Search Results for: conspiracy

Human Rights Watch (HRW) in a statement issued Thursday called on Seychelles to hold fair and open legal processes against former presidential advisor Mukesh Valabhji and other defendants accused of embezzlement and money laundering in addition to unlawful firearm possession and conspiracy to commit terrorism in November 2021. Valabhji and his wife were both implicated [...]

The last of the six members of the Mississippi law enforcement group known as the “Goon Squad,” Joshua Hartfield, was sentenced to just over ten years in prison on Thursday for his involvement in the January 2023 torturing of two Black men. All six officers were terminated and pleaded guilty to their involvement in the [...]

Delhi Chief Minister of the Aam Aadmi Party (AAP), Arvind Kejriwal, was arrested on Thursday by the Enforcement Directorate (ED) following a raid at his residence in connection with the alleged Delhi liquor policy scam. Earlier in the day, the Delhi High Court declined to provide interim relief to Kejriwal in the excise policy-linked money [...]

The third of six members of the Mississippi deputy group who referred to themselves as the “Goon Squad,” Daniel Opdyke, was sentenced Wednesday to 17 and a half years in federal prison for his involvement in the torture of two black men. In January 2023, six members of Mississippi law enforcement entered the home of [...]

Swiss police blocked a far-right Austrian political activist from delivering a speech at an event on Saturday. Martin Sellner, the leader of the nationalist Identitarian Movement of Austria, was invited by a far-right Swiss group called “Junge Tat” to deliver a speech in the Swiss canton of Aargau but was issued an entry ban by [...]

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 [...]

Former US President Donald Trump must pay £300,000 in legal fees to Christopher Steele following the UK High Court’s dismissal of his claim against Steele’s company for reputational damage and breach of right to data protection. The former US President’s lawsuit against Orbis Business Intelligence Limited (Orbis) concerned two memoranda in the Steele Dossier, an [...]

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 [...]

Former Trump Organization Chief Financial Officer Allen Weisselberg pled guilty Monday to two counts of perjury in the first degree and surrendered to the Manhattan District Attorney’s Office. The DA’s office is currently recommending five months in jail, but if he breaks the terms of his probation, he could face up to seven years in [...]