All articles tagged with #indictment
The US has charged Venezuelan President Nicolas Maduro with drug trafficking, narco-terrorism, and conspiracy to import cocaine, accusing him of leading a corrupt government involved in extensive drug operations. Maduro and his wife were abducted from Caracas and brought to the US to face trial, with additional charges against several associates, including his son and government officials.
The DOJ's recent indictment of Nicolás Maduro and his family emphasizes political motives, challenging his legitimacy as Venezuela's leader to bypass immunity claims, and expands charges to include various drug cartels designated as terrorist organizations, raising concerns about the political and legal implications of the case.
Singer D4vd is likely to be indicted by a grand jury for the murder of Celeste Rivas, with authorities believing his involvement. The grand jury, which will vote on the indictment, has been hearing witnesses, and the process may take some time, possibly hearing witnesses in February.
Four individuals from Los Angeles have been indicted for allegedly plotting a New Year's Eve bombing targeting Southern California, linked to the anti-capitalist group Turtle Island Liberation Front, with plans to cause extensive destruction and avoid evidence, but they were arrested before executing the attack.
Six alleged members of the Faceworld gang in Chicago have been indicted for participating in a criminal organization involved in 13 murders, shootings, robberies, and other violent crimes, including a notable 2020 shooting at a funeral and social media promotion of gang activities.
A South Carolina pastor, John-Paul Miller, was indicted on federal charges of cyberstalking and making false statements related to his wife Mica Miller's death by suicide in 2024, with allegations including posting her nude photo online and harassing her over a period of time. The case highlights serious issues of domestic abuse and cyber harassment, with Miller scheduled for arraignment in January 2026.
A New Jersey police chief, Carmen Veneziano, faces serious charges including kidnapping and domestic assault after being indicted in Massachusetts for an incident in Boston, leading to his suspension by local authorities.
A South Carolina pastor, John-Paul Miller, has been federally indicted for cyberstalking and harassing his estranged wife, Mica Miller, before her death by suicide in 2024, including posting a nude photo of her online and other abusive behaviors. He faces charges that could lead to up to seven years in prison and a $250,000 fine, with his arraignment scheduled for January 2026.
The founder of bankrupt Irving-based auto lender Tricolor, Daniel Chu, along with other executives, was charged with a seven-year scheme to defraud lenders of nearly a billion dollars through data fabrication and false statements, leading to the company's collapse and bankruptcy, with Chu facing serious federal charges including running a continuing financial crimes enterprise.
Executives of the bankrupt subprime auto lender Tricolor Holdings, including founder and former CEO Daniel Chu, have been charged with orchestrating a years-long fraud scheme involving falsified auto-loan data and collateral misrepresentations, leading to a billion-dollar collapse and bankruptcy, with Chu allegedly extracting over $6 million from the company.
The article discusses the controversy surrounding Lindsey Halligan's attempts to indict New York Attorney General Letitia James, highlighting questions about her authority as U.S. Attorney and the legal procedures involved in resubmitting cases to grand juries, amid conflicting court rulings and unclear approval processes.
President Donald Trump announced he would pardon Democratic Rep. Henry Cuellar, who was indicted on bribery and money laundering charges, claiming the charges were politically motivated. Cuellar, who was surprised by the pardon, thanked Trump and plans to attend a White House event to thank the president personally. The indictment accused Cuellar and his wife of accepting bribes from foreign entities, but Cuellar maintains his innocence. The pardon is part of a series of high-profile clemency actions by Trump.
President Donald Trump announced he is pardoning Democratic Rep. Henry Cuellar and his wife, who were indicted on bribery charges in 2024. This is a developing story, with further updates expected.
President Trump unexpectedly pardoned Democratic Rep. Henry Cuellar, who was indicted on conspiracy and bribery charges, marking an unusual move for a sitting member of Congress from the opposing party.
Former chief of staff to Gov. Gavin Newsom, Dana Williamson, was indicted on federal charges for siphoning campaign funds and falsely claiming luxury expenses as business costs, amid broader political implications for California's 2026 gubernatorial race and Newsom's national ambitions.