Keyword: indicted
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BUENOS AIRES (Reuters) - Former Argentine President Cristina Fernandez was indicted on Friday over accusations that she oversaw irregularities in the central bank's sale of U.S. dollars in the futures market while she was in office. Federal Judge Claudio Bonadio charged Fernandez, her former economy minister Axel Kicillof and former central bank chief Alejandro Vanoli with "unfaithful administration to the detriment of public administration," according to court papers. The ruling, which gives a green light for prosecutors to put Fernandez on trial, may be appealed. There was no arrest warrant. The accusation is that the central bank took billions of...
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(AP)A grand jury has reportedly decided to indict Johnny Manziel on a misdemeanor assault charge stemming back to an incident between the former Cleveland Browns quarterback and his ex-girlfriend. KRLD-AM, a CBS radio affiliate in Dallas, reported the news, citing sources in the Dallas County District Attorney's office. The grand jury reviewed the case last week. Manziel has had a controversial and rough offseason. He was cut by the Browns, dropped by two agents, has gotten virtually no interest from any NFL teams, and now has been indicted. On Jan. 30, Manziel and his ex-girlfriend Colleen Crowley had an altercation....
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The FBI is ready to indict Hillary Clinton and if its recommendation isn't followed by the U.S. attorney general, the agency's investigators plan to blow the whistle and go public with their findings, former U.S. House Majority leader Tom DeLay tells Newsmax TV. "I have friends that are in the FBI and they tell me they're ready to indict," DeLay said Monday on "The Steve Malzberg Show." "They're ready to recommend an indictment and they also say that if the attorney general does not indict, they're going public."
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Fox News Legal Analyst Predicts FBI Will Recommend Hillary Clinton be Indicted for National Security Crimes **SNIP** Speaking to potential legal action, Napolitano added: “I think that the FBI will recommend to the Justice Department that she be indicted.” IJ spoke to Tom Fitton, President of the conservative watchdog organization Judicial Watch, who said that while he couldn’t speak to the charges of perjury: “There’s no doubt [Clinton’s] statement was not accurate.” At some point, it will be up to the judge to decide if Clinton perjured herself, or if her alleged lack of knowledge precludes her from such a...
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Federal prosecutors on Thursday indicted former House speaker J. Dennis Hastert on charges of purposefully withdrawing less than $10,000 in order to evade... Violations: Title 18, United States Code, Section 1001(a)(2); Title 31, United States Code,Section 5324
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Former Speaker of the House Dennis Hastert was indicted Thursday by a federal grand jury in Chicago. The Illinois Republican, 73, is charged with trying to evade cash withdrawal requirements, and with lying to the FBI about it.
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The U.S. Attorney's office said Griffin was involved in an incident May 29, 2010. That night, he was outside of Aqua Nightclub and Lounge on First Avenue. He was off-duty and in plain clothes. Griffin's friend began to argue with a third person. Griffin displayed his badge and identified himself as a police officer. The man tried to walk to Envy Nightclub about a half of a block away. Griffin followed and punched him in the face, knocking him unconscious, the U.S. Attorney's Office said. Griffin then approached two on-duty Minneapolis police officers nearby, identified himself as an officer and...
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ORANGEBURG, S.C. (AP) — A white former police chief here was indicted on murder charges in the 2011 shooting death of an unarmed black man after an argument, a case that instantly drew comparisons to the Ferguson shooting and the chokehold death in New York. The indictment of Richard Combs, the former chief and sole officer in the small town of Eutawville (YOO'-tah-vihl), was released Thursday. He faces 30 years to life in prison if convicted in the death of Bernard Bailey. Combs' lawyer accused prosecutors of taking advantage of national outrage toward police and the justice system to get...
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J.M. Berger @intelwire Follow Developing: Chicago man indicted for threats to rape, bomb and decapitate students at University of Southern Illinois-Carbondale J.M. Berger @intelwire Follow Developing: Chicago man indicted for threats to rape, bomb and decapitate students at University of Southern Illinois-Carbondale
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Should the grand jury have been transparent or secretive --- concerning the evidence presented by the district attorney, etcetera? Once again, we have a Travis County grand jury indicting yet another high-profile Republican. One was Tom Delay (then House Majority Leader from 2003 to 2005) and now presidential aspirant Rick Perry, governor of Texas. The evidence that is presented is under the discretion of the district/prosecuting attorney. This attorney has strong control over the process and the room itself, and there is no one present to provide counter argument(s), and, finally, there is no judge present. If you are a...
