Washington CNN — At least 3,000 minors, mostly boys, have been targeted by financial “sextortion” schemes…
Tag: Justice departments
Danish bank pleads guilty to multi-billion dollar fraud scheme on U.S. Banks | CNN Business
CNN — Federal prosecutors announced a plea deal and $2 billion forfeiture Tuesday with Danske Bank,…
Special Counsel Smith speeds ahead on criminal probes surrounding Trump | CNN Politics
Washington CNN — Newly-appointed special counsel Jack Smith is moving fast on a pair of criminal…
Hong Kong to ask Beijing to rule on use of foreign lawyers in national security cases | CNN
Hong Kong CNN — Hong Kong’s leader said he’ll ask Beijing to determine whether foreign lawyers…
The notable legal clouds that continue to hang over Donald Trump | CNN Politics
CNN — All eyes are on former President Donald Trump, who has launched another White House…
Mar-a-Lago documents: Appeals court hearing to determine future of special master review | CNN Politics
Atlanta CNN — As former President Donald Trump faces the new reality of a special counsel…
What it means that a special counsel is running the Trump investigations | CNN Politics
CNN — The legal jeopardy former President Donald Trump faces in two federal criminal investigations took…
The Oath Keepers trial is a major test of the Justice Department’s ability to hold Jan. 6 rioters accountable. Here’s how it has gone | CNN Politics
CNN — The historic seditious conspiracy trial of five alleged Oath Keepers – a closely watched…
Attorney General Merrick Garland vows Justice Department ‘will not permit voters to be intimidated’ ahead of midterms | CNN Politics
Washington CNN — Attorney General Merrick Garland on Monday vowed that the US Justice Department “will…
EXCLUSIVE: Trump considers allowing federal investigators to search Mar-a-Lago again | CNN Politics
CNN — Donald Trump’s legal team is weighing whether to allow federal agents to return to…
