On October 9, 2025, a federal grand jury in the Eastern District of Virginia indicted New York Attorney General Letitia James on charges of bank fraud and making false statements to a financial institution. The indictment alleges that James misrepresented a Norfolk, Virginia home she purchased in …
Letitia JamesDepartment of JusticeDonald TrumpPam BondiU.S. Attorney's Office Eastern District of Virginia+1 moredojindictmentpolitical-prosecutioninstitutional-capturebank-fraud+1 more
New York Attorney General Letitia James filed a comprehensive 220-page civil lawsuit in Manhattan Supreme Court against Donald Trump, his three adult children (Donald Jr., Eric, and Ivanka), former CFO Allen Weisselberg, former controller Jeffrey McConney, and ten Trump Organization entities, …
Former Trump campaign chairman Paul Manafort received a combined sentence of 7.5 years (90 months) in federal prison across two separate criminal cases stemming from Special Counsel Robert Mueller’s investigation, representing the longest prison term imposed on any defendant in the Mueller …
Paul ManafortDonald TrumpJudge T.S. Ellis IIIJudge Amy Berman JacksonRobert MuellerMueller InvestigationPaul ManafortSentencingJudicial BiasPresidential Pardons+2 more
Former House Speaker Dennis Hastert pleaded guilty in federal court to one count of structuring bank withdrawals to evade reporting requirements, admitting he illegally withdrew approximately $1.7 million in cash from multiple bank accounts in amounts under $10,000 to avoid triggering mandatory bank …
Dennis HastertCongressional CorruptionSexual AbuseCover-upRepublican PartyBank Fraud+1 more
A seven-page federal indictment was unsealed charging former House Speaker Dennis Hastert with structuring bank withdrawals to evade reporting requirements and making false statements to the FBI. Hastert, who served as the longest-serving Republican House Speaker in history (1999-2007) and was third …
Dennis HastertCongressional CorruptionSexual AbuseCover-upRepublican PartyBank Fraud+1 more