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...The company was co-founded in 2002 by Crosby, who was knighted for his role in David Cameron’s Conservative 2015 election victory....
...In a dissenting opinion, Court of Appeals judge Madeline Singas said the decision by her co-jurists meant that henceforth “juries will remain in the dark about, and defendants will be insulated from, past...
...“It was like a ballet,” he said of the co-ordinated trading his firm and others undertook to obtain the tax refunds....
...An Atlanta-area bail bondsman who was accused of conspiring to steal voter information in Coffee County, Hall has become the first co-defendant in the case to plead guilty....
...Later an unnamed third man, called “co-conspirator 1” and who is based in Iran, sent Ryan photographs, maps and the targets’ addresses using the encrypted messaging platform SkyECC....
...This is typically featured in mob prosecutions and was used to capture broad misconduct in a conspiracy allegedly headed by Trump and joined by his 18 co-defendants....
...The DoJ included just one defendant — Trump — and six unnamed co-conspirators, who are understood to include Powell and Chesebro....
...Like any criminal defendant, Trump must be in attendance every day, a requirement that he has complained will limit his campaigning ahead of November’s election....
...Wednesday, judge Scott McAfee dismissed six charges related to allegedly soliciting Georgia public officials to violate their oaths of office, in a case that has indicted the former president as well as 18 co-defendants...
...This time around, if a judge finds the deficiencies in the biotech’s case have been fixed, it could pave the way for the so-called discovery process in which Citadel Securities and its co-defendants would...
...He is among 19 co-defendants in a criminal case filed by the state of Georgia, in which he has pleaded not guilty....
...The motion, which has been backed by Trump and other co-defendants, cited Wade’s divorce proceedings with his estranged wife....
...Eleven defendants from Florida, Haiti and Colombia have been charged so far in the FBI-led investigation....
...All defendants remain at large and could not immediately be reached for comment....
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...Two other defendants indicted for their alleged role in the scheme, including Luis Lenin Maldonado Matute, remained fugitives, authorities said....
...Georgia district attorney who indicted Donald Trump for seeking to overthrow the 2020 election will continue her testimony after a dramatic hearing on Thursday, as lawyers for the former president and his co-defendants...
...Prosecutors also said the senator had used his influence to hamper a criminal probe and prosecution that the New Jersey attorney-general’s office had initiated against one of the co-defendants’ associates...
...Cook was convicted on one count of misconduct in public office between September 2004 and November 2008, but the jury acquitted him and co-defendant John Mason, an 81-year-old accountant, of more serious...
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...Ted Miller, a shareholder who co-founded Crown Castle, filed his case seeking to nullify a “co-operation agreement” the company signed with Elliott in late 2023, which he claimed allowed the powerful hedge...
...A New York jury has found Terraform Labs and its co-founder Do Kwon liable for defrauding cryptocurrency investors as part of a scheme that allegedly triggered a $40bn loss in market value....
...He had met the co-head of Barings’ private finance group Adam Wheeler years earlier, when Wheeler worked at Australian firm AMP Capital, although Weightman said that this brief encounter had no bearing on...
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