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BBCNEWS BBC News June 4, 2024 04:19:00

Owned by fake identities. mixing it through criminal darknet marketplaces and setting up shell companies to make the funds look legitimate. police followed years of transactions on the public ledger as the couple cashed out millions of dollars. one key mistake was purchasing supermarket vouchers with the stolen funds. gift supermarket vouchers with the stolen funds. supermarket vouchers with the stolen funds. gift cards moving different exchanges stolen funds. gift cards moving different exchanges and - stolen funds. gift cards moving different exchanges and across | different exchanges and across different exchanges and across different crypto currency, that never actually created the break in provenance that was intended to happen when you are trying to launder that amount of money. trying to launder that amount of money- of money. the case is the latest in of money. the case is the latest in a of money. the case is the latest in a string - of money. the case is the latest in ....

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BBCNEWS BBC News June 4, 2024 04:05:00

Of his release on bail that if he discusses the details of the case and if he sort of, the notion was thejudge case and if he sort of, the notion was the judge asked him to confirm that he understood it would be a crime to intimidate thejury and it would be a crime to intimidate the jury and so on, that he could have an arrest warrant was issued and he could even face custody time, time behind bars and be prosecuted for a contempt of court, so there is that to a degree but actually, he did repeat his claims that it was a persecution and a prosecution, he said, that shouldn t happen but it is happening, it is happening, this criminal trial, among few other unrelated cases in the busy calendar next year mr trump already has a busy election campaign in his calendar but in march we know he is due in court in new york on other unrelated charges to do with allegedly hiding, through his business, hush money payments to a porn star and in may two months after that in mar a lago a federal prose ....

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BBCNEWS BBC News June 4, 2024 04:07:00

Issues raised? the timing is crucial, isn t it? crucial, isn t it? it s a very crucial crucial, isn t it? it s a very crucial issue crucial, isn t it? it s a very crucial issue and - crucial, isn t it? it s a very crucial issue and one - crucial, isn t it? it s a very. crucial issue and one raised right at the tail end of the hearing. put this into perspective, and arraignment is usually and was today a brief proceeding, where the defendant is read his rights, enter a plea of in this case not guilty and was asked his name, donald trump, specifies thatj means john and just the general short code answers. when his attorney gets up to speak, john morrow, he goes and brings as the first issue wanting to hold a speedy trial. because in the previous cases and in this case, trump is trying to push much of his criminal exposure until after the election john criminal exposure until after the election john lauro. he is trying to get into office but what we found right at the end of the ....

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BBCNEWS BBC News June 4, 2024 04:06:00

Top secret documents that he shouldn t have after leaving office. we don t yet know the trial date for this case. on the 28th of august donald trump have been told he doesn t personally have to attend a public prosecution is saying we really want to do this by way of a speedy trial, we want to get on with this. mr trump attorneys are saying this is ludicrous because we need more time to prepare. on the 28th of august it would be very clear to us in all likelihood the judge is likely to say yes, this will be the criminal trial date and it is well on could happen in the middle of the presidential election campaign or before, it s not necessarily the case the prosecution will have their wish granted all the defence. ., , have their wish granted all the defence. . , ., , defence. that s really interesting. defence. that s really interesting. picking . defence. that s really | interesting. picking up defence. that s really - interesting. picking up on that last point about the timing ....

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BBCNEWS BBC News June 4, 2024 04:12:00

In the midst of all of that political and even historic significance, there are a lot of aspects of this case that are going through incredibly ordinary procedures. it s ordinary procedures. it s ordinary for a ordinary procedures. it s ordinary fora grandjury ordinary procedures. it s ordinary for a grand jury where a crime occurs in the district of columbia for example to return an indictment. the ordinary for a defendant so indicted to rant and object that this is an unfair and persecution and the rest of it. defendants do that all the time. similarly in the selection of a jury, there are ordinary procedures for striking, as the term, striking various jurors who reveal various jurors who reveal various kinds of bias that would disqualify them as impartialjurors and indeed, impartial jurors and indeed, both impartialjurors and indeed, both sides will have some number of preinjury strides where they can strike about any particular suspicion or region because they think it seems to bec ....

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