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Keyword: virginiaphillips

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  • Thomas Barrack, a Trump ally, released on $250,000,000 bail

    07/24/2021 3:57:01 AM PDT · by MtnClimber · 34 replies
    American Thinker ^ | 24 Jul, 2021 | Andrea Widburg
    This isn’t about the rule of law; this is ensuring that people are too frightened to work with Trump or any Republican ever again. There are so many things wrong with the story of Thomas Barrack that it’s hard to know where to begin. Briefly, Biden’s DOJ charged Thomas Barrack, the man who chaired Trump’s inaugural fund, with illegal lobbying for the UAE. Then, for the 74-year-old Barrack to get out of jail, a federal magistrate imposed a $250,000,000 bail on him, along with other serious restrictions on travel. This is a travesty of justice and a clear threat to...
  • Tom Barrack arrested, charged with lobbying Trump for UAE

    07/20/2021 1:25:04 PM PDT · by BurgessKoch · 46 replies
    The Real Deal ^ | July 20, 2021 | Keith Larson
    Real estate titan Tom Barrack was arrested on Tuesday morning on federal charges tied to illegally lobbying Donald Trump for the United Arab Emirates, according to the Department of Justice. A seven-count indictment was unsealed today in federal court in Brooklyn charging Barrack, Matthew Grimes and Rashid Sultan Rashid Al Malik Alshahhi, also known as “Rashid Al Malik” and “Rashid Al‑Malik,” a citizen of the United Arab Emirates, with acting and conspiring to act as agents of that nation between April 2016 and April 2018, according to the Department of Justice. The indictment said the charges are related to advancing...
  • Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, and Obstruction of Justice

    02/18/2021 6:29:48 PM PST · by ransomnote · 15 replies
    justice.gov ^ | February 18, 2021 | Department of Justice
    A venture capitalist and political fundraiser was sentenced today to 144 months in federal prison for falsifying records to conceal his work as a foreign agent while lobbying high-level U.S. government officials, evading the payment of millions of dollars in taxes, making illegal campaign contributions, and obstructing a federal investigation into the source of donations to a presidential inauguration committee.Imaad Shah Zuberi, 50, of Arcadia, California, was sentenced by U.S. District Judge Virginia A. Phillips, who also ordered him to pay $15,705,080 in restitution and a criminal fine of $1.75 million.In November 2019, Zuberi pleaded guilty to a three-count information...
  • Judge: Military's ban on gays is unconstitutional

    09/09/2010 6:56:21 PM PDT · by NormsRevenge · 117 replies
    AP on Yahoo ^ | 9/9/10 | AP
    RIVERSIDE, Calif. – A federal judge in Southern California has declared the U.S. military's ban on openly gay service members unconstitutional. U.S. District Judge Virginia Phillips on Thursday granted a request for an injunction halting the government's "don't ask, don't tell" policy for gays in the military. Phillips says the policy doesn't help military readiness and instead has a "direct and deleterious effect" on the armed services. The lawsuit was the biggest legal test of the law in recent years and came amid promises by President Barack Obama that he will work to repeal the policy.