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Showing posts with the label criminal

Judge sets 2024 date for Trump's criminal trial in Stormy Daniels case

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A New York City judge has set a trial date of March 25, 2024, for former President Donald Trump's criminal trial on charges of falsifying business records. A New York City judge has set a trial date of March 25, 2024, for former President Donald Trump's criminal trial on charges of falsifying business records. The former president appeared, virtually, in a Manhattan court Tuesday before the judge presiding over his criminal case. Trump, sitting side-by-side with his attorney Todd Blanche, his hands folded on the table, scowled into the camera when Judge Juan Merchan announced the trial date, possibly because the date conflicts with the GOP primary calendar as Trump seeks to reclaim the presidency. MORE: Judge in Trump criminal case issues protective order to prevent sharing of evidence Merchan has previously indicated that no one associated with the case is allowed to schedule anything that would co NFL ict with the trial , which would seemingly including any campaign appeara...

Rep. George Santos has been criminally charged. Here's what prosecutors say he did.

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Rep. George Santos has been indicted on 13 counts related to COVID unemployment aid, lying to the House of Representatives and a scheme to receive campaign donations. A federal grand jury has indicted Rep. George Santos, R-N.Y., on 13 counts centering around three alleged schemes, according to court documents. The congressman, who was sworn into office in January, was taken into custody Wednesday morning on Long Island. Santos is charged with five counts of wire fraud in what prosecutors allege was a fraudulent political contribution solicitation scheme. He's charged with two counts of unlawful monetary transactions for allegedly transferring donations he received for his political campaign to accounts he controlled before spending them on personal purchases, according to the indictment. He is charge d with one count of theft of public money and two more counts of wire fraud for allegedly fraudulently applying for and receiving unemployment benefits during the pandemic. MORE: Georg...