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Prosecutors

All articles tagged with #prosecutors

Louvre says fraud is statistically inevitable at its scale amid decade-long ticket scheme
world6 days ago

Louvre says fraud is statistically inevitable at its scale amid decade-long ticket scheme

Paris’s Louvre says its immense size makes fraud statistically inevitable as prosecutors detail a decade-long ticket-fraud scheme that may exceed €10 million, with nine suspects detained; the case involves tour guides reusing tickets and some Louvre staff, and the museum has tightened ticket validation and checkpoint controls.

Paris forms Epstein files special unit to probe French-linked cases
world10 days ago

Paris forms Epstein files special unit to probe French-linked cases

France's Paris prosecutor's office is creating a dedicated magistrates' team to analyse Epstein-related evidence that could involve French nationals, re-examine the case of former modelling agency head Jean-Luc Brunel, and pursue new lines of inquiry—including cases involving a French diplomat, a modelling agent and other figures named in the US Epstein files—while coordinating with financial-crimes prosecutors and police. The move follows recent disclosures that have already spurred political fallout, including Jack Lang's resignation.

Minneapolis prosecutors warn more resignations could come over federal shooting probes
politics27 days ago

Minneapolis prosecutors warn more resignations could come over federal shooting probes

Federal prosecutors in Minneapolis warned U.S. Attorney Dan Rosen that more resignations could follow if the office does not open civil rights investigations into two fatal shootings by immigration agents, amid concerns over DHS-led probes, pressure to rush charges, and ongoing staffing losses after several resignations.

Jewel-heist suspect self-departs, stunning prosecutors and derailing US case
crime1 month ago

Jewel-heist suspect self-departs, stunning prosecutors and derailing US case

Federal immigration authorities allowed Jeson Nelon Presilla Flores, a suspect in a $100 million jewelry heist that prosecutors say could be the largest in U.S. history, to deport himself to South America in December, stunning prosecutors who planned to bring him to trial. Flores, one of seven charged in 2022, faced up to 15 years if convicted. He pleaded not guilty, and ICE deported him after he requested voluntary departure, amid questions about an immigration detainer and whether the case should be dismissed. Prosecutors oppose dismissal but seek it without prejudice, keeping the door open to future prosecution. Victims and Brink’s say the case leaves them without closure as the criminal proceedings are disrupted by the immigration process, in a scenario described as highly unusual for such a major case.

Spain weighs charges as Julio Iglesias faces Caribbean assault allegations
world1 month ago

Spain weighs charges as Julio Iglesias faces Caribbean assault allegations

Spanish prosecutors are examining allegations that Julio Iglesias sexually assaulted two former workers at his residences in the Dominican Republic and the Bahamas, with Women’s Link Worldwide representing the women. The case could involve crimes against sexual freedom, harassment and trafficking, and prosecutors may take statements as protected witnesses in Madrid. The government is also considering stripping Iglesias of Spain’s Gold Medal of Merit in the Fine Arts; Iglesias has not commented publicly.

Prosecutors seek death penalty in historic insurrection case against ex-president Yoon Suk Yeol
world1 month ago

Prosecutors seek death penalty in historic insurrection case against ex-president Yoon Suk Yeol

South Korean prosecutors have demanded the death penalty for former president Yoon Suk Yeol over a 2024 martial-law bid, calling it a severe assault on constitutional order. The case is the first insurrection trial of a Korean head of state in about 30 years, with a verdict due February 19; Yoon was impeached and removed after deploying troops to block a parliamentary vote, and he faces multiple other investigations.