Probe

JPMorgan Under Scrutiny for Suspicious Epstein Transactions Exceeding $1 Billion

Epstein’s association with JPMorgan persisted from the late 1990s and was only severed in 2013.

‘Corrupt’ Lawyer Michael Avenatti Fails To Overturn Extortion Conviction

Lawyer Michael Avenatti was unable to overturn an extortion conviction against Nike.

Trump Enters ‘Not Guilty’ Plea in Georgia Election Case (Read Plea)

The Fulton County Superior Court received a statement from Trump that read, "As evidenced by my signature below, I do hereby waive formal arraignment and enter my plea of NOT GUILTY to the Indictment in this case."

Thousands of 2020 Michigan Voter Registration Forms Have Matching Handwriting, Incorrect Addresses

Questions surrounding the 2020 election in Michigan continue to circulate as investigations have led to no direct answers concerning thousands of mystery ballots.

D.C. Grand Jury on Trump Documents Case Ends

The probe, initially focusing on Trump's dealings, broadened to also investigate alleged cover-up efforts.

House Judiciary Subpoenas Citibank for Sharing American’s Private Jan 6 Financial Data with FBI

The demand is for "documents and communications related to the Judiciary Committee's and Weaponization Select Subcommittee's investigation into major banks sharing Americans’ private financial data with the Federal Bureau of Investigation (FBI) without legal process for transactions made in the Washington, D.C., area around Jan. 6, 2021."

Former FBI Chief Who Investigated Trump in 2016 Pleads Guilty to Violating U.S. Sanctions on Russia

The former senior FBI agent played a pivotal role in the 2016 Trump campaign investigation concerning alleged Russia "collusion."

Twitter Gave Special Counsel Trump’s DMs and Location Data: Court Documents

Prosecutors sought a comprehensive range of data from Trump's Twitter account.

Hunter Biden’s Attorney Christopher Clark to Walk Away from Case

Hunter Biden's primary defense attorney, Christopher Clark, requested to be excused from the case on Tuesday, citing potential future roles as a witness in the proceedings.

Special Counsel David Weiss Appointment Violates U.S. Code

Weiss already worked for the U.S. government prior to the appointment.

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