Category: Prosecutors
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Federal prosecutors dismiss Trump documents case in major presidential perk
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Federal prosecutors moved Monday to dismiss Secret documents case against President-elect Donald Trump In light of the Justice Department’s long-standing policy that sitting presidents cannot face criminal prosecution. The announcement came in a lawsuit before the Florida Court of Appeals shortly after prosecutors in Washington, D.C., filed a similar suit,…
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Federal prosecutors dismiss Trump documents case in major presidential perk
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Federal prosecutors moved Monday to dismiss Secret documents case against President-elect Donald Trump In light of the Justice Department’s long-standing policy that sitting presidents cannot face criminal prosecution. The announcement came in a lawsuit before the Florida Court of Appeals shortly after prosecutors in Washington, D.C., filed a similar suit,…
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US Prosecutors Crack Down On Bitfinex Hack Mastermind
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The man behind Notorious Cryptocurrency exchange Bitfinex hacked A person who stole billions of dollars worth of cryptocurrencies could spend the next five years in a state prison once he is sentenced in November. Because of his role in the robbery, state attorneys urged the federal court in Washington to…
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Italian prosecutors accuse 7 people, 2 firms over flawed Boeing plane parts By Reuters
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Written by Francesca Landini MILAN (Reuters) – Italian prosecutors on Saturday charged seven people and two subcontractors with crimes including fraud and violating aircraft safety rules after an investigation into suspected defective parts produced by an Italian company for Boeing (NYSE:). Prosecutors began their investigation in late 2021 after Boeing…
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Donald Trump’s Proposal For A National Bitcoin Stockpile Faces Backlash From Prosecutors
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In a long-awaited move that has angered crypto investors, former President Donald Trump has proposed creating a national reserve of bitcoin if he is re-elected to the White House in November 2024. Trump’s Plan to Create National Bitcoin Reserve Faces Backlash At the Bitcoin 2024 conference on July 27, Trump…
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Donald Trump’s Proposal For A National Bitcoin Stockpile Faces Backlash From Prosecutors
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In a long-awaited move that has angered crypto investors, former President Donald Trump has proposed creating a national reserve of bitcoin if he is re-elected to the White House in November 2024. Trump’s Plan to Create National Bitcoin Reserve Faces Backlash At the Bitcoin 2024 conference on July 27, Trump…
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Exclusive-US prosecutors meeting with Boeing, crash victims as criminal charging decision looms, sources say By Reuters
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Written by Mike Spector and Chris Prentice NEW YORK (Reuters) – U.S. prosecutors are meeting with Boeing Co and relatives of victims of the deadly Boeing plane crash as a July 7 deadline approaches for the Justice Department to decide whether to file charges, two people familiar with the matter…
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Exclusive-US prosecutors recommend DOJ criminally charge Boeing as deadline looms By Reuters
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Written by Chris Prentice, Mike Spector, and Allison Lambert WASHINGTON (Reuters) – U.S. prosecutors have recommended top Justice Department officials file criminal charges against Boeing Co (NYSE:) after it emerged that the planemaker violated a settlement related to two fatal accidents, two people familiar with the matter told Reuters. The…
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US Prosecutors Push for 5-7 Year Prison Sentence for Ex-FTX Exec
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Federal prosecutors are demanding a five- to seven-year prison sentence for former FTX CEO Ryan Salama, who was implicated in its multibillion-dollar collapse. His defense team asserts that his sentence should reflect his role in exposing the fraud, and is demanding a reduced sentence of no more than 18 months.…
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US Prosecutors Probe Jack Dorsey’s Block over Compliance Concerns: Report
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US federal prosecutors are investigating the financial dealings of Block, the company co-founded by Jack Dorsey, according to NBC News. Findings from internal documents reportedly point to compliance issues at Square and Cash App. Documents provided by a former employee reportedly highlighted inadequate customer information collection and transaction processing related…