Tag: Conspiracy
San Diego woman sentenced for nearly $400M Ponzi scheme
SAN DIEGO — A San Diego businesswoman whose Ponzi scheme bilked hundreds of people out of nearly $400 million was sentenced Wednesday to 15...
G. Gordon Liddy, Watergate mastermind, dead at 90
<p>WASHINGTON — G. Gordon Liddy, a mastermind of the Watergate burglary and a radio talk show host after emerging from prison, died Tuesday at...
No prison time for transgender ex-neo-Nazi in threat case
<p>SEATTLE — A federal judge decided Wednesday not to impose prison time on a former member of a neo-Nazi ring that made threats against...
San Diego woman sentenced for nearly $400M Ponzi scheme
<p>SAN DIEGO — A San Diego businesswoman whose Ponzi scheme bilked hundreds of people out of nearly $400 million was sentenced Wednesday to 15...
Sex trafficking crimes brought against Epstein ex-girlfriend
NEW YORK — Sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case against financier...
Sex trafficking crimes brought against Epstein ex-girlfriend
<p>NEW YORK — Sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case against financier...
Honduran drug trafficker convicted in US trial
NEW YORK — A Honduran man was convicted of drug trafficking in U.S. federal court Monday in a trial that also raised allegations against...
Honduran drug trafficker convicted in US trial
<p>NEW YORK — A Honduran man was convicted of drug trafficking in U.S. federal court Monday in a trial that also raised allegations against...
FCA pleads guilty in plot to enrich Detroit union officials
DETROIT — Automaker FCA US pleaded guilty to conspiracy Monday, admitting that it paid off leaders of the United Auto Workers to try to...
FCA pleads guilty in plot to enrich Detroit union officials
<p>DETROIT — Automaker FCA US pleaded guilty to conspiracy Monday, admitting that it paid off leaders of the United Auto Workers to try to...