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criminal probe – XtremeCuztoms

Category: criminal probe

New Mexico House Democrat Resigns Amid Criminal Probe Into Racketeering, Money-Laundering

New Mexico House Majority Leader Sheryl Williams Stapleton, a Democrat, resigned Friday amid a criminal probe involving allegations that include money laundering and racketeering, according to reports. Stapleton announced her resignation in a July 30 letter, obtained by The Paper, to the Secretary of State Maggie Toulouse Oliver, in which she “unequivocally” denied the allegations….


Manhattan DA Subpoenas Tax Agency in Criminal Probe Into Trump Organization

The Manhattan District Attorney’s Office has subpoenaed a New York City property tax agency as part of a criminal probe into one of former President Donald Trump’s companies. New York City Tax Commission was issued the subpoena, the agency’s president Frances Henn confirmed to Reuters on Friday. The move suggests that Manhattan District Attorney Cy Vance…


Manhattan DA Subpoenas Tax Agency in Criminal Probe Into Trump Organization: Report

The Manhattan District Attorney’s Office has subpoenaed a New York City property tax agency as part of a criminal probe into one of former President Donald Trump’s companies. New York City Tax Commission was issued the subpoena, the agency’s president Frances Henn confirmed to Reuters on Friday. The move suggests that Manhattan District Attorney Cy Vance…


Fiat Chrysler to Plead Guilty, Pay $30 Million to Resolve US Criminal Labor Probe

WASHINGTON—Fiat Chrysler reached an agreement to settle a criminal probe by U.S. prosecutors into alleged illegal payments to now-former United Auto Workers (UAW) officials by former company employees. Fiat Chrysler, which is now part of Stellantis NV said it had agreed to plead guilty to a single count of conspiracy to violate the Labor Management…