Articles

Unanimous US Supreme Court throws out ‘Bridgegate’ convictions

A unanimous United States Supreme Court on Thursday threw out the convictions of two political insiders involved in the “Bridgegate”  scandal that ultimately derailed the 2016 presidential bid of then-New Jersey Gov. Chris Christie. The justices found evidence of deception, corruption and abuse of power in the scheme, but said “not every corrupt act by state or local officials is a federal crime.”

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Feds say local gaming company conspired with GOP strategist to make illegal contributions

A Republican strategist who worked for an Annapolis, Maryland-based consulting firm has admitted to taking part in a scheme to funnel corporate contributions to political candidates — including former Indiana Sen. Brent Waltz when he ran for U.S. Congress in 2016 — in a case that is part of a federal crackdown on fraudulent political action committees.

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Prosecutors: Deeply-in-debt Michael Avenatti sought payday

Prosecutors say high-profile California attorney Michael Avenatti was over $15 million in debt when he tried to extort  up to $25 million from Nike, while Avenatti’s lawyers say the money he legally requested to conduct an internal probe of the sportswear giant was a bargain. Both sides made the assertions in court papers filed late Tuesday in advance of a Jan. 22 criminal trial in Manhattan.

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UPDATE: Former Celadon COO, CFO indicted on multiple fraud charges

The former chief operating officer and chief financial officer of Indianapolis-based trucking firm Celadon Group Inc. have been indicted for their alleged roles in what the U.S. Department of Justice describes as a “complex securities and accounting fraud scheme that resulted in a loss of more than $60 million in shareholder value.”

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Fraudster Durham wins hearing on whether lawyer’s $1M fee created conflict

Fair Finance fraud felon Tim Durham will get a chance to grill his former trial attorney over whether his $1 million wire fraud defense representation fee created a conflict of interest between money the lawyer could pocket versus paying for witnesses Durham claims could have testified in his favor. A federal judge recently granted a new hearing on that and other grounds as Durham seeks to chisel away at his 50-year prison sentence.

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