Tag Archives: criminal

Trump Organization faces a criminal trial — why it could be tough to punish

Trump Organization faces a criminal trial — why it could be tough to punish

On Monday, Donald Trump will enter a new phase in his financial and legal challenges when jury selection begins in the Manhattan district attorney’s criminal tax fraud trial against his business. The Trump Organization might face an uphill battle on the legal merits of the case, as its former CFO, Allen Weisselberg, already pleaded guilty and is set to implicate his former employer. But the structure of the Trump Organization and its status as a holding company could make it hard to punish… Source link

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Deshaun Watson lawyer says ‘happy ending’ isn’t criminal

Deshaun Watson lawyer says ‘happy ending’ isn’t criminal

Content warning: This post contains depictions of alleged sexual misconduct. Cleveland Browns quarterback Deshaun Watson is still being investigated by the NFL after being accused of sexual misconduct by 23 women. With that investigation ongoing, Watson’s lawyer, Rusty Hardin, did a radio interview with Sports Radio 610 and explained why he believes Watson did not commit any crimes. Hardin signed off during the interview by attempting to explain why a “happy ending” was not a crime. His… Source link

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Red states are enacting criminal justice reform at the urging of crime victims

Red states are enacting criminal justice reform at the urging of crime victims

In 2009, Detroit native Aswad Thomas, a former NCAA Division III college basketball standout, was just three weeks away from playing professionally in Europe when gun violence derailed his career and nearly killed him. “I was shot twice in my back,” he told Yahoo News. “That incident changed my life.” Thomas recalled learning from doctors and therapists of the physical challenges he would endure after suffering collapsed lungs and a dislocated shoulder, but said he was never told of… Source link

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House votes to refer Trump aides Scavino, Navarro to DOJ for criminal contempt

The House of Representatives voted Wednesday evening to hold two former Trump administration officials in criminal contempt of Congress for refusing to cooperate with the select committee investigating the Jan. 6, 2021, insurrection at the U.S. Capitol The aides — former White House trade adviser Peter Navarro and former White House deputy chief of staff Dan Scavino Jr. — will now be referred to the Justice Department for possible criminal charges. If indicted, they could face up to 12… Source link

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Elizabeth Holmes’ co-defendant Balwani starts his criminal case at a ‘deficit’

It’s no surprise that Elizabeth Holmes’ co-defendant and former boyfriend, Ramesh “Sunny” Balwani, came out swinging against her Tuesday in opening statements to his criminal fraud trial, defense lawyers say. “Sunny Balwani did not start Theranos. He did not control Theranos,” Balwani’s attorney, Steve Cazares, told jurors in opening arguments, The New York Times and other media organizations reported. The description of Balwani’s role countered that of prosecutors, who Source link

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Deshaun Watson has 2 big legal proceedings: criminal, civil

Two key steps in the criminal investigation into Houston Texans quarterback Deshaun Watson are scheduled to unfold Friday, attorneys in the case told Yahoo Sports. Watson is slated for his first deposition in the sexual misconduct civil lawsuits brought against him, with the quarterback’s legal camp preparing him to plead the Fifth in testimony. It’s happening just as the Harris County District Attorney’s Office begins presenting evidence to a Houston grand jury in Watson’s criminal… Source link

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Americans with criminal records could be a solution to the labor shortage

Jeff Arview had been kicking around in different jobs. An Army veteran who served in Iraq, after he was discharged he suffered from post-traumatic stress disorder and fell into addiction, which led to arrests. Moving on and getting a job was a challenge. “Even though I was a veteran, because of that criminal history, I was unable to gain employment, which made it really tough,” Arview said. At times, he fell into homelessness. Arview is far from alone. The unemployment rate among formerly… Source link

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Opening arguments to begin in high-stakes criminal trial

Opening statements are set to begin today in a long-delayed and anticipated criminal fraud trial against Elizabeth Holmes, a Stanford University dropout whose blood-testing company, Theranos, propelled her to become the world’s youngest female self-made billionaire. Holmes, now 37, launched the Silicon Valley startup in 2003 at just 19 years old, with a vision to overhaul diagnostic health care. Over more than a decade, the entrepreneur sold investors on the idea of developing an analyzer,… Source link

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