sentencing
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The Attorneys General of Indiana, Massachusetts, Nevada and Washington on June 11, 2024, joined the civil antitrust lawsuit brought by the Justice Department, 15 states and the District of Columbia against Apple. The suit, file in March, accuses Apple of monopolizing multiple smartphone markets in violation of Section 2 of the Sherman Act. The department…
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Former President Donald Trump is set to undergo a virtual interview with a probation official from the New York City Probation Department. This interview which the New York Times reports happened on Monday, June 10, 2020, follows Trump’s conviction on 34 felony counts of falsifying documents, marking a significant legal milestone as he becomes the…
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California Socialite Sentenced To 15 Years To Life For 2020 Hit-And-Run Deaths Of Two Young Brothers
A Southern California socialite, Rebecca Grossman, has been sentenced to 15 years to life in prison for the hit-and-run deaths of two young brothers in a crosswalk over three years ago. The sentencing was handed down on Monday, June 10, 2024. Grossman, the wife of a prominent Los Angeles burn doctor, was found guilty of…
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A Georgia attorney and former City of Atlanta police officer, Shelitha Robertson, 62, was handed a sentence of seven years and three months in prison for her role in a scheme to defraud the Paycheck Protection Program (PPP) of approximately $15 million. Robertson, along with co-conspirator Chandra Norton, orchestrated a plot to submit fraudulent PPP…
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In a legal development on June 4, 2024, a Michigan man received a 26-month prison sentence followed by three years of supervised release for his involvement in a hate crime conspiracy targeting Black and Jewish individuals. Nathan Weeden, 24, from Houghton, was found guilty in January of conspiring with members of a white supremacist group…
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Former executives of Epsilon Data Management LLC, Robert Reger and David Lytle, were found guilty of federal criminal charges related to mass-mailing fraud schemes targeting millions of U.S. consumers, announced the Justice Department today. After a two-week trial, the jury convicted Reger, 57, of Boulder, Colorado, and Lytle, 64, of Leawood, Kansas, of conspiracy to…
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The recent conviction of former President Donald Trump on all 34 charges of fraud related to hush money payments has sparked speculation about its implications for the upcoming election. Trump’s conviction stems from illegal campaign activities and attempts to influence the 2016 election by concealing information about his affair with Stormy Daniels through fraudulent means.…
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Former President Donald Trump was convicted on 34 felony charges of falsifying business records Thursday, May 30, 2024, marking the first time in U.S. history that a former or sitting president has been convicted on criminal charges. The jury found Trump guilty on every count he faced, multiple outlets report. The New York Times noted…
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Former California attorney David Kagel, 85, pleaded guilty on May 28, to charges related to his involvement in a cryptocurrency Ponzi scheme that defrauded victims of over $9.5 million. The scheme, outlined in court documents, involved false promises of high-yield profits through cryptocurrency investments, leveraging Kagel’s position as a trusted attorney to deceive investors. According…
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Alexander Yuk Ching Ma, a 71-year-old former Central Intelligence Agency (CIA) officer from Honolulu, admitted to conspiring to gather and deliver national defense information to the People’s Republic of China (PRC), according to court documents revealed on Thursday, May 24, 2024. The plea agreement disclosed that Ma and a blood relative, identified as co-conspirator #1,…
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