Brazil's federal police indict ex President Bolsonaro for money laundering and criminal association, source confirms
Sort by
1,042 items
Filter
-
ABC News - World
Brazil's federal police indict ex-President Bolsonaro for money laundering and criminal association, source confirms
Brazil's federal police indict ex-President Bolsonaro for money laundering and criminal association, source confirmsJul. 4, 2024 - Brazil -
ABC News - World
Brazil police recommend charges against former President Bolsonaro
Brazilian police have indicted former President Jair Bolsonaro for money laundering and criminal association in connection with undeclared diamonds the far-right leader received from Saudi Arabia during his time in office, according to a source ...Jul. 4, 2024 - Brazil -
The Guardian - World
Ex-president of Brazil Jair Bolsonaro could face money-laundering charges
Indictment, which includes embezzlement and criminal association charges, stems from a gift from Saudi Arabia. Brazil’s former president Jair Bolsonaro faces possible charges for money laundering, embezzlement and criminal association in ...Jul. 5, 2024 - Brazil -
ABC News - World
Brazil's Bolsonaro indicted for alleged money laundering for undeclared diamonds from Saudi Arabia
The indictment of former Brazilian president Jair Bolsonaro for money laundering and criminal association in connection with undeclared diamonds from Saudi Arabia marked the far-right leader’s second formal accusation with more potentially in storeJul. 5, 2024 -
The New York Times - World
Brazil Police Accuse Bolsonaro of Embezzling Saudi Jewels
Brazil’s former president, Jair Bolsonaro, may soon face criminal charges for stealing gifts he received from foreign leaders.Jul. 5, 2024 - Brazil -
ABC News - World
Brazil’s intelligence agency under Bolsonaro spied on judiciary and lawmakers, police say
An investigation into Brazil’s federal police alleges that the country’s intelligence agency spied on members of the judiciary, lawmakers and journalists under former President Jair BolsonaroJul. 11, 2024 - Brazil -
ABC News - World
The dizzying array of legal threats to Brazil's former president Jair Bolsonaro
Brazil’s former president Jair Bolsonaro has been a target for investigations since his early days in office, and the swarm of cases have multiplied since his failed reelection campaign in 2022Jul. 5, 2024 - Brazil -
ABC News - World
Brazil's police say Bolsonaro embezzled $1.2 million in undeclared jewelry from Saudi Arabia
Brazil’s Federal Police allege former President Jair Bolsonaro embezzled jewelry worth about $1.2 million during his time in officeJul. 8, 2024 - Brazil -
The Guardian - World
Alleged Bolsonaro-linked crime ring sold official luxury gifts worth $1.2m, Brazil police claim
Report into ‘Jewellerygate’ scandal alleges former president involved in embezzlement of high-value gifts received from foreign leaders. Federal police investigators have claimed that a criminal group, allegedly involving Brazil’s former president ...Jul. 9, 2024 - Brazil -
-
Financial Times - World
Milei to meet Bolsonaro in Brazil amid feud with Lula
Argentine leader to see rightwing Brazilian ex-president at conservative event as he trades barbs with leftist incumbentJul. 6, 2024 - Brazil -
The Hill - Politics
Can the president be officially criminal?
The Supreme Court's conservative majority has given President Trump broad immunity from criminal prosecution, leaving the lower courts and American people flabbergasted as to when the president has immunity from criminal prosecution.Jul. 5, 2024 -
NBC News - Top stories
Sean Combs is the subject of a federal criminal investigation
Sean "Diddy" Combs' legal team was notified last week by federal authorities in the Southern District of New York that he is a subject of an ongoing criminal investigation, according to two sources familiar with Combs' ongoing legal troubles.Jul. 3, 2024 -
The Wall Street Journal - World
Nordea Faces Court Case in Denmark Over Anti-Money-Laundering Shortcomings
Bank says a previously booked provision would be enough to cover any outcome.Jul. 5, 2024 -
The Wall Street Journal - World
BitMEX Pleads Guilty to U.S. Charge Over Anti-Money-Laundering Failure
Cryptocurrency exchange BitMEX has pleaded guilty to a U.S. criminal charge over its failure to maintain an adequate anti-money-laundering program, federal prosecutors said.Jul. 10, 2024 -
The Guardian - World
Brazil’s spy agency accused of illegally targeting Bolsonaro’s foes
Five arrested in investigation of claims Abin monitored and harassed top public figures and politicians. Brazil’s intelligence agency was illegally weaponised during Jair Bolsonaro’s far-right administration to monitor and harass some of the ...Jul. 11, 2024 - Brazil -
BBC News - Top stories
Ex-minister not source of Gething story, website says
Website which broke story that led to sacking of Hannah Blythyn says she was not its source.Jul. 11, 2024 -
ESPN - Sports
Titans reach deal with ex-Seahawks S Adams
The Titans have agreed to a deal with free agent safety Jamal Adams, who joins Tennessee after four seasons with the Seahawks.Jul. 11, 2024 - NFL -
NBC News - Top stories
Brazilian police: Bolsonaro embezzled $1.2 million in Saudi jewelry
