Bergen County man and associate accused of defrauding investor in software startup scheme
TRENTON, N.J. — Attorney General Matthew J. Platkin announced a civil enforcement action on Friday against a Bergen County man and his Brooklyn-based associate, alleging they defrauded a childhood friend of one…
Whistleblower Alleges CIA Intervened To Block Interview With Key Hunter Biden Associate, Comer And Jordan Say
Whistleblower Alleges CIA Intervened To Block Interview With Key Hunter Biden Associate, Comer And Jordan Say Nick Pope on March 21, 2024 A new whistleblower has come forward to congressional investigators alleging…
Investigators Request Info From Feds’ Prosecution Of Chinese Ex-Hunter Biden Associate
Investigators Request Info From Feds’ Prosecution Of Chinese Ex-Hunter Biden Associate Nick Pope on February 20, 2024 Congressional investigators are seeking documents from the federal prosecution of a former business associate of…
Chinese Firm Paid Hunter Partner Millions After Joe Biden ‘Stopped By’ Lunch Meeting, Associate Confirms
Chinese Firm Paid Hunter Partner Millions After Joe Biden ‘Stopped By’ Lunch Meeting, Associate Confirms Nick Pope on February 13, 2024 A Chinese company paid a Hunter Biden partner millions of dollars…
Baltic fund sues former associate, casino operators for $18 million
By Andrius Sytas VILNIUS (Reuters) -Companies owned by BaltCap, the Baltics’ largest private equity fund manager, are suing a former associate they allege misappropriated 16.7 million euros ($18 million), some of which…
Trump shares poll showing voters associate potential second term with “revenge”
By Gram Slattery WASHINGTON (Reuters) – Republican presidential contender Donald Trump posted a poll on Truth Social on Tuesday, highlighting that the word voters most associate with a potential second term under…
Associate Attorney General Vanita Gupta Delivers Remarks at the Justice Department’s Violent Crime Reduction Summit
Thank you, Amy. It is great to be here with you and the Attorney General, whose support for communities and law enforcement is the backbone of everything we do at the Justice…
Associate Attorney General Vanita Gupta Delivers Remarks at the Legal Aid Interagency Roundtable
Remarks as Prepared for Delivery Thank you, Attorney General Garland and White House Counsel Ed Siskel for convening us today. Thank you to the Second Gentleman for amplifying the need for access…
Former El Chapo associate shares insider tips with US law enforcement
By Brendan O’Brien and Eric Cox CHICAGO (Reuters) – Margarito Flores and his twin brother Pedro anxiously huddled in a lavish bathroom in South Zapopan, Mexico, as they prepared to call Joaquin…
Principal Associate Deputy Attorney General Marshall Miller Delivers Remarks at the New York Bar Association’s International White Collar Crime Symposium
Remarks as Prepared for Delivery Good morning. Thank you for that warm welcome. It is a true pleasure to discuss the Justice Department’s corporate criminal enforcement work with such a knowledgeable, experienced,…
Associate Attorney General Vanita Gupta Delivers Remarks at Jails and Justice Support Center Event
Thank you so much, Karhlton. I’m very pleased to join you today. I want to thank Sheriff Quiroz and everyone at the Arlington County Sheriff’s Office for serving as our hosts for…
Mexican Mafia Associate Sentenced to 10 Years in Prison
NEWS RELEASE SUMMARY – November 13, 2023 SAN DIEGO – Juan Castro of San Diego was sentenced today in federal court to 10 years in prison and 10 years of supervised release…
Associate of Minneapolis Highs Gang Sentenced to Prison for Illegal Possession of a Firearm
MINNEAPOLIS – An associate of the Highs, a Minneapolis street gang, has been sentenced to 70 months in prison followed by three years of supervised release for illegal possession of a firearm,…
‘He Holds A Lot Of Answers’: Comer Teases Upcoming Testimony From Another Hunter Biden Business Associate
‘He Holds A Lot Of Answers’: Comer Teases Upcoming Testimony From Another Hunter Biden Business Associate Harold Hutchison on August 10, 2023 Republican Rep. James Comer said Thursday that Eric Schwerin would…
Fox Business Host, Guest Say Biden Associate Could ‘Break This Case Wide Open’
Fox Business Host, Guest Say Biden Associate Could ‘Break This Case Wide Open’ Harold Hutchison on July 24, 2023 Fox Business host Larry Kudlow and New York Post reporter Miranda Devine said…
Biden Receives Six-Figure Donation From Jeffrey Epstein Associate
Biden Receives Six-Figure Donation From Jeffrey Epstein Associate Arjun Singh on July 17, 2023 A billionaire affiliate of the deceased financier and sex trafficker Jeffrey Epstein donated nearly $700,000 to President Joe…
Bannon associate sentenced to more than four years for fraud over Trump’s border wall
NEW YORK (Reuters) – Brian Kolfage, a former associate of Steve Bannon, was sentenced on Wednesday to more than four years in prison, after he admitted to conspiring to defraud donors to…
Top Hunter Biden Associate Set To Turn Over Docs To House Oversight, Republicans Say
Top Hunter Biden Associate Set To Turn Over Docs To House Oversight, Republicans Say Mary Lou Masters on February 22, 2023 The House Oversight Committee will “soon” receive documents from top Hunter…
Associate Of Sanctioned Oligarch Indicted For Sanctions Evasion And Money Laundering
Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, the Special Agent in Charge of the…
U.S. says associate of Russian oligarch Vekselberg charged over sanctions evasion
By Kanishka Singh and Katharine Jackson WASHINGTON (Reuters) – U.S. prosecutors charged a Russian citizen who was also a U.S. resident with facilitating a sanctions evasion and money laundering scheme in relation…
Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that ILONA DZHAMGAROVA, ARTHUR ARCADIAN, and IGOR REZNIK have each pled guilty to conspiracy to commit immigration fraud. …
Mother, Associate of Federal Fugitive Charged with Aiding Escape from Cass County Jail
KANSAS CITY, Mo. – The mother and an associate of former fugitive Trevor Sparks of Kansas City, Mo., who was apprehended today, have been charged in federal court with assisting in his…
Two Leaders and an Associate of Little Havana Drug Trafficking Organization Sentenced to Decades in Prison
MIAMI – Following a nine-week trial ending in guilty verdicts, two leaders and an associate of a violent drug trafficking and money laundering organization operating in Miami’s Little Havana neighborhood have been…
Gambino family associate heading to prison for 40 years for murder of 77-year-old mafia loanshark
NEW YORK, NY – Anthony Pandrella, a member of the Gambino family’s organized crime operation, is heading to prison for 40 years. Pandrella was convicted of murder in federal court for the…
Gambino Crime Family Associate Sentenced to 40 Years in Prison for Murder and Robbery of Brooklyn Man
Earlier today, in federal court in Brooklyn, Anthony Pandrella, an associate of the Gambino organized crime family, was sentenced by United States Chief District Judge Margo K. Brodie to 40 years’ imprisonment…
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