The Justice Department on Monday renewed its request to unseal grand jury transcripts from Jeffrey Epstein and Ghislaine Maxwell’s sex trafficking cases, arguing they should be made public under a new law requiring the government to open its files on the late financier and his longtime confidante.
Tag: investigations
The Office of the Special Prosecutor (OSP) says two major corruption probes involving the Minerals Income Investment Fund (MIIF) programme and the alleged diversion of petroleum products by more than 30 Oil Marketing Companies (OMCs) have reached advanced stages. The Herald’s investigations into the MIIF this year, revealed that MIIF cash, which came from mineral [.] The post OSP caught in another skewed investigation at MIIF appeared first.
A Philadelphia man was sent to prison after he admitted to purchasing eight firearms for the ringleader of a multi-county gun trafficking network who illegally obtained and put nearly 100 guns on the streets.
A 92-year-old Honolulu architect was convicted in state court for bribery last week and faces up to 10 years in prison after being recorded in 2022 trying to slip a $20 bill to a city permit officer.
New Docs Expose Jack Smith’s Direct Connection to Russia Collusion, Clinton Cover Up [WATCH]
BOSTON (AP) Cleveland Guardians pitcher Luis Ortiz is due in court Monday on charges accusing him and teammate Emmanuel Clase of taking bribes to.
Bongino Announces ‘Conspiracy to Smuggle Biological Materials’ Charges Against 3 Chinese Nationals
Find out what happened during the Greeley standoff and how regional law enforcement responded to the situation. This post Seven Arrested After Hours-Long Greeley Standoff previously appeared com.
TLDR Milei’s La Libertad Avanza party wins 41% in Argentina’s 2025 midterms. LIBRA crypto scandal causes massive losses, impacting Milei’s public support. Milei’s party gains 101 seats in Argentina’s Congress after midterm win. Criminal investigations into Milei’s alleged role in LIBRA deepen amid scandal. Argentine President Javier Milei’s La Libertad Avanza (LLA) party secured a [.] The post Argentina’s Milei Strengthens Political Power Amid LIBRA Scandal appeared first on CoinCentral.
“So-called American companies say they have no choice but to use the H-1B program because they ‘can’t find Americans for these jobs,'” says the InvestAzoria CEO, James Fishback. “Here’s the ugly truth, he writes, “they’re not even looking for Americans. They refuse to interview them. They hide job postings in obscure newspapers to “check the [.] The post H-1B Visas Have Become a Boon for “So-Called American Companies” appeared first on www. independentsentinel. com.