#federalprosecutors — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #federalprosecutors, aggregated by home.social.
-
https://www.europesays.com/dk/165842/ Suspected spy accused of giving info to Russian intelligence in Berlin #berlin #FederalCourtOfJustice #FederalProsecutors #Germany #Intelligence #Karlsruhe
-
#FederalProsecutors secure #GuiltyVerdict in case of #Trumpworld #SPAC Board Member for alleged $22 million #InsiderTrading scheme . #HedgeFund racketeer #BruceGarelick found guilty of all five of the federal #conspiracy and #SecuritiesFraud charges against him for using his seat on the board of #DigitalWorld Acquisition Corporation to "betray trust" and ethical obligations and clue in others on upcoming profitable #merger with #DJT's #TruthSocial venture.
Incidentally shares of #TrumpMedia traded up more than 10% to $54.45 as of 3:30 p.m yesterday bringing the stock to a high not seen since late March.
https://www.law.com/dailybusinessreview/2024/05/09/ex-board-member-of-trump-media-spac-merger-partner-is-guilty-in-insider-trading-case/ #CrimeNews #SEC #SDNY
-
FTX Founder’s Expert Witnesses Face Exclusion in Fraud Trial - The U.S. Department of Justice filed a motion on Monday seeking to bar all seven o... - https://news.bitcoin.com/ftx-founders-expert-witnesses-face-exclusion-in-fraud-trial/ #cryptocurrencymarket #departmentofjustice #federalprosecutors #sambankman-fried #campaignfinance #cryptoexpertise #expertwitnesses #internalsystems #termsofservice #josephpimbley #bradleysmith #lawrenceakka #petervinella #thomasbishop #courtfiling #motion