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Hong Kong customs arrest 7 in $1.8 billion money laundering case

Hong Kong Customs authorities have arrested seven people in connection with the largest money laundering case in Hong Kong’s history, involving approximately $1.8 billion. Those arrested are believed to be part of a large multinational syndicate that used shell companies and bank accounts to transfer large sums of money from overseas to Hong Kong. The […]

Trump fails to delay New York hush money trial

NEW YORK — Former President Trump’s lawyers failed Thursday to delay his first criminal trial, undermining his goal to delay various charges until he has a chance to return to the White House in November’s election. Became. A New York judge has set Trump’s hush money trial to begin with jury selection on March 25, […]

Trump Will Be Convicted in Stormy Daniels Hush Money Case

Donald Trump’s former personal lawyer Michael Cohen told CNN’s “Outfront” on Wednesday that his former boss will be convicted in the Stormy Daniels case. Anchor Erin Burnett asked, “Is there any question that he will be convicted in this case, the hush money case, and the Stormy Daniels case?” “Knowing the case, this is a […]

Cohen predicts Trump will be convicted ‘on all charges’ in hush money case

Former President Trump’s former personal lawyer Michael Cohen said he expects Trump to be found guilty “on all charges” in the hush money case in New York. “Based on the information I have, and based on corroborating testimony from so many people as well as documentary evidence, I believe he will be convicted on all […]

New York judge refuses to dismiss Trump’s hush money case; Fani Willis faces misconduct hearing in Georgia – live | US politics

New York judge refuses to dismiss lawsuit against Trump Victoria Bekiempis judge Juan Marchan Once the case began, he quickly got down to business, notifying the court that Trump’s case would move forward next month. “Defendants’ motion to dismiss is denied,” Marchand said, indicating that a written decision is now available. “The case is scheduled […]

Trump’s dueling day in court as hush money, Georgia cases collide: Live updates 

Former President Trump’s legal battles will be played out in split-screen format as high-stakes hearings in his two state criminal cases begin Thursday. Trump is expected to join his lawyers in New York as a judge considers whether to dismiss Manhattan District Attorney Alvin Bragg’s (Democratic) hush money indictment, his first charge. At the same […]