Defrauding

FTX Founder Pleads Not Guilty to Criminal Charges

Charges brought against him by US prosecutors include wire fraud, conspiracy to commit commodities and securities fraud, conspiracy to commit money laundering, and campaign finance violations.

FTX’s Sam Bankman-Fried Met With Biden Officials at Least Four Times Before Collapse

Cryptocurrency mogul accused of defrauding investors out of billions of dollars and making illegal campaign contributions visited White House several times to discuss crypto industry and exchanges.

Two Sam Bankman-Fried Associates Plead Guilty: FTX

Sam Bankman-Fried, founder of FTX, faces fraud charges as former associates Caroline Ellison and Gary Wang plead guilty and cooperate with government.

Jan 6 Committee Asks DOJ to Bring Charges Against Trump

A committee consisting of seven Democratic and two Republican members of Congress has recommended that former President Donald Trump be charged with defrauding the US, making false statements, obstruction, and inciting an "insurrection" on Capitol Hill on January 6, 2021.

Biden Changed ‘Suspicious Activity Report’ Policies to Protect Himself, Hunter: GOP House Oversight Committee to Investigate Bidens

"Was Joe Biden directly involved with Hunter Biden's business deals, and is he compromised? That's our investigation," said incoming House Oversight Committee Chair James Comer (R-KY).

Republicans Announce Investigation Into Joe Biden, Hunter

Republican Reps. James Comer and Jim Jordan alleged at a press conference Thursday that President Biden was actively involved in overseas business dealings involving his son Hunter.

Hunter Biden Ex-partner Tries to Avoid Starting Prison Sentence, Prosecutors Object Strenuously

Devon Archer throws up several more appeals trying to avoid the prison sentence, asset forfeiture he received last month.

Hunter Biden’s Business Partner Devon Archer Sentenced to Year in Prison

Hunter Biden's close friend and former business partner Devon Archer was sentenced to a year in prison for his role in a $60 million fraud scheme against a Native American tribe.

Multiple Democrats Resign Over Felony Corruption and Sex Charges

In the past six months, there have been a number of resignations over charges ranging from felony corruption to child sexual assault.

ROGER STONE ON JAN 6. DETAINEE’S BEING RAILROADED

When the January 6th defendants sought to move their trial from the highly politicized D.C. circuit, prosecutors insisted that the Defendants would get a fair trial, and actually cited my trial as an example.

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