GREENBELT — A federal jury began deliberating Tuesday in the trial of an investment adviser charged with orchestrating a multimillion-dollar Ponzi scheme to finance her lavish lifestyle, including spending more than $800,000 for prayers by Hindu priests in India. At ...Read More »
An investment adviser charged with orchestrating a multimillion-dollar Ponzi scheme spent nearly three-quarters of a million dollars on prayers by Hindu priests in India to ward off a federal investigation and save her failing business, according to testimony at her trial this week.Read More »
Supreme Court nominee Brett Kavanaugh acknowledged Thursday he "might have been too emotional" when testifying about sexual misconduct allegations.
Tagged with: Brett Kavanaugh Christine Blasey Ford Dianne Feinstein Donald Trump fbi Heidi Heitkamp Jeff Flake Joe Manchin Lisa Murkowski mitch mcconnell Senate Judciary Committee Susan Collins U.S. Capitol PoliceRead More »
The Senate braced for a crucial initial vote Friday on Brett Kavanaugh's tottering Supreme Court nomination after Majority Leader Mitch McConnell set his polarized chamber on a schedule to decide an election-season battle that has consumed the nation. A showdown roll call over confirmation seemed likely over the weekend.
Tagged with: Bret Kavanaugh Christine Blasey Ford Chuck Grassley Chuck Schumer Deborah Ramirez dick durbin Donald Trump fbi Heidi Heitkamp Jeff Flake Joe Manchin Kellyanne Conway Lisa Murkowski Mike Rounds mitch mcconnell new york times Susan CollinsRead More »
Lawyers for two women who accuse Supreme Court nominee Brett Kavanaugh of sexual misconduct say they fear the FBI is not conducting a thorough investigation, as Republican leaders steer toward a decisive vote on the nomination this week.
Tagged with: Brett Kavanaugh Christine Blasey Ford Christopher Wray Chuck Grassley Chuck Schumer Deborah Ramirez Donald Trump fbi John Clune Julie Swetnick Michael Avenatti mitch mcconnell polygraph senate judiciary committeeRead More »
The White House has given the FBI clearance to interview anyone it wants to by Friday in its investigation of sexual misconduct allegations against Supreme Court nominee Brett Kavanaugh.
Tagged with: Barbara Van Gelder Brett Kavanaugh Charles Ludington Christine Blasey Ford Deborah Ramirez Donald Trump Eric Bruce fbi Howard Walsh Julie Swetnick Leland Keyser Mark Judge Michael Avenatti Patrick Smyth Susan CollinsRead More »
Three men accused of defrauding hundreds of investors in a $364 million Ponzi scheme were arrested Tuesday and charged with wire fraud and money laundering. The U.S. Attorney’s Office in Baltimore announced the arrests Wednesday and unsealed a 14-count indictment ...Read More »
Lawyers for President Donald Trump and his personal attorney, Michael Cohen, told a federal judge in New York on Friday that they believe some of the documents and devices seized from Cohen during an FBI raid are protected by attorney-client privilege, and they want a chance to review the items before prosecutors get to examine them.Read More »