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Donald Trump's Mar-A-Lago case about to be "hotbed of activity": Attorney
Newsweek· 8 hours agoFormer federal prosecutor Joyce Vance suggested a series of major updates is in the pipeline, after...
Marijuana ‘theme park’ was scam to make man $600,000, feds say. ‘Bud and breakfast’
The Sacramento Bee· 3 hours agoNearly two dozen investors were duped by a salesman’s “wildly optimistic” promises about a marijuana “theme park” in Alaska, according to federal prosecutors. Brian Keith ...
Liggett coach, CEO Brandon Johnson sentenced for $10M drug binge, embezzling from firm
Detroit News· 2 hours agoDistrict Judge Matthew Leitman — but won't have to start serving that punishment until after spring and summer baseball season. Johnson, 45, of St. Clair Shores, also must serve three years' ...
Eric Nshimiye of Lake Township linked to Rwanda genocide by federal prosecutors
Gannett via AOL· 9 hours agoEric Nshimiye, a married father of four and Goodyear Tire & Rubber Co. electrical engineer, was...
Day Pitney Adds Former Connecticut Federal Prosecutor Reynolds
Bloomberg Law· 3 hours agoStephen B. Reynolds has joined Day Pitney as a partner in the government enforcement and white collar criminal defense practice in the Stamford, Conn., office, the firm said Monday. Reynolds ...
Federal prosecutors want to seize ex-Baltimore State's Attorney Marilyn Mosby’s Florida condo:...
Fox News· 2 days agoFederal prosecutors want to seize Former Baltimore City State’s Attorney Marilyn Mosby’s Florida...
Prosecutors move deeper into Trump’s orbit as testimony in hush money trial enters a third week
CW39 NewsFix· 15 hours agoNEW YORK (AP) — Prosecutors in Donald Trump’s hush money trial are moving deeper into his orbit...
'Double-edged sword': Expert shows how Trump's own request led to 'gems' for prosecutors
The Raw Story· 17 hours agoDonald Trump's own request for discovery led to "some gems" for the team of prosecutors charging him...
US files to seize ex-Baltimore prosecutor’s condo | Arkansas Democrat Gazette
Arkansas Democrat-Gazette· 1 day agoFederal prosecutors filed notice Friday that they will ask to seize former Baltimore State's...
Men stole homeowners’ identities and sold their houses ‘out from under them,’ feds say
Miami Herald via AOL· 1 hour agoSantiago and at least four co-conspirators found properties that weren’t occupied and posed as...