Steve Bannon & Criminality

cnn.com/2023/07/26/politics/timothy-shea-steve-bannon-border-wall-scheme/

Jul 26 23

Third associate of Steve Bannon sentenced to 63 months in prison for border wall scheme

pbs.org/newshour/politics/steve-bannons-we-build-the-wall-scheme-trial-set-for-may-2024

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PBS

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May 25 23

Steve Bannon's 'We Build the Wall' scheme trial set for May 2024: If the schedule holds, Bannon will be going to trial right after Trump is slated ...

Quick Glance: Steve Bannon to Face Trial for 'We Build the Wall' Fraud in May 2024

Conservative strategist Steve Bannon will go on trial in May 2024 for allegedly defrauding donors who gave money to build a wall on the U.S.-Mexico border.

Judge Juan Manuel Merchan set the trial date for May 28, 2024, after realizing that the originally announced date falls on Memorial Day next year when courts will be closed.

Bannon pleaded not guilty in September last year.

However, according to investigators, the money was used to enrich Bannon and others involved in the project.

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Jun 07 23

US trial for exiled Chinese businessman Guo Wengui set for April 2024: The exiled Chinese businessman Guo Wengui will face trial starting April 8, 2024 on U.S ...

reuters.com/legal/us-trial-exiled-chinese-businessman-guo-wengui-set-april-2024-2023-06-06/

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May 05 23

Chinese businessman Guo Wengui appeals bail denial in fraud case: An exiled Chinese businessman charged by U.S. prosecutors with leading a more than $1 billion ...

reuters.com/world/chinese-businessman-guo-wengui-appeals-bail-denial-fraud-case-2023-05-04/

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Reuters

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May 05 23

Chinese businessman Guo Wengui appeals bail denial in fraud case: An exiled Chinese businessman charged by U.S. prosecutors with leading a more than $1 billion ...

reuters.com/world/chinese-businessman-guo-wengui-appeals-bail-denial-fraud-case-2023-05-04/

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PBS

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Mar 15 23

Chinese businessman and Bannon business partner arrested in $1 billion fraud conspiracy

pbs.org/newshour/nation/chinese-businessman-and-bannon-business-partner-arrested-in-1-billion-fraud-conspiracy

Quick Glance: Chinese Business Tycoon Arrested in $1 Billion Fraud Conspiracy

The self-exiled businessman was arrested in New York on charges of overseeing a billion-dollar fraud conspiracy.

Guo Wengui was expected to appear in court on Wednesday.

Law enforcement also seized assets purchased with proceeds of the alleged fraud.

The SEC also brought civil charges against Guo for committing multiple frauds since April 2020.

204

Apr 21 23

Judge Rejects $25M Bail Proposal From Steve Bannon’s Pal Guo Wengui: Guo, an exiled critic of the Chinese Communist Party, is accused of lying to thousands of ...

thedailybeast.com/judge-rejects-dollar25m-bail-proposal-from-steve-bannons-pal-guo-wengui

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Mar 15 23

Chinese business tycoon and Bannon ally Ho Wan Kwok arrested in $1bn fraud conspiracy

theguardian.com/world/2023/mar/15/ho-wan-kwok-arrest-fraud-conspiracy-steve-bannon

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Apr 01 23

Chinese businessman seeks bail in $1 billion fraud case: Lawyers for a wealthy self-exiled Chinese businessman are seeking bail for him two weeks after his ...

abcnews.go.com/US/wireStory/chinese-businessman-seeks-bail-1-billion-fraud-case-98280576

0

Apr 24

What you missed on Day 6 of Trump’s trial: A witness details salacious stories and the judge bristles at gag order arguments

nbcnews.com/politics/donald-trump/trump-trial-day-6-missed-recap-summary-rcna149075

Quick Glance: Trial Judge Evaluates Trump's Compliance with Gag Order

Former President Trump is on trial in New York for hush money issues. David Pecker from 'National Enquirer' testified about an agreement to manipulate stories about Trump and his rivals.

