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...“We accept, on the basis of evidence produced by the defendants, . . . it appears that a large amount of that material is fictitious,” he said....
...Explaining the verdict, the presiding judge Annette Zander said that the defendant and the late banker had been a “good team” which functioned based on mutual trust and required little need for co-ordination...
...The defendant, who married a British citizen and moved to the UK in 2007, talked about how she had to deal with several abusive relationships before meeting Zhang in September 2017 in a London hotel....
...What a months-long investigation by the Securities and Exchange Commission found instead was what the US watchdog described as a “massive fraud” involving “billions of dollars of fictitious transactions”...
...“Since 2019, defendants have booked billions of dollars’ worth of fictitious transactions through two Nigerian subsidiary companies Mmobuosi founded and controls, reporting hundreds of millions of dollars...
...He submitted his plea in a Fulton County court on Friday as part of a “negotiated agreement,” according to Judge Scott McAfee.The other co-defendants have pleaded not guilty.Hall, 59, pleaded guilty to five...
...The defendants include other traders and businesses, most of which have a low profile....
...Federal prosecutors have also added Carlos de Oliveira, a property manager at Mar-a-Lago as a third defendant alongside Trump and his personal aide Waltine Nauta....
...Federal prosecutors have also added Carlos de Oliveira, a property manager at Mar-a-Lago, as a third defendant alongside Trump and his personal aide Waltine Nauta....
...In a tense and atmospheric opening, two detectives from Cahokia Police Department make a grisly discovery on the roof of a public building....
...It is commendable that the government and opposition wish to help grieving families achieve closure by compelling defendants facing a life sentence to appear in court when sentenced (Report, August 31)....
...Like the first five defendants — Gupta and four companies that he admits he controls — New Alloys Trading alleges that Trafigura knowingly took part in the scheme to trade materials besides nickel that would...
...Rivera is the second defendant to plead guilty, after Rodolphe Jaar, a Haitian-Chilean with a conviction for dealing drugs....
...For all the legal accoutrements that adorn US criminal cases, a defendant’s testimony is often a high-stakes popularity contest played out in front of 12 ordinary Americans....
...Ellis is the fourth co-defendant to strike a plea deal with prosecutors in Georgia....
...The money was then wired to a Qatar-based company that was owned by a Fifa official who cast a vote in the selection of the 2006 World Cup host nation, which Germany won in 2000 with a majority of one....
...The latest complaint alleges that the trust Barotz set up was “a sham entity” and that, having collected on her death, the defendants . . . ... went to great lengths to move those proceeds through a complex...
...Podolyak said the documents provided only a “statistical analysis of supplies, possible operational and tactical plans, as well as a large volume of fictitious information”....
...But there was a “very real prospect that we will not see a trial of 19 co-defendants”, he added, noting that in similar vast racketeering cases, the first defendants to flip are often able to secure more...
...The test of a free society is how it treats those who may have committed the most horrendous crimes. Mark Solon Chairman, Wilmington Legal, and Founder, Bond Solon, London E1, UK...
...In a line that seemed destined to make its way on to the r/wallstreetbets message boards on Reddit, Stein further called the claims “cogent and at least as compelling as the inference that defendants were...
...is considering a cap on those fees....
...However, the constitutional questions raised by imprisoning a presidential candidate have not been raised before, nor have the logistical arrangements required for remanding a defendant who travels with...
...Benton was filmed offering to do paid lobbying work for a fictitious company, which the Commons standards committee said had given the impression he was “corrupt and for sale”....
...Over the years, Waltine Nauta has been pictured carrying a variety of objects in Donald Trump’s vicinity: mobile phones, a red tie, a briefcase....
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