The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Austin Holland Pace was indicted for abduction on or about November 23, 57-year-old Douglas Wayne Pendleton was indicted for violation of the habitual offender act - second or subsequent offense, 49-year-old Timothy Glen Short was indicted for two counts of assault and batter law enforcement officer on or about November 2, 35-year-old Heather Jo Smith was indicted for unauthorized use of a motor vehicle on or about September 2, 27-year-old Lucas Aaron Stone was indicted for possession of methamphetamine, possession of heroin on or about January 10, 48-year-old Larry Vernell Terrell Jr. was indicted for strangulation of family/household member on or about July 19, 33-year-old John Matthew Wingfield was indicted for unauthorized use of a motor vehicle on or about September 8, 934 Memorial Blvd N, Martinsville, VA 24112. By Ben Protess,Kate Christobek and William K. Rashbaum. After the second victory in February, the investigation heated up: Prosecutors secured the tax returns, issued a flurry of subpoenas and convened the special grand jury that is hearing evidence in the case. Arnold, 33, of Langley, and Warren, 65, of Vinita, are charged with aiding and abetting one another when the killed Christopher Boren by stabbing the victim and beating him with a bat on Aug. 18, 2019. Hudson Jr., 32, of Tulsa, is charged with abusing a minor by striking the child with a board and repeatedly tasing his body from Feb. 19, 2013 to Feb. 21, 2013. 2021-07-01T19:16:33Z A bookmark. The federal investigation into corruption by officials in the United Auto Workers union (UAW) is continuing, according to a report earlier this week by the Detroit News . Although Mr. Trump is entwined with the Trump Organization, the real estate company that bears his name, the indictment did not accuse him of wrongdoing. (Counts 1 &4). We look forward to challenging those assertions in court," Weisselberg attorneys Skarlatos and Mary Mulligan said in a statement to NBC. That could be a costly distraction if he tries to mount another presidential campaign. Published: Feb. 19, 2021 at 11:22 AM PST. Secure .gov websites use HTTPS 21-CR-252, Earnest Jo Goss Petty. The FBI and Tulsa Police Department are the investigative agencies. Mr. Weisselberg has worked for the Trump family since the 1970s and has been under increasing pressure to cooperate with an investigation into their business dealings. The FBI and Vinita Police Department are the investigative agencies. 12 August 2021. Assistant U.S. Attorney Kurt K. Lunkenheimer is prosecuting this case. The FBI and Tulsa Police Department are the investigative agencies. A .gov website belongs to an official government organization in the United States. There were 26 direct indictments and they are as follows: 31-year-old Mason Tyler Brown was indicted for possession of a firearm by felon within 10 years, reckless handling of a firearm on or about December 16, 31-year-old Justin Lawrence Carter was indicted for breaking and entering building with intent to commit larceny on or about December 12, 35-year-old Jessica Lauren Brooks Dudley was indicted for possession of methamphetamine on or about July 22, 39-year-old Jonika Aekia Giles was indicted for false statement to a firearm dealer, attempt to possess firearm by convicted felon on or about September 24, 20-year-old Isaiah Catrell Hairston was indicted for false statement to a firearm dealer on or about July 14, 39-year-old Jennifer Taylor Jefferson was indicted for involuntary manslaughter and reckless driving on or about December 17, 29-year-old Jodie Noel Joyce was indicted for distribution of methamphetamine on or about August 24, 35-year-old Tiffany Latrelle Mays was indicted for possession of methamphetamine with intent to distribute, possession of a firearm while possessing methamphetamine with intent to distribute and endanger life of a child on or about January 28, 33-year-old Ronald Lee Mundy was indicted for grand larceny on or about July 12, 2019, 23-year-old Devon Alexander Pilson was indicted for possession of methamphetamine on or about July 31, 48-year-old Samuel Lee Price was indicted for possession of methamphetamine on or about December 1, 2019, 59-year-old David Allen Simpkins was indicted for robbery, use of a deadly weapon, use of firearm in the commission of a felony - second or subsequent offense and brandish a firearm on or about September 17, 28-year-old Troy Andrew Spencer was indicted for possession of fentanyl on or about October 20, 31-year-old Princetta Naikeih Swanson was indicted for identity fraud between October 6, 2019 and November 1, credit card fraud between October 6, 2019 and April 6 and between August 1, 2019 and February 1, 2020, 33-year-old Leslie Perdue Upchurch was indicted for possession of fentanyl on or about November 15, 24-year-old Russell David Worley was indicted for shoplifting $1,000 or more on or about September 23. Trump Organization Is Charged With Running 15-Year Employee Tax Scheme, https://www.nytimes.com/2021/07/01/nyregion/allen-weisselberg-charged-trump-organization.html. The plan worked like this: Mr. Weisselberg led the company to issue checks to another employee, who then cashed them and gave him the money for his personal use. The company recorded the cash on its ledgers as holiday entertainment, but on internal spreadsheets, the money was reflected as compensation, the indictment said. Get breaking news, events, and information for Virginia sports, crime, politics, and more. If convicted, Mr. Weisselberg could face time in state