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49 Results found for campaign finance violations

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Jack Smith, the Department of Justice’s special counsel who indicted former president and current Republican presidential candidate Donald Trump over his mishandling of classified documents, has connections to the Tar Heel State through his failed prosecution of former U.S. Sen. John Edwards.
Jack Smith, the Department of Justice’s special counsel who indicted former president and current Republican presidential candidate Donald Trump over his mishandling of classified documents, has connections to the Tar Heel State through his failed prosecution of former U.S. Sen. John Edwards.
 
Come for Morning Wire’s Afternoon Update’s straight news, but stay for the Rapid Reactions
 
FTX co-founder Sam Bankman-Fried was charged by the Justice Department in a superseding indictment on Tuesday of allegedly paying millions of dollars of bribes to a member of the Chinese communist government.
FTX co-founder Sam Bankman-Fried was charged by the Justice Department in a superseding indictment on Tuesday of allegedly paying millions of dollars of bribes to a member of the Chinese communist government.
 
Officials at the Commodity Futures Trading Commission, also known as the CFTC, filed a civil enforcement action against Binance CEO Changpeng Zhao and three entities with the company for “numerous violations” of the law.
Officials at the Commodity Futures Trading Commission, also known as the CFTC, filed a civil enforcement action against Binance CEO Changpeng Zhao and three entities with the company for “numerous violations” of the law.
 
Nearly half of Democrats voters agree that a grand jury indictment of former President Donald Trump from the Manhattan district attorney would be an “outrageous abuse of power,” a new survey found.
Nearly half of Democrats voters agree that a grand jury indictment of former President Donald Trump from the Manhattan district attorney would be an “outrageous abuse of power,” a new survey found.
 
Video of a roundtable discussion with several progressive prosecutors hosted at Harvard University last November resurfaced after Manhattan District Attorney Alvin Bragg controversially indicted former President Trump on 34 felony charges.
Video of a roundtable discussion with several progressive prosecutors hosted at Harvard University last November resurfaced after Manhattan District Attorney Alvin Bragg controversially indicted former President Trump on 34 felony charges.
 
Manhattan District Attorney Alvin Bragg’s possible criminal case against former President Donald Trump may have derailed this week, according to Harvard Law professor emeritus Alan Dershowitz.
Manhattan District Attorney Alvin Bragg’s possible criminal case against former President Donald Trump may have derailed this week, according to Harvard Law professor emeritus Alan Dershowitz.
 
A five-year-old letter surfaced Wednesday that appeared to show President Trump’s former fixer Michael Cohen lied to investigators about a hush money payment made during the 2016 presidential election.
A five-year-old letter surfaced Wednesday that appeared to show President Trump’s former fixer Michael Cohen lied to investigators about a hush money payment made during the 2016 presidential election.
 
House Republicans asked for any communications about the arrest of former FTX CEO Sam Bankman-Fried sent by officials in the Securities and Exchange Commission.
House Republicans asked for any communications about the arrest of former FTX CEO Sam Bankman-Fried sent by officials in the Securities and Exchange Commission.
 
More than one in three members of Congress accepted campaign contributions from former FTX CEO Sam Bankman-Fried and other affiliates of the defunct cryptocurrency exchange, and bankruptcy lawyers are finding resistance as they seek to claw back the funds.
More than one in three members of Congress accepted campaign contributions from former FTX CEO Sam Bankman-Fried and other affiliates of the defunct cryptocurrency exchange, and bankruptcy lawyers are finding resistance as they seek to claw back the funds.
 
Federal prosecutors requested that former FTX CEO Sam Bankman-Fried become subject to more restrictions during his pretrial release after he allegedly tried to tamper with a witness through the encrypted messaging platform Signal.
Federal prosecutors requested that former FTX CEO Sam Bankman-Fried become subject to more restrictions during his pretrial release after he allegedly tried to tamper with a witness through the encrypted messaging platform Signal.
 
Attorneys managing the bankruptcy of defunct cryptocurrency exchange FTX announced that they have recovered some $5 billion in assets to repay defrauded customers and investors.
Attorneys managing the bankruptcy of defunct cryptocurrency exchange FTX announced that they have recovered some $5 billion in assets to repay defrauded customers and investors.
 
Reporters asked White House Press Secretary Karine Jean-Pierre on Tuesday about the several meetings top Biden administration officials held with former FTX CEO Sam Bankman-Fried, who faces several fraud and money laundering charges.
Reporters asked White House Press Secretary Karine Jean-Pierre on Tuesday about the several meetings top Biden administration officials held with former FTX CEO Sam Bankman-Fried, who faces several fraud and money laundering charges.
 
The Senate Majority PAC, which exists to elect Democrats, announced Tuesday that it will return $3 million donated by former FTX executives Sam Bankman-Fried and Nishad Singh.
The Senate Majority PAC, which exists to elect Democrats, announced Tuesday that it will return $3 million donated by former FTX executives Sam Bankman-Fried and Nishad Singh.
 
