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Search resuls for: "coconspirators"


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Rudy Giuliani and Mark Meadows are among those indicted in an Arizona election interference case. Multiple Trump allies and Arizona GOPers were charged with felony counts, including conspiracy. The indictment also appeared to list former President Donald Trump as "Unindicted Coconspirator 1." AdvertisementProsecutors charged Rudy Giuliani, Mark Meadows, and a slate of Arizona Republicans with multiple felonies in a 58-page indictment made public on Wednesday. A representative for Trump and the Trump Organization did not immediately respond to a request for comment from BI.
Persons: Rudy Giuliani, Mark Meadows, Donald Trump, , Jenna Ellis, John Eastman, Christina Bobb, Trump, Mike Roman, Boris Epshteyn, Ted Goodman, Giuliani, Bobb, Charles Burnham, Eastman, George Terwilliger, Meadows, hadn't, Joe Biden Organizations: Trump, Service, Prosecutors, Arizona Republicans, The Washington, GOP, Eastman, Business, Post, United, Trump Organization Locations: Arizona, Maricopa County , Arizona, Ellis, United States, Georgia , Michigan , Wisconsin, Nevada, Georgia, Mar, New York
“In Arizona, and the United States, the people elected Joseph Biden as President on November 3, 2020,” the indictment reads. Prosecutors in Michigan, Georgia and Nevada also have brought criminal charges against some of the people who signed on as fake electors in those states. A grand jury empaneled in Maricopa County, Arizona, to investigate efforts to overturn the 2020 election results in the state met this week before Mayes announced the charges. The fake electors for Trump convened at the state Republican Party headquarters in Phoenix on December 14, 2020. But in the weeks that followed, some of the fake electors continued to push for Pence to reject the legitimate Democratic slate of electors.
Persons: CNN —, Donald Trump’s, Boris Epshteyn, Mark Meadows, Rudy Giuliani, Kris Mayes, Mayes, ” Mayes, Trump, ” Trump, , Giuliani, Joseph Biden, , unindicted, ” “, Pence, Harris, Mike Pence, Joe Biden, I’ve, , Biden, Jack, CNN’s Rashard Rose Organizations: CNN, White House, Democrat, Trump, Arizona ’, , Biden, Prosecutors, Capitol, Republican Party, Republican, Arizona, Democratic Locations: Arizona, Epshteyn, United States, State of Arizona, New York, Michigan , Georgia, Nevada, Wisconsin, Maricopa County , Arizona, American, Phoenix
A federal judge sentenced a former Army service member to prison for running a romance scam. Romance scams cost Americans $1.3 billion in 2022. AdvertisementA US soldier will spend more than three years in federal prison for a romance scam in which police say he impersonated military officials. Before his arrest, Frimpong was an active-duty Army service member stationed at Fort Bragg, the department said. "The fact that an Army service member was involved in romance scams while serving as a soldier is appalling."
Persons: , Sanda G, Frimpong, Kate Kleinert, Kleinart, Tom Tanner, Michael Easley Organizations: Army, Service, Department of Justice, Federal Trade Commission, Yahoo, Wired, Social Security, Justice Department, Business Locations: Fort, United States, Nigeria
At the meeting, El Chapo told Tony Hernández he was looking to open new trafficking routes through Honduras. El Chapo then asked if, under his brother's administration, the Valle brothers or Ardon Soriano himself would be extradited for prosecution. AdvertisementAt that point, El Chapo offered $1 million to Hernández's campaign, Ardon Soriano testified. At a different meeting that year, Ardon Soriano and Tony Hernández met with El Chapo again, and El Chapo personally handed the briefcase with $1 million to Hernández, the convicted drug trafficker testified. "Juan Orlando Hernández told me that he had had them extradited because they had tried to have him killed," Ardon Soriano told the jury.
