All articles tagged with #legal investigation
Originally Published 11 days ago — by ABC News
The Department of Justice is seeking 400 attorneys to review over 5 million pages of documents related to Jeffrey Epstein, with the process expected to take much of January, amid concerns over resource allocation and delayed disclosures.
Originally Published 25 days ago — by The New York Times
Former Michigan football coach Sherrone Moore is accused of a long history of domestic violence against a female staffer, leading to his arrest on charges including home invasion and stalking; the case remains under investigation with potential for additional charges.
Originally Published 2 months ago — by The Jerusalem Post
Yifat Tomer-Yerushalmi, Israel's former military advocate general, was hospitalized following a medical incident amid ongoing legal issues related to a leak scandal and alleged misconduct, with authorities considering additional restrictions on her release.
Originally Published 3 months ago — by CNBC
A Virginia federal prosecutor is resisting pressure from President Trump to pursue criminal charges against NY Attorney General Letitia James, with no probable cause found for mortgage fraud allegations, amid ongoing political and legal conflicts involving Trump.
Originally Published 3 months ago — by CNN
Former NFL quarterback Mark Sanchez faces a felony battery charge after a stabbing incident in Indianapolis stemming from a dispute over a parking space, which left him hospitalized with stab wounds; the incident involved alcohol and surveillance footage, with ongoing investigations and potential additional charges.
Originally Published 3 months ago — by Hindustan Times
D4vd, a popular singer, has not been accused in the case of Celeste Rivas, a 13-year-old girl found deceased in a Tesla registered to him. An activist and some social media figures defend his innocence amid conspiracy theories, while authorities have yet to release a definitive statement. D4vd has canceled upcoming tours following the incident.
Originally Published 5 months ago — by ABC News
Florida Congressman Cory Mills is accused by an ex-girlfriend of threatening to release explicit videos of her and harm her future partners, with Mills denying the allegations and claiming political attack. The case has been referred to law enforcement for investigation.
Originally Published 5 months ago — by Texas Public Radio | TPR
Texas Attorney General Ken Paxton and his wife are under scrutiny for allegedly falsely claiming multiple homes as their primary residences to secure lower mortgage rates and collect homestead tax breaks, raising legal and ethical questions amid broader political investigations and conflicts.
Originally Published 5 months ago — by NBC News
Belgian police questioned two Israeli army members at a music festival over allegations of violations of international humanitarian law in Gaza, following complaints from advocacy groups, marking a significant step in international accountability efforts amid ongoing Gaza conflict casualties exceeding 59,000.
Originally Published 6 months ago — by New York Post
Soccer star Lamine Yamal's 18th birthday party, featuring entertainers with dwarfism and glamorous attendees, has sparked legal and ethical controversy in Spain, with investigations underway over potential violations of disability laws and allegations of exploitation, despite Yamal sharing highlights of the event on social media.
Originally Published 6 months ago — by Al Jazeera
Lamine Yamal, a young Barcelona football star, is under investigation by Spanish authorities following a complaint about the use of dwarf entertainers at his 18th birthday party, with the complainant alleging exploitation and stereotyping, while performers defend their participation as legal and respectful.
Originally Published 6 months ago — by The New York Times
Thomas Partey, a former Arsenal midfielder, has been charged with multiple counts of rape and sexual assault following a three-year police investigation in the UK. The charges relate to incidents involving three women between 2021 and 2022, and he is scheduled to appear in court. The case has sparked scrutiny of Arsenal's handling of the situation, with criticism over allowing him to continue playing during legal proceedings. The case highlights the complexities and delays often involved in prosecuting serious sexual assault allegations.
Originally Published 1 year ago — by CNN
Three individuals in Argentina face preliminary charges related to the death of former One Direction member Liam Payne, who died after falling from a hotel in Buenos Aires. The charges include abandonment of a person before death and supplying narcotics. Payne had alcohol, cocaine, and an antidepressant in his system, and his injuries were consistent with a fall. The investigation involves a hotel employee and a suspected drug dealer, with authorities reviewing extensive evidence, including video footage and phone data.
Originally Published 1 year ago — by The Associated Press
Crew members of the cargo ship Dali, which crashed into Baltimore's Francis Scott Key Bridge causing a deadly collapse, can leave the U.S. under an agreement that allows them to be questioned later. The crew, from India and Sri Lanka, have been detained since the March 26 incident. The agreement, confirmed by a U.S. District Judge, aims to ensure their availability for depositions in ongoing civil litigation to determine responsibility for the collapse. The case is expected to be complex and lengthy, with significant legal and financial implications.
Originally Published 1 year ago — by USA TODAY
Sean "Diddy" Combs faces serious allegations of violent and abusive behavior towards women and employees, with multiple civil lawsuits and federal investigations underway. Former associates and employees have detailed a history of abuse, including physical assaults and sexual misconduct. Combs has denied the accusations but has apologized to ex-girlfriend Cassie Ventura after a video showed him assaulting her. Federal investigators are reportedly closing in, with potential witnesses being prepared to testify.