Category: criminal indictment

Former US Army Financial Counselor Charged With Defrauding Gold Star Families

A former U.S. Army Reserves officer who worked as a financial counselor with the Army was criminally charged on July 7 for defrauding Gold Star families by losing $3.4 million of their investments while he collected $1.4 million in commissions. The U.S. Department of Justice charged Caz Craffy, 41, of Colts Neck, New Jersey, through…


LIVE NOW: Aerial Views of Trump Heading to Miami Federal Court

Aerial views of former President Donald Trump heading for federal court in Miami at 2:00 p.m. ET on June 13 to face criminal charges of unlawfully keeping national-security documents after he left office. …


LIVE: Trump Arrives at Airport in Miami for Flight to New Jersey After Court Appearance

Aerial views of former President Donald Trump heading for federal court in Miami at 2:00 p.m. ET on June 13 to face criminal charges of unlawfully keeping national-security documents after he left office. …


Trump Heads to Miami Federal Court for Arraignment

Aerial views of former President Donald Trump heading for federal court in Miami at 2:00 p.m. ET on June 13 to face criminal charges of unlawfully keeping national-security documents after he left office. …


LIVE NOW: Steve Bannon Arrives in Court on New Charge

Steve Bannon, a former chief strategist of former U.S. President Donald Trump, arrives at court to face a new criminal indictment and surrender to state prosecutors at 8:00 a.m. ET on Thursday, Jan 12. The Epoch Times will Livestream the event. …


Steve Bannon Arrives in Court on New Charge

Steve Bannon, a former chief strategist of former U.S. President Donald Trump, arrives at court to face a new criminal indictment and surrender to state prosecutors at 8:00 a.m. ET on Thursday, Jan 12. The Epoch Times will Livestream the event. …