Concerns arose about Trump's violation of the gag order by criticizing court members. Mary McCord explained how the administration of justice can be disrupted by defendants' statements, leading to legal restrictions.

Despite reluctance to detain a former president, fines may be imposed for attacks on witnesses and judicial families. Threats to security and witness testimonies pose serious challenges to the trial's integrity.

Judges emphasize the importance of upholding justice by addressing threats and ensuring the safety of those involved in legal proceedings. The credibility of the trial hinges on maintaining a fair and secure environment.

252 similar articles

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Jeversches Wochenblatt

53m

The city of Jever doesn't just want to leave the prevention of addiction, traffic accidents, crime and domestic violence to others ... Show more

nordkurier.de/regional/mecklenburg-vorpommern/pegel-weist-vorwurf-der-verschleierung-zurueck-2466666

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Nordkurier.de

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11h

Pegel rejects accusations of concealment: The number of non-German suspects has increased. But how should this be assessed? There was a dispute about this in the ...

nordsee-zeitung.de/Bremerhaven/Kriminalpsychologe-Reines-Wegsperren-ist-nicht-hilfreich-205394.html

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17

ZZ-Online 16h

Criminal psychologist: “Just locking people up is not helpful”: Criminal psychologist Merten Neumann knows all about crime. In the interview ...

0

22h

process - Vending machine blaster gang in court: They have left a trail of destruction in 27 banks: The trial against 16 bank robbers is now beginning in Bamberg ...

frankenpost.de/inhalt.prozess-automatensprenger-bande-vor-gericht.c6d0a5ee-eed7-4023-8e8e-0c6da387bcba.html

1 similar article

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pinneberger-tageblatt.de

shz.de/lokales/elmshorn-barmstedt/artikel/bahnhof-elmshornpinneberg-unterwegs-mit-der-bundespolizei-46869207

23h

Elmshorn/Pinneberg train station: traveling with the federal police: For the federal police it is clear: “A train station is a place where crime concentrates ...

0

Apr 23

Grisly discovery in autumn: Men convicted after finding dismembered body: In Greifswald, a 28-year-old injured another man in an argument, and the victim died a ...

n-tv.de/panorama/Maenner-nach-Fund-von-zerstueckelter-Leiche-verurteilt-article24894043.html

0

Apr 23

Crime: perpetrators are getting younger and younger! Police officer sounds the alarm: “Different generation than 20 years ago”

derwesten.de/politik/kriminalitaet-kinder-news-polizei-messer-jugendliche-id300933676.html

0

Apr 23

Europol warns against secure end-to-end encryption with drastic words: "Our homes are becoming more dangerous than our streets as crime moves online ...

derstandard.at/story/3000000217085/europol-warnt-mit-drastischen-worten-vor-sicherer-ende-zu-ende-verschluesselung

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10

Freie Presse (Saxony)

freiepresse.de/mittelsachsen/mittweida/frankenberger-riesenschlange-was-sagen-die-ermittler-artikel13342467

Apr 23

Frankenberg giant snake: what do the investigators say?: After a dead tiger python was found in Langenstriegis on January 29, Frankenberg residents puzzled over ...

0

Apr 23

Bannon says House Republicans secretly want Trump to lose: Steve Bannon, former President Trump’s 2016 campaign executive, railed against House Republicans on ...

thehill.com/homenews/4613586-bannon-says-house-republicans-secretly-want-trump-to-lose/

273

Apr 19

A jury of a dozen New Yorkers may seem like a slam dunk for prosecutors — especially considering that some of those jurors acknowledged negative views about ... Show more

68

Apr 22

Crime at a glance: How safe is Baden-Baden really?: How safe is Baden-Baden? Where do which crimes happen? And what special features are there? The police have ...

bnn.de/mittelbaden/baden-baden/kriminalitaet-im-blick-wie-sicher-ist-die-stadt-baden-baden-wirklich

8 similar articles

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Nordbayerischer Kurier

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Apr 22

crime - More break-ins and shoplifting: Even if the police have more work than in the Corona time, the Fichtelgebirge is not a crime hotspot ...

