USVI says JPMorgan notified Treasury of more than $1 billion in Jeffrey Epstein ‘human trafficking’ transactions after he died
JPMorgan Chase notified the Treasury Department of more than $1 billion in transactions related to “human trafficking” by Jeffrey Epstein…
Trump asks to sever Georgia election case from co-defendants seeking speedy trial
Former President Donald Trump is seeking to sever his criminal election interference case in Georgia from any of his 18…
Trump fraud case: New York attorney general says ‘mountain’ of evidence justifies summary judgment
New York Attorney General Letitia James asked a judge Wednesday for a partial summary judgment against Donald Trump in her…
Rudy Giuliani liable for defaming Georgia election workers, hit with sanctions by judge
A federal judge on Wednesday issued a default judgment against former Trump lawyer Rudy Giuliani and ordered him to pay…
Proud Boys sentencing on Jan. 6 Capitol riot charges postponed after judge calls out sick
Sentencing hearings for Enrique Tarrio and another Proud Boys leader in the Jan. 6 seditious conspiracy case were postponed Wednesday…
Covid fraud: Street gang in Milwaukee allegedly stole millions to pay for murder, guns and drugs
A street gang in Milwaukee allegedly stole millions of dollars in Covid-19 pandemic relief money that was then used to…
Trump Georgia prosecutor wants ‘speedy trials’ done together
The Atlanta district attorney prosecuting the Georgia election interference case against former President Donald Trump and 18 others asked a…
Trump legal challenges: Where the former president’s 7 cases stand right now
Donald Trump is headed into autumn facing an astonishing number of scheduled criminal and civil trials — six, with the…
Trump vows to appeal after judge set federal election trial for March 4, 2024
A federal judge on Monday set a March 4, 2024, trial date in former President Donald Trump’s criminal election interference…
