Criminal Association
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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 -
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 -
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
Black farmers' association calls for Tractor Supply CEO's resignation after company cuts DEI efforts
The Black Farmers Association called for Tractor Supply CEO's resignation after the rural retailer announced that it would cut DEI and climate advocacy.Jul. 3, 2024 -
NBC News - Top stories
Judge to weigh remedies against the NRA and Wayne LaPierre in civil corruption trial
A New York judge will begin weighing remedies Monday against the National Rifle Association and some of its former leaders, months after a jury found the gun rights group and its executives liable in a civil corruption trial.Jul. 14, 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 -
BBC News - Top stories
Boeing to plead guilty to criminal fraud charge
Families of the people who died on the flights five years ago have criticised it as a "sweetheart deal".Jul. 8, 2024 -
BBC News - Top stories
The secret hospitals offering criminals new faces
The Philippine hospitals are equipped with hair transplant tools and dental implants.Jul. 9, 2024 -
BBC News - Top stories
I was arrested because of my baby's birthmark
Laxmi Thapa was arrested after her six-month-old son's birthmark's were mistaken for bruising.Jul. 11, 2024 -
NBC News - Top stories
Burkina Faso adopts draft law to criminalize homosexuality
Burkina Faso’s military junta said it has adopted the draft of an amended family code that criminalizes homosexuality.Jul. 11, 2024 -
Financial Times - Business
Our criminal justice system deserves a damning verdict
From packed prisons to closed police stations and courts, law and order is in retreatJul. 12, 2024 -
The New York Times - World
Justice Department Opens Criminal Investigation in Chinese Doping Case
The move escalates a fight with China and world antidoping officials, and will cast a shadow over the Paris Olympics.Jul. 5, 2024 -
The Wall Street Journal - World
Boeing Agrees to Plead Guilty in 737 MAX Criminal Case
The plane maker faces conviction and a $244 million fine for misleading air-safety regulators before two fatal crashes that killed 346 people.Jul. 8, 2024 -
The Wall Street Journal - Business
Boeing Agrees to Plead Guilty in 737 MAX Criminal Case
The plane maker faces conviction and a $244 million fine for misleading air-safety regulators before two fatal crashes that killed 346 people.Jul. 8, 2024 -
The Guardian - World
Boeing will plead guilty to criminal fraud over 737 Max crashes
US justice department says proposed deal is for company to pay fine of nearly $250m and invest $455m in improving safety. Boeing has agreed to plead guilty to a US criminal fraud charge stemming from the crashes of two 737 Max jetliners, angering ...Jul. 8, 2024 -
The Hill - Politics
Zelensky blasts India's Modi for embracing 'bloody criminal' Putin
Ukrainian leader Volodymyr Zelensky blasted Indian Prime Minister Narendra Modi for being photographed hugging Russian President Vladimir Putin while on a state visit on Monday. Zelensky said it was a "huge disappointment" and a "devastating blow ...Jul. 9, 2024 - India -
ABC News - Top stories
'No criminality' found after deadly National Guard chopper crash in Texas
Officials say criminal charges won't be filed after two National Guard members and a Border Patrol agent were killed when the helicopter they were in went down in Texas.Jul. 9, 2024 -
The New York Times - Top stories
Democrats Seek Criminal Investigation of Justice Thomas Over Travel and Gifts
The senators said the Supreme Court justice’s failure to disclose lavish gifts and luxury travel showed a “willful pattern of disregard for ethics laws.”Jul. 10, 2024 -
NBC News - Top stories
Democratic senators ask attorney general to criminally investigate Clarence Thomas
Sens. Sheldon Whitehouse and Ron Wyden requested that Attorney General Merrick Garland appoint a special counsel to investigate the Supreme Court justice.Jul. 10, 2024 -
ABC News - World
US sanctions a Venezuela gang for spreading criminal activity across Latin America
The Biden administration is sanctioning Venezuela’s Tren de Aragua gang as a transnational criminal organization and is offering a $12 million reward for the arrest of the leadersJul. 11, 2024 -
The Hill - Politics
Biden administration designates Venezuela gang as transnational criminal organization
The Biden administration designated a Venezuelan gang a transnational criminal organization on Thursday. The Treasury Department’s Office of Foreign Assets Control accused Tren de Aragua of human trafficking, gender-based violence, money ...Jul. 11, 2024 - Joe Biden -
The Guardian - World
Florida judge dismisses criminal classified documents case against Trump
US district judge Aileen Cannon makes ruling after hearing in which Trump’s legal team urged her to drop charges. US politics live – latest updatesDonald Trump’s criminal case on charges that he illegally retained classified documents at his ...8 hr ago - Donald Trump -
Financial Times - Business
How the Supreme Court is helping Trump chip away at his criminal cases
Ruling on presidential immunity has complicated all four indictments against former president4 hr ago - Donald Trump -
The Wall Street Journal - World
Hedge funds are offering incentives to attract successful traders of electricity and natural gas amid an energy boom spurred by the rise of energy-intensive artificial intelligence and preferences associated with energy transition.