kurier.de/inhalt.kriminalitaet-mehr-einbrueche-und-ladendiebstaehle.1dd95364-26e6-46a7-8c16-5e3af12dd09c.html

1 similar article

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SZ

szlz.de/lokales/schaumburg/neue-erkenntnisse-nach-grossrazzia-in-bueckeburg-das-werfen-die-ermittler-den-zwoelf-verdaechtigen-WEP2HG36YJDW5PLA7XSYZZ4YLM.html

Apr 22

New findings after the major raid in Bückeburg: This is what the investigators accuse the twelve suspects of

2 similar articles

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RAPPLER

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Apr 22

“Bilang tao, karapatan ni Unang Ginang Liza Marcos para makaramdam ng sama ng loob at galit. Subalit ang kaniyang personal na damdamin ay walang kinalaman sa ... Show more www.rappler.com/philippines/sara-duterte-response-liza-araneta-marcos-tirades-april-2024/

0

Apr 22

Unknown people blow up ATMs in Berlin Banknotes lie on the street: Unknown people blow up an ATM in Berlin-Zehlendorf. It is still unclear how much money the ...

n-tv.de/mediathek/videos/panorama/Unbekannte-sprengen-Geldautomaten-in-Berlin-Banknoten-liegen-auf-der-Strasse-article24891797.html

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Apr 22

Gang violence in Ecuador: prison director killed on security referendum day: Organized crime violence in Ecuador is escalating. Now people could vote on tougher ...

spiegel.de/panorama/justiz/ecuador-gefaengnisdirektor-am-tag-des-sicherheitsreferendums-getoetet-a-7ecbbeab-9fb3-48d5-883c-bba9b09f9d6f

0

Apr 21

Scheuba asks about… with Stephan Ozsváth - #99: Scheuba asks. The podcast with Florian Scheuba

falter.at/scheuba/661d20b82e0a630016b08a0e/scheuba-fragt-nach-bei-stephan-ozsvath-99

0

Apr 21

Last year, 364 people were classified as so-called “Reich citizens” in East Westphalia-Lippe alone - that is 19 people fewer than in the previous year ... Show more www.westfalen-blatt.de/owl/bielefeld/364-reichsbuerger-in-owowlbielefeld-reichsbuerger-kriminalitaet-stratfaten-bilanz-polizei-2959573

0

Apr 21

Another act of violence in France: two teenagers suspected of murder after death of 22-year-old man

spiegel.de/panorama/justiz/frankreich-zwei-jugendliche-nach-tod-von-22-jaehrigem-unter-mordverdacht-a-0e7c9f1a-1511-4ed6-a455-a546615820e6

2 similar articles

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2

stuttgarter-nachrichten.de/inhalt.kriminalitaet-in-stuttgart-deutlich-mehr-straftaten-in-hauptbahnhof-und-klett-passage.d395ccf1-86ab-4d1e-a66f-3f670b3dc6ee.html

Apr 21

Crime in Stuttgart - Central station a hot spot? What countermeasures should help

Quick Glance: Stuttgart: Measures against Rising Crime at Hauptbahnhof

Crime rates significantly increased at Stuttgart Hauptbahnhof and Klett-Passage

Rise in offenses at Bundespolizei and Stuttgarter Polizei

Noticeable surge in violations of residence law

Deliberation on enhanced police presence in Klett-Passage and S-Bahn Stuttgart

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14

stuttgarter-nachrichten.de/inhalt.kriminalitaet-mehr-rechtsextreme-straftaten-faeser-sieht-mitverantwortung-der-afd.4ae4ac72-2a3a-4864-836f-1d71fd4de6b0.html

Apr 21

Crime - More right-wing extremist crimes - Faeser sees the AfD as partly responsible

kurier.de/inhalt.kulmbach-ob-raet-keine-joints-in-der-innenstadt.23047f72-519b-484f-a95e-98869316b12a.html

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13

Nordbayerischer Kurier

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Apr 20

Kulmbach - OB advises: "No joints downtown": Cannabis has been legal since April 1st. That doesn't mean that smoking is allowed everywhere ...

