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Keyword: indictment

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  • EXECS AT MICHAEL BLOOMBERG’S COMPANY EXPECTED TO BE ARRESTED FOR FRAUD

    12/10/2018 4:23:08 PM PST · by bitt · 26 replies
    Daily Caller ^ | 12/10/2018 | Tim Pearce
    The Manhattan district attorney’s office and New York state police are expected to arrest several senior executives in former New York City Mayor Michael Bloomberg’s finance company on fraud charges Tuesday, The New York Times reported. The executives are expected to be a part of a larger arrest of roughly a dozen senior executives spanning several companies involved in New York real estate and development. The district attorney’s office launched a new investigation into New York’s $62 billion construction industry, including the construction and facilities department of Bloomberg L.P., in 2017. Investigators uncovered a pay-to-play scheme in which subcontractors and...
  • Mueller Investigation: Trump Likely to Be Indicted, But Will He Be Impeached?

    12/10/2018 9:05:26 AM PST · by SeekAndFind · 110 replies
    PJ Media ^ | 12/09/2018 | Rick Moran
    The 40-page sentencing memo filed by the U.S. Attorney's Office for the Southern District of New York for former Trump personal attorney Michael Cohen is the basis for an indictment against the president, according to Andrew McCarthy.McCarthy believes the charges will be for violating campaign finance laws. It's alleged that Cohen and Trump paid off two women to hide their sexual liaisons with Trump during the 2016 campaign. The violation occurred when Cohen made the payments and cooked the books to hide them. That's fraud and Cohen will go to jail for it.As McCarthy points out, the prosecutors have...
  • America, the Deep State is coming after our president: What are we going to do about it?

    12/10/2018 6:29:43 AM PST · by SleeperCatcher · 74 replies
    The National Sentinel ^ | 12/10/18 | USA Features
    Crisis: Over the weekend the cable news shows were filled with politicians Left and Right pontificating about what special counsel Robert Mueller’s latest filings on Friday regarding President Donald Trump’s former personal lawyer Michael Cohen really mean. The pontificating went into hyperdrive following the publication of a column by former national security prosecutor Andrew McCarthy, in which he predicted that the president is about to be indicted by the Southern District of New York for “campaign finance violations.” Impeachment! the Democrats screamed. Impeachment! As if they weren’t already considering it, without cause or reason. McCarthy wrote: The major takeaway from...
  • Julian Assange’s indictment may cause trouble for Democrats

    11/25/2018 10:27:16 AM PST · by qaz123 · 30 replies
    NY Post ^ | 23Nov18 | John Crudele
    The Justice Department is about to indict Julian Assange, the editor of WikiLeaks. That’s according to various reports. The Democrats are cheering because surely Assange will reveal some deep secrets about Russians and the last presidential election. In the first place, the media of the world should be coming to Assange’s defense. He was, after all, breaking news just like the press does.
  • Former Infowars editor Jerome Corsi says he expects Mueller indictment soon: 'My only crime

    11/12/2018 5:44:29 PM PST · by bitt · 49 replies
    foxnews.com ^ | 11/12/2018 | Gregg Re
    Former Infowars Washington Bureau Chief Jerome Corsi said in a livestream on Monday that he expects to be indicted soon for perjury in Special Counsel Robert Mueller's Russia probe, which has already produced dozens of indictments since it began in May 2017. Corsi said he had recently received a subpoena from two FBI agents who arrived unannounced on Aug. 28 at his home, leaving his wife "startled" just three days before his 72nd birthday. He added that his ongoing negotiations with Mueller and his team have "just blown up" in the two months since, even though he said he "did...
  • Collins survives McMurray, declares victory in NY-27

    11/07/2018 4:16:02 PM PST · by fhayek · 10 replies
    WBEN Radio ^ | 11/7/18 | Mike Baggerman
    BUFFALO, N.Y. (WBEN) - The hotly contested and much anticipated race for the NY27 Congressional seat between Republican Chris Collins and Democrat Nate McMurray was too close to officially call, but the challenger appeared to realize that only after initially conceding. McMurray is now demanding a recount. The Democrat addressed supporters shortly after 11 p.m., telling them the effort was "going to come up a little short." That prompted Collins to declare victory about a half hour later. According to the unofficial vote count on the New York State Board of Elections, Collins defeated McMurray by just barely over one...
  • Kavanaugh should not decide any cases concerning Trump

