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Bob Menendez, on Trial for Corruption, Thinks He Has a Shot at Reelection
Vanity Fair· 1 hour agoNew Jersey senator Bob Menendez is currently on trial for corruption, having been accused by federal...
Prosecutors say messages between Sen. Menendez, wife reveal details of Egypt-focused scheme
New Jersey Monitor via Yahoo News· 7 days agoProsecutors say the messages show how Nadine Menendez served as an intermediary in schemes that...
Wisconsin governor shares one-word reaction after charges filed in 2020 fake elector scheme
NBC Chicago· 2 hours agoThe state charges are the first to come in Wisconsin and follow separate charges brought in Arizona,...
Prosecutor: ‘It’s all a scheme to defraud creditors’
Chicago Tribune via Yahoo Finance· 5 days agoThe difference between Donald M. Johnson, Charles Ponzi, for whom the pyramid scheme is named, and disgraced late financier Bernie Madoff, who ran the...
Feds seek woman who left bag of $120,000 as bribe with promise of more at home of food fraud juror
WJHL· 19 minutes agoMINNEAPOLIS (AP) — Federal authorities in Minnesota have confiscated cellphones and taken all seven defendants into custody as investigators try to determine who attempted to bribe a juror with a b…
Epoch Times CFO charged over staggering $67M money laundering scheme using prepaid debit cards
NY Post via Yahoo Finance· 7 hours agoJHVEPhoto – stock.adobe.com Justice Department officials said the alleged scheme increased the Epoch...
Michael Cohen's family doxed in aftermath of Trump trial testimony
Axios· 10 minutes agoWhy it matters: Cohen was a central witness in Trump's trial, as he organized the hush money scheme...
Prosecutors say messages between Sen. Menendez, wife reveal details of Egypt-focused scheme
New Jersey Monitor· 7 days agoThe third week of Menendez’s bribery trial began in Manhattan Tuesday with prosecutor Paul...
Epoch Times executive arrested in $67 million multinational money laundering scheme
St. Louis Post-Dispatch· 11 hours agoThe chief financial officer of The Epoch Times, a conservative multinational media company, is...
Minnesota juror dismissed in charitable fraud case after $120,000 bribe
New York Daily News· 33 minutes agoUpon learning of the bribe, the juror immediately notified police and the bag of money has since...