A former French budget minister will appear in court on charges of tax fraud and money laundering that forced him to dramatically resign three years ago in the first political scandal under President Francois Hollande.

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BING NEWS:
  • Michael Cohen testifies in Donald Trump’s hush-money trial about catch-and-kill operation
    Michael Cohen is expected to testify about his role in arranging hush money payments on Trump’s behalf during his first presidential campaign, including to porn actor Stormy Daniels ...
    05/13/2024 - 2:26 am | View Link
  • Who is Jeffrey McConney, witness in Trump’s criminal trial and co-defendant in civil fraud case?
    Jeffrey McConney, the Trump Organization's longtime controller, allegedly received and processed nearly a dozen fraudulent invoices from Michael Cohen.
    05/6/2024 - 6:37 am | View Link
  • Trump fined $1,000 for gag order violation in hush money case as ex-employee recounts reimbursements
    Prosecutors in Donald Trump’s hush money trial are moving deeper into his orbit following an inside-the-room account about the former president’s reaction to a politically damaging recording that surf ...
    05/5/2024 - 6:18 pm | View Link
  • DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
    DOJ announced criminal tax fraud charges against a prolific Bitcoin investor named Roger Ver, who came to be known as "Bitcoin Jesus" for getting in early on the digital currency and making a fortune.
    05/1/2024 - 4:15 am | View Link
  • Feds charge ‘Bitcoin Jesus’ with $50 million tax fraud
    The Justice Department announced on Tuesday it has charged Roger Ver, a well-known figure from the early days of Bitcoin, with mail fraud and filing false tax returns. In a press release announcing ...
    04/30/2024 - 7:54 am | View Link
  • More

 

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