Indictments

August 14, 2018 - 12:39 pm
SANTA ANA, Calif. (AP) — The chief executive of a California check cashing business pleaded guilty Monday to helping smuggle rifle parts and other military equipment to rebels in his native Syria. Rasheed Al Jijakli, 57, was arrested last year and charged in federal court with violating U.S. laws...
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August 13, 2018 - 1:39 pm
ALBANY, N.Y. (AP) — Congressman Chris Collins' decision not to seek re-election following his insider trading arrest has Republicans trying to figure out how to remove his name from the ballot — and replace it with a new nominee. Under New York law, the best option may be for local Republicans to...
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FILE - This Aug. 8, 2018 file photo shows Republican U.S. Rep. Christopher Collins as he leaves federal court in New York. In an about-face, Collins says he will suspend his re-election campaign after insider-trading indictment. (AP Photo/Mary Altaffer, File)
August 11, 2018 - 2:58 pm
NEW YORK (AP) — In an about-face, U.S. Rep. Chris Collins is ending his re-election bid days after the Republican congressman from New York was charged with insider trading. Collins released a statement Saturday morning saying he will suspend his campaign and finish the rest of his term. Collins...
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In this Aug. 7, 2018, photo. President Donald Trump's Supreme Court nominee, Judge Brett Kavanaugh, officiates at the swearing-in of Judge Britt Grant to take a seat on the U.S. Court of Appeals for the Eleventh Circuit in Atlanta at the U.S. District Courthouse in Washington. The Senate will begin a confirmation hearing for Kavanaugh on Sept. 4, the Sen. check Grassley, R-Iowa, the chairman of the Judiciary Committee says.(AP Photo/J. Scott Applewhite)
August 11, 2018 - 4:38 am
WASHINGTON (AP) — Newly released documents from Supreme Court nominee Brett Kavanaugh's time on the Kenneth Starr team investigating Bill Clinton reveal his resistance to issuing an indictment of a sitting president. The memo, tucked toward the end of nearly 10,000 pages released Friday, provides...
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In this Aug. 7, 2018, photo. President Donald Trump's Supreme Court nominee, Judge Brett Kavanaugh, officiates at the swearing-in of Judge Britt Grant to take a seat on the U.S. Court of Appeals for the Eleventh Circuit in Atlanta at the U.S. District Courthouse in Washington. The Senate will begin a confirmation hearing for Kavanaugh on Sept. 4, the Sen. check Grassley, R-Iowa, the chairman of the Judiciary Committee says.(AP Photo/J. Scott Applewhite)
August 10, 2018 - 7:43 pm
WASHINGTON (AP) — Confirmation hearings for Supreme Court nominee Brett Kavanaugh will begin the day after Labor Day, Republicans said, sparking Democratic objections that they are rushing the process without properly delving into his background. The announcement Friday came amid the release of new...
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Republican U.S. Rep. Christopher Collins, center, leaves federal court, Wednesday, Aug. 8, 2018, in New York. Rep. Collins of western New York state has been indicted on charges that he used inside information about a biotechnology company to make illicit stock trades (AP Photo/Mary Altaffer)
August 09, 2018 - 11:07 pm
WASHINGTON (AP) — Congressman Chris Collins' indictment on insider trading charges is drawing attention to the fact that members of Congress are not prohibited from serving on corporate boards as long as they don't receive compensation for doing so. Craig Holman of the nonpartisan advocacy group...
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This undated photo provided by the Galveston County Jail on Thursday, Aug. 9, 2018 shows Dimitrios Pagourtzis. On Thursday, a grand jury indicted the teenage student accused of fatally shooting 10 people at the Houston-area Santa Fe High School. (Galveston County Jail via AP)
August 09, 2018 - 6:50 pm
GALVESTON, Texas (AP) — A Texas grand jury on Thursday indicted a 17-year-old student accused of fatally shooting 10 people in May at a Houston-area high school. Dimitrios Pagourtzis was formally indicted on charges that include capital murder of multiple persons. Under Texas law, capital murder...
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Republican U.S. Rep. Christopher Collins, center, leaves federal court, Wednesday, Aug. 8, 2018, in New York. Rep. Collins of western New York state has been indicted on charges that he used inside information about a biotechnology company to make illicit stock trades (AP Photo/Mary Altaffer)
August 09, 2018 - 5:16 pm
WASHINGTON (AP) — The indictment of Rep. Chris Collins on insider trading charges is drawing new attention to the freedom members of Congress have to serve on corporate boards or to buy and sell stock in industries they're responsible for overseeing. Collins, a New York Republican, has denied any...
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Republican U.S. Rep. Christopher Collins, center, leaves federal court, Wednesday, Aug. 8, 2018, in New York. Rep. Collins of western New York state has been indicted on charges that he used inside information about a biotechnology company to make illicit stock trades (AP Photo/Mary Altaffer)
August 09, 2018 - 10:14 am
WASHINGTON (AP) — Democrats are linking a Republican congressman's insider trading indictment to a culture of corruption they say President Donald Trump has fostered, a theme they hope will help them seize congressional control in November's elections. "The fish rots from the head," Rep. John...
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Republican U.S. Rep. Christopher Collins, center, leaves federal court, Wednesday, Aug. 8, 2018, in New York. Rep. Collins of western New York state has been indicted on charges that he used inside information about a biotechnology company to make illicit stock trades (AP Photo/Mary Altaffer)
August 08, 2018 - 11:24 pm
NEW YORK (AP) — Republican U.S. Rep. Christopher Collins of New York was arrested Wednesday on charges he fed inside information he gleaned from sitting on the board of a biotechnology corporation to his son, helping family and friends dodge hundreds of thousands of dollars in losses when one of...
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