Tag

Legalcrime

All articles tagged with #legalcrime

Billionaire Hinduja Family Jailed for Exploiting Staff at Swiss Villa

Originally Published 1 year ago — by NDTV

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Source: NDTV

Four members of the Hinduja family, Britain's richest, were sentenced to over four years in jail by a Swiss court for exploiting Indian staff at their Geneva mansion. Although acquitted of human trafficking, they were convicted on other charges related to underpaying and restricting the freedom of their employees. The family denied the allegations, claiming the prosecution aimed to target them unfairly. Despite reaching a confidential settlement with the accusers, the prosecution pursued the case due to its severity.

Hunter Biden's Trial Highlights Drug Abuse and Family Struggles

Originally Published 1 year ago — by Al Jazeera English

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Source: Al Jazeera English

Hunter Biden's ex-girlfriend testified about his crack cocaine addiction at his trial, where prosecutors aim to prove he lied about his drug use to illegally buy a gun in 2018. The defense argues there is no evidence he was using drugs at the time of the purchase. If convicted, Biden faces up to 25 years in prison.

Hunter Biden Trial: Explosive Testimonies on Drug Use and Turmoil

Originally Published 1 year ago — by The Washington Post

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Source: The Washington Post

The trial of Hunter Biden in Wilmington, Delaware, has revealed intimate details of his family's struggles with his drug addiction. Testimonies from his ex-wife Kathleen Buhle and former girlfriend Zoe Kestan have painted a picture of Biden's severe drug use and its impact on his family. The case centers on allegations that Biden lied about his drug use on a federal form when purchasing a gun in 2018. The trial has been emotionally taxing for the Biden family, with various members attending and testifying, while President Biden has not been present.

Hunter Biden Gun Trial Begins Amid Controversy and Family Support

Originally Published 1 year ago — by The Washington Post

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Source: The Washington Post

Jury selection for Hunter Biden's trial on felony gun charges highlighted the U.S. drug epidemic, with many prospective jurors sharing personal stories of addiction. The trial, which could last up to two weeks, involves allegations that Biden falsely claimed not to be a drug user when purchasing a firearm in 2018. The case has drawn significant attention due to its timing, just months before President Biden seeks re-election, and its potential to delve into deeply personal aspects of the Biden family's past.

Minnesota Prosecutor Reluctantly Drops Murder Charge Against Trooper

Originally Published 1 year ago — by The Associated Press

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Source: The Associated Press

Hennepin County Attorney Mary Moriarty, elected on a platform of police accountability, has reluctantly dropped murder charges against State Trooper Ryan Londregan, who fatally shot Ricky Cobb II during a traffic stop. Moriarty cited new evidence and defense claims that made the case difficult to prove. The decision has sparked criticism and debate over the politicization of the criminal justice system and the challenges of prosecuting police officers.

Hennepin County Drops Murder Charges Against Trooper Ryan Londregan

Originally Published 1 year ago — by KSTP

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Source: KSTP

Hennepin County Attorney Mary Moriarty announced the dismissal of charges against Minnesota State Trooper Ryan Londregan in the fatal shooting of Ricky Cobb II, citing new evidence that made it difficult to prove Londregan's actions were unauthorized. The decision has sparked strong reactions from both legal teams and Cobb's family, who call the move a miscarriage of justice and demand further transparency and accountability.

MicroStrategy Founder Settles $40M DC Tax Fraud Case

Originally Published 1 year ago — by PoPville

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Source: PoPville

Michael J. Saylor and MicroStrategy, Inc. will pay $40 million to settle a tax fraud lawsuit by the DC Attorney General's Office, marking the largest income tax fraud recovery in DC history. The lawsuit alleged Saylor evaded over $25 million in taxes by falsely claiming residency in lower-tax states while living in DC. The case was the first under updated DC False Claims Act provisions allowing for greater tax fraud enforcement.

