The Department of Justice (DOJ) charged an illegal immigrant from Guatemala for illegally voting in American elections and stealing the identity of an...
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A U.S. federal grand jury in Florida on Thursday (Aug. 8) indicted former Philippine Commission on Elections Chairman Andres Bautista for allegedly accepting bribes from a company that provided voting machines for the country's 2016 elections. In a statement, the US Department of Justice said Andres “Andy” Bautista, 60, faces one count of conspiracy to launder money and three counts of laundering international financial instruments. Three executives from a voting machine provider were also charged for their roles in an “alleged bribery and money laundering scheme to retain and obtain business related to the 2016 Philippine elections,” the statement said. The Justice Department did not name the company, but one of the three executives charged was Roger Alejandro Pinate Martinez, 49, a Venezuelan citizen and Florida resident who is a co-founder of Smartmatic. The indictment said that between 2015 and 2018, Pinate, Jorge Miguel Vasquez, 62, and others “made bribes totaling at least $1 million” to Bautista. Pinate and Vasquez were each charged with one count of conspiracy to violate the Foreign Corrupt Practices Act. Like Bautista, Pinate and Vasquez; Elie Moreno, who is 44 and a dual citizen of Venezuela and Israel, was also charged with one count of …
The Department of Justice (DOJ) charged an illegal immigrant from Guatemala for illegally voting in American elections and stealing the identity of an...
Zambada, 76, cut a frail figure as he appeared in the federal courthouse in prison uniform, needing assistance to get out of his chair, answering...
Zambada, 76, cut a frail figure as he appeared in the federal courthouse in prison uniform, needing assistance to get out of his chair, answering...
WASHINGTON (AP) — The Justice Department has charged a Russian-born U.S. citizen and former adviser to Donald Trump's 2016 presidential campaign...
The Justice Department has charged a Russian-born U.S. citizen and former adviser to Donald Trump's 2016 presidential campaign with working for a...
The Justice Department has charged a Russian-born U.S. citizen and former adviser to Donald Trump's 2016 presidential campaign with working for a...
WASHINGTON – Former President Donald Trump, who is facing federal and state indictments on suspicion of trying to sway the 2020 election, said he...
The Major Crime Unit and Criminal Investigation Department (Northern Division) have charged Shakeil Omar Ifill, 27, of #28 Constant, St George; Kadeem...
The Major Crime Unit and Criminal Investigation Department (Northern Division) have charged Shakeil Omar Ifill, 27, of #28 Constant, St George; Kadeem...
Authorities in Manila, Philippines, said Wednesday (4/9) that Indonesian authorities have arrested a fugitive former mayor in the Philippines accused...