/3780865-jan-6-committee-unveils-criminal-referrals-against-trump/

Dec 19 22

Jan. 6 committee unveils criminal referrals against Trump: The House select committee investigating the Jan. 6, 2021, attack on the U.S. Capitol unveiled ...

Quick Glance: On January 6, a panel recommends criminal charges against former President Donald Trump.

The committee also agreed to charge conservative lawyer John Eastman, who designed dubious legal procedures to keep Trump in power, with conspiracy to defraud the United States and impeding an official action, under the same charges as Trump.

According to Hicks, Trump told her, "The only thing that matters is winning."

Thompson stated after the hearing that the seditious conspiracy accusation is "something that the committee didn't come to agreement on."

Kevin McCarthy of California, a Trump ally, opted not to participate after House Speaker Nancy Pelosi rejected some of his appointments.

208

Dec 14 23

Role in dogfighting ring nets Baton Rouge man 41-month prison term: A Baton Rouge man was sentenced to over three years in prison for taking part in a ...

theadvocate.com/baton_rouge/news/crime_police/baton-rouge-man-sentenced-for-role-in-dogfighting-ring/article_3dbed5d2-9a0d-11ee-89de-e30f2fcd31f6.html

0

Dec 23 22

Jan. 6 Committee’s new report flips a script on history: The House Select Committee’s just-issued full report is an extraordinary compilation of evidence of Jan ...

thehill.com/opinion/judiciary/3786290-jan-6-committees-new-report-flips-a-script-on-history/

273

Nov 30 23

Nikhil Gupta America: In a shocking revelation, the United States Department of Justice unveils a sinister plot to assassinate a US-based Khalistani leader ... Show more

4:19

0

NDTV News - India

D+

Nov 30 23

The US Department of Justice has issued a statement alleging a plot from India to murder a US-based Sikh separatist leader. In a statement ... Show more

2:53

0

The Washington Post

washingtonpost.com/dc-md-va/2023/11/07/ex-doj-employee-sentenced-fugee-financial-scheme/

Nov 07 23

Ex-DOJ employee who testified against Fugees rapper sentenced: Ex-DOJ employee George Higginbotham had testified against Fugees rapper Pras Michél in a criminal ...

0

Dec 10 22

Capitol rioter who assaulted officers during attack sentenced to more than 5 years

thehill.com/policy/national-security/3770123-capitol-rioter-who-assaulted-officers-during-attack-sentenced-to-more-than-5-years/

148

Feb 16 23

Proud Boys move to subpoena Trump in seditious conspiracy trial : Some of the Proud Boys have argued that the former president should be on trial, not them.

washingtonpost.com/dc-md-va/2023/02/16/proudboys-trial-trump-subpoena/

83

Jan 28 23

5 reasons why the new Oath Keeper convictions matter: The crime of seditious conspiracy is one that no republic can tolerate.

thehill.com/opinion/criminal-justice/3828134-5-reasons-why-the-new-oath-keeper-convictions-matter/

69

Oct 13 23

AMC CEO says he was the victim of an extortion plot: Adam Aron, the CEO of AMC Entertainment, admitted Thursday that he was a “victim of an elaborate criminal ...

cnn.com/2023/10/12/business/amc-ceo-extortion-plot/

0

Jan 23 23

Four other Oath Keepers found guilty of Jan. 6 seditious conspiracy: The verdict in the second of three seditious conspiracy cases charged in the Capitol breach ...

washingtonpost.com/dc-md-va/2023/01/23/oathkeepers-verdict-seditious-conspiracy-jan6-guilty/

17 similar articles

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292

The Sydney Morning Herald

smh.com.au/world/north-america/donald-trump-referred-for-criminal-prosecution-over-us-capitol-attack-20221220-p5c7lo.html

Dec 19 22

Donald Trump referred for criminal prosecution over US Capitol attack: The committee’s decision sends a powerful sign that it believes the former president ...

Paid articlePaid

Quick Glance: A committee on January 6 proposes criminal charges against Donald Trump.

The proposal is mostly symbolic, with the US Justice Department determining whether or not to charge Mr Trump.

Democrat Bennie Thompson, chair of the committee, said, "We have every confidence that the work of this committee will help provide the road map to justice."

Ms Cheney noted that prosecutors are now assessing the ramifications of the behaviour highlighted in the committee's findings.

According to Mr. Trump's lawyer, John Eastman, "A criminal 'referral' from a congressional committee is not binding on the Department of Justice and carries no more legal weight than a 'referral' from any American citizen."

138

Nov 13 23

Paving scandal ensnares Asphalt Specialists executive Bruce Israel as conspiracy widens

detroitnews.com/story/news/local/michigan/2023/11/13/asphalt-paving-scandal-ensnares-executive-as-conspiracy-widens/71566359007/

0

The Hill (newspaper)

thehill.com/policy/national-security/3781024-jan-6-chair-convinced-doj-will-charge-trump/

Dec 19 22

Jan. 6 chair ‘convinced’ DOJ will charge Trump: House Jan. 6 Committee Chairman Bennie Thompson (D-Miss.) said Monday he expects the Justice Department will ...

