Act Daily News — The Federal Election Commission has levied a $30,000 wonderful on incoming…
Tag: corruption
Trump White House drafted statement attacking Barr after he publicly refuted Trump’s voter fraud claims, transcript reveals | Act Daily News Politics
Act Daily News — In December 2020, after then-Attorney General William Barr publicly refuted President…
FTX founder Sam Bankman-Fried to be released on $250 million bail, will live with his parents
FTX co-founder Sam Bankman-Fried is escorted out of the Magistrate’s Court on December 21, 2022…
Judge pauses SEC case in alleged NJ deli stock fraud in favor of criminal probe
Your Hometown Deli in Paulsboro, N.J. Google Earth A federal choose granted the Justice Department’s…
DOJ and SEC charge social media influencers in alleged $100 million stock pump and dump scheme
The seal of the U.S. Securities and Exchange Commission (SEC) is seen at their headquarters…
Sam Bankman-Fried diverted FTX customer funds to donate to political campaigns, authorities charge
Federal authorities on Tuesday charged FTX co-founder Sam Bankman-Fried with utilizing what they mentioned was…
Sam Bankman-Fried has been arrested following FTX collapse. Here’s what happens next
Tom Williams | CQ-Roll Call, Inc. | Getty Images Sam Bankman-Fried’s arrest within the Bahamas…
European Parliament vice president expelled by party amid corruption probe involving Gulf nation | Act Daily News
Act Daily News — Eva Kaili, one of many European Parliament’s vice presidents, has been…
Michael Flynn appears before Atlanta grand jury probe into Trump’s election subversion | Act Daily News Politics
Act Daily News — Former nationwide safety adviser Michael Flynn is showing Thursday earlier than…
Argentina’s Cristina Fernández de Kirchner sentenced to six years in prison for corruption | Act Daily News
Act Daily News — A courtroom in Argentina on Tuesday sentenced the nation’s vp, Cristina…