0

Apr 20

Jealousy and revenge: How a family man became a triple murderer: Hartmut F. leads a middle-class life; he is a dentist and a family man. Then he goes out heavily ...

spiegel.de/panorama/justiz/tatmotiv-eifersucht-und-rache-wie-ein-familienvater-zum-dreifachmoerder-wurde-spiegel-tv-a-7a7bf370-0481-4a00-91c1-008f034ea8e7

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32 11

stuttgarter-nachrichten.de/inhalt.kriminalitaet-tatort-familie-deutlich-mehr-gewalt-gegen-kinder-im-suedwesten.c1dc46c9-cb25-4005-a551-b56f2aab0637.html

Apr 20

crime - crime scene family - Significantly more violence against children in the southwest

0

Apr 20

IP addresses: Hesse is pushing for one-month data retention: The Hessian government wants to enforce through the Federal Council that IP addresses can be kept ...

heise.de/news/IP-Adressen-Hessen-draengt-auf-einmonatige-Vorratsdatenspeicherung-9692250.html

0

Apr 20

Why crime in Schwerin increased by more than 25 percent: Within a year, crime in Schwerin has increased by more than 25 percent. What is behind the number of 11 ...

nordkurier.de/regional/schwerin/warum-die-kriminalitaet-in-schwerin-um-mehr-als-25-prozent-gestiegen-ist-2450544

focus.de/panorama/welt/350-luxus-schleusungen-organisiert-razzia-gegen-juristen-und-mitarbeiter-des-auslaenderamts-1000-beamte-im-einsatz_id_259862111.html

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19

Focus (Polish magazine)

D+

Apr 17

Major raid against luxury smugglers in eight federal states: Major raid early Wednesday morning in large parts of the country. More than 1000 officers are ...

20

Apr 20

Solar systems: City warns of possible fraud: The city of Ahrensburg warns of a possible new telephone scam (symbolic image).

abendblatt.de/region/stormarn/article242131270/Solaranlagen-Stadt-warnt-vor-moeglicher-Betrugsmasche.html

nordsee-zeitung.de/Bremerhaven/Falsches-Gestaendnis-Darum-konnte-der-Autodieb-nie-der-Moerder-sein-203932.html

0

ZZ-Online Apr 19

False confession: This is why the car thief could never be the murderer: A 20-year-old car thief overwhelms the police - because she thinks he is a murderer who ...

0

krzbb.de/inhalt.polizeistatistik-im-kreis-boeblingen-cannabis-gesetz-wirft-fuer-polizei-fragen-auf.e53875dd-181d-447f-a5fd-8900a3b718ba.html

Apr 19

Police statistics in the Böblingen district - Cannabis law raises questions for police

0

Polizei Baden-Württemberg Apr 19

The #Frühlingsfest starts on Saturday! 🥳 Our #Wasenstreife is out and about on the festival grounds and is there for you if you need help. On some days we also provide ... Show more www.presseportal.de/blaulicht/pm/110977/5761487 #Polizei #Stuttgart

Potsdamer Neueste Nachrichten

0

tagesspiegel.de/potsdam/brandenburg/neue-sensibilitat-nach-burg-anstieg-rechts-motivierter-taten-in-brandenburg-auch-an-schulen-11543666.html

Apr 19

New sensitivity after Burg: Increase in right-wing motivated acts in Brandenburg, including at schools

0

Apr 19

Crime: Examination of the weapons ban zone in Leer: Will Leer get a weapons ban zone? The police and municipalities are currently looking into this ...

ga-online.de/artikel/1463260/Pruefung-von-Waffenverbotszone-in-Leer

0

Apr 19

364 “Reichsbürger” in OWL: Last year, 364 people were classified as so-called “Reich citizens” in East Westphalia-Lippe alone - that is 19 people fewer than in ...

westfalen-blatt.de/owl/bielefeld/364-reichsbuerger-in-owowlbielefeld-reichsbuerger-kriminalitaet-stratfaten-bilanz-polizei-2959573

