Latest in Money Case Conviction
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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 -
The case for supporting Ukraine is both moral and geostrategic
While Ukraine and the West are willing to make concessions in order to reach a compromise with Russia, Putin is not. He will accept a compromise only if he is forced to accept one.The Hill - 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 -
Money launderer for Russian spies won deal to help defend Ukraine power plant
Sanctioned ‘entrepreneur’ awarded sensitive state contract to provide parts for Dnipro hydroelectric station damaged by Russian missilesFinancial Times - Dec. 5 -
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I gave up bulk buying – and changed my attitude to money | Emma Brockes
Haul culture, fast fashion and warehouse shopping are not only a waste of hard-earned cash and resources but a titanic misuse of time. One of the conventional pleasures of the American shopping ...The Guardian - Dec. 5 -
With tongue-in-cheek joke, Scottie Scheffler weighs in on money and Ryder Cup pay-for-play
For all the fans who are tired of hearing about purse sizes, player equity and potential deals with foreign investment funds, know that Scottie Scheffler shares your fatigue.Yahoo Sports - Dec. 4 -
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 -
Agent's Take: Biggest individual dead money charges in 2024, including Broncos' big hit from Russell Wilson
The Steelers are reaping the benefits of Wilson's comeback at a discount rateCBS Sports - 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 -
Latest from Tiger Woods: Health, PGA Tour-PIF deal and Ryder Cup money
Woods isn't sure when he's going to return to competitive golf, but he still has thoughts on some of the pressing issues facing the sport.ESPN - 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 -
Two arrested in missing father and son case
Police launched a murder inquiry after Daniel Poole and his son Liam went missing in Spain in 2019.BBC 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 -
Mark Cuban’s War on Drug Prices: ‘How Much Fucking Money Do I Need?’
“I’m not trying to land on Mars,” Cost Plus Drugs founder Mark Cuban joked at WIRED’s The Big Interview event.Wired - 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 -
PGA Tour schedule: How to watch, prize money, field for the 2024 Hero World Challenge
TV times and more for December's Hero World Challenge in the Bahamas.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 -
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 -
Mollie Marcoux Samaan stepping down as LPGA commissioner after 3 1/2 years of record prize money
Mollie Marcoux Samaan is leaving after more than three years as LPGA commissionerABC News - Dec. 2
