[ad_1] French financial prosecutors on Tuesday raided several of France’s biggest banks, including Société Générale and BNP Paribas, as part of a multicountry investigation into what authorities say is one…
Tag: prosecutors
Hunter Biden’s Lawyers to Meet With DOJ Prosecutors Overseeing Criminal Probe
[ad_1] President Biden’s son is seeking an update on the status of a long-running criminal investigation. [ad_2] Source link
Prosecutors Seek Seven-Year Prison Sentence for Reggie Fowler in Crypto Shadow Bank Case
[ad_1] U.S. prosecutors have asked a court to sentence former footballer Reggie Fowler to at least seven years in prison in the case involving Crypto Capital Corp., the shadow bank…
German prosecutors apply for arrest warrant for Markus Jooste | Business
[ad_1] The Oldenburg regional court in Germany, where Markus Jooste was conspicuous by his absence on Tuesday. German prosecutors have applied for an arrest warrant against Markus Jooste after he…
Prosecutors in Lori Vallow murder trial say her husband’s ex-wife, Tammy Daybell, died of asphyxiation
[ad_1] Prosecutors said during the Lori Vallow murder trial on Monday that her husband’s ex-wife, Tammy Daybell, died of asphyxiation. Vallow is charged with murder, conspiracy to commit murder and…
Swiss Prosecutors Probe State-Backed Credit Suisse Takeover by UBS
[ad_1] The federal prosecutor has reached out to national and local authorities to analyze and identify if any criminal offenses took place. [ad_2] Source link
French prosecutors raid five banks in massive tax fraud case
[ad_1] Authorities said banks, including Societe Generale, BNP Paribas and HSBC, faced a compensation request of more than $1bn. French authorities have searched the Paris offices of five banks, including…
Donald Trump to surrender to New York prosecutors on Tuesday
[ad_1] Donald Trump will turn himself in to New York prosecutors on Tuesday rather than be “put in handcuffs”, as the former president readies himself for criminal charges that have…
‘Rust’ case district attorney appoints new special prosecutors, recuses herself
[ad_1] District attorney Mary Carmack-Altwies speaks at a news conference after actor Alec Baldwin accidentally shot and killed cinematographer Halyna Hutchins on the film set of the movie “Rust” in…