sentencing
-
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.…
-
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…
-
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…
-
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,…
-
Gabriel Cerda-Guillen, a manager of a Mexico-based drug trafficking organization, received a sentencing of 21 years and 10 months in prison. Additionally, he was ordered to forfeit $1,339,500 for his pivotal role in an international drug trafficking conspiracy. According to the Department of Justice, court documents reveal that Cerda-Guillen, aged 49 and hailing from Mexico,…
-
Former Baltimore State’s Attorney Marilyn Mosby was sentenced to one year of home detention on Thursday, May 23, 2024, for her convictions related to perjury and mortgage fraud. U.S. District Judge Lydia Kay Griggsby handed down the sentence of three years of supervised release but opted against sending Mosby to prison, despite prosecutors seeking a…
-
A former Venezuelan National Guard officer was sentenced on Thursday, May 24, 2024, to one year and one day in prison for his involvement in a money laundering scheme connected to bribery of foreign officials and fraudulent activities targeting foreign financial institutions. Nepmar Jesus Escalona Enriquez, aged 47, hailing from Fort Lauderdale, Florida, and formerly…
-
A tragic incident from 2020 resurfaced as 20-year-old Kevin Bui pleaded guilty to second-degree murder charges for setting a house on fire over a stolen iPhone, resulting in the death of a family of five in Colorado. According to Denver 7 News, Bui, who was 16 at the time of the crime, sought revenge for…
-
A Puerto Rico legislator and her husband faced sentencing on May 17 for their involvement in a complex scheme involving theft, bribery, and kickbacks spanning several years. María Milagros Charbonier-Laureano, known as Tata, a member of the Puerto Rico House of Representatives, received an eight-year prison sentence, while her husband, Orlando Montes-Rivera, was sentenced to…
-
A 45-year-old Staten Island resident, Vladislav Kotlyar, has been sentenced to two years and nine months in prison on May 17, 2024 for his role in a fraudulent scheme to obtain specialty baby formula. Additionally, he has been ordered to pay approximately $738,000 in restitution and forfeit around $1 million. Court documents reveal that Kotlyar…
Categories
About Us
Follow Us
Never miss a story
Get the latest news straight to your inbox.
Copyright 2025 American Law Reporter. All rights reserved.