Latest in Money Case Conviction
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What we learned about the money fueling the final stretch of the election
New campaign finance disclosures filed late Thursday and early Friday shed fresh light on how big money, big donors and big expectations shaped the final stretch of the 2024 presidential race. The ...The Hill - Dec. 6 -
When It Comes to Bill Belichick, Follow the History, Not the Money
Consider the N.F.L. coaching great’s interview at the University of North Carolina to be a Plan B, a columnist for The Athletic writes.The New York Times - Dec. 6 -
Money may be green, but the color of luxury is 'Mocha Mousse'
A rich color is having a moment with shoppers — and it shouldn't come as a surprise.CNBC - Dec. 6 -
A $400 Billion Clean Energy Program Is Racing to Get Money Out the Door
Some fear Donald Trump could freeze the Energy Department’s loan office, which supports electric vehicles, geothermal, nuclear and other novel technologies.The New York Times - Dec. 6 -
Always follow the money with Trump
Postmodern fascism may well be in our future but a new oligarchy is taking shape beneath our nosesFinancial Times - Dec. 6 -
Harassment case against Lizzo dropped
The singer cannot be sued as an individual, a judge has ruled.BBC News - Dec. 6 -
A 'hidden' travel hack saves money on flights — if travelers can pull it off
Skiplagging can save money, but flyers can have their flights and miles canceled. They won't be banned from flying for life though, says Skiplagged's CEO.CNBC - Dec. 6 -
Gunman who wounded 2 kids at California school had past convictions
The man who shot two kindergarten children at a Northern California Christian school had a history of mental illness and pretended to be interested in enrolling a relative at the school to get onto ...NBC News - Dec. 6 -
Fetterman says Trump should be pardoned of New York conviction
Sen. John Fetterman (D-Pa.) said President-elect Trump deserves a pardon in a Thursday appearance on “The View” shortly after President Biden pardoned his son Hunter Biden. “I think that it’s ...The Hill - Dec. 5 -
2 smart ways to borrow money for 2025 (and 2 risky ones)
Borrowers in need of some extra money should be aware of these smart (and risky) options heading into 2025.CBS News - Dec. 5 -
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 - Dec. 5 -
Roommate Convicted in Murder of Kenyan Gay Rights Activist
Edwin Chiloba’s body was found stuffed inside a metal box by the roadside last year. A high court judge did not give a motive but said his roommate carried out the murder.The New York Times - Dec. 5 -
Indonesia arrests a Chinese man wanted by Beijing over money laundering charges
Indonesian authorities have arrested a Chinese man sought by Beijing for allegedly helping transfer and laundering almost $18 million from a criminal online gambling group in ChinaABC News - Dec. 5 -
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UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals
British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealersABC News - Dec. 4 -
Trump taps Peter Navarro, convicted of contempt of Congress, as trade counselor
Peter Navarro served as a trade adviser in the first Trump administration, and was recently released from a four-month prison sentence for defying a congressional subpoena.CBS News - 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 -
Global investigation exposes alleged billion-dollar Russian money-laundering network
UK and foreign law enforcement agencies say networks laundered cash and cryptocurrencies for organised crime gangs across the west. Operatives said to be behind a billion-dollar Russian ...The Guardian - Dec. 4 -
Are there 'different approaches' to tennis doping cases?
