Hints and tips:
...But in some ways, Trump won once the Supreme Court decided to hear his case — a move that delayed the federal trial, which was meant to begin last month and now will probably not end before the election....
...In addition to the criminal charges, Iron Bar sued the hunters for civil trespass, in a case that wound up in federal court....
...The US attorney’s office in the Southern District of New York, which brought several of the large crypto criminal cases in 2023, said its leader Damian Williams’s message to the industry’s bad actors remained...
...Fani Willis, the district attorney in Fulton County, has relied on the state’s expansive racketeering laws to also bring criminal charges against another 18 individuals, alleging that they conspired to illegally...
...A former colleague calls him “one of the most respected attorneys” in the white-collar bar, renowned for his command of the law as well as his careful and considered arguments....
...Criminal prosecutions are run by publicly accountable officials, and the public can watch the wheels of justice grind in open court....
...After a years-long manhunt, Hugo Carvajal, a former general known in Venezuela as El Pollo because of his long neck, entered a not-guilty plea in a Manhattan court last week on charges relating to two decades...
...Kenneth Polite, assistant attorney-general of the justice department’s criminal division....
...John’s the assistant commissioner in charge of serious organised crime. Ever since his meeting with US officials three years before he’s been working on a single objective....
...A judge in New York state court imposed the sentence on the Trump Organization on Friday after a jury had found the former president’s business guilty of 17 criminal charges in December....
...On August 10, he was sanctioned by the US, UK and Canada. The US attorney’s office in the Southern District of New York has also opened an investigation into Salameh, the Financial Times has learnt....
...During a 33-year career as a prosecutor Illuzzi-Orbon rose to become chief of the trial division and secured the convictions of high-profile offenders, including Hollywood impresario Harvey Weinstein....
...for the District of Columbia....
...States Department of Justice and [the US Attorney’s Office for the District of Connecticut] and are pleased to resolve this matter.”...
...assistant attorney-general at the US justice department’s national security division, shortly after Meng’s hearing in Brooklyn....
...US attorney for the eastern district of New York....
...On July 1, Vance revealed that he is pressing charges against the Trump Organization and Allen Weisselberg, its chief financial officer, over issues such as tax evasion....
...Libra also tapped Steve Bunnell, former chief of the criminal division at the US attorney’s office and justice department counsel, to become its chief legal officer. Both hires were a coup....
...Mr Vance, the Manhattan district attorney, is pursuing what is the only known criminal investigation into Mr Trump and The Trump Organization....
...Under the leadership of William Barr, who Mr Trump installed as attorney-general in 2019, the DoJ helped the president stall a state criminal investigation into possible tax fraud by the Manhattan district...
...When Mr Filip served in government as deputy attorney-general, Mr Benczkowski was his chief of staff....
...His attacks drew a rare public response from the chief district judge in Washington DC, who said in a statement that “public criticism or pressure is not a factor” in the court’s sentencing decisions....
...Clutching her speech, the 62-year-old mother from New Jersey stood outside the court in Boston this January and accused John Kapoor, the Insys founder, and his colleagues of a “greed and fraud” that took...
...Robert Zink, previously her deputy at the fraud section, has replaced her as acting chief of the division, she said....
...“I don’t think we can count on a lot being made public at the beginning,” says Mary McCord, a former top justice department official who was acting chief of the national security division in 2016 and 2017...
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