Category: Investigations

In October, reports indicated that the FBI believed it had enough evidence to charge Hunter Biden with tax crimes. The Justice Department reportedly ordered the team’s removal, according to the New York Post. An IRS criminal supervisory special agent came forward to Congress in April seeking whistleblower protection to share with lawmakers information that allegedly showed the investigation into potential tax crimes by the younger Biden was being mishandled. Now, the whistleblower’s attorneys claim the team’s removal from the investigation…

WASHINGTON – The FBI lacked “actual evidence” to investigate Donald Trump’s 2016 presidential campaign and relied too heavily on tips provided by Trump’s political opponents to fuel the probe, US Special Counsel John Durham concluded in a report released on Monday.

The report marks the end of a four-year probe launched in May 2019 when then-Attorney General William Barr appointed Durham, a veteran prosecutor, to probe potential missteps by the FBI when it launched its early stage “Crossfire Hurricane” inquiry into potential contacts between Donald Trump’s 2016 presidential campaign and Russia.

That Crossfire Hurricane investigation would later be handed over to Special Counsel Robert Mueller, who in March 2019 concluded there was no evidence of a criminal conspiracy between Trump’s 2016 campaign and Russia.

In his new 306-page report, Durham concluded that US intelligence and law enforcement did not possess any “actual evidence” of collusion between Trump’s campaign and Russia prior to launching Crossfire Hurricane.

He also accused the bureau of treating the 2016 Trump probe differently from other politically sensitive investigations, including several involving Trump’s Democratic rival Hillary Clinton.

NEW YORK – A crowdfunding effort supporting the man charged over the chokehold death of a homeless person in New York has raised more than US$1.6 million (S$2.14 million) on a platform known for facilitating funding of far-right figures.

The death earlier this month of Jordan Neely, a Michael Jackson impersonator who often performed on the subway, sparked outrage after it was caught on camera.

Daniel Penny, a 24-year-old US Marine veteran, was charged with manslaughter in the second degree and released on bail. The charge accuses Penny of “recklessly” causing the death of 30-year-old Neely, but it stops short of saying he had intent to kill.

The online fund supporting him was set up by the law firm Raiser & Kenniff, P.C., which is representing Penny.

BEIRUT (AP) — A European judicial team questioned Lebanon’s caretaker finance minister on Friday in an investigation related to corruption probes of the country’s Central Bank governor, officials said. The questioning is part of a probe by a delegation from France, Germany, and Luxembourg, now on its third visit to Lebanon to interrogate suspects and witnesses in the case. Central Bank Governor Riad Salameh is being investigated abroad over several financial crimes and the laundering of some $330 million. During…

NEW YORK – US authorities are investigating the work Goldman Sachs did for Silicon Valley Bank (SVB) in the weeks before it failed, including its advice that the smaller lender sell a large portfolio of securities at a loss, according to a regulatory filing by Goldman on Thursday.

Goldman said it was “cooperating with and providing information to various governmental bodies in connection with their investigations and inquiries” into SVB, which collapsed suddenly March 10, touching off a crisis of confidence that has led to the failure of two more regional lenders, and a panic in the stock market over the fate of others.

The investigations include “the firm’s business with SVB in or around March 2023, when SVB engaged the firm to assist with a proposed capital raise and SVB sold the firm a portfolio of securities,” Goldman’s filing to the Securities and Exchange Commission said.

A Wells Fargo boss started by mocking a female executive’s fiancé, moved on to inappropriately touching and groping her, then threatened to take sales opportunities from her if she didn’t date him, according to a new lawsuit against the San Francisco-headquartered bank and the alleged harasser.

Wells Fargo management responded to complaints by the former VP and senior portfolio manager, who filed suit anonymously as Jane Doe, by forcing her to continue working with the man, attempting to block her from receiving a hefty referral fee and commission, and finally firing her, the lawsuit claimed.

Wells Fargo spokeswoman Laurie Kight said Wednesday the bank was reviewing the lawsuit. “We take all allegations of misconduct very seriously,” Kight said.

Doe started in an executive position at Wells Fargo in 2000, in a Los Angeles unit devoted to serving high-wealth clients, and was promoted to a senior VP position five years later, according to her lawsuit filed Wednesday in Los Angeles County Superior Court. Starting in 2016 and continuing into 2020, she was subjected to sexual harassment by a superior, Carl Nelson, a VP and senior private banker, her lawsuit claimed.

Nelson has since resigned from Wells Fargo, according to Doe’s lawyer Ronald Zambrano. Nelson did not immediately respond Wednesday to messages from this news organization at his new workplace in a different bank.

LOUISVILLE, Ky. (AP) — Two 10-year-olds are among 300 children who worked at McDonald’s restaurants illegally, a Labor Department investigation of franchisees in Kentucky found.

Agency investigators found the 10-year-olds received little or no pay at a McDonald’s in Louisville, the Labor Department said. The franchisee for the Louisville store was among three McDonald’s franchisees fined $212,000 in total by the department.

Louisville’s Bauer Food LLC, which operates 10 McDonald’s locations, employed 24 minors under the age of 16 to work more hours than legally permitted, the agency said. Among those were two 10-year-old children. The agency said the children sometimes worked as late as 2 a.m., but were not paid.

“Below the minimum age for employment, they prepared and distributed food orders, cleaned the store, worked at the drive-thru window and operated a register,” the Labor Department said Tuesday, adding that one child also was allowed to operate a deep fryer, which is prohibited task for workers under 16.