    09/09/2018 2:55:28 AM PDT · by 2ndDivisionVet · 125 replies
    The Houston Chronicle ^ | September 9, 2018 | Ruth Marcus, The Washington Post
    Under the unusual circumstances surrounding his selection, Supreme Court nominee Brett Kavanaugh should have agreed to recuse himself from deciding cases involving the investigation of President Trump. The reason Kavanaugh asserted at his confirmation hearing for refusing to make such a pledge — that it would violate the imperative of judicial independence — is entirely unconvincing. In turn, senators should decline to approve Kavanaugh’s nomination unless he does so. And, since that’s not likely to happen, in the event that a case involving the Trump investigation were to come before a Justice Kavanaugh, he should not participate — for his...
  • “There’s No Sign Whatsoever Of Any Evidence” In The ’12 Russians’ Indictment

    07/17/2018 2:01:12 PM PDT · by detective · 33 replies
    SOTN ^ | July 15, 2018 | Paul Craig Roberts
    Does Deputy Attorney General Rod Rosenstein’s indictment of 12 Russian military intelligence officers for allegedly hacking Hillary’s emails and interfering in the US election have any purpose other than to throw a monkey wrench in President Trump’s upcoming summit with Putin? Don’t forget that Rosenstein is implicated in the orchestration of Russiagate as a weapon against Trump, a weapon that serves the interests of the Democratic Party and the military/security complex about which President Eisenhower warned us 56 years ago to no avail. Rosenstein’s indictment of 12 Russians for allegedly hacking computers is a political indictment aimed at President Trump....
  • Twenty-Four Alleged MS-13 Members Facing Federal Indictment for Violent (trunc)

    07/01/2018 5:36:45 PM PDT · by ransomnote · 12 replies
    justice.gov ^ | 6/29/18 | DOJ
    Twenty-Four Alleged MS-13 Members Facing Federal Indictment for Violent Racketeering, Murder, and Money Laundering Conspiracies Gang Members Allegedly Committed Five Murders, Conspired to Murder Eight Persons, Engaged in Kidnappings, Extortion, and Drug Trafficking A federal grand jury has returned a third superseding indictment charging 24 alleged members and associates of the gang MS-13. The indictment was returned on June 27, and unsealed yesterday. The indictment was announced by Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, U.S. Attorney Robert K. Hur for the District of Maryland; Special Agent in Charge Gordon B. Johnson of the...
  • Special counsel Robert Mueller files new indictment against Paul Manafort

    06/08/2018 11:07:30 AM PDT · by Red Badger · 88 replies
    www.cnbc.com ^ | 06/08/2018 | Dan Mangan
    Special counsel Robert Mueller filed a superseding indictment Friday against former Trump campaign chief Paul Manafort, and added Russian citizen Konstantin Kilimnik as a defendant. The superseding indictment lodged by a grand jury sitting in federal court in Washington, DC, came days after Mueller asked the judge in Manafort's case to revoke his bail and jail him because of an alleged effort to tamper with witnesses. This is a breaking news story. Please check back for updates.
  • Mueller’s Russian Collusion Trial Delayed 90 Days For Further Discovery

    05/23/2018 6:19:28 PM PDT · by ding_dong_daddy_from_dumas · 115 replies
    Daily Caller ^ | 5/23/2018 | Richard Pollock
    The “complexity” of the case warrants excluding the speedy trial law and delaying the trial, Mueller argued in Tuesday’s court filing. .... Former federal prosecutor and National Review Contributing Editor Andrew C. McCarthy told TheDCNF it was too late for Mueller to claim that the complexity of the case warranted a delay. “Speedy trial rights belong to the defendant, and if the defendant pushes for a trial within the 70 days, the government has little cause to complain,” McCarthy said. “If the case was too complex, the government had the option of holding off on seeking an indictment until it...
  • Anthony Weiner indictment unsealed- Andrew Breitbart vindicated

    05/17/2018 5:47:01 AM PDT · by freedomlover · 85 replies
    Populist Wire ^ | Today | Keri Donovan
    Thursday, the United States District Court Southern District of New York order an indictment to be unsealed for Anthony Weiner, the husband of Huma Abedin, who was the longtime aide of Hillary R. Clinton. Exploring the content of the laptop has been highly anticipated because the contents of his laptop include the missing Clinton emails, which are expected to be disturbing and provide further evidence of criminal culpability for Clinton and other Democrats. ...
  • Joe DiGenova – Russians Actually Showed Up

    05/10/2018 9:39:49 PM PDT · by Signalman · 41 replies
    Youtube ^ | 5/1018 | The Still Report
    Russians showed up in court to fight Mueller's indictment. Mueller says he's not ready. Judge tells Mueller, "too bad".
  • Special counsel hits snag in bringing a criminal case against Russians

