Tag: Federal Court
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Sean ‘Diddy’ Combs’ says he’s ‘a little nervous’ as sex trafficking trial gets underway
The federal sex trafficking trial of Sean “Diddy” Combs, whose wildly successful career has been dotted by allegations of violence, began on Monday in New...
Federal court blocks Biden rule limiting asylum for migrants, a big blow to administration
A federal judge in Oakland on Tuesday blocked a Biden administration rule that limits migrants’ access to asylum at the southern border, casting doubt on the future of a key policy aimed at limiting crossings. The order from federal Judge Jon S. Tigar, who was appointed by President Obama, won’t take effect for two weeks.
John David McAfee And Executive Adviser Of His Cryptocurrency Team Indicted In Manhattan Federal Court For Fraud And Money Laundering Conspiracy Crimes
Audrey Strauss, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging JOHN DAVID MCAFEE, the founder of the McAfee antivirus software company, and JIMMY GALE WATSON JR., who served as an executive adviser of MCAFEE’s so-called cryptocurrency team (the “McAfee Team”), with conspiracy to commit commodities and securities fraud, conspiracy to commit securities and touting fraud, wire fraud conspiracy and substantive wire fraud, and money laundering conspiracy offenses stemming from two schemes relating to the fraudulent promotion to investors of cryptocurrencies qualifying under federal law as commodities or securities.