0

Apr 18

Flood disaster in the Ahr Valley: Public prosecutor stops investigations against ex-district administrator

spiegel.de/panorama/justiz/flutkatastrophe-im-ahrtal-staatsanwaltschaft-stellt-ermittlungen-gegen-ex-landrat-juergen-pfoehler-cdu-ein-a-9d97210c-06a6-4a4e-9fc4-7ea41ce04edf

0

Apr 18

Figures from the Federal Criminal Police Office: More right-wing extremist violence

taz.de/!6005336/

bo.de/lokales/offenburg/so-wollen-die-fraktionen-die-kriminalitat-in-offenburg-eindammen

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bo.de Apr 18

This is how the parliamentary groups want to curb crime in Offenburg: OT election touchstone (1): Serial leader in crime statistics: How will Offenburg become ...

1 similar article

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17

Freie Presse (Saxony)

freiepresse.de/mittelsachsen/mittweida/ferrari-landet-nach-unfall-auf-feld-bei-rosswein-artikel13336242

Apr 18

Ferrari lands in the field near Roßwein after an accident: The fact that the damage was extraordinarily high has to do with the value of the super sports car.

0

Apr 18

With a corpse in the bank: Woman wants to get dead man to sign loan: A woman drives a man in a wheelchair into a bank and tries to get him to sign a loan ...

n-tv.de/panorama/Frau-will-toten-Mann-zur-Kreditunterschrift-bringen-article24881944.html

5 similar articles

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stuttgarter-nachrichten.de/inhalt.kriminalitaet-in-stuttgart-deutlich-mehr-straftaten-in-hauptbahnhof-und-klett-passage.d395ccf1-86ab-4d1e-a66f-3f670b3dc6ee.html

Apr 18

Crime in Stuttgart - Central station a hot spot? What countermeasures should help

0

14

Mitteldeutsche Zeitung

mz.de/lokal/weissenfels/weissenfelserin-wundert-sich-uber-knatterndes-auto-katalysator-geklaut-3827980

Apr 18

Crime in the Burgenland district: Weißenfels woman is surprised by the rattling car - Catalyst stolen

0

Die Tageszeitung

nordkurier.de/regional/neubrandenburg/gewalt-in-neubrandenburg-hat-laut-polizei-zugenommen-2424714

Apr 18

Insurance against digital dangers: protection with gaps: What is the use of insurance that is supposed to help with cybercrime? An investigation comes to a mixed ...

0

Apr 18

According to the police, violence in Neubrandenburg has increased: Assault, robbery, sexual assault: According to the police, the number of crimes and violence ...

0

Apr 18

Crime: Series of burglaries in supermarkets in Jerichower Land never ends: Castle/Genthin. - Three burglaries within just one week is truly a rarity for the ...

volksstimme.de/lokal/burg/kriminalitaet-einbruchserie-in-supermaerkte-im-jerichower-land-nimmt-kein-ende-3827530

0

Apr 17

Nigerian Army detains two soldiers over alleged theft in Dangote Refinery: The army said it is deeply concerned over its personnel’s involvement in criminality.

premiumtimesng.com/news/more-news/686918-nigerian-army-detains-two-soldiers-over-alleged-theft-in-dangote-refinery.html

2 similar articles

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2

bo.de Apr 17

Kretschmann: Perception of security always worse than reality: In view of the figures on the sharp rise in crime, Minister President Winfried Kretschmann warned ...

bo.de/region/kretschmann-sicherheitsempfinden-immer-schlechter-als-realitat

0

Apr 17

Grandchildren's trick and shock calls - Thuringians cheated out of more than four million euros

insuedthueringen.de/inhalt.kriminalitaet-abzocke-mit-enkeltrick-und-schockanrufen-gestiegen.8c2ac066-301e-4431-882d-d57b20d61eaa.html

0

Jeversches Wochenblatt

spiegel.de/panorama/justiz/bundespolizei-grosseinsatz-gegen-schleuserkriminalitaet-mehrere-festnahmen-a-8295634b-041a-429a-b674-e31cd4c343d5

Apr 17

Traffic, addiction and crime - The red-green council cooperation believes that this can and must be prevented in Jever. That is why she is applying for the ... Show more

