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US turns up heat on Venezuela with threat to indict new leader Delcy Rodriguez
WorldKorea Herald1mo ago

US turns up heat on Venezuela with threat to indict new leader Delcy Rodriguez

The Trump administration is quietly building a legal case against Venezuelan interim president Delcy Rodriguez including readying a draft criminal indictment, one of several tools it is using to strengthen its leverage with Caracas, according to four people familiar with the matter. Federal prosecutors have put together possible corruption and ‌money laundering charges, and have communicated to Rodriguez that she is at risk of prosecution unless she continues to comply with Trump’s demands follo

As Epstein Brokered Rothschild Bank Deals, DEA Ran Secret Probe Into $50M Laundering Scheme
Politicszerohedge1mo ago

As Epstein Brokered Rothschild Bank Deals, DEA Ran Secret Probe Into $50M Laundering Scheme

As Epstein Brokered Rothschild Bank Deals, DEA Ran Secret Probe Into $50M Laundering Scheme A newly uncovered DEA document from the DOJ's Jeffrey Epstein files release reveals that Epstein was the subject of a secret, 5-year investigation by the Drug Enforcement Agency (DEA) on suspicions of laundering approximately $50 million through a web of illicit drug and prostitution networks - yet federal prosecutors pursuing his 2019 trafficking case had no idea.  The DEA investigati...

Florida bar launches ethics investigation into Trump-appointed US attorney
PoliticsThe Guardian1mo ago

Florida bar launches ethics investigation into Trump-appointed US attorney

Lindsey Halligan, who temporarily served as a top federal prosecutor in Virginia, could be stripped of license Sign up for the Breaking News US newsletter email A former interim US attorney who was appointed by Donald Trump and led failed prosecutions against two of the president’s political opponents is facing an ethics investigation by the bar association in her home state of Florida. News of the investigation against Lindsey Halligan – who temporarily served as the top federal prosecutor...

US turns up heat on Venezuela with threat to indict new leader Delcy Rodriguez
Politicscyprus-mailn1-bih1mo ago2 sources

US turns up heat on Venezuela with threat to indict new leader Delcy Rodriguez

The Trump administration is quietly building a legal case against Venezuelan interim president Delcy Rodriguez including readying a draft criminal indictment, one of several tools it is using to strengthen its leverage with Caracas, according to four people familiar with the matter. Federal prosecutors have put together possible corruption and money laundering charges, and have […]