Category : Search result: criminal indictment


First 'Guardian Shield' charge: Alleged crime boss in court

Alleged organised crime figure Ferras Merhi, the first person charged under Australia's new 'Guardian Shield' laws, has faced court in a landmark case that could redefine how authorities tackle sophisticated criminal networks.

Venezuela's Tren de Aragua gang expands globally

Exclusive investigation reveals how the notorious Venezuelan gang Tren de Aragua is transforming into an international criminal empire, with operations spreading across Latin America and raising alarm among global law enforcement agencies.

Bolton: Trump Faces Indictment Over Election Plot

Former National Security Advisor John Bolton reveals explosive allegations that Donald Trump's attempts to overturn the 2020 election could lead to criminal charges, as legal pressure mounts on the ex-president.

John Bolton surrenders jolting documents in Georgia probe

Exclusive: Stone-faced John Bolton surrenders jolting documents to Georgia prosecutors amid escalating election interference investigation that could lead to criminal charges against the former National Security Advisor.

John Bolton Indicted in Georgia Election Case

Donald Trump's former national security advisor John Bolton has been indicted in Georgia over attempts to overturn the 2020 election results, marking a significant escalation in the legal battles surrounding the former president's inner circle.

John Bolton Indicted on Federal Criminal Charges

Former National Security Advisor John Bolton faces federal indictment for alleged illegal lobbying activities, marking a dramatic escalation in legal troubles for Trump-era officials.

Bolton: Trump Indictment Echoes Stalin Tactics

Former National Security Advisor John Bolton draws shocking parallels between Donald Trump's classified documents case and Stalinist tactics, warning of dangerous precedents for American democracy.

Bolton Indictment: Trump 'Vengeance' Claim

Former Trump security advisor John Bolton claims he's facing criminal indictment in a 'vengeance' move by the ex-president, while legal experts question the timing ahead of November elections.

Bravo axes Wendy Osefo's show after fraud charges

In a dramatic move, Bravo television has pulled the plug on Real Housewives of Potomac star Wendy Osefo's upcoming spinoff series after she was charged with federal wire fraud conspiracy. The academic-turned-reality star faces serious legal troubles that

NY AG Letitia James Indicted in Texas Mortgage Fraud Case

In a dramatic twist, New York Attorney General Letitia James has been indicted on mortgage fraud allegations in Texas, with connections to the Trump-era Department of Justice. The explosive development comes as she continues her high-profile legal battles

Former FBI Director James Comey Arrested and Charged

James Comey, the former FBI director who once led investigations into Hillary Clinton's emails and Russian election interference, has been arrested and charged in a stunning legal reversal that has rocked Washington.

DeSantis snubs Trump during Miami court appearance

Florida Governor Ron DeSantis pointedly avoids Donald Trump during his Miami court appearance, fueling speculation about their fractured political alliance as the 2024 election landscape shifts.

Trump Indicted in New Mexico Over Election Claims

Former President Donald Trump has been indicted on state charges in New Mexico related to attempts to overturn the 2020 election results, marking another significant legal battle for the Republican frontrunner.

KC: Legal Aid Reform 'Astonishing Act of Self-Harm'

In a scathing critique, Thomas Ross KC warns that removing specialist criminal barristers from the Legal Aid Agency's advisory panel is a catastrophic move that will undermine fair trials and worsen the crisis in the UK's justice system.

NY man charged with attempting to supply ISIS with gear

A New York City man, Luigi Mangione, faces terrorism charges after allegedly attempting to supply military equipment to ISIS. The indictment reveals a plot to source and send tactical gear to the terrorist organisation.

Bolsonaro Faces 12-Year Jail Term in Election Fraud Case

Former Brazilian President Jair Bolsonaro could be imprisoned for up to 12 years as prosecutors charge him with election fraud and criminal association. The indictment centres on an alleged plot to undermine the 2022 election results.

Trump Cancels Rose Garden Dinner with Charlie Kirk

Donald Trump cancels a high-profile Rose Garden dinner with Turning Point USA's Charlie Kirk, citing his mounting legal battles and need to focus on his defence. The last-minute move highlights the immense pressure on the former President.

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