0

Apr 17

More than a hundred properties searched: Major operation against people smuggling - several arrests

0

5h

11 Republican "fake electors" indicted for falsely declaring Trump won Arizona: Eighteen people including Donald Trump’s former chief of staff Mark Meadows and ...

apnews.com/article/arizona-fake-electors-charges-2020-election-9da5a7e58814ed55ceea1ca55401af85

Quick Glance: 11 Republican 'Fake Electors' Charged in Arizona

Eleven Republicans were charged in Arizona for falsely claiming that Donald Trump won the 2020 presidential election in Arizona against Joe Biden.

They met in Phoenix to sign a certificate declaring Trump had won the state. The document was sent to Congress and the National Archives but ignored.

The Arizona charges follow indictments against fake electors in Nevada, Michigan, and Georgia.

The charges allege conspiracy, fraud, and forgery as they falsely declared Trump as the winner in Arizona despite Biden's victory by over 10,000 votes.

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2h

Grand jury indicts 18 in alleged Arizona fake elector scheme to re-elect Trump: A grand jury has indicted 18 people on charges that they took part in an Arizona ...

30

4h

Arizona Charges Giuliani and Other Trump Allies in Election Interference Case: Those charged included Mark Meadows, the former White House chief of staff ...

nytimes.com/2024/04/24/us/arizona-fake-electors-trump.html

Quick Glance: Giuliani, 17 Others Indicted in Arizona for Fake Elector Scheme; Trump Named Co-Conspirator

Rudy Giuliani, a former lawyer for Donald Trump, is among 18 individuals indicted in Arizona for allegedly illegally attempting to claim the state's 2020 electoral votes for the former US president, with Trump identified as an unindicted co-conspirator.

The indictment in Maricopa County Superior Court lists 11 defendants and redacts the names of seven others. Arizona Attorney General Kris Mayes stated that these names would be disclosed after serving all defendants with the indictment.

The indictment alleges that the defendants pressured state officials to change election results, including fraud, forgery, and conspiracy, carrying potential sentences ranging from six months to over 12 years upon conviction.

Several individuals posing as electors for Trump have been charged in Arizona, Georgia, Michigan, and Nevada. The fake elector scheme is also a focal point in the federal case against Trump led by Special Counsel Jack Smith.

341

11h

BREAKING: Former Pres. Trump, Rudy Giuliani, and Mark Meadows are unindicted co-conspirators in the Michigan attorney general's case against the state's ... Show more abcnews.go.com/US/trump-giuliani-meadows-unindicted-conspirators-michigan-fake-elector/story

565

12h

German police have arrested 11 Nigerian men suspected of being part of a mafia group known as the Black Axe gang. The group is known for its involvement in ... Show more #DWAfrica

130

22h

Andrew Kamanga: Zambia FA president charged with money laundering: Andrew Kamanga, the president of the Football Association of Zambia, is arrested and charged ...

bbc.com/sport/football/articles/cv29eqdlp2po

18

14h

Allegations against members of the state parliament: AfD politician Halemba is threatened with expulsion from the party

spiegel.de/politik/deutschland/daniel-halemba-afd-plant-ausschlussverfahren-gegen-bayerischen-abgeordneten-a-c2d7bed8-da02-4c61-a4fa-ad4b7faf6d4d

101

2h

How fraudsters are getting fake articles onto Facebook: Scammers are able to get past automated checks on the social media giant to try to defraud users.

bbc.com/news/business-68843985

19

4h

Trump aides and 2020 'fake electors' charged with state crimes in Arizona: A state grand jury in Arizona on Wednesday indicted so-called "fake electors" who ...

nbcnews.com/politics/2024-election/trumps-2020-fake-electors-charged-state-crimes-arizona-rcna149214

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248

South China Morning Post

scmp.com/news/asia/east-asia/article/3260197/south-korean-woman-conned-out-us50000-fake-elon-musk-she-fell-love-instagram

18h

South Korean woman conned out of US$50,000 by fake Elon Musk she fell in love with on Instagram

Quick Glance: South Korean Woman Falls Victim to $50k Elon Musk Deepfake Scam

A South Korean woman was convinced to invest 70 million won ($50,770) after watching a fabricated video portraying someone who looked like Elon Musk, the CEO of Tesla, as reported locally on Tuesday.