    05/05/2018 1:20:36 AM PDT · by blueplum · 32 replies
    CNN via MSN ^ | 4 May 2018 | Katelyn Polantz
    Special counsel Robert Mueller's office appears to be in an early stalemate in its efforts to bring a criminal case against Russians allegedly involved in Moscow's efforts to influence the 2016 presidential election. Although one Russian company indicted by Mueller in February, Concord Management and Consulting, has US attorneys and a court hearing scheduled, the special counsel's team hasn't been able to reach the company or its co-defendants. The Russian government's top legal office wouldn't accept paperwork from US law enforcement in the case, and the company has already hit back at Mueller by demanding more evidence and information. The...
  • Robert Mueller’s political document

    02/23/2018 6:10:26 AM PST · by Voption · 10 replies
    Behind the Black ^ | February 23, 2018 | Robert Zimmerman
    Numerous pundits have commented in great detail and with far greater expertise than I on the indictments last week issued by Special Counsel Robert Mueller against thirteen Russians for wire and bank fraud, identity theft, and conspiracy to defraud the United States....As an American who cares about our democracy, however, I decided it was essential I read the indictment myself to form my own opinion about it. I advise every American to do the same, using the first link above to download it. My own personal take-aways are as follows:
  • MSNBC Eats Crow, Issues Humiliating Announcement on Trump-Russia Case

    02/22/2018 8:28:23 AM PST · by Signalman · 26 replies
    CTH ^ | 2/21/2018 | V Saxena
    Any harebrained liberal who still believes President Donald Trump might one day wind up in prison for colluding with Russians to affect the outcome of the 2016 presidential election should promptly seek an appointment with a therapist. And not just because the evidence has disproved this narrative, but because someone at MSNBC — the same MSNBC where a contributor recently called for a “revolution” against Trump — now admits that the likelihood of Trump being indicted by special counsel Robert Mueller is “next to zero.” “He is not going to indict anybody if he can’t bring that indictment home and...
  • CNN and MSNBC Promoted Russia Sponsored Anti-Trump Rally

    02/19/2018 10:20:16 PM PST · by Helicondelta · 20 replies
    Newsbusters.org ^ | February 16th, 2018
    One of the revelations in Friday’s indictment handed down by Special Counsel Robert Mueller was that alleged Russian attempts to sow disunity in 2016 included the organization of both pro- and anti-Trump rallies in New York City on the Saturday after Election Day. A check of their November 12 coverage showed both CNN and MSNBC gave enthusiastic coverage to the Russian-organized anti-Trump rally that day, with live reports every hour. Correspondents celebrated the idea that it was “a love rally,” and repeated the marchers’ anti-Trump mantras, such as: “We reject the President-elect.”
  • Russians indicted in special counsel's probe (truncated)

    The special counsel's office said Friday that a federal grand jury indicted 13 Russian nationals and three Russian entities in the probe into Russian interference in the 2016 elections. The indictment says that the defendants allegedly, by early to mid 2016, were "supporting the presidential campaign of then-candidate Donald J. Trump ... and disparaging Hillary Clinton." An announcement from special counsel Robert Mueller's office said that the government accuses all the defendants of conspiracy to defraud the United States. Three defendants are charged with conspiracy to commit wire fraud and bank fraud. Five defendants are charged with aggravated identity theft.
  • Thirty-six Defendants Indicted for Alleged Roles in Transnational Criminal Organization (trunc)

    02/07/2018 10:16:17 AM PST · by grey_whiskers · 55 replies
    US Justice Department ^ | Feb 7, 2018 | Office of Public Affairs
    Law Enforcement Dismantles Forum Used to Victimize Millions in all 50 States and Worldwide in One of the Largest Cyberfraud Enterprises Ever Prosecuted by the Department of Justice A federal indictment was unsealed today charging 36 individuals for their alleged roles in the Infraud Organization, an Internet-based cybercriminal enterprise engaged in the large-scale acquisition, sale, and dissemination of stolen identities, compromised debit and credit cards, personally identifiable information, financial and banking information, computer malware, and other contraband.
  • Former Pres of MD-Based Transport Co Indicted on 11 Counts...Foreign Bribery, Fraud & $$$ Laundering

    01/12/2018 6:35:04 PM PST · by smileyface · 7 replies
    An indictment against a former co-president of a Maryland-based transportation company that provides services for the transportation of nuclear materials to customers in the United States and abroad, was unsealed today for his alleged role in a scheme that involved the bribery of an official at a subsidiary of Russia’s State Atomic Energy Corporation. Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, Acting U.S. Attorney Stephen M. Schenning of the District of Maryland, Principal Deputy Inspector General April G. Stephenson of the U.S. Department of Energy’s Office of Inspector General (DOE-OIG) and Assistant Director in...