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<p>One of the odder stats of Election Night: As of Wednesday morning, 287,590 Californians had cast ballots for indicted state Sen. Leland Yee for secretary of state. That’s good for nearly 10 percent of the vote.</p>
<p>Never mind for a second that the San Francisco Democrat has been indicted on multiple federal money laundering and weapons charges. Yee DROPPED OUT of the race in March. Folks were voting for an indicted man who didn’t even want their votes.</p>
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In the small town of Lake Station, Ind., the news that the mayor, his wife and stepdaughter have been indicted on federal corruption charges this week came as little surprise. Residents in Lake Station, one of many working-class towns that fringe the northwest Indiana industrial centers of Gary and Hammond, have seen FBI agents leaving the town hall several times in recent years. On Thursday, Keith Soderquist and his wife and personal secretary, Deborah, were in federal court in Hammond to face charges of wire fraud and filing false tax returns, after allegedly using money from Soderquist’s campaign fund and...
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President Obama said at a press conference Friday that National Security Agency leaker Edward Snowden “is under indictment.” But a senior law enforcement official said that Obama simply misspoke. Caitlin Hayden, the National Security Council spokeswoman at the White House, confirmed that "the president was referring to the unsealed criminal complaint filed in the Eastern District of Virginia," not an indictment.
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Mr. Lyndon Larouche, a well respected journalist and political activist received word from his sources within the United States government that President Barack Hussein Obama has been indicted by a Federal Court
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NEW ORLEANS — Former New Orleans Mayor Ray Nagin has been indicted on 21 corruption charges including wire fraud, bribery and money laundering. The charges announced Friday come from a City Hall corruption investigation that already has resulted in guilty pleas by two former city officials and two businessmen.
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N.C. grand jury indicts 3 with ties to Perdue campaignPosted to: Crime News North Carolina By Gary D. Robertson and Michael Biesecker The Associated Press November 28, 2011 RALEIGH, N.C. - A Wake County grand jury on Monday indicted former campaign workers and a close family friend of North Carolina Gov. Beverly Perdue as part of an investigation into undisclosed flights on private airplanes leading up to her 2008 election victory. Grand jurors handed up indictments in state court against former Perdue campaign finance director Peter Reichard of Greensboro; Juleigh Sitton of Morganton, until recently the director of the governor's...
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SANTA FE, New Mexico (Reuters) - An Albuquerque woman was indicted on Thursday on charges of creating fraudulent residency documents to help illegal immigrants get New Mexico driver's licenses. New Mexico is currently one of three states, including Utah and Washington, that allow undocumented immigrants to lawfully obtain driver's licenses if they can show proof of residency and identity. The grand jury indictment accuses Ana Hernandez, 45, of more than 300 felony counts over accusations she used her Albuquerque business address on documents she fraudulently created for Mexican nationals so they could obtain licenses. "This is yet another egregious case...
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How the mighty have fallen. We read that somewhere. And right here in our midst an example: John Edwards, the lawyer who made a fortune playing a good guy fighting big bad guys. He wanted to be president and tried twice. He wanted to be a husband and father – then cheated on his wife even as she suffered from cancer and got his girl friend pregnant, then said it was someone else’s child. Whatta guy . . .
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As expected, the Department of Justice landed with both feet on former Senator and one-time Democratic nominee for Vice President John Edwards today. The DoJ released a grand jury indictment on six counts — four of illegal campaign contributions, and one each of conspiracy and making false statements to the FEC: John Edwards, a two-time candidate for the Democratic presidential nomination and a former U.S. senator from North Carolina, was indicted today on charges of conspiracy and false statements. The indictment is the culmination of a secretive federal probe that has been going on for more than two years. The...
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Detroit Free Press: Two top Oakland County Democrats were indicted today for forgery and perjury for taking a political plan too far, Sheriff Michael Bouchard said. “A scheme was devised by a party leader in Lansing to put people on the ballot on the Tea Party ticket,” Bouchard said. “It may not be ethical, but it’s not illegal. But some folks were placed on the ballot without their knowledge and that’s the criminal side.”
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