Tag: Collusion
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DOJ withdraws subpoenas to NY Times reporters in Trump plane probe
The subpoenas to New York Times reporters were issued by Manhattan U.S. Attorney Jay Clayton, whom Trump has nominated as director of national intelligence.
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$100M New Jersey deli fraudster James Patten sentenced to 21 months in prison
The notorious New Jersey deli fraud case led to losses of more than $5 million for victims that included two U.S. universities.
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Ex-Fed advisor gets over three years in prison for lying about China ties
The case marks one of the most prominent U.S. prosecutions alleging Chinese intelligence targeting of U.S. institutions, as Trump intensifies its pursuit of foreign economic espionage.
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$100M New Jersey deli fraud defendant Patten wants no prison time despite past conviction
James Patten is the person to be sentenced for a scheme that sent the market capitalization of a company that owned just a small New Jersey deli soaring.
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Prosecutor charges South Korea’s four oil refiners with collusion: Report
SEOUL: South Korean prosecutors said they indicted the country’s four oil refiners on charges of fuel price collusion, estimated to have caused anti-competitive harm worth US$17 billion, Yonhap News Agency reported on Monday (Jul 6), citing the prosecution.The companies are HD Hyundai Oilba
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Feds seek lower prison term for $100 million New Jersey deli fraudster — but some reasons why are hidden
James Patten is the third person who will be sentenced in the stock manipulation scheme related to Hometown International, a company that owned just one deli.
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Jack Smith says he’s ‘very concerned what’s going to happen next election’ under Trump
Smith said that he could be indicted by the Department of Justice given Trump’s animus toward him for prosecuting the president in two criminal cases.
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Buffett delays annual donation to Gates Foundation pending review of Jeffrey Epstein ties: WSJ
This comes as the foundation continues to review its ties to the late sex offender Jeffery Epstein.
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Ex-Apollo CEO Leon Black says Jeffrey Epstein duped him out of more than $60 million
“I knew Jekyll. I didn’t know Hyde,” Leon Black says about Jeffrey Epstein in his prepared statement to the House Oversight and Government Reform Committee.
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Jeffrey Epstein’s former assistant Lesley Groff interviewed by House panel
Groff worked for Epstein for nearly 20 years, and her name appears more than 150,000 times in the Epstein files released by the Department of Justice.
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