Tag: Collusion
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New Mexico AG lawsuit accuses Epstein’s attorney and accountant of facilitating sex trafficking
Darren Indyke and Richard Kahn allegedly helped finance and conceal Epstein’s sex trafficking, which included abuse at his Zorro Ranch, a lawsuit says.
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Martin Shkreli violated lifetime pharma industry ban, FTC and states say in contempt claim
Shkreli was banned from the pharmaceutical industry after a trial found that he organized an illegal scheme to perpetuate a monopoly for the drug Daraprim.
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Two Indian nationals charged with smuggling counterfeit Ozempic from China: DOJ
The criminal indictment in Florida comes as the use of GLP-1 drugs such as Novo’s Ozempic for weight loss has hit new highs among U.S. adults.
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Federal prosecutors probe Jeffrey Epstein estate executors, WSJ reports
A group that advocates for Epstein victims applauded the news that Richard Kahn and Darren Indyke are facing an investigation. No charges have been been filed.
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Trump loses bid to transfer New York hush money case to federal court
Trump’s conviction in the hush money case relates to conduct that preceded the 2016 presidential election, which led to his first term in the White House.
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Luigi Mangione expected to plead guilty in federal stalking case related to health insurance CEO killing: Report
Luigi Mangione is separately charged in New York state court with murdering UnitedHealthcare CEO Brian Thompson in December 2024.
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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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