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Tag: federal charges

BERLIN GERMANY - OCTOBER 23: A reporter for The Epoch Times holds a microphone during a media event on October 23, 2023 in Berlin, Germany. The Epoch Times is owned by Epoch Media Group and is affiliated with the Falun Gong movement. (Photo by Sean Gallup/Getty Images)

Epoch Times CFO Charged In $67M Money Laundering Scheme

The chief financial officer (CFO) of the Epoch Times has been charged by the feds with money laundering, according to U.S. officials. 

Read More Epoch Times CFO Charged In $67M Money Laundering Scheme
NASHUA, NEW HAMPSHIRE - JANUARY 23: Former U.S. Rep. George Santon (R-NY) attends Republican presidential candidate and former U.S. President Donald Trump's primary night party at the Sheraton on January 23, 2024 in Nashua, New Hampshire. New Hampshire voters cast their ballots in their state's primary election today. With Florida Governor Ron DeSantis dropping out of the race Sunday, former President Donald Trump and former UN Ambassador Nikki Haley are battling it out in this first-in-the-nation primary. (Photo by Chip Somodevilla/Getty Images)

George Santos Withdraws Bid For New York Congress

Former New York congressman George Santos, who was kicked out of the House and is still facing federal charges, says that he is dropping out of the race for the 1st District.

Read More George Santos Withdraws Bid For New York Congress
WASHINGTON, DC - AUGUST 01: Special Counsel Jack Smith delivers remarks on a recently unsealed indictment including four felony counts against former U.S. President Donald Trump at the Justice Department on August 1, 2023 in Washington, DC. Trump was indicted on four felony counts for his alleged efforts to overturn the 2020 election. (Photo by Alex Wong/Getty Images)

AG Ed Meese Files Amicus With SCOTUS, Arguing Special Counsel Jack Smith Was Illegally-Appointed

Reagan-era Attorney General Ed Meese has filed an amicus brief with the Supreme Court, arguing that Special Counsel Jack Smith’s position designation is unconstitutional.

Read More AG Ed Meese Files Amicus With SCOTUS, Arguing Special Counsel Jack Smith Was Illegally-Appointed
NEW YORK, NEW YORK - MAY 26: The JPMorgan Chase logo is seen at their headquarters building on May 26, 2023 in New York City. JPMorgan Chase chief executive Jamie Dimon is set to be deposed under oath for two civil lawsuits that claim that the bank ignored warnings that Jeffrey Epstein was trafficking teenage girls for sex while profiting from his relationship with him. The lawsuits were filed in federal court late last year by lawyers representing Epstein's victims and the other by the government of the U.S. Virgin Islands. Epstein died by suicide three years ago while in federal custody on sex trafficking charges. The bank states that he was dropped as a client decades ago. (Photo by Michael M. Santiago/Getty Images)

JPMorgan to Pay $290 Million in Epstein Settlement

Victims of Jeffrey Epstein have asked a federal judge to approve a $290 Million settlement agreement from JPMorgan Chase.

Read More JPMorgan to Pay $290 Million in Epstein Settlement
Dutch national Joran Van der Sloot during his preliminary hearing in court in the Lurigancho prison in Lima on January 6, 2011. Trial gets in Lima for Van der Sloot, accused of killing Flores in 2010 and who also is a suspect in the disappearance years earlier of an American woman in the Caribbean. AFP PHOTO/ Ernesto Benavides (Photo credit should read ERNESTO BENAVIDES/AFP via Getty Images)

Suspect in 2005 disappearance of  Natalee Holloway extradited to United States

Joran van der Sloot arrives in the United States to face federal charges related to the disappearance of Natalee Holloway.

Read More Suspect in 2005 disappearance of  Natalee Holloway extradited to United States

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