Alleged Money Laundering
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Crypto Mixer Samourai Wallet's Co-founders Arrested for Money Laundering
U.S. prosecutors on Wednesday targeted another so-called cryptocurrency mixer, accusing the two co-founders of Samourai Wallet of money laundering and of operating an unlicensed money-transmitting business.The Wall Street Journal - World -
Florida man gets 4 years in prison for laundering romance scam proceeds
Niselio Barros Garcia Jr., 50, scammed victims out of $2.3 million in funds, according to authorities.CBS News - Top stories - Florida -
Stocks on Track for Weekly Gains as PCE Inflation Hits 2.7%
Stocks climbed, putting the major U.S. indexes on course for weekly gains despite another round of firm inflation data.The Wall Street Journal - World -
Exxon Spent Money to Make Money
The oil and gas giant’s spending in recent years has opened up a huge gap with Chevron, and it might widen further.The Wall Street Journal - World -
Wife of Spanish PM investigated for alleged corruption
Judge opens preliminary probe into allegations of influence peddling by Begoña GómezFinancial Times - World -
Newey to leave Red Bull over Horner allegations
Red Bull design chief Adrian Newey is to leave the team in the wake of the controversy involving allegations about team principal Christian Horner.BBC News - Top stories -
Wife of Spanish PM investigated for alleged corruption
Judge opens preliminary probe into allegations of influence peddling by Begoña GómezFinancial Times - Business -
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18 indicted in alleged 2020 fake Arizona elector scheme
An Arizona grand jury indicted 18 people in connection with an alleged attempt to use alternate electors after the 2020 election.CBS News - Top stories -
Belarus claims it prevented drone attacks from Lithuania. Vilnius rejects the allegations
The head of the top security agency in Belarus has claimed that the country has prevented attempted drone strikes from Lithuania that targeted the capital, Minsk, and surrounding areasABC News - World -
18 indicted in alleged 2020 fake Arizona elector scheme
An Arizona grand jury indicted 18 people in connection with an alleged attempt to use alternate electors after the 2020 election.CBS News - Politics -
Meadows, Giuliani indicted in alleged Arizona fake elector scheme with ties to Trump
Former White House chief of staff Mark Meadows and former New York City Mayor Rudy Giuliani are among the 18 people who have been charged in Arizona for an alleged fake electors scheme to try to overturn the 2020 election. Although some of the ...CBS News - Top stories - Donald Trump -
Red Bull stunned by shock news F1’s top designer Adrian Newey is to leave
Newey believed to be unhappy with events this seasonNews deals blow to Red Bull hopes of keeping VerstappenRed Bull’s chief technical officer, Adrian Newey, is expected to leave the team, it has been reported. Newey is the most successful designer ...The Guardian - World -
Trump trial hears new details about alleged "catch and kill" scheme
Former National Enquirer boss David Pecker appeared on the stand for the third day, detailing an agreement the tabloid made with a former Playboy model.CBS News - Top stories - Donald Trump -
Here’s what to know as Pecker’s cross-examination continues.
David Pecker, the former publisher of The National Enquirer, will be back on the stand for continued cross-examination.The New York Times - Top stories -
Trump trial hears new details about alleged "catch and kill" scheme
Former National Enquirer boss David Pecker appeared on the stand for the third day, detailing an agreement the tabloid made with a former Playboy model.CBS News - Politics - Donald Trump -
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Testimony ends for the day in Trump hush money trial
The prosecution continued to question the ex-publisher of the National Enquirer David Pecker as Donald Trump sat in a New York courtroom Thursday for his criminal hush money trial.CNN - Top stories - Donald Trump -
Testimony resumes in Trump "hush money" trial
Former National Enquirer publisher David Pecker will be back on the stand Thursday in Donald Trump's New York criminal trial. The judge in the case has yet to decide if the former president will be held in contempt for violating a gag order. ...CBS News - Top stories - Donald Trump -
New testimony in Trump "hush money" trial
Testimony continued Thursday in former President Donald Trump's criminal "hush money" trial. David Pecker, the former publisher of the National Enquirer, detailed alleged efforts to suppress stories involving adult film star Stormy Daniels. CBS ...CBS News - Top stories - Donald Trump -
'The boss' featured at Trump hush-money trial
Former magazine publisher David Pecker detailed how he helped bury stories for Trump, who he called “the boss”.BBC News - Top stories - Donald Trump -
Day 8 of Trump New York hush money trial