Charges Dropped Against Minnesota Trooper in Ricky Cobb Shooting

Originally Published 1 year ago — by NBC News

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Source: NBC News

Prosecutors in Minnesota plan to dismiss murder and manslaughter charges against Trooper Ryan Londregan, who fatally shot Ricky Cobb II during a traffic stop, citing new video analysis and defense testimony suggesting Londregan believed Cobb was reaching for a firearm. Cobb's family, who have filed a federal civil rights lawsuit, expressed disappointment, claiming the decision was influenced by pressure.

Charges Dropped Against Minnesota Trooper in Ricky Cobb Shooting

Originally Published 1 year ago — by The Associated Press

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Source: The Associated Press

Prosecutors in Minnesota plan to dismiss murder and manslaughter charges against state trooper Ryan Londregan, who fatally shot Ricky Cobb II during a traffic stop, citing new video analysis and defense testimony suggesting Londregan believed Cobb was reaching for a firearm. Cobb's family expressed disappointment, alleging the decision was influenced by pressure on the prosecutors.

Hennepin County Drops Charges Against Trooper in Ricky Cobb II Shooting

Originally Published 1 year ago — by KSTP

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Source: KSTP

Hennepin County Attorney Mary Moriarty has dismissed charges against State Trooper Ryan Londregan in the shooting death of Ricky Cobb II, citing new evidence that made it impossible to prove Londregan's use of force was unauthorized. The decision has sparked controversy and criticism, with some accusing Moriarty of mishandling the case and others expressing concern over the impact on community trust and law enforcement.

American Airlines Fires Legal Team Over Blaming 9-Year-Old for Hidden Camera Incident

Originally Published 1 year ago — by New York Post

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Source: New York Post

American Airlines fired its legal team after the lawyers blamed a 9-year-old girl for being filmed by a flight attendant in the bathroom. The airline retracted the filing, apologized, and distanced itself from the claim, emphasizing that the child was not at fault. The flight attendant, Estes Carter Thompson III, was arrested for allegedly filming multiple underage girls. The girl's family welcomed the change in legal representation and hopes the airline will take responsibility.

"Graceland Foreclosure Attempt Sparks Investigation and Mystery"

Originally Published 1 year ago — by Fortune

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Source: Fortune

An attempt to foreclose on Elvis Presley's Graceland by a mysterious investment company, Naussany Investments and Private Lending, has been halted amid allegations of fraud. The company, which is not listed in state or FINRA records, claimed Graceland was collateral for a $3.8 million loan. Riley Keough, who inherited the estate, filed a lawsuit asserting the loan documents were fraudulent. The case has drawn scrutiny from legal experts and the Tennessee Attorney General, raising questions about the legitimacy of the lender and the prevalence of such schemes.

UK Man Fined for Silent Protest Outside Birmingham Abortion Clinic

Originally Published 1 year ago — by Fox News

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Source: Fox News

Sebastian Vaughan-Spruce, a pro-life activist, was fined in Birmingham, England for standing silently near an abortion clinic, allegedly violating "buffer zone" regulations. Despite not praying or displaying any signs, police issued him a penalty notice. The incident has sparked controversy over free speech and the enforcement of Public Spaces Protection Orders, with critics arguing that such regulations are being misused to target individuals based on their beliefs.

"Graceland Foreclosure Attempt Thwarted Amid Legal Scrutiny"

Originally Published 1 year ago — by Yahoo! Voices

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Source: Yahoo! Voices

A failed attempt to auction Elvis Presley's iconic Graceland estate has raised questions about fraudulent schemes targeting the assets of deceased or elderly individuals. The mysterious entity, Naussany Investments, claimed Graceland as collateral for a loan allegedly taken by Lisa Marie Presley, but her daughter Riley Keough has filed a lawsuit alleging fraud. The sale was halted by a judge, and the legitimacy of Naussany Investments is under scrutiny, with the Tennessee Attorney General investigating the case.

Uvalde Families Settle for $2M, Sue Police Over Shooting Response

Originally Published 1 year ago — by CNN

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Source: CNN

Nineteen families of victims from the Uvalde school shooting have reached a $2 million settlement with the city and are suing 92 officers, the school district, and several employees for their response to the tragedy. The settlement includes policy changes and mental health support, while the lawsuit seeks accountability for the slow and inadequate police response that failed to prevent the deaths of 19 children and two teachers.