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Tag:

money

  • Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News

    Judge In Trump Hush Money Case Crossed Line By Expanding Gag Order, Legal Experts Say

    by The Daily Caller April 3, 2024
    by The Daily Caller April 3, 2024

    New York judge Juan Merchan went too far by placing an expanded gag order on former President Donald Trump that prevents him from speaking about Merchan’s daughter, legal experts said. …

  • US and World News

    Trump again seeks recusal of judge in hush money criminal trial

    by Reuters April 2, 2024
    by Reuters April 2, 2024

    By Luc Cohen NEW YORK (Reuters) -Donald Trump is again seeking to get the judge overseeing his April 15 New York criminal trial off the case, arguing the judge’s daughter’s …

  • Breaking News

    Baltimore Home Invaders Threatened Kidnapping, Violence, Demanded Money

    by Law and Crime Report March 29, 2024
    by Law and Crime Report March 29, 2024

    Baltimore, MD — A reported home invasion in the Southwest District has led to an ongoing investigation by the Baltimore Police Department into a possible kidnapping incident. The event occurred …

  • Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News

    Judge Overseeing Trump Hush Money Case Issues Gag Order

    by The Daily Caller March 27, 2024
    by The Daily Caller March 27, 2024

    The judge overseeing former President Donald Trump’s New York hush money case issued a gag order on Tuesday. The order bars Trump from making statements about witnesses, prosecutors other than …

  • US and World News

    Trump’s Stormy Daniels hush money trial to start on April 15, judge rules

    by Reuters March 25, 2024
    by Reuters March 25, 2024

    By Luc Cohen and Jack Queen NEW YORK (Reuters) -Donald Trump’s criminal trial on charges stemming from hush money paid to a [censored] star will begin on April 15, a …

  • US and World News

    Prosecutors charge Bolsonaro’s son in money laundering probe, O Globo reports

    by Reuters March 20, 2024
    by Reuters March 20, 2024

    SAO PAULO (Reuters) – Brazilian prosecutors have charged Jair Renan Bolsonaro, son of former President Jair Bolsonaro, for alleged crimes including money laundering and falsifying documents for a bank loan, …

  • Breaking News

    Las Vegas Man Sentenced for Large-Scale Opioid Trafficking and Money Laundering

    by Ryan Dickinson March 19, 2024
    by Ryan Dickinson March 19, 2024

    LAS VEGAS, NV – In a significant legal development, United States District Judge Andrew P. Gordon sentenced a Las Vegas resident to eight years in prison on Friday. Following his …

  • Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News

    Judge Allows Infamous ‘Access Hollywood’ Tape Into Evidence For Trump Hush Money Trial

    by The Daily Caller March 19, 2024
    by The Daily Caller March 19, 2024

    Judge Allows Infamous ‘Access Hollywood’ Tape Into Evidence For Trump Hush Money Trial Harold Hutchison on March 18, 2024 A judge ruled that a famous tape of former President Donald …

  • Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News

    University ‘Forces’ Journalism Students To Fork Over Tuition Money For Course On ‘Microaggressions,’ Pronouns

    by The Daily Caller March 19, 2024
    by The Daily Caller March 19, 2024

    University ‘Forces’ Journalism Students To Fork Over Tuition Money For Course On ‘Microaggressions,’ Pronouns Brandon Poulter on March 18, 2024 Arizona State University (ASU) forces students to hand over tuition …

  • US and World News

    New York Judge Delays Trump ‘Hush Money’ Trial

    by Adam Devine March 16, 2024
    by Adam Devine March 16, 2024

    In Manhattan, New York, former President Donald Trump’s criminal trial faced a delay of at least three weeks as ordered by a judge on Friday. Judge Juan Manuel Merchan set …

  • US and World News

    Trump says hush money prosecutors sought to block access to Michael Cohen evidence

    by Reuters March 15, 2024
    by Reuters March 15, 2024

    By Luc Cohen NEW YORK (Reuters) – Donald Trump on Friday accused the New York prosecutors who charged him with crimes stemming from hush money paid to a [censored] star …

  • Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News

    ‘A Real Shocker’: CNN Legal Correspondent Says Trump’s Hush Money Case ‘May Not Go Before The Election’

    by The Daily Caller March 15, 2024
    by The Daily Caller March 15, 2024

    ‘A Real Shocker’: CNN Legal Correspondent Says Trump’s Hush Money Case ‘May Not Go Before The Election’ Harold Hutchison on March 14, 2024 CNN Legal Correspondent Paula Reid said Thursday …

  • US and World News

    Trump Asks Judge To Delay New York Hush Money Trial Until After Supreme Court Ruling

    by Op-ed Contributor March 13, 2024
    by Op-ed Contributor March 13, 2024

    Trump Asks Judge To Delay New York Hush Money Trial Until After Supreme Court Ruling Katelynn Richardson on March 11, 2024 Former President Donald Trump asked the judge overseeing his …