Disgraced FTX founder and former CEO Sam Bankman-Fried is reportedly ready to "face the music" and be extradited to the U.S.
Disgraced FTX founder and former CEO Sam Bankman-Fried is reportedly ready to "face the music" and be extradited to the U.S.
 
The White House refused to state during a press conference this week whether President Joe Biden would return the money that was donated to his campaign by disgraced former FTX founder and CEO Sam Bankman-Fried.
The White House refused to state during a press conference this week whether President Joe Biden would return the money that was donated to his campaign by disgraced former FTX founder and CEO Sam Bankman-Fried.
 
French law enforcement officials raided the offices of Emmanuel Macron’s political party Tuesday as part of two investigations into alleged campaign finance violations related to the country’s last two presidential elections.
French law enforcement officials raided the offices of Emmanuel Macron’s political party Tuesday as part of two investigations into alleged campaign finance violations related to the country’s last two presidential elections.
 
Democrat megadonor Sam Bankman-Fried faces spending the rest of his life behind bars after an eight-count indictment was unsealed Tuesday against him in federal court.
Democrat megadonor Sam Bankman-Fried faces spending the rest of his life behind bars after an eight-count indictment was unsealed Tuesday against him in federal court.
 
President Donald J. Trump granted pardons to 73 individuals and commuted the sentences of an additional 70 individuals
President Donald J. Trump granted pardons to 73 individuals and commuted the sentences of an additional 70 individuals
 
Leftwing billionaire George Soros just donated $1.5 million to help the nation’s most populous county elect a Black Lives Matter-endorsed prosecutor who promises to lock up fewer criminals.
Leftwing billionaire George Soros just donated $1.5 million to help the nation’s most populous county elect a Black Lives Matter-endorsed prosecutor who promises to lock up fewer criminals.
 
In one of the largest bribery scandals in U.S. political history, the Republican speaker of the Ohio House was arrested Tuesday along with four others and faces charges of federal corruption and campaign finance violations.
In one of the largest bribery scandals in U.S. political history, the Republican speaker of the Ohio House was arrested Tuesday along with four others and faces charges of federal corruption and campaign finance violations.
 
7% of governor’s 2019 war chest from New York, California sources; GOP challenger Forest got $0.00
7% of governor’s 2019 war chest from New York, California sources; GOP challenger Forest got $0.00
 
The efforts by Donald Trump’s political opponents to get their hands on the president’s tax returns took a significant step forward on Monday.
The efforts by Donald Trump’s political opponents to get their hands on the president’s tax returns took a significant step forward on Monday.
 
Dan Gerlach has been named interim chancellor of East Carolina University. Gerlach was chosen by Interim UNC System President Dr. Bill Roper.
Dan Gerlach has been named interim chancellor of East Carolina University. Gerlach was chosen by Interim UNC System President Dr. Bill Roper.
 
On Friday afternoon, at 5 PM EDT, the Justice Department confirmed that Special Counsel Robert Mueller had indeed turned in his long-awaited report on supposed Trump-Russia collusion.
On Friday afternoon, at 5 PM EDT, the Justice Department confirmed that Special Counsel Robert Mueller had indeed turned in his long-awaited report on supposed Trump-Russia collusion.
 
President Trump's 2020 budget, which was released today, builds upon incredible success and keeps his promises to the American people.
President Trump's 2020 budget, which was released today, builds upon incredible success and keeps his promises to the American people.
 
The scene over at Fox News' "The Five" on Wednesday got really uncomfortable between co-hosts Greg Gutfeld and Juan Williams when the latter, the most left-leaning voice on the team, accused Gutfeld and others of being deep "in the bunker."
The scene over at Fox News' "The Five" on Wednesday got really uncomfortable between co-hosts Greg Gutfeld and Juan Williams when the latter, the most left-leaning voice on the team, accused Gutfeld and others of being deep "in the bunker."
 
The 2017-18 session of the N.C. General Assembly wrapped up Thursday, setting a record by overriding the 22nd and 23rd vetoes of the biennium
The 2017-18 session of the N.C. General Assembly wrapped up Thursday, setting a record by overriding the 22nd and 23rd vetoes of the biennium
 
As expected, Democratic Gov. Roy Cooper vetoed the General Assembly's most recent attempt to restructure the state's elections and ethics enforcement agencies. He also vetoed a "technical corrections" measure, rejecting two provisions in the catch-all legislation
As expected, Democratic Gov. Roy Cooper vetoed the General Assembly's most recent attempt to restructure the state's elections and ethics enforcement agencies. He also vetoed a "technical corrections" measure, rejecting two provisions in the catch-all legislation
 
Gov. Roy Cooper announced Tuesday, Dec. 18 he would veto a bill returning the Bipartisan Board of Elections and Ethics Enforcement to separate agencies over concerns about a provision related to campaign finance investigations
Gov. Roy Cooper announced Tuesday, Dec. 18 he would veto a bill returning the Bipartisan Board of Elections and Ethics Enforcement to separate agencies over concerns about a provision related to campaign finance investigations
 
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