Iga Swiatek, Jannik Sinner, Simona Halep and Tara Moore have had different experiences after testing positive for a banned substance - BBC Sport looks at why.BBC News - Dec. 4 -
Former EU justice commissioner Reynders investigated for money laundering
Belgian political heavyweight suspected of having used lottery gains to launder large amounts of cashFinancial Times - Dec. 4 -
Trump attorneys urge judge to dismiss hush money case citing Hunter Biden pardon
NBC News’ Vaughn Hillyard reports on President-elect Trump’s legal team urging Judge Juan Merchan to dismiss the New York City hush money case citing Hunter Biden’s pardon.NBC News - Dec. 4 -
Japanese court convicts Australian who says she was tricked into smuggling drugs
A Japanese court sentenced an Australian woman who says she was tricked amphetamines into the country to six years in prison, despite accepting her testimony that she was the victim of an online ...ABC News - Dec. 4 -
Police quiz UK nurse convicted of killing 7 babies over more infant deaths
British detectives have questioned nurse Lucy Letby, who is serving life in prison for killing seven babies, over the deaths of several more infantsABC News - Dec. 4 -
Suspect in notorious cold case murders to appear in court
"It was an absolutely gruesome, horrific, frenzied homicide," police said after Perry Kouroumblis was arrested.CBS News - Dec. 4 -
A sweet Black Friday deal for retailers this year: ‘People keep spending money’
Despite a consensus that many Americans voted last month based on concerns about financial well-being and cost-of-living pressures, the recent kickoff to the holiday-shopping season is ...MarketWatch - Dec. 4 -
13 women convicted in Cambodia of acting as pregnancy surrogates for foreigners
Thirteen women from the Philippines have been convicted on human trafficking-related charges for acting as surrogates in Cambodia for a ring selling babies to foreigners for cashABC News - Dec. 3 -
13 women convicted in Cambodia of acting as surrogates for foreign clients
Thirteen women from the Philippines have been convicted on human trafficking-related charges for acting as surrogates in Cambodia for a ring selling babies to foreigners for cashABC News - Dec. 3 -
The awkward parallels between the Biden and Trump convictions
Joe Biden's criticism of a politicised justice system echoes sentiments regularly used by Donald Trump.BBC News - Dec. 4 -
An update on the Abercrombie & Fitch sex trafficking case
The FBI began investigating Abercrombie & Fitch's former CEO Mike Jeffries, his business and romantic partner Matthew Smith and a third associate, James Jacobson, following a report about ...CBS News - Dec. 3 -
Trump cites Hunter Biden pardon in request to dismiss hush-money case
Lawyers file paperwork to formally request dismissal after judge in November put sentencing on hold indefinitely. Donald Trump ’s lawyers have filed paperwork pushing for dismissal of his ...The Guardian - Dec. 3 -
Why Willy Adames is going to get paid big money this winter
Adames isn't a household name, but when he plays, his teams win. Here's where he could end up.ESPN - Dec. 3 -
President-elect Donald Trump’s lawyers urge judge to toss his hush money conviction
NEW YORK (AP) — President-elect Donald Trump’s lawyers formally asked a judge Monday to throw out his hush money criminal conviction, arguing continuing the case would present unconstitutional ...Yahoo Sports - Dec. 3 -
Trump urges judge to toss hush money case, citing Hunter Biden pardon
Lawyers for President-elect Donald Trump urged the judge who presided over his conviction for falsifying business records to dismiss the indictment against him, citing the language President Joe ...NBC News - Dec. 3 -
Trump's hush money dismissal motion invokes Hunter Biden pardon
President-elect Trump’s attorneys laid out their arguments for why his criminal conviction in New York should be dismissed entirely in a new court filing made public Tuesday in which they cited ...The Hill - 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 -
Ex-ballerina convicted of killing husband gets 20 years in "Black Swan" case
The case drew national attention, with some comparing Ashley Benefield to the protagonist of the 2010 film "Black Swan."CBS News - Dec. 3 -
Police address renewed interest in JonBenét Ramsey case
Netflix’s documentary series “Cold Case: Who Killed JonBenét Ramsey” that re-examines the 1996 killing of the 6-year-old is raising new hope among investigators to bring closure. Boulder police ...NBC News - Dec. 3 -
'Extraordinary' - the case for Aspinall to fight Jones in numbers
A statistical look at why Britain's Tom Aspinall deserves a UFC undisputed heavyweight title showdown with Jon Jones.BBC News - Dec. 3 -
Old convictions are holding too many back
Criminal records should be reformed to offer employers a better, fairer way to assess potential hiresFinancial Times - Dec. 3 -
BlackRock launches active short-term money market ETF
Manager claims to be first to offer strategy in a Ucits-regulated ETF in EuropeFinancial Times - Dec. 3
