U.S. Senate

  • Senate Uncovers Undisclosed Trips By Justice Clarence Thomas From GOP Megadonor

    The Senate Judiciary Committee’s ethics investigation has revealed that Supreme Court Justice Clarence Thomas did not disclose three private jet trips funded by GOP megadonor Harlan Crow. This finding follows Thomas’ recent amendment of his financial disclosure to include previously unreported vacations provided by Crow. Announced on Thursday, June 13, 2024, the committee’s findings were…

  • 2 Chinese Nationals Arrested For Laundering At Least $73 Million Through Shell Companies

    An indictment was unsealed in the Central District of California on Thursday, May 16, 2024, charging two Chinese nationals alleging they played leading roles in a scheme to launder proceeds from cryptocurrency investment scams. Daren Li, 41, a dual citizen of China and St. Kitts and Nevis, and a resident of China, Cambodia, and the…