A report in the Wall Street Journal, published on the newspaper’s front page Monday morning, links important figures in the US business and political elite to financier and sex trafficker Jeffrey Epstein, who died in a federal prison in Manhattan in 2019 under circumstances that strongly suggest he was murdered to keep him quiet.

The Journal reporters wrote that they had gained access to Epstein’s private diary and other documents, “which include thousands of pages of emails and schedules from 2013 to 2017, [that] haven’t been previously reported.” The diary listed meetings with dozens of individuals, though it supplied little information about the content or subject of the meetings. The bulk of these engagements were at Epstein’s palatial townhouse in Manhattan.

Among those prominently mentioned in the Journal report were two high-level officials of Democratic administrations: William Burns, currently CIA director, formerly deputy secretary of state in the Obama administration; and Kathryn Ruemmler, currently general counsel for Goldman Sachs investment bank, who was White House counsel in the Obama administration.

Defendants Are New York City Residents Who Allegedly Operated the Police Station in Lower Manhattan and Destroyed Evidence When Confronted by the FBI A complaint was unsealed today in federal court in Brooklyn, New York, charging two defendants in connection with opening and operating an illegal overseas police station, located in lower Manhattan, New York, for a provincial branch of the Ministry of Public Security (MPS) of the People’s Republic of China (PRC). “Harry” Lu Jianwang, 61, of the Bronx,…

UK Prime Minister Rishi Sunak is under investigation over allegations he failed to disclose shares his wife owns in a child care business that stands to benefit from his government’s budget, a parliamentary watchdog disclosed. Parliamentary Commissioner for Standards Daniel Greenberg opened an inquiry last week for possible violations of the code of conduct that calls on members to be “open and frank” in declaring relevant financial interests, according to an update given to members of Parliament who returned Monday…

It doesn’t look like Fox News is going to get away with badmouthing Dominion Voting Systems for weeks following Donald Trump’s unsurprising loss in the 2020 election. Evidence already handed over to Dominion in its libel lawsuit shows many Fox News executives — as well as anchors and commentators — were aware the claims were false but chose to give them airtime anyway.   That led to the recent decision in a Delaware state court where the judge made two…

Prague, April 12 (CTK) – Accusations were levelled against some other people, including former deputy Marek Snajdr (Civic Democratic Party, ODS), in the Dosimeter corruption case, the servers Seznam Zpravy and Denik N write today, referring to unnamed sources close to the investigation. The new accusations relate to the part of the scandal regarding the General Health Insurance Company (VZP). Snajdr worked as a deputy health minister and a member of VZP board of directors. The servers differ on the…

When Member of Parliament Kenny Chiu was contacted by the Canadian Security Intelligence Service (CSIS) ahead of Canada’s federal election in 2021, he was puzzled. He had never expected to be part of a CSIS investigation, let alone one that required an in-person talk at the height of Canada’s COVID-19 pandemic. “At that time, everything had moved online, so it was quite unexpected that they insisted on a face-to-face sit-down,” Chiu told Al Jazeera. But the topic of the meeting was highly…

The Department of Defense has sent over a criminal referral to the DOJ to trigger the probe, according to Pentagon press secretary Sabrina Singh. Meanwhile, an internal investigation has been launched to “review and assess the validity” of the documents, which “appear to contain sensitive and highly classified material.”  Photographs of scanned briefing slides were first posted on a messaging platform called Discord in January, but went unnoticed until last week. Since then, more documents have appeared on Twitter and Telegram as well, with the latest batch emerging on Friday.  According to Financial Times, their release has “sown chaos and paranoia among Washington’s national security apparatus ahead of a critical moment” in the Ukraine conflict, just as Kiev is about to launch a highly anticipated “counter-offensive.”

Binance, one of the world’s largest cryptocurrency exchanges, is facing a lawsuit filed by the United States Commodities Futures Trading Commission (CFTC) for allegedly violating US law by allowing US clients to trade on its platform without complying with Know Your Customer (KYC) standards. In the lawsuit, the CFTC identified three trading firms – Jane Street Group, Tower Research Capital, and Radix Trading – as Binance’s VIP clients, who allegedly received preferential treatment from the exchange.

According to Bloomberg, which cited “people familiar with the matter,” Radix Trading was identified as “Trading Firm A” in the CFTC’s suit, while Jane Street was “Trading Firm B” and Tower Research was “Trading Firm C.” The firms on the CFTC’s list were examples of US clients allegedly able to access Binance, despite not complying with KYC standards.

Lawyers for a wealthy self-exiled Chinese businessman who developed ties to Trump administration figures including Steve Bannon are seeking bail for him two weeks after his arrest, saying other defendants accused of massive frauds like Bernard Madoff and Sam Bankman-Fried were freed on bail.

The lawyers submitted papers in Manhattan federal court, saying Guo Wengui is entitled to bail just as other wealthy defendants have been given the chance to post bail in the past. They also challenged claims by prosecutors that he is a risk to flee, saying he would not leave his wife of 38 years and his daughter as all three seek asylum.

Madoff was free for several months in late 2008 and early 2009 before he was jailed after he pleaded guilty in a multibillion-dollar fraud. He was later sentenced to 150 years in prison and died behind bars.

Bankman-Fried, 31, was arrested in the Bahamas in December in what a prosecutor called one of biggest frauds in American history. He agreed to return to the United States, where he was freed with GPS monitoring on a $250 million personal recognizance bond after pleading not guilty to charges that he oversaw a massive cryptocurrency fraud.