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Two men who helped create a service that blurs cryptocurrency transaction histories are facing federal charges after they allegedly conspired to launder money for DPRK-sponsored criminal actors, violate U.S. government sanctions, and operate an unlicensed money transmitting business. ....
Entry-level law classes and explain what it means, that this has moved to a grand jury phase. how significant is that? pretty significant. the old saying goes, you can indict a ham sandwich. however, given the political implications of this, this is likely a special grand jury seated. it is seated for longer than a regular grand jury, in panel to look at more complex financial crimes. i don t think bragg would impanel such a jury and present all this evidence if he weren t going to indict and if he didn t feel like he could get a win. mika? caroline, i m just curious, have you ever seen and maybe the answer is yes have you ever seen an individual in history with so many different legal challenges weighing him down, whether it be to do with the finances of his own company, rape charges against him, the georgia investigation, the big lie, the two the january 6th ....
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Special Agent in Charge Michelle A. Sutphin In May 2019, Director Christopher A. Wray appointed Michelle A. Sutphin to the position of special agent in charge of the Jackson Field Office. Ms. Sutphin entered on duty with the FBI in July 1998 as a special agent. For her first assignment, she reported to the Chicago Division where she investigated criminal matters with an emphasis on violent crimes, gangs, and art crimes. Ms. Sutphin served as a team leader of the Evidence Response Team (ERT), which responded to the crash site of Flight 93, in the aftermath of the September 11, 2001 terrorist attack. Ms. Sutphin also served on the Art Crimes Team and was case agent of an Italian antiquities case, which resulted in the repatriation of antiquities worth $10 million. ....
Correctional side, this is true of the senate intel committee, by the way. the initial investigations that we had, an obstruction of justice investigation, a collusion investigation. collusion always an imprecise term. as we have proceeded and people have started to look not that there have been huge revelations although th although there have been some, people have started to parse, donald trump s language, this is clear he was using precise language. people also start today look back at the history of the long history of donald trump trying to crack the russian market. this is not a secret to anybody who has moved around the trump organization for a long time he has wanted to be in russia for a long time. you now have i think anybody who is involved in this investigation starting to look at not collusion, but collusion as part of a bigger picture, which is a story about international corruption, international conspiracy, complex financial crimes. this is where the mueller investigati ....