Charges
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SEC Charges CFO Who Allegedly Embezzled Funds And Lost Them To Crypto, Meme Stocks
KEY POINTS Morgenthau’s scheme, as per SEC, involved the theft of over $5 million He allegedly embezzled $1.2 million of funds from African Gold To cover his losses, he raised…
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Bolivia Charges Key Opposition Leader With ‘Terrorism’
Right-wing Bolivian opposition leader Luis Fernando Camacho has been arrested AFP Bolivian police on Wednesday arrested Luis Fernando Camacho, governor of the economic powerhouse Santa Cruz region, on “terrorism” charges,…
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Suspect In Paul Pelosi Attack Pleads Not Guilty To State Charges
The man accused of breaking into U.S. House Speaker Nancy Pelosi‘s San Francisco home and beating her 82-year-old husband Paul with a hammer pleaded not-guilty to state charges Wednesday. David…
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Father Of Accused Illinois Gunman Faces Charges In July 4 Parade Mass Shooting
Robert E. Crimo III’s mother Denise Pesina and father Robert Crimo Jr. attend a hearing for their son in Lake County court, in Waukegan, Illinois, U.S., August 3, 2022. Nam…
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Sam Bankman-Fried: FTX Founder Arrested in the Bahamas After Charges Filed Against Former CEO Over $32 Billion Crypto Firm’s Collapse
Disgraced FTX founder Sam Bankman-Fried was arrested by authorities in the Bahamas on Monday night after criminal charges were filed against him by US prosecutors. Bankman-Fried, 30, had been hiding…
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Former FTX CEO Bankman-Fried Arrested In Bahamas, U.S. To Unveil Charges
FTX founder Sam Bankman-Fried poses for a picture, in an unspecified location, in this undated handout picture, obtained by Reuters on July 5, 2022. FTX/Handout via Reuters Sam Bankman-Fried, who…
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Texas Men’s Basketball Coach Chris Beard Arrested On Felony Assault Charges
University of Texas men’s basketball coach Chris Beard was arrested early Monday morning on a felony domestic violence charge. Beard, 49, was booked shortly after 5 a.m. after being charged…
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ABB To Pay $315 Mn To Settle US Charges Over South Africa Bribes
The Kusile power station in South Africa, seen in June 2022 Swedish-Swiss industrial company ABB agreed to pay $315 million to settle US criminal charges that it bribed state-owned Eskom…
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Jalen Kitna: Former NFL QB Jon Kitna’s Son Arrested on Charges of Child Porn and Suspended from University of Florida’s Football Program
Cristiano Ronaldo, Manchester United decide to part ways with immediate effect Florida quarterback Jalen Kitna has been arrested on charges of child pornography, according to multiple reports. Kitna, the son…
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Major News Outlets Release Letter Urging US To Drop Charges Against Assange
Several of the world’s most prominent news organizations released a letter urging the U.S. to drop its charges against Julian Assange, the Australian founder of the controversial site WikiLeaks. The…
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Dramatic Moment Rapper Blueface Is Arrested Outside Las Vegas Restaurant on Charges of Attempted Murder [WATCH]
Rapper Blueface was arrested on Tuesday in Las Vegas on charges of attempted murder stemming from a shooting that took place on October 8, 2022, the Las Vegas Metropolitan Police…
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Spain Prosecutors Drop Charges Against Neymar And Others
Spanish prosecutors ahve dropped charges against Neymar in a trial over his move to Barcelona in 2013 Prosecutors in Spain on Friday dropped corruption and fraud charges against football star…
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DOJ Charges Suspected Chinese Spy Duo In Espionage Case
The Department of Justice said Monday that two Chinese intelligence officers were charged with attempting to obstruct a criminal investigation of telecommunications giant Huawei by offering bribes to a person…
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U.S. Charges Russians For Shipping Military Equipment, Venezuelan Oil
A destroyed Russian military vehicle marked with the ‘Z’ symbol is seen, as Russia’s attack on Ukraine continues, in Kharkiv region, Ukraine September 13, 2022. U.S. prosecutors on Wednesday charged…
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Trump Ally Clark Asks U.S. Court To Block Disciplinary Charges Against Him
FILE PHOTO – Acting Assistant U.S. Attorney General Jeffrey Clark speaks next to Deputy U.S. Attorney General Jeffrey Rosen at a news conference, where they announced that Purdue Pharma LP…
![Dramatic Moment Rapper Blueface Is Arrested Outside Las Vegas Restaurant on Charges of Attempted Murder [WATCH]](https://data.ibtimes.sg/en/full/63250/blueface.jpg "Dramatic Moment Rapper Blueface Is Arrested Outside Las Vegas Restaurant on Charges of Attempted Murder [WATCH]")