Police allege former President Jair Bolsonaro embezzled jewelry worth about $1.2 million during his time in office, according to the report unsealed Monday.Jul. 9, 2024 - Brazil -
Financial Times - Business
Biden vows to ‘complete the job’ despite stumbles in press conference
President defends fitness for office but also refers to Kamala Harris as ‘vice-president Trump’Jul. 12, 2024 - Joe Biden -
ABC News - Sports
World swimming federation confirms US federal investigation into Chinese swimmers' doping tests
The international swimming federation says its executive director has been ordered to testify as a witness in a U.S. criminal investigation into the case of 23 Chinese swimmers who tested positive for a banned substance in 2021 yet were allowed to ...Jul. 4, 2024 -
ABC News - Sports
World swimming federation confirms US has launched federal investigation into Chinese swimmers' doping tests
World swimming federation confirms US has launched federal investigation into Chinese swimmers' doping testsJul. 4, 2024 -
ESPN - Sports
Police shoot GK in leg at Brazil regional game
A Brazil regional second-division club, Grêmio Anápolis, on Thursday condemned the "criminal act" that saw their goalkeeper intentionally hit by a rubber bullet fired by a member of the military police.Jul. 12, 2024 - Brazil -
ABC News - Sports
Dupont's Olympic selection confirmed as French rugby federation announces squads for Paris Games
Antoine Dupont is set to be an OlympianJul. 9, 2024 - France -
BBC News - Top stories
Police confirm body was boy, 14, missing after swim
Daniel Halliday was "jumping waves with his big brother" when he disappeared, his family said.Jul. 13, 2024 -
CNBC - Business
Federal Trade Commission to sue drug middlemen over prices of medications including insulin, source says
UnitedHealth Group's Optum Rx, CVS Health's Caremark and Cigna's Express Scripts will reportedly be the targets of the FTC's suits.Jul. 10, 2024 -
CNBC - Business
3 money moves to make ahead of the Federal Reserve's first rate cut in years
Everything from student loans, car loans, mortgages and credit cards will be impacted once the Fed starts lowering interest rates.6 hr ago -
-
CBS News - Top stories
Ex-Secret Service official says sources said agency had "adequate amount of time" to prepare
A.T. Smith, former Secret Service deputy director and CBS News national security contributor, tells "Face the Nation" that sources told him the agency had an "adequate amount of time" to prepare for former President Donald Trump's rally, while ...Jul. 14, 2024 -
NBC News - Top stories
Police refer criminal charges in death of Black man pinned to the ground by Milwaukee hotel security guards
The Milwaukee Police Department said it referred criminal charges to the district attorney's office Friday amid an investigation into the death of D’Vontaye Mitchell, a Black man who was pinned to the ground by hotel security guards last month.Jul. 12, 2024 -
CNBC - Business
JD Vance is Trump's VP pick after Rubio and Burgum were passed over for running mate
Donald Trump has selected Sen. JD Vance of Ohio as his presidential running mate.2 hr ago - Donald Trump -
ABC News - Sports
Ramón Jesurún, head of Colombia's soccer federation, and son were among those detained at Copa America final, police say
Ramón Jesurún, head of Colombia's soccer federation, and son were among those detained at Copa America final, police say2 hr ago -
CBS Sports - Sports
Colombian soccer federation president arrested after chaotic Copa America final at Hard Rock Stadium
Colombia lost 1-0 to Argentina on a day plagued by dysfunction from tournament organizers3 hr ago -
ABC News - Sports
Colombia's soccer federation president and son among 27 arrested in chaos at Copa America final
Police say Colombia’s soccer federation president and his son were among 27 people arrested during the crowd control issues that broke out Sunday at the Copa America final between Argentina and Colombia8 min ago -
ABC News - Entertainment
British police arrest man on suspicion of crossbow murders of 3 women near London
British police have arrested a 26-year-old man on suspicion of killing two sisters and their mother in a crossbow attackJul. 12, 2024 -
ABC News - World
Suspect in slaying of 3 women in 'serious condition' as UK police confirm recovery of crossbow
British police say a man suspected of killing two sisters and their mother in a crossbow attack is in a “serious condition” at a London hospitalJul. 11, 2024 - United Kingdom -
ABC News - World
Argentine President Milei heads to CPAC in Brazil, snubbing Lula and escalating a political feud
Argentine President Javier Milei is in Brazil to headline a far-right convention after skipping a presidential summit to discuss regional trade policyJul. 7, 2024 -
-
CNBC - Business
Trump injured after shots fired at rally; one attendee killed, shooter also dead
Donald Trump was speaking at a Pennsylvania rally when shots were fired from the audience. The former president dropped to the ground.Jul. 14, 2024 - Donald Trump -
CNBC - Business
Elon Musk endorses Donald Trump shortly after ex-president injured by shots fired at rally
Tesla CEO Elon Musk said he “fully” endorses Trump after the former president was injured when shots were fired at a rally in Pennsylvania.Jul. 14, 2024 - Elon Musk