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    • US Department of Justice

    Travel expenses paid by Trump supporters for Jan. 6 rally: new evidence
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    Travel expenses paid by Trump supporters for Jan. 6 rally: new evidence

    Following the SCOTUS ruling, Trump filed a new charge of election interference The new indictment aims to distinguish Donald Trump's private actions, which could be charged, from public duties, which would be immune. WASHINGTON – A trove of new records…

    Posted on Kathleen William
    TD Bank fined billion: What customers should know
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    TD Bank fined $3 billion: What customers should know

    TD Bank will pay more than $3 billion in penalties after admitting it failed to adequately protect itself against money laundering and violated the Bank Secrecy Act, federal authorities said Thursday. According to the Justice Department, the bank's anti-money laundering…

    Posted on Kathleen William
    TD Bank pays billion in historic money laundering settlement
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    TD Bank pays $3 billion in historic money laundering settlement

    WASHINGTON (AP) — TD Bank will pay about $3 billion in a year historical settlement with U.S. authorities saying Thursday that the financial institution's lax practices enabled significant money laundering over several years. Canada-based TD Bank pleaded guilty to conspiracy…

    Posted on Kathleen William
    Trump is accused of leading the FBI investigation into Brett Kavanaugh
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    Trump is accused of leading the FBI investigation into Brett Kavanaugh

    Sen. Sheldon Whitehouse's report revisits the contentious confirmation battle when Trump's campaign said Kavanaugh was “unjustly vilified and smeared with lies.” The FBI received over 4,500 tips during the Kavanaugh background investigation Criticism emerged after new information revealed that the…

    Posted on Kathleen William
    Sean “Diddy” Combs hires Sam Bankman-Fried attorney Alexandra Shapiro
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    Sean “Diddy” Combs hires Sam Bankman-Fried attorney Alexandra Shapiro

    In an unexpected twist of legal fate, hip-hop mogul Sean “Diddy” Combs and fallen cryptocurrency wunderkind Sam Bankman-Fried share more than just a jail cell — they also use the same lawyer. Combs is an inmate at the Metropolitan Detention…

    Posted on Kathleen William

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