Trend Results : Criminal Investigation

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US investigation into BAE Saudi arms deal watered down, leaked memo suggests

Document seen by the Guardian suggests US law firm influenced investigation into £43bn deal between UK and Saudi Arabia The outcome of a US criminal investigation into alleged bribery in a £43bn arms deal between Britain and Saudi Arabia was watered down following a secret lobbying campaign, according to a leaked document. Show More Summary

Bob Mueller Is Still Investigating

The latest: Rick Gates done gone and flipped, folks. And he must have flipped good. The lead Russia investigator asked a federal court in Alexandria, Virginia Tuesday to dismiss a series of criminal charges against Gates, including tax and bank fraud, in exchange for his guilty plea and testimony in the wider probe into the 2016 presidential […]

Was the FBI a Victim, An Accomplice, or Just Dumb?

FBI Director James Comey pauses while making a statement at FBI Headquarters in Washington, Tuesday, July 5, 2016. Comey said the FBI will not recommend criminal charges in its investigation into Hillary Clinton’s use of a private email server while secretary of state. Show More Summary

Mennonite investigator remains jailed after court ruling

last weekNews : The Lookout

DENVER (AP) — A Colorado criminal defense investigator who refused to testify for the prosecution in a death penalty case because she says it's against her Mennonite faith will remain jailed after an appeals court on Friday ruled against her request to testify under alternative conditions.

Fox News report convinces Trump to call for new investigation of Hillary Clinton’s ‘criminality’

2 weeks agoNews : The Raw Story

In a Tuesday tweet, President Donald Trump seemed to gleefully cite Fox News’s Judge Andrew Napolitano for the assumption that the Justice Department is hiding evidence of illegal activity by former Secretary Hillary Clinton. “He’s got a very good point. Somebody in the Justice Department has...

Harvey Weinstein Living the Good Life in Exile

Harvey Weinstein is reportedly living the good life even as he spends his days in exile from Hollywood while facing criminal investigations in three cities. Per the Los Angeles Times, the mega-producer turned Tinsel Town pariah has been spending a great deal of his time—and money—in the Phoenix...

Amid criminal investigation, sex scandal, Gov. Greitens cites Breitbart and blames Soros

2 weeks agoNews : USAToday: News

The Republican governor promoted a Breitbart piece Monday that alleges a liberal billionaire is behind his indictment.        

Brazil prosecutor asks top court to prevent police chief interfering in Temer case

BRASILIA (Reuters) - Brazil's top prosecutor on Monday requested the Supreme Court issue an order to prevent the head of the federal police from interfering in a criminal investigation that could result in new corruption charges against President Michel Temer.

The Charges in the Mueller Investigation

3 weeks agoNews : NYTimes: News

Since Robert S. Mueller III was appointed as special counsel, he has issued more than 100 criminal counts against 19 people and three companies.

Prominent Iowa AAU coach out amid pornography investigation

3 weeks agoNews : USAToday: News

A prominent AAU basketball coach has left his organization amid an Iowa criminal investigation into secret video recordings of nude teenagers        

CNN’s Toobin mocks ex-Trump aide for ‘ridiculous, self-pitying’ statement: He ‘pleaded guilty is because he’s a criminal

3 weeks agoNews : The Raw Story

CNN’s Jeffrey Tobin on Friday mocked Rick Gates for his “ridiculous, self-pitying” statement after the former Donald Trump aide pleaded guilty in special counsel Robert Mueller’s Russia investigation. “The reason Rick Gates pleaded guilty is because he’s a criminal,” Toobin said. “And because...

Nashville Mayor Megan Barry Alleged Nude Pics Found On Police Bodyguard’s Phone, Investigators Say

New evidence has reportedly emerged in connection with the criminal probe surrounding the extramarital affair between Nashville Mayor Megan Barry and the head of her security detail, Nashville PD Sergeant Robert Forrest. In a January...Show More Summary

Doctor at County-USC hospital says she was sexually assaulted by a fellow physician, prompting sheriff's inquiry

Allegations by a doctor at L.A. County-USC Medical Center that a fellow physician sexually assaulted her in the hospital have become the subject of a months-long criminal investigation. Dr. Meena Zareh, a graduate of USC’s medical school who was then in a residency program at the hospital, told...

Mueller Knows How to Keep a Secret

BuzzFeed News: “More than nine months into special counsel Robert Mueller’s investigation — the most-watched, most-speculated-about criminal probe in recent history — his office continues to unveil new criminal charges that catch the press, the public, and the political world [...]

Dirty Cop Mueller Investigating Whether Manafort Promised Chicago Banker Trump Admin Job in Exchange For Loans

Mueller is on the march and he just hit former Trump campaign chairman Paul Manafort with new criminal charges, according to Reuters. Dirty cop Mueller is also investigating whether Manafort promised a banker a job in the Trump administration in exchange for loans. Show More Summary

New woes for Netanyahu as associates probed in fresh graft cases

Israeli police said on Tuesday that two associates of Prime Minister Benjamin Netanyahu were suspected of offering a judge promotion in return for closing a criminal case against the premier's wife. The new investigation stemmed from...Show More Summary

Netanyahu Faces New Accusations: Did His Adviser Try to Bribe a Judge?

3 weeks agoNews : NYTimes: News

Prime Minister Benjamin Netanyahu was already accused of accepting nearly $300,000 in bribes. The latest allegations could amount to obstruction of a criminal investigation.

Blac Chyna will ask police to investigate leaked sex tape: 'This is a criminal matter'

3 weeks agoNews : USAToday: News

Rob Kardashian's ex will ask police to investigate Monday's online leak of a sex tape.        

He's facing possibility of criminal charges, but Israel's Netanyahu acts as if nothing is amiss

Just days ago, Israeli police recommended that Benjamin Netanyahu be indicted in two corruption cases. But on the first weekend after the bombshell development in the investigation into alleged wrongdoing, Netanyahu isn’t holed up with lawyers or keeping a low profile. Instead, he’s hobnobbing...

Izzo won't address investigation into freshman

Michigan State coach Tom Izzo declined to discuss a criminal sexual conduct allegation against freshman Brock Washington, who is the subject of a police investigation.

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