Miami prosecutors drop $1.2 billion case against banker linked to Venezuelan-laundering ring
A Uruguayan banker charged in a $1.2 billion Venezuelan money-laundering case in Miami is dropped from indictment.
Source: aol.com
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Miami prosecutors drop $1.2 billion case against banker linked to Venezuelan-laundering ring
A Uruguayan banker charged in a $1.2 billion Venezuelan money-laundering case in Miami is dropped from indictment.
Source: yahoo.com
Santos lawyers in talks with DOJ in fraud, money laundering case
The Justice Department said the prosecution and lawyers for Rep. George Santos need "additional time" to discuss "paths forward." The two sides were given another seven weeks.
Source: usatoday.com
Trump needs millions for lawyers. Save America is almost broke.
Donald Trump borrowed money to post $200,000 bail in Georgia, a sign he could not come up with the full sum himself.
Source: usatoday.com
Is Durham investigation coming to an end? Acquittal is latest setback.
Trump amped up John Durham's investigation of the Russia probe. More than three years later, it's netted a guilty plea and two acquittals.
Source: cincinnati.com