criminal charges
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Ismael “El Mayo” Zambada, the alleged co-founder of the Sinaloa Cartel, pleaded not guilty to U.S. drug charges on Friday after authorities arrested him and a son of a Mexican drug lord in Texas. This significant achievement for U.S. law enforcement could lead to a major shift in Mexico’s criminal landscape. Court records show that…
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Manhattan prosecutors who secured Donald Trump’s historic criminal conviction asserted that the verdict should stand, despite the U.S. Supreme Court’s ruling that presidents cannot face criminal charges over official acts. In a court filing dated July 24 and made public on Thursday, prosecutors urged a judge to reject Trump’s bid to overturn the verdict due…
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Federal authorities have charged the man accused of attempting to kill author Salman Rushdie in New York two years ago with federal terrorism charges for his alleged support for Hezbollah, according to an indictment unsealed on Wednesday. The grand-jury indictment charges Hadi Matar, the New Jersey man already facing state charges of attempted murder and…
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On Friday, a Russian court found U.S. reporter Evan Gershkovich guilty of espionage and sentenced him to 16 years in a maximum-security penal colony. The Wall Street Journal, his employer, condemned the verdict as a “disgraceful sham conviction.” Gershkovich, a 32-year-old American who denied any wrongdoing, went on trial last month in Yekaterinburg, accused of…
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Harvey Weinstein could face a retrial on rape charges in Manhattan on Nov. 12 after a judge set a tentative trial date at a Friday court hearing. Judge Curtis Farber expressed openness to an earlier start date in September, depending on the progress of pretrial discovery. Weinstein’s lawyers indicated their desire to proceed as soon…
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On Thursday, Hunter Biden, son of U.S. President Joe Biden, moved to dismiss his criminal conviction on gun charges and a separate tax evasion case, arguing that the special counsel prosecuting him was unlawfully appointed. Biden’s lawyers cited a federal judge’s decision on Monday to dismiss the criminal case against former President Donald Trump for…
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U.S. prosecutors appealed on Wednesday a federal judge’s decision to dismiss the criminal case Special Counsel Jack Smith brought against Donald Trump. Smith’s office filed a notice requesting the Atlanta-based 11th U.S. Circuit Court of Appeals to revive the case and overturn Florida-based U.S. District Judge Aileen Cannon’s ruling. On Monday, Cannon ruled that Attorney…
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Guo Wengui, an exiled Chinese businessman and outspoken critic of Beijing’s communist government, faced conviction on Tuesday in his U.S. trial for stealing hundreds of millions of dollars from online followers. The trial, lasting seven weeks, ended with Guo found guilty on nine of the 12 criminal counts, including racketeering conspiracy and wire fraud. U.S.…
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In a significant development, the judge overseeing the high-profile racketeering case involving rapper Young Thug and several co-defendants has been recused from the case. Fulton County Superior Court Chief Judge Ural Glanville faced removal after motions from Young Thug and another defendant raised concerns about a closed-door meeting with prosecutors and a state witness. The…
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A jury in Manhattan federal court convicted Archegos Capital Management founder Sung Kook “Bill” Hwang of fraud and other charges on Wednesday. Prosecutors accused him of market manipulation ahead of the 2021 collapse of his $36 billion private investment firm. The jury, which began deliberations on Tuesday, found Hwang guilty on 10 of 11 criminal…
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