76

Dec 16 22

January 6 committee considering asking DOJ to pursue at least two criminal charges against Trump

cnn.com/2022/12/16/politics/january-6-committee-trump-criminal-charges-doj/

124

Mar 15 23

U.S. charges exiled Chinese businessman Guo Wengui with $1 bln fraud: The U.S. government on Wednesday charged Guo Wengui, an exiled Chinese businessman with ...

reuters.com/legal/us-charges-exiled-chinese-businessman-guo-wengui-with-fraud-2023-03-15/

18

19 6

ABC News

abcnews.go.com/US/suspects-arrested-plot-attack-power-stations-destroy-baltimore/story

Feb 06 23

Suspects arrested in plot to attack power stations, destroy Baltimore: Prosecutors

119

Jan 13 23

Who Are the Proud Boys on Trial for Seditious Conspiracy?: The five defendants are members of one of the nation’s best-known far-right groups and are accused of ...

nytimes.com/2023/01/13/us/politics/who-are-proud-boys-seditious-conspiracy.html

20

Dec 19 22

The Jan. 6 committee just lowered the boom on Trump. Now the ball is in DOJ’s court.

washingtonpost.com/opinions/2022/12/19/jan-6-committee-report-trump-referrals/

149

Sep 16 23

Trump Georgia Indictment: Who Are the 18 Co-Defendants? Full Charges, Mugshots: Trump argues state case is blocked by Supremacy Clause of US Constitution

bloomberg.com/news/articles/2023-08-24/trump-georgia-indictment-who-are-the-18-co-defendants-full-charges-mugshots

0

Aug 30 23

Ex-Proud Boys leader Tarrio to be sentenced for Jan. 6 seditious conspiracy: The government has asked a judge to sentence Henry “Enrique” Tarrio to 33 years in ...

washingtonpost.com/dc-md-va/2023/08/30/proud-boys-tarrio-sentence-jan-6-seditious-conspiracy/

Quick Glance: Sentencing Delayed for Ex-Proud Boys Leader Enrique Tarrio in Jan. 6 Case

Sentencing for Tarrio and his co-defendants Nordean, Biggs, Rehl, and Pezzola has been postponed.

DOJ seeks 33 years for Tarrio and Biggs, 30 years for Rehl, 27 years for Nordean, and 20 years for Pezzola.

Prosecutors allege Tarrio directed the Proud Boys to attack the Capitol.

Tarrio's attorney denies contact with the organization during the riot and accuses Nordean and Biggs as masterminds.

0

Feb 06 23

Justice Department charges two people with conspiracy to destroy energy facilities

cnn.com/2023/02/06/politics/justice-department-energy-facilities/

96

Aug 23 23

Tornado Cash devs charged by feds for helping launder more than $1 billion: Roman Storm and Roman Semenov face charges of sanctions violations as well money ...

axios.com/2023/08/23/tornado-cash-doj-charges

Quick Glance: Tornado Cash: Billion USD Money Laundering Charges

Tornado Cash founders charged in the USA

Accused of aiding criminals in laundering stolen cryptocurrencies

Failure to establish effective anti-money laundering or KYC program facilitated money laundering of stolen funds

13 similar articles

0

newsday.com

newsday.com/long-island/crime/montauk-fisherman-christopher-winkler-fraud-illegal-fishing-nofqzalw

Oct 05 23

Montauk fisherman Christopher Winkler convicted in case involving illegal fish sales

0

PBS

pbs.org/newshour/politics/trump-lawyers-say-proposed-protective-order-is-overly-broad-urge-judge-to-impose-more-limited-rules

Aug 08 23

Trump lawyers say proposed protective order is overly broad, urge judge to impose more limited rules

Quick Glance: Judge schedules hearing on protective order in Trump's election subversion case

US District Judge Tanya Chutkan has scheduled a hearing for Friday at 10 a.m. ET.

It concerns the scope of a protective order - the rules for handling evidence in the special counsel's election subversion case against former President Donald Trump.

This would be the first hearing before Chutkan, a judge who has already faced criticism from Trump supporters and increased security measures.

Her decision to schedule it for Friday morning comes after Trump's attorneys requested the hearing in the elections case to be scheduled early next week, citing his busy legal calendar.

0

Dec 18 22

What to watch as Jan. 6 panel cites Trump's 'attempted coup': WASHINGTON (AP) — The House committee investigating the Capitol riot will make its final public ...

apnews.com/article/january-6-final-hearing-trump-what-to-watch-a9d0eb77311df5d0391735cd64afa8fb

57

Aug 21 23

DOJ and Jack Smith Slam Donald Trump For Trying to Push Conspiracy Trial Back to 2026

thedailybeast.com/doj-and-jack-smith-slam-donald-trump-for-trying-to-push-conspiracy-trial-back-to-2026

0

Aug 03 23

DOJ Alleges Navy Sailor Gave Secret Info To China In Exchange For Bribes: One of the accused sailors faces up to 20 years in prison if he’s found guilty ...

forbes.com/sites/antoniopequenoiv/2023/08/03/doj-alleges-navy-sailor-gave-secret-info-to-china-in-exchange-for-bribes/

Quick Glance: Two US Navy Sailors Arrested for Sharing Secrets with China

Two US Navy sailors have been arrested for handing over sensitive national security material to China.

Petty Officer Wenheng Zhao was charged with conspiracy and bribetaking, exchanging nearly $15,000 for photographs and videos of sensitive US military information.

US Navy sailor Jinchao Wei was charged with conspiring to send national defense information to China in exchange for thousands of dollars.

Zhao is accused of sending his Chinese handler plans for US military exercises, electrical diagrams and blueprints for a radar system, and security details for US naval facilities.

34 similar articles

0

Associated Press