Posts Tagged ‘indicted’

Nothing to declare? Two French-Israelis indicted on money laundering charges

In a rare money-laundering-related indictment, Israeli prosecutors have charged two French-Israelis, Adam Ivgi, 33, and Yonatan Yehuda Sisley-Chikli, 34, with violating the income reporting clause of Israel’s anti-money laundering law after an associate allegedly smuggled millions of Euros into Israel on their behalf. The indictment, filed late last month, highlights how some new immigrants and […]

WATCH: Cop Caught on Video Punching Man in Head 12 Times Indicted on Federal Crimes

A federal grand jury has indicted a Camden County police officer who was caught on video punching a man 12 times in the head after stopping him on a Camden street in February. The U.S. Attorney’s Office announced Friday that a grand jury found evidence that Officer Nicholas Romantino, 25, of Egg Harbor Township, violated […]

Nancy Pelosi Wants New Law Allowing Sitting Presidents to Be Indicted

House Speaker Nancy Pelosi wants a new law that allows for a sitting president to be indicted amid ongoing pressure from the Democratic party to impeach President Trump. “I do think that we will have to pass some laws that will have clarity for future presidents. [A] president should be indicted, if he’s committed a […]

Matthew Whitaker: Andrew McCabe to Be Indicted ‘Imminently’

Former Acting Attorney General Matthew Whitaker has warned that Andrew McCabe is about to be indicted on federal charges ‘imminently’. Whitaker told Fox News that McCabe’s lawyers’ meeting with Deputy Attorney General [DAG] Jeffrey Rosen appears to have been what’s known as a “DAG appeal.” Whitaker said “sophisticated defense lawyers” ask for the meetings “to […]

Jordanian citizen indicted in Israel for plot to kill IDF soldier

Israeli prosecutors on Monday charged a 21-year-old Jordanian man who attempted to knife a police officer and confessed to planning to stab an IDF soldier last month. The indictment filed at the Haifa District Court charged Mohammad Maslah with planning to carry out a deadly terror attack, aggravated assault and other charges. The indictment called […]

Israel’s deputy health minister must be indicted for helping sex offender avoid justice – police

Malka Leifer was the principal of the Adass Israel Jewish religious school in Melbourne until she fled to Israel to escape accusations of at least 74 cases of child sex abuse involving at least eight victims. Since 2014, she has faced dozens of hearings as Australia attempts to secure her extradition, with the final decision […]

1,700 People Indicted, Arrested in Massive Nation-Wide Human Trafficking Sweep

(Support Free Thought) – (TCS) The U.S. Department of Justice (DOJ) is cracking down on the multi-billion dollar business of human trafficking in the U.S. In June, 1,700 people were arrested nationwide for allegedly committing child sex and exploitation crimes as part of a nationwide DOJ initiative called, “Operation Broken Heart.” […]

Rudy Giuliani: 5 Obama Officials WILL Be Indicted

Trump Attorney Rudy Giuliani has warned that at around 3-5 Obama officials will be indicted for their roles in the Spygate scandal. The former New York Mayor joined Judge Jeanine Pirro on Saturday night to discuss the coup attempt against Trump: TRANSCRIPT: Rudy Giuliani: “Attorney General Barr is very upset by what they did. Even […]

Rapper Indicted for Funneling $21M of Foreign Cash into Obama’s Presidential Campaign

Pras Michel was indicted Friday for illegally funneling millions of dollars of foreign money into Barack Obama’s 2012 presidential campaign. The Justice Department accused The Fugee’s rapper of funneling money to pro-Obama super PACs without disclosing the origins of the money, which was reportedly tied to Malaysian businessman, Jho Low. Thegatewaypundit.com reports: Jho Low was […]

Ultra-Liberal Judges Are Now Getting Indicted for Helping Illegal Alien Criminals Evade Law Enforcement

  Newton District Court   Massachusetts judge, trial court officer accused of helping fugitive immigrant evade ICE officer Judge Shelley Joseph suspended without pay WCBV5ABC BOSTON — Federal authorities are charging a Massachusetts District Court judge and a trial court officer with obstruction of justice and other crimes, according to an indictment obtained by 5 […]

