Tag: Indictments
Ex-California man charged with $14M boiler room scam
SANTA ANA, Calif. — A former Southern California man was charged Wednesday with running a “boiler room" scheme that bilked more than 100 investors...
Ex-California man charged with $14M boiler room scam
<p>SANTA ANA, Calif. — A former Southern California man was charged Wednesday with running a “boiler room" scheme that bilked more than 100 investors...
Turkish high court rejects bid to close opposition party
ANKARA, Turkey — Citing procedural deficiencies, Turkey’s highest court on Wednesday rejected an indictment by a top prosecutor seeking to disband the country’s opposition...
Turkish high court rejects bid to close opposition party
<p>ANKARA, Turkey — Citing procedural deficiencies, Turkey’s highest court on Wednesday rejected an indictment by a top prosecutor seeking to disband the country’s opposition...
2 ex-Texas sheriff deputies indicted in Black man’s death
AUSTIN, Texas — Two former Texas sheriff's deputies were arrested Tuesday on manslaughter charges in the 2019 death of a man who was shocked...
2 ex-Texas sheriff deputies indicted in Black man’s death
<p>AUSTIN, Texas — Two former Texas sheriff's deputies were arrested Tuesday on manslaughter charges in the 2019 death of a man who was shocked...
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...
Prosecutors add 3 fraud charges against Missouri lawmaker
LIBERTY, Mo. — A Missouri state lawmaker already indicted on 20 charges related to a fraud scheme involving medical treatments now faces three more...
Prosecutors add 3 fraud charges against Missouri lawmaker
<p>LIBERTY, Mo. — A Missouri state lawmaker already indicted on 20 charges related to a fraud scheme involving medical treatments now faces three more...