Persons: Joaquín, Guzmán, Juan Orlando Hernández, El Chapo, Amilcar Alexander Ardon Soriano, El Paraíso, , Hernández, Ardon Soriano, Soriano, Miguel Arnulfo Valle, Luis Alfonso —, Tony, Tony Hernández, Valle, Juan Orlando, Ardon Organizations: Business, Prosecutors, Honduras —, National Party, El, Miguel Arnulfo Valle Valle Locations: Honduras, Honduran, El, Manhattan, United States, America, Espíritu
CNN —The FBI’s “repeated and continued failures, delays and inaction” allowed Jeffrey Epstein to continue his sex trafficking operation for more than 20 years, 12 alleged victims claimed in a lawsuit filed Wednesday. The lawsuit also says they support the unredacted release of FBI documents regarding Epstein, claiming the files are still largely sealed. “During the FBI investigation, the FBI was complicit in permitting Epstein and coconspirators to continue to victimize Jane Does 1-12 and other young women,” the lawsuit said. The FBI was notified the bank handled more than $1.1 million in payments from Epstein to women or girls, the lawsuit claimed. However, the FBI allegedly received additional tips and reports concerning sex abuse following the 2008 plea deal.
Persons: , , Jeffrey Epstein, Epstein, ” Jennifer Plotkin, Nathan Werksman, Jane, ” Epstein, Ghislaine Maxwell, FBI “, coconspirators, JP Morgan Chase, JP Morgan, procrastinated Organizations: CNN, of, Federal Bureau of Investigation, FBI, Department of Justice, Palm Beach Police Department, U.S . Virgin Islands, Virgin Islands, U.S . Locations: United States, Southern, of New York, Florida, Virgin, New York, Palm Beach, U.S, U.S . Virgin Islands
That happened Sunday when Trump posted on social media, in capital letters, that Powell “was not my attorney, and never was." Smith's indictment notes Trump privately told others that he thought her election fraud ideas sounded “crazy." Campaigning in New Hampshire on Monday, Trump appeared to refer to Powell and Cheesbro as “good people” and said prosecutors worked to “hound” and “scare” them. Steve Sadow, Trump's lead attorney in the Georgia case, expressed confidence that Powell’s plea wouldn’t hurt Trump, saying last week that any truthful testimony offered would be "favorable to my overall defense strategy." The Georgia indictment accuses Powell in a plot to illegally access a county's voting equipment.
Persons: — Sidney Powell, Donald Trump, Kenneth Chesebro, Trump, Joe Biden, , “ It's, it’s, John Fishwick, Powell, “ She's, — Powell, Chesebro, That's, Fani Willis, winnow, , Anthony Michael Kreis, Jack Smith, Smith, , Jessica Roth, “ They're, Jack Smith's, Powell “, Rudy Giuliani, Jenna Ellis, ” Kreis, she'd, Giuliani, Ellis, Hugo Chavez, Biden, Kreis, Cheesbro, Steve Sadow, Trump's, he's, John Eastman, Randall Eliason, you've, ___ Tucker, Jill Colvin Organizations: ATLANTA, White, Trump, Western, of, Georgia State University, Cardozo School of Law, Twitter, Fulton County, Biden, Georgia Republicans, George Washington University, Associated Press Locations: Fulton County , Georgia, U.S, of Virginia, Fulton County, Georgia, Germany, New Hampshire, Washington, Derry , New Hampshire
Steve Bannon was in Manhattan court Thursday for a hearing in his border wall charity scam case. His lawyers told the judge that Bannon has refused to talk to them for months. David Schoen, one of Bannon's current lawyers, asked the judge to let him and another lawyer, John Mitchell, stop representing Bannon immediately. At the court conference, Schoen told Judge Juan Merchan that Bannon was no longer speaking with him or Mitchell. Merchan said the Manhattan District Attorney's office should "set aside" discovery evidence for whichever lawyers Bannon hired.
Jury selection is scheduled to get underway Tuesday for the trial of Oath Keepers leader Stewart Rhodes and four other members of the right-wing militia group charged with seditious conspiracy in connection with the Jan. 6 riot at the U.S. Capitol. The biggest charge, seditious conspiracy — trying “to overthrow, put down or to destroy by force the government of the United States” — carries a maximum 20-year prison sentence. “They were not there to storm the Capitol, to stop the certification, to take over the Government,” Rhodes’ lawyers argued in court papers. Prosecutors said Rhodes helped organize “quick reaction forces,” some of them at a hotel in nearby Virginia. The pool will start to be whittled down Tuesday as potential jurors face questions from government prosecutors and lawyers for the defendants.
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