Netanyahu to be indicted on bribery charges. Here’s what you need to know

The indictment would mark the first time in Israeli history that a sitting prime minister has been charged with a crime. By +972 Magazine Staff Prime Minister Benjamin Netanyahu delivers a statement to the media in Kfar Maccabiah, Ramat Gan on February 21, 2019. (Tomer Neuberg/Flash90) Attorney General Avichai Mandelblit announced his intention […]

School Cops Indicted For Beating 14-Year-Old To Bloody Pulp

Two Louisiana cops have been indicted after they were caught on camera beating a 14-year-old school student to a bloody pulp. Video footage of the attack was leaked last month by an insider at a Louisiana Middle school. It shows a school cop slamming a student to the ground and relentlessly pummeling his face. Thefreethoughtproject.com […]

How They Do It– ‘Trump could be indicted in 2021 — unless he’s re-elected’

Enter your email address to subscribe to this blog and receive notifications of new posts by email. Join 6,004 other followers Source Article from https://theuglytruth.wordpress.com/2018/12/12/how-they-do-it-trump-could-be-indicted-in-2021-unless-hes-re-elected/ Related Posts Netanyahu will fall in September, experts predict — unless Trump releases peace plan! Benjamin Netanyahu’s long reign as Israel’s prime minister will likely end after the September election, […]

David Icke Explains Why George H. W. Bush Should Have Been Indicted Before He Died

…I cannot fully escape the regret I feel that another bloodline family member who has perpetrated great and horrific crimes against humanity has moved on without having to make himself accountable to the world, and in the process reveal the means and motives of the bloodline family rule of the planet to enable humanity to […]

Clinton Foundation-Connected Law Firm Indicted For Money Laundering

Federal prosecutors have indicted four men at Clinton Foundation-connected law firm “Mossack Fonseca” with an array of fraud and money laundering charges.  The charges, which include Conspiracy to Defraud the United States, Conspiracy to Commit Wire Fraud, Conspiracy to Commit Tax Evasion, Wire Fraud, and Money Laundering Conspiracy, come three years after the leak of the […]

Chemical company Arkema indicted for Hurricane Harvey toxic chemical release

     Top managers at French multinational Arkema could face up to five years in prison after the company was indicted for “reckless” emissions of toxic chemicals from its Houston, Texas plant during last year’s Hurricane Harvey. The Harris County court grand jury ruled that Richard Rowe, the CEO of the Paris-based company, and Leslie Comardelle, […]

Prosecutor says case against indicted FBI agent is all about ‘integrity’

The case against indicted FBI agent W. Joseph Astarita rests on officer accountability, a federal prosecutor told jurors Wednesday. Astarita stands accused of falsely denying that he fired two shots at the truck of  Robert “LaVoy” Finicum, the spokesman for the 2016 armed takeover of the Malheur National Wildlife Refuge in southeastern […]

12 Russians indicted for meddling in 2016 US election

Enter your email address to subscribe to this blog and receive notifications of new posts by email. Join 5,959 other followers Source Article from https://theuglytruth.wordpress.com/2018/07/14/12-russians-indicted-for-meddling-in-2016-us-election/ Related Posts Elon Musk salutes ‘silver-tongued’ Russians who made cheeky music video in his honor… but will he come to their business forum? Organizers of the ‘Act Small’ conference bought […]

Former Clinton Aide Indicted For Child Sex Trafficking

One of Hillary Clinton’s closest aides has been indicted on child trafficking charges as part of an investigation into an elite Hollywood pedophile ring. Clare Bronfman, the heiress to Seagrams fortune, is set to face prosecutors in July as part of the NXIVM child sex cult case. Bronfman invested $150 million of her fortune into […]

Sara Netanyahu finally indicted on fraud charges for ordering $100k worth of meals from gourmet restaurants while cook was on staff

     Sara Netanyahu, the wife of Prime Minister Benjamin Netanyahu, was indicted on Thursday for alleged “systematic fraud” involving hundreds of thousands of shekels in connection with meal expenses incurred at the Prime Minister’s Residence. Sara Netanyahu was charged along with Ezra Saidoff, a former deputy director general of the Prime Minister’s Office. The two […]

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