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Criminal Case is a detective-themed hidden object game released on November 15, 2012 for Facebook. An iOS version was released worldwide on August 28, 2014, followed by an Android version on April 15, 2015.
In 2023, four criminal indictments were filed against Donald Trump, former president of the United States from 2017 to 2021 and current president elect of the United States. Two indictments are on state charges (one in New York and one in Georgia) and two indictments (as well as one superseding indictment) are on federal charges (one in Florida ...
A second civil case allowed the Smith investigation to make use of the crime-fraud exception to attorney–client privilege to access certain evidence in the case. [ 35 ] In March 2023, the FBI initiated contact with Brian Butler, a 20-year-employee of Mar-a-Lago and longtime close friend of De Oliveira.
United States of America v. Donald J. Trump was a federal criminal case against Donald Trump, former president of the United States from 2017 to 2021 and president-elect, regarding his alleged participation in attempts to overturn the 2020 U.S. presidential election, including his involvement in the January 6 Capitol attack.
On May 18, 2021, New York Attorney General Letitia James announced that her office would be pursuing the case "in a criminal capacity", [338] upgrading from a formerly civil investigation. On October 20, 2021, the district attorney of Westchester County announced a criminal investigation into The Trump Organization.
People v. Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, Chief Financial Officer of the Trump Organization.
United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).