Money

Former Mozambique Finance Minister Found Guilty in $2 Billion Money Laundering and Fraud Scheme

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NEW YORK — A United States federal jury has convicted Manuel Chang, the former finance minister of Mozambique, on charges of money laundering and participating in a $2 billion fraud scheme. The landmark case highlighted global financial system vulnerabilities and exposed a significant corruption scandal that has severe implications for Mozambique’s economy. Chang, who served as Mozambique’s finance minister from 2005 to 2015, was found guilty after a thorough examination of his involvement in a scheme that siphoned off funds meant for maritime projects in the southeastern African nation. These projects were ostensibly designed to … Read more

Manhattan DA Alvin Bragg Challenges Supreme Court’s Immunity Stance, Continues Prosecution in Trump’s Hush Money Case

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New York — In a significant legal development, Manhattan District Attorney Alvin Bragg has made a bold move in the criminal case against former President Donald Trump involving hush money payments. This follows a recent Supreme Court decision that broadly outlined presidential immunity, particularly distinguishing between official acts of the presidency and private conduct. Nearly a month after the high court’s decision, which was decided by a 6-3 margin, legal analysts have been scrutinizing the nuances of the ruling. The Supreme Court clarified that while presidents hold immunity for their official acts, this shield does … Read more

Sentencing for Trump’s Hush Money Case Delayed; Rise in Threats Against Judges and Prosecutors Highlighted

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LAS VARGAS, Nevada — Federal authorities have arrested a Las Vegas resident, Spencer Gear, on multiple charges after he allegedly threatened to harm several government officials across the United States. Gear, 32, faces 22 felony counts relating to threats aimed at individuals including a New York judge and the district attorney involved in the hush money trial of former President Donald Trump. Gear was taken into custody in Nevada and entered a not guilty plea earlier this week. His indictment, which was initially sealed, lists 11 victims with only their initials disclosed. Among those targeted … Read more

Jury Finds Former President Trump Guilty on All 34 Charges in Landmark Hush Money Trial

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NEW YORK — In a historic legal decision, jurors have unanimously found former President Donald Trump guilty on all counts in a landmark case involving hush money payments. Trump faced 34 felony charges of falsifying business records, associated with payments meant to silence adult film actress Stormy Daniels during his 2016 presidential campaign. This verdict marks the first time a former or currently serving U.S. president has ever been criminally convicted. The case drew significant attention, casting a spotlight on the legal vulnerabilities of past presidents. Despite the gravity of the verdict, the conviction does … Read more