Binghui Liu, a citizen of China formerly residing in San Jose, has been charged with a money laundering conspiracy. Source link Read more »
Two federal grand jury indictments were unsealed in San Diego against five alleged Sinaloa Cartel money launderers. Source link Read more »
Daniel Hooker, 36, of Los Angeles, has been sentenced to 27 months in prison for his role in a money laundering conspiracy. Source link Read more »
Logan Guminski (Marion County Sheriff’s Office). A Florida woman was recently arrested after she allegedly sexually abused her Chihuahua on video for profit, police in the Sunshine State say. Logan Nichole Guminski,... Read more »
Home Daily News Citing ‘anti-democratic takeover’ by ‘activist’… Civil Procedure Citing ‘anti-democratic takeover’ by ‘activist’ plaintiffs, Trump seeks money bond for injunction requests By Debra Cassens Weiss March 13, 2025, 3:38 pm... Read more »
Share copy link Left: Amy Downs (Limestone Sheriff’s Office). Right: Downs, known on TikTok as slotmachinequeen or slot_7.0, allegedly scammed people out of nearly $1 million after running a fake charity (TikTok).... Read more »
Home Daily News Don’t give money to law schools unless they… Law Schools Don’t give money to law schools unless they teach originalism, conservative federal appeals judge says By Debra Cassens Weiss... Read more »
Inset left: Virginia McCullough. Inset right: ugh, inset on the left; Lois and John McCullough. Background: The McCullough family home (Essex Police). A woman who murdered her parents and then feasted on... Read more »
Former mayor of New York Rudy Giuliani leaves the federal courthouse in Washington on Monday, Dec. 11, 2023 (AP Photo/Jose Luis Magana). Rudy Giuliani is asking a federal judge in New York... Read more »
Home Daily News Prosecutors seek to revoke Alex Murdaugh’s… Criminal Justice Prosecutors seek to revoke Alex Murdaugh’s federal plea deal over $6M in missing money By Debra Cassens Weiss March 27, 2024,... Read more »