Hedge funds are offering incentives to attract successful traders of electricity and natural gas amid an energy boom spurred by the rise of energy-intensive artificial intelligence and preferences associated with energy transition.Jul. 7, 2024 -
MarketWatch - Business
‘None of these will survive’: The Supreme Court’s immunity decision may kill all the criminal cases against Trump
The opinion could hamstring all four criminal cases Trump has faced, legal experts say, leaving prosecutors in several — if not all of them — unable to proceed.Jul. 4, 2024 - Donald Trump -
The Guardian - World
Real criminals, fake victims: how chatbots are being deployed in the global fight against phone scammers
New scambaiting AI technology Apate aims to keep scammers on the line while collecting data that could help disrupt their business model. Get our morning and afternoon news emails, free app or daily news podcastA scammer calls, and asks for a ...Jul. 6, 2024 -
CNBC - Business
Boeing to plead guilty to criminal fraud charge stemming from 737 Max crashes
The Justice Department said in May that Boeing violated its 2021 settlement by failing to implement a certain compliance program.Jul. 8, 2024 -
NBC News - Top stories
Boeing to plead guilty to criminal fraud charge stemming from 737 Max crashes
Boeing has agreed to plead guilty to criminal fraud tied to the fatal 737 Max crashes, a decision that brands the U.S. aerospace giant a felon.Jul. 8, 2024 -
ABC News - World
Biden administration sanctions Venezuela's Tren de Aragua gang for spreading criminal activity throughout Latin America
Biden administration sanctions Venezuela's Tren de Aragua gang for spreading criminal activity throughout Latin AmericaJul. 11, 2024 - Joe Biden -
CBS News - Top stories
Family, Hyatt Hotels call for criminal charges after man dies while restrained by security
The family of D'Vontaye Mitchell is calling for criminal charges against the employees who restrained the 43-year-old man in a confrontation that led to his death outside the Hyatt Regency Hotel in Milwaukee. Hyatt Hotels echoes the call and says ...Jul. 11, 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 -
ABC News - Entertainment
Alec Baldwin's criminal case has been dismissed in New Mexico in the fatal shooting of a cinematographer
Alec Baldwin's criminal case has been dismissed in New Mexico in the fatal shooting of a cinematographerJul. 12, 2024 -
NBC News - Top stories
Young Thug's criminal trial is the longest in Georgia history. The saga may be far from over.
The longest-running criminal trial in Georgia history is poised to become a lot longer — or, if the defense has its way, derailed entirely.Jul. 13, 2024 -
ABC News - Entertainment
Alec Baldwin's criminal case was about ammunition at its shocking beginning and its sudden end
The case against Alec Baldwin centered on how bullets were handled at the beginning and at the endJul. 14, 2024 -
The Wall Street Journal - World
Former Bankruptcy Judge David R. Jones Under Criminal Investigation Over Relationship With Lawyer
The Justice Department has opened a criminal investigation into former U.S. Bankruptcy Judge David R. Jones over his romantic relationship with a Houston lawyer who worked on chapter 11 cases before him, according to people familiar with the matter.3 hr ago