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The bank shared its suspicion with U.K. regulators that Madoff was running a Ponzi scheme but failed to mention it to regulators in the United States. Over the next six years, JPMorgan Chase would admit to three more criminal felony counts while keeping the same Chairman and CEO, Jamie Dimon, in place. (ref 1.1) Louisiana Pacific
Detained in Dubai also thanked Ohio senator and Republican vice presidential nominee JD Vance for his "help and support" in the safe return of the Airforce veteran and his brother.
The Ohio prison system is the sixth largest state prison system in the United States, and it is operated by the Ohio Department of Rehabilitation and Correction. As of 2015, the cost per prisoner was approximately $69 per day. [5] As of November 2016, Ohio's prison population consisted of 51,064 inmates.
The finalized charges against Ntaganda were filed on 10 January 2014, and listed a total of 18 charges: five crimes against humanity and 13 war crimes. [197] The Congolese government refused to arrest him and in 2009 Ntaganda became a general in the armed forces in the city of Goma in North Kivu province. [198]
This list includes American politicians at the state and local levels who have been convicted of felony crimes committed while in office by decade; this list encompasses the 2020s. At the bottom of the article are links to related articles which deal with politicians who are involved in federal scandals (political and sexual), as well as ...
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In addition, federal officials are subject to the federal bribery, graft, and conflict-of-interest crimes contained in Title 18, Chapter 11 of the United States Code, 18 U.S.C. §§ 201–227, which do not apply to state and local officials. [6]
The president and CEO of the Athens Boys & Girls Club was arrested Thursday on a felony charge of secretly making a video of a woman with whom he once had a relationship, according to warrants ...