and he turned it over, there would never have been an issue here," Akerman said....

Indictments reportedly could come as soon as this week, both of the company itself, and of the company's chief financial officer, Allen Weisselberg.... Prosecutors have also reportedly been investigating whether the company improperly understated the value of various assets or underreported profits in order to avoid paying state taxes on them.... Mr Weisselberg has been the focus of Mr Vance's office for some time, and he is reportedly facing charges for alleged violations of tax law pertainin

In September, Mr Durham charged Daniel Sussmann, a lawyer who once worked for a firm representing the Clinton campaign, with making a false statement to the FBI while trying to tip agents off about an alleged computer connection between the Trump Organization and a Russian bank.... In March 2017, the then-president claimed former President Barack Obama had his “ wires tapped ” at his eponymous New York skyscraper.... Later that month, then-FBI Director James Comey told the House Intelligence C

A storm system that caused damage in South Dakota and Minnesota Thursday is moving east into the Great Lakes and the Mississippi River valley on Friday. Damaging winds are expected Friday from Michigan to Oklahoma, including Green Bay and Oklahoma City, just north of St.... One person was reported dead in South Dakota, Gov.... Madison, Wisconsin, reached 94 degrees, making it the third day in a row of 90s, which has never happened before this early in the season....

President Donald Trump looks on after concluding his speech during the first rally for his re-election campaign at Waco Regional Airport in Waco, Texas, March 25, 2023.... " But this is a personal thing, which I think makes it a fundamentally different thing.... We know that Donald Trump has character blemishes on his personal side....

Anthony Fauci, former Secretary of State Mike Pompeo and others.... Evan Vucci/ AP Some predictable Trump targets have included former President Joe Biden and former Vice President Kamala Harris, whose access to classified information he revoked.... Liz Cheney and Adam Kinzinger, who investigated his role in the Jan....

End of carousel “ It allows a lot of different things to be pulled together into a single very serious criminal charge, ” said Clark Cunningham, a law professor at Georgia State University. Fani Willis is the top prosecutor for Georgia’s Fulton County, which is home to Atlanta.... But the concept of racketeering “ has been extended to include any kind of organization that engages in a pattern of prohibited criminal activity to accomplish its goals, ” Cunningham said.... To make a racketeering

MIAMI( REUTERS)-The collapse of a condominium tower near Miami will set off years of litigation as victims and their families look to find fault among the building's management as well as engineers, architects and others, according to legal experts. Disaster struck in Surfside, Florida, on June 24 as a major repair project was beginning, although the cause of one of the worst residential construction failures in the United States is likely to have many contributing factors stretching back years.

It also helps to explain why the Justice Department recently declined to charge former Vice President Mike Pence for his handling of classified documents after leaving office.... A photo contained in the indictment released on June 9, 2023, from the U.S. Southern District of Florida, shows boxes of potentially sensitive documents that were found at Mar-a-Lago in Palm Beach, Fla.... And Trump is not charged with illegally retaining it or nearly 200 other documents that were returned to the U.S.