Tag Archives: U.S. Department of Justice

27Jul/17

U.S. indicts alleged bitcoin laundering ‘mastermind’

The U.S indicts Alexander Vinnik, a Russian man accused of laundering $4bn in bitcoin through the BTC-e crypto-currency exchange. David Doyle reports.
Continue reading

08Jan/17

Gun was given back to Florida shooting suspect last month

Police in Alaska took a handgun from the man accused of killing five people at Fort Lauderdale’s airport, but gave it back to him last month. Continue reading

24Oct/15

Passions flare as Florida community discusses police shooting of black musician

Florida community discusses police officer’s fatal shooting of a black musician.

Continue reading

31Aug/15

Republican presidential hopefuls Trump, Cruz and Bush appear on a talk show hosted by Sarah Palin

Donald Trump talks about his showdown with a Univision reporter, Ted Cruz lashes out at Planned Parenthood and the Obama administration’s Iran policy and Jeb Bush chides Hillary Clinton over emails as all three Republican presidential hopefuls appear on a talk show hosted by Sarah Palin.

Continue reading

09Jul/15

Former FIFA VP Warner appears in court

Jack Warner, the former head of the Americas regional soccer body appears in court to fight extradition to the U.S. on corruption charges.

Continue reading

07Jun/15

Trinidad justice minister says Warner should go to NY to face charges

Trinidad’s justice and legal affairs minister calls on a former top FIFA official from his country to go to New York to face trial after British Broadcasting Corp claims to have seen evidence incriminating vice-president Jack Warner.

Continue reading

29May/15

Jack Warner freed from jail, says “Nobody has brought more shame to FIFA than Blatter”

Former FIFA Vice President Jack Warner, who has been accused of soliciting bribes as part of a vast corruption case against senior soccer officials, left jail in Trinidad and Tobago via ambulance on Thursday after he was granted bail, according to local media.
Continue reading

29May/15

FIFA accused, Jack Warner, lashes out at U.S.

( REUTERS) – After spending the day in a Trinidad and Tobago jail, former FIFA Vice President Jack Warner, accused the U.S. of conducting a “witch hunt” in its pursuit of world soccer officials on corruption charges.
Continue reading

27May/15

Attorney General Lynch outlines investigation that led to nine FIFA officials and five corporate executives being indicted

Nine FIFA officials and five corporate executives, including seven who were arrested in Switzerland, are indicted on corruption charges.

Continue reading

27May/15

FIFA probe a political attempt to strip Russia of 2018 World Cup – Russian anti-corruption watchdog

Russia’s anti-corruption watchdog chief says he does not believe the 2018 World Cup bidding process was corrupt and the FIFA arrests are a politically motivated attempt to strip Russia of the World Cup.

Continue reading