Posts in tag

indicted


Former President Donald J. Trump faces a host of investigations around the country, at both the state and federal levels, into matters related to his business and political careers. Mr. Trump has pleaded not guilty to 34 felony counts filed by prosecutors in Manhattan related to his role in what they described as a hush-money …

GRAND RAPIDS, Mich. — A man has been indicted on federal charges for allegedly breaking in to a Grand Rapids gun store and later texting someone that he had done it. Adam Wayne Campbell is facing 2 federal charges for a break in that happened at LeMasters Hudson, a gun and jewelry store in Grand …

ATLANTA — The three white men arrested in the killing of Ahmaud Arbery, a black man who was chased while running in a South Georgia neighborhood, have been indicted on murder charges by a Georgia grand jury, the prosecutor in the case announced on Wednesday. The men — Gregory McMichael, 64; his son Travis McMichael, …

DAYTON — A man and woman are facing a combined 42 charges for a series of break-ins and thefts from the former Dayton Grand Hotel.  Raven Hunt, 36, and Jeffery Scott Littler, 49, both of Dayton, were indicted Thursday for crimes that spanned from Nov. 11, 2019, through Dec. 16, 2019, at the permanently closed hotel …

This summer, Parnas told potential business associates that his company began receiving payments from the oligarch, Dmytro Firtash, who is living in Austria while fighting bribery charges in the US, the sources told CNN. Parnas also told these people he met with Firtash several times over the summer while in Vienna. In June, according to …

Ed Buck, a Democratic donor and activist already facing charges in the death of one of two men who fatally overdosed at his West Hollywood apartment, now faces charges in the other. A federal grand jury indicted Mr. Buck, 65, on Wednesday on one count of distribution of methamphetamine resulting in death for the overdose …

The alleged conduct spanned eight years, the Justice Department said Monday. The government charged Gregg Smith, an executive director, and Michael Nowak, a managing director and head of the bank’s global precious metals desk. Both were current employees as of Monday morning, government officials said. The third person charged is Christopher Jordan, a former JPMorgan …