racketeering
This story originally appeared in the Georgia Recorder. Former President Donald Trump was booked and quickly released at the Fulton County Jail Thursday evening during a trip from New Jersey to Atlanta that played out on primetime TV and capped a drama-filled day outside the facility. Trump’s sprawling motorcade arrived at the jail at . . .
Former President Donald Trump was booked and quickly released at the Fulton County Jail Thursday evening during a trip from New Jersey to Atlanta that played out on primetime TV and capped a drama-filled day outside the facility. Trump’s sprawling motorcade arrived at the jail at about 7:30 p.m. And he was released after about […]
Former President Donald Trump was booked and quickly released at the Fulton County Jail Thursday evening during a trip from New Jersey to Atlanta that played out on primetime TV and capped a drama-filled day outside the facility. Trump’s sprawling motorcade arrived at the jail at about 7:30 p.m. And he was released after about […]
July 8 (Reuters) – Three former JPMorgan Chase & Co employees face a U.S. federal trial in Chicago on Friday on accusations they helped turn their trading desk into a criminal enterprise that faked precious metals futures orders to manipulate prices. The bank’s former global precious metals desk head Michael Nowak, precious metals trader Gregg […]
CHICAGO — Singer R. Kelly has been sentenced to 30 years in prison for racketeering and violating a sex trafficking law. Kelly, a Chicago native who gained international fame as an R&B singer, was sentenced Wednesday in a court in New York. It was the culmination of years of girls and young women — many […]
A cybersecurity company filed a $110m lawsuit in New York this week, accusing the Spanish global energy company Iberdrola and its US subsidiary Avangrid of bid rigging and racketeering. The 72-page federal court complaint outlines an elaborate scheme by Iberdrola executives to generate millions of dollars in wasteful equipment expenditures in order to turn a […]
NEW YORK, Oct 28 (Reuters) – Billionaire investor Leon Black has escalated his battle against a former model who accused him of rape, filing a lawsuit on Thursday accusing her and her law firm of defamation and racketeering conspiracy. In the complaint, lawyers for the former Apollo Global Management Inc (APO.N . . .
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