#criminal-conspiracy

[ follow ]
France news
fromwww.theguardian.com
1 day ago

Nicolas Sarkozy back in court for fresh trial over alleged Libya funding

Nicolas Sarkozy faces a fresh appeal trial over allegations of receiving illegal election campaign funding from Libya's Gaddafi regime during his 2007 presidential campaign.
UK news
fromwww.independent.co.uk
2 weeks ago

Gang jailed for drone smuggling scheme likened to Uber Eats for prisoners'

A gang orchestrated drone deliveries of drugs, weapons, and phones into UK prisons, operating like a delivery service for inmates between December 2024 and February 2025.
US news
fromNewsday
2 weeks ago

9 indicted for 'increasingly violent' 17-day crime spree in Suffolk and elsewhere

Nine men were indicted for a 17-day crime spree involving automotive burglaries, armed carjackings, and home invasions across Suffolk County, the Hudson Valley, and Florida, stealing tens of thousands of dollars.
Miscellaneous
fromwww.theguardian.com
2 weeks ago

Mafia accused of using Naples hospital for fraud and illegal transport of corpses

Italian police arrested four people for a Camorra plot to commit insurance fraud, control hospital services, and illegally transport corpses through infiltration of Naples hospital staff.
Law
fromwww.theguardian.com
1 month ago

Cop City case could trigger more charges against US protesters, attorney says

Georgia appealed dismissal of conspiracy charges against 61 Cop City defendants, extending a major RICO and domestic-terrorism legal battle with potential national precedent.
fromABA Journal
1 month ago

Feds charge players, gamblers in conspiracy to fix college basketball games

Federal prosecutors have unveiled a betting ring involving NCAA and Chinese Basketball Association game fixing, charging 26 people, including current and former college basketball players. The case involves gamblers placing bets and bribing players with large cash payouts for underperforming during a game, even texting players pictures of stacks of money if they complied. U.S. Attorney David Metcalf said the investigation is ongoing and shows a "significant corruption of the integrity of sports," according to coverage in APNew.com.
US news
fromwww.npr.org
2 months ago

Capitol riot 'does not happen' without Trump, Jack Smith told Congress

The Jan. 6., 2021 riot at the U.S. Capitol "does not happen" without Donald Trump, former special counsel Jack Smith told lawmakers earlier this month in characterizing the Republican president as the "most culpable and most responsible person" in the criminal conspiracy to overturn the results of the 2020 election. The Republican-led House Judiciary Committee released on Wednesday a transcript and video of a closed-door interview Smith gave about two investigations of Trump.
US politics
US politics
fromwww.mediaite.com
2 months ago

BREAKING: Jack Smith Claims He Had Proof Beyond Reasonable Doubt' That Trump Conspired to Overturn 2020 Election

Investigators had proof beyond a reasonable doubt that President Donald Trump criminally conspired to overturn the 2020 presidential election.
#nicolas-sarkozy
France news
fromwww.theguardian.com
4 months ago

Nicolas Sarkozy enters prison to begin five-year sentence over campaign funds

Nicolas Sarkozy began serving a five-year prison sentence after conviction for criminal conspiracy to obtain 2007 campaign funds from Muammar Gaddafi's Libyan regime.
fromSFGATE
5 months ago

California biotech tycoon found guilty of orchestrating rival's murder

Gumrukcu, a magician-turned-scientist who admitted to buying his medical degree from a Russian university, lived in a Hollywood mansion and partied with Oscar winners and movie producers, according to VTDigger. He stood to make millions from the merger of his biotech company Enochian BioSciences. "Dr. Gumrukcu is one of those rare geniuses that is not bound by scientific discipline or dogma. He sees connections and opportunities often missed," Enochian Vice Chairman Mark Dybul said in a 2019 news release.
US news
SF politics
fromwww.mercurynews.com
7 months ago

Five Bay Area residents arrested for allegedly posing as FBI agents to rob Oregon shipping company

Five Bay Area residents were indicted for impersonating FBI agents to rob a reshipping business in Oregon.
US politics
fromSFGATE
7 months ago

Arrest made in robbery ring that nabbed $4 million, bombed Target ATM

A man was arrested for ATM robberies totaling over $4 million along the West Coast.
#murder
fromsfist.com
7 months ago
US news

Four of Five Suspects Have Reportedly Already Pleaded Guilty in Shooting of UC Berkeley Professor in Greece

fromsfist.com
7 months ago
US news

Four of Five Suspects Have Reportedly Already Pleaded Guilty in Shooting of UC Berkeley Professor in Greece

NYC politics
fromESPN.com
7 months ago

Pawn shop owner admits to fencing Burrow items

A pawn shop owner pleaded guilty to buying and selling luxury items stolen from athletes, contributing to a significant burglary operation.
US politics
fromwww.mercurynews.com
8 months ago

Former California CBP officer admits allowing drugs through port of entry

A former U.S. Customs officer pled guilty to drug trafficking conspiracy, allowing narcotics to pass through inspection lanes at the Tecate Port of Entry.
Brooklyn
fromBKReader
8 months ago

Brooklyn Residents Part of DOJ's National Heath Care Fraud Takedown

Seven Brooklyn residents face charges in a massive healthcare fraud scheme totaling $10.6 billion in false claims to Medicare and Medicaid.
fromDatabreaches
9 months ago
US news

Romanian Citizen Pleads Guilty to 'Swatting' Numerous Members of Congress, Churches, and Former U.S. President

Thomasz Szabo pleads guilty for leading a swatting ring targeting officials, religious institutions, and journalists with bomb threats.
Boston real estate
fromBoston.com
10 months ago

Booker in high-end brothel ring sentenced, may get deported, says U.S. Attorney

A Korean national was sentenced to one year in prison for his role in a high-end prostitution network.
[ Load more ]