Latest News for: Federal prosecutor

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'Incredibly powerful': ex-federal prosecutor explains why Trump should be worried about tapes

Raw Story 01 Jun 2023
The audio recording in which Donald Trump can reportedly be heard discussing a classified document should worry the former president in part because of the nature of that medium when it comes to a jury, a former U.S. Attorney said Wednesday evening ... "Is this a whole new charge that Smith will be able to bring against trump?" ... .
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Murdaugh pleads not guilty to federal crimes. How does this impact his state charges?

Spartanburg Herald-Journal 01 Jun 2023
Meanwhile, state prosecutors say federal indictments will not stop them from moving forward with Murdaugh's pre-existing state charges ... The other allegations prosecutors detail in Murdaugh’s federal indictments already have been revealed in state legal papers ... What impact will federal crimes have on state charges?.
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Alex Murdaugh news: Convicted murderer pleads not guilty to federal wire fraud, money laundering

ABC7 01 Jun 2023
Murdaugh's lawyers said in a statement last week the former attorney has been cooperating with federal investigators, and they anticipated the latest charges would be "quickly resolved without a trial." ... The other allegations prosecutors detail in Murdaugh's federal indictments already have been revealed in state legal papers.
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Alex Murdaugh pleads not guilty — for now — to federal wire fraud and money ...

Journal Review 01 Jun 2023
Murdaugh's lawyers said in a statement last week the former attorney has been cooperating with federal investigators, and they anticipated the latest charges would be “quickly resolved without a trial.” ... The other allegations prosecutors detail in Murdaugh's federal indictments already have been revealed in state legal papers.
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Retired doctor known as the ‘yellow man’ sentenced for selling toxic chemical as weight-loss drug that killed customer

Market Watch 01 Jun 2023
But the problem was that the pills he sold were made from DNP, or dinitrophenol, a chemical used as a herbicide or wood preservative that is toxic for human consumption, federal prosecutors said ... Merlino’s weight-loss business had tragic consequences, federal prosecutors said.
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Heather Mack, convicted in mother’s murder in Bali, plans to plead guilty in US, attorney says

The Associated Press 01 Jun 2023
CHICAGO (AP) — A Chicago woman facing federal conspiracy charges in the 2014 killing of her mother during a luxury vacation in Bali plans to plead guilty, her attorney said Thursday ... Her attorney, Michael Leonard, said Mack's defense has been in negotiations with federal prosecutors “over the last several weeks” ahead of her trial set to begin Aug.
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Murdaugh pleads not guilty to federal charges

The Times & Democrat 01 Jun 2023
Murdaugh's lawyers said in a statement last week the former attorney has been cooperating with federal investigators, and they anticipated the latest charges would be "quickly resolved without a trial." ... The other allegations prosecutors detail in Murdaugh's federal indictments already have been revealed in state legal papers.
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Alex Murdaugh pleads not guilty for now to fraud charges

SCNOW Morning News 01 Jun 2023
Murdaugh's lawyers said in a statement last week the former attorney has been cooperating with federal investigators, and they anticipated the latest charges would be "quickly resolved without a trial." ... The other allegations prosecutors detail in Murdaugh's federal indictments already have been revealed in state legal papers.
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Pittsburg: Man sentenced to federal prison for selling 60 lbs of meth to undercover agent

The Mercury News 01 Jun 2023
Prosecutors say federal agents learned in March 2021 that Contreras “was a large-scale drug dealer in Northern California and that he was a supplier to street-level dealers in the East Bay,” and that he offered to sell an undercover agent 34 pounds of meth early on in their relationship ... 11, 2021, prosecutors said.
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Oath Keeper who guarded Roger Stone before Jan. 6 attack gets more than 4 years ...

Springfield News-Sun 01 Jun 2023
6, 2021, was among six Oath Keeper members convicted by jurors of seditious conspiracy for what prosecutors said was a violent plot to stop the transfer of power from Trump to President Joe Biden after the 2020 election ... 6 with Rhodes, who described Minuta in a message as one of his "most trusted men,” according to federal prosecutors.
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Heather Mack to plead guilty in federal murder conspiracy case stemming from mother’s slaying in Bali

The Spokesman-Review 01 Jun 2023
However, in a brief status hearing on Thursday, prosecutors said that they had made “significant progress” in plea negotiations and that Mack intended to plead guilty in the case ... Federal prosecutors in Chicago had previously charged Schaefer’s cousin, Robert Bibbs, with helping in the murder plot.
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Failed NM GOP candidate facing federal election interference charges after shootings

Raw Story 01 Jun 2023
federal judge on Wednesday unsealed an indictment accusing a candidate for the New Mexico House of Representatives of orchestrating violent interference in the 2022 midterm election ... Since the lawmakers were candidates and the county officials were required by state law to certify the results, federal prosecutors with the U.S.
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Failed NM House candidate facing federal election interference charges after shootings

Victoria Advocate 01 Jun 2023
federal judge on Wednesday unsealed an indictment accusing a candidate for the New Mexico House of Representatives of orchestrating violent interference in the 2022 midterm election ... Since the lawmakers were candidates and the county officials were required by state law to certify the results, federal prosecutors with the U.S.
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Bankman-Fried seeks documents from former FTX law firm in crypto fraud case

Reuters 01 Jun 2023
Manhattan federal prosecutors must prove he knew his conduct was illegal ... Bankman-Fried, the 31-year-old founder of now-defunct FTX Trading, has pleaded not guilty in Manhattan federal court to 13 counts of fraud, conspiracy, illegal campaign contributions and foreign bribery.

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