indictment

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New Woes May Be Looming for Robert Durst

NY prosecutor plans to seek indictment regarding death of real estate scion's first wife, per source

(Newser) - A New York prosecutor will seek an indictment in the coming weeks against millionaire real estate scion Robert Durst for the death of his former wife, Kathie Durst, who disappeared in 1982, a person familiar with the matter told the AP on Friday. Westchester District Attorney Mimi Rocah decided in...

18 Ex-Players Charged in NBA Fraud Scheme

2008 champions Anthony Allen, Ronald Glen Davis are among them

(Newser) - Eighteen former NBA players have been charged with defrauding the league's health and welfare benefit plan out of about $4 million, according to an indictment Thursday in New York. Federal prosecutors planned a news conference to describe the case that was brought in Manhattan federal court, per the AP...

Feds: Supremacist Group Required Violence to Join

16 members of 'Unforgiven' in Florida swept up in racketeering indictment

(Newser) - A white supremacist group rewarded members with tattoo "patches" for committing acts of violence, including assaulting peaceful demonstrators at a racial justice protest last summer, according to a federal racketeering indictment of 16 members in Florida. Members of the group, Unforgiven, also attempted to use corrupt law-enforcement officers and...

Trump Takes Weisselberg Off Subsidiaries

Chief financial officer remains in main job but is no longer listed as a director at more than 40 entities

(Newser) - Allen Weisselberg, chief financial officer of the Trump Organization, has lost his officer positions at more than 40 of the corporation's subsidiaries since being indicted on tax fraud charges. The changes began Thursday, the Washington Post reports, when British corporate records show Weisselberg was removed as a director of...

&#39;Three Percenters&#39; Members Charged in Capitol Riot
In Capitol Riot
Case, 2 Big Firsts
Jun 11, 2021 12:32 PM CDT

In Capitol Riot Case, 2 Big Firsts

Three Percenters members charged with conspiracy; also first charges for those who helped plan events

(Newser) - Dozens of members of two prominent far-right organizations—the Proud Boys and the Oath Keepers—have already been slammed with conspiracy charges surrounding the Capitol riot on Jan. 6. Add a third group onto that pile. Prosecutors filed a federal indictment on Thursday accusing six California men—including four said...

His Mission: Nabbing Pedophiles. Now, His Own Charges

Vigilante 'predator hunter' Kyle Swanson indicted after January 'sting' went south

(Newser) - Kyle Swanson says he was inspired by Chris Hansen, of To Catch a Predator fame, to set up his own vigilante group to expose suspected pedophiles, typically by luring them to sites in St. Louis, then showing the confrontations on his YouTube channel and other social media. But, like Hansen...

Case Gets Worse Against Netflix Star

New indictment accuses Jerry Harris of incidents with minors

(Newser) - The case against Cheer star Jerry Harris just got a lot worse. A new seven-count indictment accuses Harris, 21, of incidents involving four underage youths—including one in which he allegedly went from Texas to Florida in 2019 with the goal of having sex with a 15-year-old, CNN reports. NBC...

In Case of the ISIS 'Beatles,' a Milestone

El Shafee Elsheikh, Alexanda Kotey are indicted, accused of beheadings, torture of Westerners

(Newser) - The Justice Department unsealed charges Wednesday against two Islamic State militants from Britain, accusing them of carrying out a gruesome campaign of torture, beheadings, and other acts of violence against Western hostages they'd captured in Syria, including four Americans. El Shafee Elsheikh and Alexanda Kotey are two of four...

Criminal Charges Filed After Deaths of 76 at Veterans' Facility

Mass. AG: Former officials Bennett Walsh, David Clinton made 'deadly decision' that caused deaths

(Newser) - Two former officials at a Massachusetts veterans home have been hit with criminal charges after dozens died there during a COVID-19 outbreak. NBC Boston and CBS Boston report that Bennett Walsh, 50, the facility's former superintendent, and 71-year-old David Clinton, who served as the facility's medical director, are...

Red Bull Heir Faces Charges, If Police Can Find Him

Vorayuth Yoovidhya faces new indictment over 2012 hit-and-run in Thailand

(Newser) - Red Bull heir Vorayuth "Boss" Yoovidhya isn't free to return to Thailand after all. Two months after charges were dropped against the 38-year-old accused of killing a Bangkok motorcycle cop in a 2012 hit-and-run —a move critics called an example of impunity offered to the wealthy and...

