Tag Archives: guilty

After Jury Trial, Former Congressional Staffer Found Guilty on Federal Bribery and Extortion Charges for Taking $5,000 from Compton Marijuana Dispensary

Small businesses need to watch out for people who ask for donations or funds to make their compliance issues go away. A recent case ended up in criminal charges and a three-day trial that ended last week in a conviction.On … Continue reading

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Rick Gates Pleads Guilty After New Fraud Indictments, Manafort Maintains Innocence

On February 22, the investigative team led by special counsel Robert Mueller unsealed a series of new indictments against former Trump campaign manager Paul Manafort, as well as his protégé Rick Gates. The documents, bringing the total number of charges … Continue reading

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Former NEXT Financial Group Broker Heidi Wivolin Pleads Guilty to Wire/Tax Fraud-Ft. Lauderdale, FL

February 2018-Ft. Lauderdale , Florida Former NEXT Financial Group broker Heidi Wivolin has agreed to plead  guilty to an Information filed by US Attorney’s Office to the following: One count of Conspiracy to Commit Mail Fraud One count of Willfully … Continue reading

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Curry house chef not guilty of Tonypandy chilli powder attack – BBC News

‘A curry house chef who threw chilli powder into a customer’s eyes after he complained about “rubbery” chicken, has been found not guilty of assault.’ Full StoryBBC News, 9th February 2018Source: www.bbc.co.uk Read more detail on Recent Law Librarian posts … Continue reading

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