Jeong Ji-sun, identified by the pseudonym at KBS, disclosed her experience as a victim of a romance scam on KBS's 'In-Depth 60 Minutes.' During the episode on April 19, Jeong narrated her initial interactions with the scammer posing as Musk.

Jeong's initial hesitations dissipated swiftly. The scammer forwarded his identification and a workplace photo to Jeong. Moreover, he discussed aspects such as his children and commuting to Tesla or SpaceX via helicopter. He further mentioned his sporadic outreach to fans.

The program highlighted the prevalent use of AI in these romance scams. The swindler engaged in a form of deception known as 'pig butchering,' as explained by the producer. This approach involves gradually enticing victims to increase their contributions to an apparently legitimate investment before the perpetrator vanishes.

36

Apr 23

Why we are after ex-governor Yahaya Bello - EFCC Chair "In a poor state like Kogi, and you want me to close my eyes to that under the guise of 'I'm being ... Show more www.premiumtimesng.com/news/top-news/688652-why-we-are-after-ex-governor-yahaya-bello-efcc-chair.html

44

5h

BREAKING: Charges have been filed against 11 alleged fake electors in the Arizona 2020 election probe, attorney general announces.abcnews.go.com/US/11-indicted-arizona-2020-election-probe/story

130

2h

Ty Cobb responds to Giuliani indictment, says he ‘sold his soul’ for Trump: Former White House attorney Ty Cobb on Wednesday suggested that Rudy Guiliani “sold ...

thehill.com/homenews/4619727-ty-cobb-responds-to-giuliani-indictment-says-he-sold-his-soul-for-trump/

6

Apr 23

MSNBC analyst: ‘Decent chance’ Trump testifies because he ‘believes he is smarter than anyone in the room’

thehill.com/regulation/court-battles/4615327-msnbc-analyst-decent-chance-trump-testifies-because-he-believes-he-is-smarter-than-anyone-in-the-room/

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19h

#Maharashtra | The agency’s closure report, if accepted, will prevent the Enforcement Directorate from investigating the alleged scam. Read more: scroll.in/latest/1066992/

Quick Glance: Clearance for Ajit Pawar, Wife, Nephew in Money-Laundering Case Involving Maharashtra State Cooperative Bank

The Economic Offences Wing of the Mumbai Police has given a clean chit to Maharashtra Deputy Chief Minister Ajit Pawar, his wife Sunetra Pawar, and nephew Rohit Pawar in an alleged money-laundering scam related to the Maharashtra State Cooperative Bank, as reported by The Indian Express on Wednesday.

The agency relied on its evaluation of two transactions to affirm the absence of any criminal wrongdoing by the Pawars.

The case centers on accusations that officials at the Maharashtra State Cooperative Bank unlawfully extended loans to cooperative sugar factory owners, their relatives, or others without adhering to proper procedures.

Subsequently, the companies were reportedly sold at discounted prices to individuals associated with the bank's directors.

0

Apr 23

Superfakes: Copycat manufacturers are becoming increasingly skilled at producing knock-off designer handbags

abcnews.go.com/Business/superfakes-copycat-manufacturers-becoming-increasingly-skilled-producing-knock/story

135

Apr 23

Over $15 million worth of vapes have been seized following an investigation that led them to a West Melbourne warehouse on 17 April. Nearly 500 ... Show more #9News www.9news.com.au/national/victoria-largest-vape-haul-in-australian-history-linked-to-organised-crime/eb5fdf78-6120-407f-b33d-554f74950015

Phoenix (German TV channel)

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964

Apr 23

Ursula von der Leyen is the CDU's lead candidate in the European elections in June. She has been President of the European Commission since 2019 and is hoping ... Show more #phoenix #europawahl #cdu #csu #evp #vonderleyen #brüssel #europawoche

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