Latest in Criminal Probe Ex
Sort by
130 items
-
Ex-school welfare officer jailed for sexual assaults
Nine of the teenagers who brought charges against Neil Beckett were pupils at Lagan College in Belfast.BBC News - 5d -
Jealous ex-partners who kill to get tougher sentences
The changes follow an independent review into domestic murder sentencing by barrister Clare Wade.BBC News - 5d -
Ex-Proud Boys leader Enrique Tarrio delivers combative testimony in ex-cops defense
Former Proud Boys national chair Enrique Tarrio delivered combative and at times contradictory testimony Thursday as a star witness in the defense of a retired police officer accused of leaking law ...The Hill - 6d -
Donate This Holiday Season: Ex-Convicts Need Your Help
New Jersey Re-entry Corporation helps people stay out of prison after they’ve been in.The New York Times - 6d -
Dismissal of Trump’s criminal cases does not prevent future prosecutions in 2029
Both cases involve dismissals “without prejudice,” an important legal distinction.The Hill - 6d -
McKinsey pays $122mn to resolve probes into South Africa bribes
Deferred prosecution agreement covers corruption scandal involving state-owned companies during Zuma presidencyFinancial Times - 6d -
Colombia finance minister resigns amid corruption probe
Ricardo Bonilla, the second person to hold the post under President Gustavo Petro, will be replaced by his deputyFinancial Times - Dec. 5 -
Malaysia inquiry proposes criminal probe against ex-PM Mahathir over disputed islets
KUALA LUMPUR (Reuters) -A Malaysian royal commission of inquiry (RCI) has proposed a criminal probe against former Prime Minister Mahathir Mohamad over a decision to drop claims over two disputed ...Yahoo Sports - Dec. 5 -
Italian Sentenced in Killing of Ex-Girlfriend, Giulia Cecchettin
The killing ignited national outrage and provoked calls for stronger measures to protect women.The New York Times - Dec. 5 -
Trump Chooses Ex-Senator Kelly Loeffler as SBA Head
Loeffler served Georgia in the Senate from 2020 to 2021.Inc. - Dec. 4 -
Trump asks Georgia court to end criminal election interference case, cites White House win
President-elect Donald Trump faced four criminal cases going into the 2024 election against Vice President Kamala Harris. Only two cases remain now.CNBC - Dec. 4 -
Trump moves to toss Georgia criminal case as president-elect
President-elect Trump on Wednesday asked to throw out his criminal election interference charges in Georgia following his election victory. Trump’s two federal indictments have already been ...The Hill - Dec. 4 -
Trump taps ex-aide Peter Navarro for senior counselor on trade and manufacturing
President-elect Trump on Wednesday named his once-jailed former aide Peter Navarro as senior counselor for trade and manufacturing to the incoming White House, picking a loyal ally to help ...The Hill - Dec. 4 -
Citing Hunter Biden pardon, Trump asks judge to dismiss his criminal hush money case
Donald Trump's criminal hush money case should be dismissed because it "threatens the functioning" of the U.S. government, Trump's attorneys argue in a new filing.ABC News - Dec. 4 -
Fulton County DA ordered to turn over election probe records to watchdog group
A judge has ordered Fulton County DA Fani Willis to turn over records related to her election interference probe following a lawsuit from a conservative legal group.ABC News - Dec. 4 -
Ex-boyfriend sentenced to life in femicide that rocked Italy
A 23-year-old Italian man has been sentenced to life in prison after admitting to stabbing his ex-girlfriend in a closely watched case that sparked public outcry.NBC News - Dec. 4 -
Russian criminals helped UK drug gangs launder lockdown cash
UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable cryptocurrency, police say.BBC News - Dec. 4 -
Belgian authorities open fraud probe into former EU justice chief days after his mandate ended
Belgian authorities say they have opened a fraud investigation into the former European Union justice chief, just days after his mandate endedABC News - Dec. 4 -
Report: Ex-Giants exec Zaidi, Dodgers discussing front office role
Former San Francisco Giants president of baseball operations Farhan Zaidi reportedly is in discussions with the Los Angeles Dodgers about a return to the organization.Yahoo Sports - Dec. 4 -
Trump cites Hunter Biden pardon in motion to dismiss New York criminal case
Donald Trump's attorneys mentioned Hunter Biden in a filing arguing the New York criminal case against the president-elect should be dismissed.CBS News - Dec. 3 -
UN watchdog to conduct probe into sexual misconduct allegations against top international prosecutor
The Associated Press has learned that a United Nations watchdog has been selected to lead an external probe into allegations of sexual misconduct against the top prosecutor of the International ...ABC News - Dec. 3 -
UN watchdog to conduct probe into sexual misconduct allegations against top international prosecutor
THE HAGUE, Netherlands (AP) — A United Nations watchdog has been selected to lead an external probe into allegations of sexual misconduct against the top prosecutor of the International Criminal ...Yahoo Sports - Dec. 3 -
Ashley Benefield, ex-ballerina convicted of killing husband, is sentenced to 20 years
A former ballerina who was convicted of manslaughter in what she claimed was the self-defense killing of her estranged husband was sentenced Tuesday to 20 years in prison.NBC News - Dec. 3 -
Co-defendants of Young Thug acquitted in Georgia's longest criminal trial
Georgia’s longest-running criminal trial ended Tuesday with not guilty verdicts, except for one charge, for the two remaining co-defendants in a sprawling racketeering case that had included rap ...NBC News - Dec. 3 -
Parthenon Sculptures deal 'close', ex-Greek official says
Sir Keir Starmer met the Greek PM for talks at Downing Street - but it was not clear if the issue was discussed.BBC News - Dec. 3 -
Finnish police don't suspect criminal activity regarding damaged data cables in south of country
Finnish police says they do not suspect any criminal activity in connection with damage to two data cables running across the land border between Sweden and FinlandABC News - Dec. 3 -
-
Ex-paddleboard firm owner in court after deaths
Nerys Bethan Lloyd, 39, is charged with gross negligence manslaughter after four people died.BBC News - Dec. 3 -
Nomura chief apologises after ex-employee charged with clients’ attempted murder
Former wealth management staff arrested after allegedly setting customers’ house on fireFinancial Times - Dec. 3 -
Ex-Kansas Police Detective Found Dead on First Day of His Trial
Roger Golubski, who had been accused of raping and terrorizing Black women, was found dead on his back porch on Monday as his federal trial was set to begin.The New York Times - Dec. 3 -
Ex-House staffer facing charges for unlawful possession of ammunition: Capitol Police
A former House staffer is facing charges for unlawful possession of ammunition after “officers found four ammunition magazines and eleven rounds of ammunition” in his bag at the Cannon House Office ...The Hill - Dec. 2 -
Covid corruption commissioner starts fraud probe
Tom Hayhoe's first task will be reviewing the £8.7bn of pandemic PPE that had to be written off.BBC News - Dec. 2 -
Ex-detective accused of preying on Black women dies before trial
Prosecutors say female residents feared that if they crossed paths with Roger Golubski, he'd demand sexual favors and threaten to harm or jail their relatives.CBS News - Dec. 2 -
US ex-detective accused of kidnap and rape found dead on morning of trial
Roger Golubski, 71, accused of crimes spanning years, found dead in Kansas hours before jury selection set to begin. A former Kansas police detective accused of “the grossest acts of corruption a ...The Guardian - Dec. 2 -
Ex-spy Skripal was a 'sitting duck', inquiry told
The final day of evidence in public hears more about the Novichok nerve agent attack.BBC News - Dec. 2
