Search Results for: scheme

The US Court of Appeals for the Fifth Circuit on Tuesday blocked enforcement of Texas’s law criminalizing illegal entry into the state from other countries, hours after a divided US Supreme Court allowed the law to go into effect. The appeals court will hear oral arguments regarding whether a lower court’s injunction against the law [...]

A US federal judge in New York denied a motion to dismiss on Thursday from Senator Bob Menendez (D-NJ) in his pending conspiracy case. In the order, Judge Sidney Stein found that the constitutional challenges Menendez raised in his motion did not cover the charges. Menendez pleaded not guilty to the four charges—which alleged that [...]

A Georgia judge on Wednesday dropped three charges pending against former US President Donald Trump as part of an ongoing election interference case. In August, Trump was indicted, accused along with several co-defendants of having orchestrated a racketeering scheme aimed at intentionally altering the results in Georgia of the 2020 US presidential elections. On Wednesday, [...]

The UK government announced Monday its commitment of over £117 million in protective security funding to the Muslim community over the next four years. It follows the Prime Minister’s recent pledge last month to allocate over £70 million to the Jewish Community Security Trust over the same period. The funding will be directed towards safeguarding [...]

The US Department of Justice (DOJ) announced Friday that a federal jury in New York convicted former Honduras President Juan Orlando Hernández on three charges for his involvement in a drug trafficking and money laundering scheme.  The jury convicted Hernández on all three charges listed in his indictment. These charges included conspiring to import cocaine [...]

The US Department of Justice (DOJ) filed a new superseding indictment Tuesday against Senator Bob Menendez (D-NJ) and his wife Nadine Menendez. The superseding indictment added new obstruction of justice charges against the couple in the ongoing case for bribery, honest services wire fraud, extortion and acting as an unregistered foreign agent of Egypt. The [...]

Mozambican President Filipe Nyusi cannot be sued in English courts over allegations that he accepted unlawful bribery payments as part of Mozambique’s “tuna bond” scandal, according to a Thursday decision from the English Court of Appeal. The money laundering scheme nearly crashed Mozambique’s economy and embezzled individuals worldwide. The Court of Appeal ruled that Nyusi [...]

Director General of Security in the Australian Security Intelligence Organization (ASIO) Mike Burgess announced Wednesday that the ASIO uncovered a foreign spy network that recruited a former Australian politician to serve the interests of their foreign regime. Delivering his fifth Annual Threat Assessment, Mike Burgess outlined that the ASIO identified a team of spies, labelled as [...]

The New York County District Attorney’s Office requested on Monday that a New York state court place a gag order on former President Donald Trump. The order would bar Trump from making “prejudicial extrajudicial statements” during his upcoming falsified business records criminal case. In the 331-page request, District Attorney Alvin Bragg, Jr. argues that the [...]

At least sixteen inquests into deaths that occurred during the Northern Ireland Troubles will not be completed by the deadline set out in the Northern Ireland Troubles (Legacy and Reconciliation) Act 2023, according to reports by the Irish Times. The controversial Act requires that any Troubles-related inquests (a fact-finding investigation into the cause of an [...]