DOJ: Assange Was on an International Hacking Mission

New indictment says WikiLeaks founder tried to recruit hackers in Europe, Asia

(Newser) - WikiLeaks founder Julian Assange sought to recruit hackers at conferences in Europe and Asia who could provide his anti-secrecy website with classified info, and conspired with members of hacking groups, per a new Justice Department indictment Wednesday. The superseding indictment doesn't contain additional charges beyond the 18 counts the...

20 Saudis Accused of 'Torment Through Fiendish Instinct'

Turkish prosecutors file indictment over Khashoggi killing

(Newser) - Turkish prosecutors have formally charged two former aides of Saudi Crown Prince Mohammed bin Salman and 18 other Saudi nationals over the 2018 killing of Washington Post columnist Jamal Khashoggi, officials said Wednesday. A statement from the Istanbul chief prosecutor's office said it has completed its investigation into Khashoggi'...

Cops: Mayor Embezzled From His Own Grandmother

Tennessee's Chris Jones allegedly stole $394K while she had dementia

(Newser) - The mayor of a Tennessee town is behind bars, where he could remain for the next 25 years. Mount Carmel's Chris Jones was arrested Monday, days after he was indicted on charges of stealing nearly $400,000 from his grandmother, who suffered from dementia in the year before she...

In Israel, an Unwanted First for Netanyahu

He's charged with corruption, the first sitting prime minister to face criminal charges

(Newser) - Israel’s attorney general on Thursday formally charged Prime Minister Benjamin Netanyahu in a series of corruption cases, throwing the country’s paralyzed political system into further disarray and threatening the longtime leader's grip on power, per the AP . Attorney General Avichai Mandelblit charged Netanyahu with fraud, breach of...

Feds Arrest R. Kelly as He Walks His Dog

13 counts include child porn, enticement of a minor

(Newser) - R. Kelly has been arrested on sex charges in Chicago for the second time this year—this time by federal authorities. The R&B singer was walking his dog around 7pm Thursday when he was taken into custody, the Chicago Tribune reports. The 52-year-old was arrested in February on state...

Prosecutors Unseal Case Against Jeffrey Epstein
Hundreds of Lewd Photos
Found in Epstein's Mansion
the rundown
Jul 8, 2019 1:34 PM CDT

Hundreds of Lewd Photos Found in Epstein's Mansion

He pleads not guilty to sex-trafficking charges involving minors

(Newser) - Financier Jeffrey Epstein remains in jail after his weekend arrest on sex-trafficking charges, and court documents unsealed Monday reveal the seriousness of the case. Epstein is accused of molesting dozens of underage girls at his homes in Florida and New York going back to the early 2000s, reports the AP...

Maria Butina's US Boyfriend Hit With Charges

GOP fundraiser Paul Erickson pleads not guilty to wire fraud, money laundering

(Newser) - The US boyfriend of Russian spy Maria Butina is facing charges of his own. Conservative political operative Paul Erickson pleaded not guilty Tuesday to 11 counts of wire fraud and money laundering, which "appear largely unrelated" to the conspiracy to influence the 2016 presidential race, reports CNN . For now,...

ICE Set Up a Fake College. Then Came the Arrests

The 'University of Farmington' was used to nab recruiters of undocumented immigrants

(Newser) - A federal indictment unsealed Wednesday names eight suspects accused of "harboring aliens for profit"—and it was a phony university set up by Immigration and Customs Enforcement that nabbed them. NBC News reports on the fake "University of Farmington," which set up shop in 2015 near...

Roger Stone: I Will Defeat These Charges
Defiant Stone Says
He'll Plead Not Guilty
THE RUNDOWN
Jan 25, 2019 2:32 PM CST

Defiant Stone Says He'll Plead Not Guilty

Trump ally also gave his first post-indictment interview: to Infowars' Alex Jones

(Newser) - As the dust starts to settle after the morning arrest and indictment of Roger Stone on obstruction, witness tampering, and other charges, the 66-year-old Trump ally made a defiant appearance Friday outside a Fort Lauderdale courthouse, complete with an imitation of Richard Nixon's famous "victory" pose (you may...

Navy Scandal: An Affair, a Fight, a Drowned Body

Former Gitmo base commander John Nettleton pleads not guilty to obstruction charges

(Newser) - A former commander of Guantanamo Bay's naval base is facing a long list of charges related to the death of a man whose wife he was accused of having an affair with. Capt. John R. Nettleton, 53, was indicted this week on charges of obstruction, falsifying records, and making...

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