Tag

Guiltyplea

All articles tagged with #guiltyplea

Kilmar Abrego Garcia Faces Possible Deportation to Uganda Amid Legal Proceedings
legal6 months ago

Kilmar Abrego Garcia Faces Possible Deportation to Uganda Amid Legal Proceedings

Kilmar Abrego Garcia's attorneys allege that the U.S. government is coercing him to accept a guilty plea or face deportation to Uganda, after he refused to be deported to Costa Rica, despite assurances from Costa Rican authorities. The case involves complex immigration and criminal charges, with accusations of government pressure and potential threats to his safety if deported to Uganda.

"Guilty Pleas in Insider Trading Case Linked to Trump Media Merger"
legalcrime1 year ago

"Guilty Pleas in Insider Trading Case Linked to Trump Media Merger"

Two men, Michael and Gerald Shvartsman, pleaded guilty to insider trading in securities related to the merger of Trump Media & Technology Group (TMTG) with a blank-check company. They illegally traded on inside information, making a total of $22 million in illegal profit. The company's shares have been volatile, and Trump's stake is currently worth about $4 billion. The Shvartsmans are scheduled to be sentenced on July 17, and the average prison sentence for federal fraud cases in the U.S. last year was around two years.

"Trump Media Investors Plead Guilty to Insider Trading Scheme"
legalcrime1 year ago

"Trump Media Investors Plead Guilty to Insider Trading Scheme"

Two investors in Trump Media, Michael and Gerald Shvartsman, pleaded guilty to securities fraud in connection with an insider trading scheme related to the merger of Digital World Acquisition Corporation and Trump Media & Technology Group. The brothers, along with a third individual, allegedly made over $22 million in illegal profits by trading on nonpublic information about the impending deal. The frenzy on Wall Street began after former President Donald Trump revealed plans to merge his new social media business with a special purpose acquisition company. The guilty pleas serve as a reminder of the consequences of corrupting the integrity of the stock market, and the Trump Media merger finally closed last week, leading to a surge in share price and a financial windfall for Trump.

"Former Republican Candidate Pleads Guilty to Assaulting Officer in Capitol Riot"
crime-and-politics2 years ago

"Former Republican Candidate Pleads Guilty to Assaulting Officer in Capitol Riot"

Former Republican legislative candidate Matthew Brackley pleaded guilty to assaulting law enforcement officers during the January 6 Capitol insurrection, where he entered the building and pushed past police officers. He will be sentenced in May and faces a maximum penalty of eight years in prison. Brackley's defense lawyer stated that his client has accepted full responsibility for his actions, which he deeply regrets. The violent storming of the Capitol delayed the certification of Joe Biden's victory and led to several deaths among police, with former President Trump facing a related federal criminal case.