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Wednesday, October 23, 2019

Tag: indictment

Trump antagonist Michael Avenatti indicted

If convicted on all charges, Avenatti could face more than 400 years in prison, but will likely face a lesser punishment.

Avenatti, lawyer known as Trump foe, indicted for financial crimes

The indictment came about three weeks after Michael Avenatti was arrested in New York on two separate criminal complaints.

Russia indicts US investor for fraud

Calvey claimed the charges against him are being used as an instrument in a shareholder dispute.

Trial begins for Iranian president’s brother

Hossein Fereydoun is accused of receiving zero-interest loans and several other financial violations.

Israel’s Netanyahu blasts media, political foes over legal woes

Netanyahu says that for three years, the Left and the media have been pushing the attorney general to file charges at any price.

Nissan ex-chairman Ghosn expected to be indicted on Monday

The Nikkei says Nissan and the two former executives will ikely be indicted over misstatements in five annual reports through the fiscal year that ended in March 2015.

Israel police recommend indicting Netanyahu in third graft probe

The attorney general will now decide whether to bring indictments in the case.

Associate of close Trump adviser expects to be indicted by Mueller

Special Counsel Robert Mueller's team of prosecutors is investigating whether Trump's campaign team colluded with Moscow in its alleged efforts to interfere in the 2016 election.

US indicts 1MDB insiders, says others at Goldman had knowledge

Malaysian financier Jho Low, the alleged mastermind of a scheme to siphon billions of dollars from the fund, was charged in absentia.

US indicts Singaporean for laundering funds for North Korea

According to a 2015 article in the Singapore Straits Times and other public records, Tan was an up-and-coming businessman, the heir to his father's commodities trading business, which had hundreds of millions of dollars in annual revenues.

US indicts Russian woman for interfering in 2018 election

The indictment says Yelena Khusyainova was involved in a criminal conspiracy as the chief accountant for Project Lakhta.

Korean Air chief indicted on embezzlement, other charges

The airline declined to comment and did not make Cho available for comment.

Duterte hit by new ICC complaint over deadly drugs war

Jurist groups say Duterte is not immune from indictment, because the ICC's jurisdiction covers the period of Philippines' membership from 2011 to March 2019.

Belgian ex-minister indicted in ‘Kazakhgate’ graft scandal

Armand De Decker, a former lawyer for Kazakh entrepreneur Patokh Chodiev, has been indicted for influence-peddling.