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☆ Trump indicted live updates: First former president to be indicted on federal charges
  + stars: | 2023-06-08 | by ( Ashley Capoot Kevin Breuninger Mike Calia | Ashley Capoot | Kevin Breuninger | ) www.cnbc.com   time to read: +1 min
Former President Donald Trump speaks to guests at the 2023 NRA-ILA Leadership Forum on April 14, 2023 in Indianapolis, Indiana. Donald Trump has become the first U.S. president, former or otherwise, to be indicted on federal criminal charges. Trump announced in Thursday posts on his Truth Social platform that prosecutors had notified his attorneys he had been indicted. Trump, the leading contender for the GOP presidential nomination next year, is scheduled to appear at a federal courthouse in Miami on Tuesday. Last month, a grand jury in New York indicted Trump on state charges for allegedly falsifying business records.
Persons: Donald Trump, Trump, Jack Smith Organizations: ILA, NBC News, White, New York, Trump, U.S . Capitol Locations: Indianapolis , Indiana, Miami, New, Georgia
☆ Rep. George Santos in federal custody facing money laundering, fraud, theft charges
  + stars: | 2023-05-10 | by ( Kevin Breuninger Mike Calia | Kevin Breuninger | Mike Calia | ) www.cnbc.com   time to read: +4 min
Rep. George Santos, R-N.Y., was charged by federal prosecutors with an array of crimes, including fraud, theft, money laundering and making false statements. Santos faces a maximum penalty of 20 years in prison for the top charges against him, according to the Justice Department. In forms he filled out for his 2020 campaign, Santos failed to report more than $25,000 in income from the investment firm where he worked, the indictment alleged. In his 2022 campaign, Santos allegedly falsely reported earning $750,000 in salary and between $1 million and $5 million in dividends from his company, the Devolder Organization. A growing number of Santos' fellow Republicans urged him to step down, even before the federal charges against him first came to light.
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