Ex-tabloid publisher David Pecker and Donald Trump's former assistant Rhona Graff were among those who testifed Friday in the hush money trial.CNN - Top stories - New York -
Trump insiders on the stand at the hush-money trial
The BBC's Nada Tawfik on what the court heard from close Donald Trump allies, including his former assistant.BBC News - Top stories - Donald Trump -
McVay: Stafford wants more guaranteed money
Rams coach Sean McVay acknowledged a report that Matthew Stafford would like more guaranteed money on his contract, saying, "we're going to try to figure it out."ESPN - Sports -
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Spain's prime minister denies corruption allegations against his wife, but says he's considering resigning over them
Spain's prime minister denies corruption allegations against his wife, but says he's considering resigning over themABC News - World -
Indigenous group detains 12 alleged gold miners in Amazon and hands them over to Brazilian police
An Indigenous group in Brazil says its members detained 12 people for allegedly mining illegally in the Amazon and handed them over to policeABC News - Top stories -
Indigenous group detains 12 alleged gold miners in Amazon and hands them over to Brazilian police
An Indigenous group in Brazil says its members detained 12 people for allegedly mining illegally in the Amazon and handed them over to policeABC News - World -
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German lawmakers assail far-right party over alleged China, Russia links following spying arrest
The German government and opposition lawmakers have assailed the far-right Alternative for Germany for its alleged closeness to Russia and China after an assistant to a legislator for the party was arrested on suspicion of spying for BeijingABC News - World - Germany -
Pandabuy: police raid ‘20 football stadiums’ worth of alleged fake goods warehouses
Arrests as Chinese authorities working with UK police and international trademark agencies seize millions of parcels bound for customers worldwide. Chinese authorities have targeted a major online sales platform accused of supplying counterfeit ...The Guardian - World -
Pecker reveals Sarah Sanders involvement in alleged "catch and kill" scheme at Trump trial
Former National Enquirer publisher David Pecker's testimony will continue in Donald Trump's New York criminal trial Friday morning, a day after he revealed new details about the alleged "catch and kill" scheme he engaged in for the Trump campaign ...CBS News - Top stories - Donald Trump -
Ellen DeGeneres riffs on getting 'kicked out' of showbiz after toxic-culture allegations
Ellen DeGeneres made her comedy comeback Thursday, reportedly finding laughs in the fallout from toxic-workplace allegations that hit her former talk show.Los Angeles Times - Entertainment -
Rudy Giuliani and Mark Meadows were indicted, along with 16 others, in Arizona for their alleged efforts to overturn Trump's November 2020 election defeat in the state.
Rudy Giuliani and Mark Meadows were indicted, along with 16 others, in Arizona for their alleged efforts to overturn Trump’s November 2020 election defeat in the state.The Wall Street Journal - World -
5 Moments That Have Defined Trump’s Hush-Money Trial So Far
Trials are wars of words. These are some of the most memorable that have been spoken as a jury hears the criminal case against Donald J. Trump.The New York Times - Top stories - Donald Trump -
What to expect when Trump "hush money" trial resumes Thursday
Testimony is expected to resume Thursday in former President Donald Trump's New York criminal trial. CBS News legal analyst Rikki Klieman joins with more.CBS News - Top stories - Donald Trump -
David Pecker, Trump’s ‘eyes and ears’, to resume testimony in hush-money trial
Former National Enquirer publisher says he helped Trump to suppress negative stories that threatened 2016 election campaign. The former tabloid publisher David Pecker will continue testimony at Donald Trump’s New York criminal trial on Thursday, ...The Guardian - World - Donald Trump -
David Pecker Expected to Discuss Hush-Money Deal in Trump Trial
David Pecker, the former publisher of The National Enquirer, will be back on the stand and is likely to discuss the publication’s contact with Stormy Daniels.The New York Times - Top stories - Donald Trump -
David Pecker testifies Michael Cohen said Trump ‘furious’ over refusal to pay Stormy Daniels – live
Ex-National Enquirer publisher emphasizing in testimony that he refused to pay off any more people for Trump when Stormy Daniels looked to sell her affair. A guide to Trump’s hush-money trialWho is David Pecker, key witness in Trump’s criminal ...The Guardian - World - Donald Trump -
Meta stock plummets after Mark Zuckerberg touts money-losing projects
During Meta’s earnings call, Mark Zuckerberg focused on AI, the metaverse and hardware projects that aren't currently profitable, turning off investors.NBC News - Top stories - Meta