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“The government said he was responsible for $44 million in fraud, some of which was committed by others he recruited.”

“Washington — Lawyers for the Southern Poverty Law Center are asking a judge to allow them to subpoena a former informant who has provided material to the Justice Department, saying that investigators are treating the witness like he is "part of the…”

“Eduardo, who is a regular on the Trumpworld circuit, was sentenced in absentia to four years and two months in prison for lobbying the U.S. government to interfere in his father’s trial.”

“Bolsonaro is being investigated for alleged links to a Brazilian lawyer, Willer Tomaz, who is accused of laundering more than $1 billion through a fraud scheme, the New York Times reported.”

“The judge here – Enjolique Lett – ruled that Trump’s persistent failure to meet her case management orders will no longer be tolerated, and that he must give sworn evidence even before the trial starts, in a deposition by the BBC’s legal team.”

“…ch a tight relationship with the US president that he described himself back in the day as his “attack dog with a law license”, but later became the star witness in Trump’s 2024 criminal trial over his hush-money payments to the adult film star Stormy…”

“He gave similar testimony in a 2023 civil fraud trial in New York, which found that Mr.”

“Under federal law, sex trafficking must involve an element of force, fraud, or coercion, and/or must involve commercial sex involving someone who is under age 18.”

“They had been indicted only months earlier on federal charges of healthcare fraud but failed to return to the US.”

““A then regulator made a speech that was so biased it almost caused my trial to collapse and a new jury to have to be sworn in.””

“Benko, 49, will now move from prison in his home city of Innsbruck to a roughly 60-square-metre (650-square-foot) apartment that his lawyer Norbert Wess has said has been rented for him in the city so he can better prepare for a fraud trial next month.”

“A supreme court lawyer assisting those detained was carried away by police, his shirt torn in the process.”

“The government believes Durrani fled the country while he was awaiting trial for healthcare fraud charges.”

“TRAYON WHITE, A MEMBER of the city council in the District of Columbia, just walked away from a hung jury in a bribery trial.”

“The BBC has contacted Rush's lawyer, who declined to comment.”

“When pressed by the Supreme Court about the deepfake, Jair Bolsonaro's lawyers may have denied he had given his permission for its use, but there is nevertheless little doubt that Flávio Bolsonaro has the backing of his father.”

“Frey, a Democrat, was later listed on the government’s lineup of potential witnesses in the Feeding Our Future fraud trial against Bock and the Salah brothers.”

“Over the past 40 years, the trial lawyer lobby has blocked every repeal effort.”

“For instance, he used to pretend that the corrupt Ukrainian energy company Burisma was paying him $1 million to sit on its board while his father was VP because of his expertise as a seasoned board member and learned lawyer.”

“Although Fields, a 63-year-old lawyer, has a reputation as an even-keeled consensus builder, he grew emotional as he spoke.”

“Chinese technology giant Huawei is facing a landmark criminal trial in the United States amid Washington’s long-running tech rivalry with Beijing.”

“Less than a year after that conversation with Putin, Khodorkovsky was arrested on trumped-up fraud charges.”

“Two lawyers are being persecuted again and again, to stop them from representing victims of state abuse.”

“The US secretary of state, Marco Rubio, called the ICC “corrupt and fatally politicized” and announced that the US would sanction Tomoko Akane of Japan, the ICC president, and Abdoulaye Seye of Senegal, an ICC senior trial lawyer.”