  • US and World News

    U.S. Government Spends Twice As Much Money As it Collected in February

    by Op-ed Contributor March 13, 2024
    by Op-ed Contributor March 13, 2024

    Federal Gov’t Spent More Than Double What It Collected In February Will Kessler on March 12, 2024 The U.S.’ national deficit surged in February as income declined and expenses rose, …

  • Government NewsPolice Blotter

    Bitcoin Fog Operator Convicted of Money Laundering Conspiracy

    by Indira Patel March 13, 2024
    by Indira Patel March 13, 2024

    A federal jury in Washington, D.C., convicted a dual Russian-Swedish national today for his operation of the longest-running bitcoin money laundering service on the darknet. “Roman Sterlingov thought he could …

  • Breaking News

    Russian National Convicted in Historic Bitcoin Money Laundering Case

    by Conservative Times March 12, 2024
    by Conservative Times March 12, 2024

    WASHINGTON, D.C. – Roman Sterlingov, a 35-year-old dual Russian-Swedish citizen, has been found guilty by a federal jury for his role in operating Bitcoin Fog, a notorious darknet bitcoin laundering …

  • Breaking News

    Bridgeport Man Pleads Guilty to Money Laundering in Social Security Fraud Scheme

    by Charlie Dwyer March 10, 2024
    by Charlie Dwyer March 10, 2024

    BRIDGEPORT, CT – In a significant development, Trovoy Dixon, a 31-year-old resident of Bridgeport, Connecticut, pleaded guilty to money laundering related to his involvement in a fraudulent scheme targeting the …

  • Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News

    Here’s How Much Money Outside Groups Burned Boosting Nikki Haley’s Failed Presidential Campaign

    by The Daily Caller March 8, 2024
    by The Daily Caller March 8, 2024

    Here’s How Much Money Outside Groups Burned Boosting Nikki Haley’s Failed Presidential Campaign Robert Schmad on March 7, 2024 Advocacy groups spent $85.2 million supporting Nikki Haley’s presidential bid, resulting …

  • Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News

    Kyrsten Sinema Decides To Retire With Millions In Her Campaign Account. What Could Happen To That Money?

    by The Daily Caller March 7, 2024
    by The Daily Caller March 7, 2024

    Kyrsten Sinema Decides To Retire With Millions In Her Campaign Account. What Could Happen To That Money? Robert Schmad on March 6, 2024 Independent Arizona Sen. Kyrsten Sinema announced Tuesday …

  • Breaking News

    New Jersey Elementary School Principal Arrested for Stealing Money

    by Charlie Dwyer March 4, 2024
    by Charlie Dwyer March 4, 2024

    EVESHAM TOWNSHIP, NJ – The Evesham Township School District reported a theft at Helen L. Beeler Elementary School that occurred in late February 2024, involving over $700 belonging to the …

  • Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News

    Hundreds Of Migrants Released At Bus Station After Aid Money Runs Out

    by The Daily Caller February 25, 2024
    by The Daily Caller February 25, 2024

    Hundreds Of Migrants Released At Bus Station After Aid Money Runs Out Robert Schmad on February 24, 2024 Hundreds of migrants were dropped off on the side of the road …

  • Breaking News

    Lawmaker Tells Murphy: If You Want to Raise Taxes and Waste Money, New Jersey’s Not for You

    by Conservative Times February 20, 2024
    by Conservative Times February 20, 2024

    In a recent video released by the Assembly Republican Office, Assemblyman Paul Kanitra questions the nearly 60% increase in New Jersey’s state budget over the past five years. The budget …

  • Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News

    Nikki Haley Still Pulling In Big Money Despite Recent Losses

    by The Daily Caller February 9, 2024
    by The Daily Caller February 9, 2024

    Nikki Haley Still Pulling In Big Money Despite Recent Losses Robert Schmad on February 8, 2024 Nikki Haley raised $1.7 million in just two days following a string of GOP …

  • Breaking News

    North Jersey Man Pleads Guilty to Money Laundering Scheme

    by Indira Patel February 3, 2024
    by Indira Patel February 3, 2024

    Newark, NJ – Juan Perez-Aguila, a 69-year-old resident of Paulsboro, New Jersey, has pleaded guilty to charges related to engaging in a sophisticated money laundering operation, as announced by U.S. …

  • Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News

    ‘With Trump, We Had Money’: What These Black Voters Told MSNBC Could Spell Bad News For Biden

    by The Daily Caller February 3, 2024
    by The Daily Caller February 3, 2024

    ‘With Trump, We Had Money’: What These Black Voters Told MSNBC Could Spell Bad News For Biden Jason Cohen on February 2, 2024 A group of black male voters explained …

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