#federalprosecutors — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #federalprosecutors, aggregated by home.social.
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The Restaurant Owner Received $866,500 in Pandemic Relief and Put $262,145 Into Real Estate. He Pleaded Guilty https://www.diningandcooking.com/us/3223/ #Alabama #AlabamaDining #AlabamaFood #AlabamaGroceryStores #AlabamaRestaurants #CamposReyes #COVIDReliefPrograms #FederalProsecutors #MoneyLaundering #OfficeForTheMiddleDistrictOfAlabama #Opelika #plea #ppp #ReliefFunds #ReliefMoney #WireFraud
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The Restaurant Owner Received $866,500 in Pandemic Relief and Put $262,145 Into Real Estate. He Pleaded Guilty https://www.diningandcooking.com/us/3223/ #Alabama #AlabamaDining #AlabamaFood #AlabamaGroceryStores #AlabamaRestaurants #CamposReyes #COVIDReliefPrograms #FederalProsecutors #MoneyLaundering #OfficeForTheMiddleDistrictOfAlabama #Opelika #plea #ppp #ReliefFunds #ReliefMoney #WireFraud
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The Restaurant Owner Received $866,500 in Pandemic Relief and Put $262,145 Into Real Estate. He Pleaded Guilty https://www.diningandcooking.com/us/3223/ #Alabama #AlabamaDining #AlabamaFood #AlabamaGroceryStores #AlabamaRestaurants #CamposReyes #COVIDReliefPrograms #FederalProsecutors #MoneyLaundering #OfficeForTheMiddleDistrictOfAlabama #Opelika #plea #ppp #ReliefFunds #ReliefMoney #WireFraud
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The Restaurant Owner Received $866,500 in Pandemic Relief and Put $262,145 Into Real Estate. He Pleaded Guilty https://www.diningandcooking.com/us/3223/ #Alabama #AlabamaDining #AlabamaFood #AlabamaGroceryStores #AlabamaRestaurants #CamposReyes #COVIDReliefPrograms #FederalProsecutors #MoneyLaundering #OfficeForTheMiddleDistrictOfAlabama #Opelika #plea #ppp #ReliefFunds #ReliefMoney #WireFraud
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‘Rule Of Law’ Administration Keeps Losing Cases Because It Has No Respect For The Rule Of Law
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Interim US Attorney Ed Martin announced dismissal this afternoon of roughly 80 #FBI #federalprosecutors #DOJ #attorneys who worked on #CapitolRiots cases #jan6th in #DC office over past 4 yrs two...cuts amount to about 8% of office’s prosecutors. Combined with a recently announced freeze on #hiring #promotions, the openings will have impacts across office’s #civil #appellate #SuperiorCourt and #violentcrime divisions, where some prosecutors had been previously reassigned. https://www.washingtonpost.com/dc-md-va/2025/01/31/jan6-prosecutors-fired-dc-martin/
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Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited - A Bloomberg article, citing “people familiar with the case,” reveals that FTX’s co... - https://news.bitcoin.com/report-ftx-co-ceo-ryan-salame-in-plea-deal-talks-private-jet-may-be-forfeited/ #cryptocurrencyexchange #federalprosecutors #avabenny-morrison #marylandresidence #legalproceedings #alamedaresearch #carolineellison #bankman-fried #luxuryassets #negotiations #nishadsingh #forfeiture