PERSPECTA

News from every angle

Results for "Federal prosecutors"

38 stories found

German Prosecutors Investigate Signal Cyberattack as Espionage
Technologytagesschaufazdh-les-sports1d ago3 sources

German Prosecutors Investigate Signal Cyberattack as Espionage

German federal prosecutors have launched an investigation into a cyberattack targeting the Signal messaging app, treating it as a potential espionage case. The incident is considered "extremely concerning" in Germany due to the app's secure communication reputation.

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

SantaCon Organizer Charged With Stealing Charity Funds
BusinessAPBBCbloomberg+15wsjFTThe GuardianCNNFox NewscnbcBusiness Insiderforbes+7 more10d ago18 sources

SantaCon Organizer Charged With Stealing Charity Funds

The organizer of New York City's annual SantaCon pub crawl has been charged with wire fraud for allegedly stealing millions of dollars in charity funds. Prosecutors claim he diverted money intended for charitable causes to finance his lavish lifestyle.

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 […]

As Epstein Brokered Rothschild Bank Deals, DEA Ran Secret Probe Into $50M Laundering Scheme
Politicszerohedge2mo 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...