legal investigation
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A newly detailed Treasury Department file has shed light on the scale of Jeffrey Epstein’s financial network, revealing that former President Donald Trump made 4,725 wire transfers totaling more than $1.1 billion to Epstein, according to investigators who reviewed portions of the file. The records, described as a “roadmap of leads,” outline thousands of transfers…
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The Justice Department has subpoenaed New York Attorney General Letitia James in connection with her office’s handling of two high-profile matters: the civil fraud case against President Donald Trump and an investigation into the National Rifle Association (NRA), according to a Trump administration source familiar with the inquiries. The subpoenas, first reported by The New…
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Marsha Kearney, the mother of NFL wide receiver Rashee Rice, is facing legal scrutiny after being accused of multiple instances of theft. Court documents obtained by TMZ reveal that Kearney was arrested earlier this year on charges of property theft, months before being allegedly caught on camera in a separate theft incident on September 29,…
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The legal troubles surrounding entertainment mogul Sean Combs continue to escalate, as he has been named in a federal subpoena requesting records from a Miami hotel. The subpoena, filed by federal prosecutors in the Southern District of New York, seeks a broad range of documents and records related to Combs and his ex-partner, Daphne Joy,…
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In what could soon become a legal battle that would draw national attention, a North Carolina man is seeking answers after his mother, Dana Jackson, 51, passed away during a Vodou retreat in Haiti. Jackson, who had traveled to Haiti with the goal of becoming a Manbo priestess—a role in the Haitian Vodou tradition involving…
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