prison. Opioid Crisis: 20 indictments, 13 arrested in Steuben County Local News. Robbery in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Felon in Possession of a Firearm. Allen Weisselberg, chief financial officer of Trump Organization Inc., center, arrives at criminal court in New York, U.S., on on Monday, Sept. 20, 2021. The list was released by Logan County Prosecuting Attorney David Wandling. Felon in Possession of a Firearm and Ammunition. From Jan. 1, 2005, to Dec. 31, 2005, Cheater Jr., 48, of Porter, allegedly sexually abused a minor between the ages of 12 and 16. btw21.com Grand jury returns indictments in Henry County Monday, a Henry County grand jury issued 320 total indictments: 85 regular indictments, 81 direct indictments and 154 sealed indictments. As a result of the drug operation, a Henry County Grand Jury issued indictments on November 16, 2020. The following individuals are still wanted: 934 Memorial Blvd N, Martinsville, VA 24112. To put it bluntly, this was a sweeping and audacious illegal payments scheme, Carey Dunne, general counsel for the Manhattan district attorney, Cyrus R. Vance, Jr., said during an arraignment in State Supreme Court in Manhattan. HENRY COUNTY, VA Monday, a Henry County grand jury returned 65 indictments. The defendant is charged with one count of conspiracy to cause damage to an energy facility, which carries a maximum sentence of 20 years in prison, one count of attempt to cause damage to an energy facility, which carries a maximum sentence of 20 years in prison, and one count of conspiracy to commit computer fraud, which carries a maximum sentence of five years in prison. CNBC's Dan Mangan contributed to this report. Allen Weisselberg, center, Thursday afternoon at the Lower Manhattan building that houses the criminal courts and the district attorneys office. In the first phase, which took place between 2012 and 2014 and is commonly referred to by cyber security researchers as Dragonfly or Havex, the conspirators engaged in a supply chain attack, compromising the computer networks of ICS/SCADA system manufacturers and software providers and then hiding malware known publicly as Havex inside legitimate software updates for such systems. An accountant who began his career working for Mr. Trumps father nearly a half-century ago, Mr. Weisselberg has served as the Trump Organizations financial gatekeeper for more than two decades and recently ran the business with Mr. Trumps adult sons while Mr. Trump was in the White House. That judge said he anticipates a trial taking place in late August or early September of 2022. Prosecutors routinely seek leverage over potential witnesses often through threats of criminal prosecution to turn them into cooperating witnesses. NOW WATCH: The rise and fall of Donald Trump's $365 million airline, Allen Weisselberg, it's chief financial officer. This operation resulted in 176 felony charges being issued on 79 adults. Still, it could put a crimp in the Trump Organizations plans to reopen its deal-making pipeline for hotels and other projects after four years of largely operating in neutral while Mr. Trump was in the White House. He will fight these charges in court, his lawyers, Mary E. Mulligan and Bryan C. Skarlatos, said in a statement. The indictment took square aim at Mr. Weisselberg after months of increasing pressure on him to offer information that could help that broader inquiry. The indictment accused the Trump Organization and Mr. Weisselberg of engaging in a 15-year scheme starting in 2005 to help executives evade taxes by . Home; About Us; Services; Referrals; Contact Henry County grand jury returned 65 indictments on Monday. For years, Mr. Weisselberg kept a low profile at the Trump Organization, often eclipsed by his bombastic boss. Monday, a Henry County grand jury indi 9595 It charged Mr. Weisselberg with failing to pay taxes on leased Mercedes-Benzes, bonuses and a rent-free apartment paid for by the company. Jefferson Siegel | Bloomberg | Getty Images, The U.S. could hit the debt ceiling by June 1, much sooner than expected, Yellen warns, Lawmakers praise First Republic sale, but efforts to pass new bank rules are fizzling, These are the top Senate races to watch in 2024, prosecutors called a "sweeping and audacious" scheme. Prosecutors have also questioned Mr. Weisselbergs former daughter-in-law, Jennifer Weisselberg, who is in the midst of a court battle with her ex-husband, Barry, over custody of their children. The FBI and Tulsa Police Department are the investigative agencies. That time period could be extended even longer by an order from a judge. The Trump Organization, Trump Payroll and Weisselberg, who has worked for the former president and his family for more than four decades, in July pleaded not guilty to the charges, which do not include Donald Trump himself. Those charges stem The 129 indictments on 59 people are as follows: 43-year-old Tonia Sue Barnes was indicted for receiving stolen property-third or subsequent offense on or about May 30, 2020, 28-year-old Matthew Alan Batty was indicted for breaking and entering a building with intent to commit larceny on or about August 26, 2020, 41-year-old Charles Andrew Bolling was indicted for possession of fentanyl with intent to distribute on or about August 2, 2020, 24-year-old Jesse Ethan Bolt was indicted for possession of burglary tools, grand larceny on or about December 23, 2019, 45-year-old Michael Thomas Brown was indicted for possession of burglary tools, grand larceny on or about December 23, 2019, 52-year-old David Robert Cannaday was indicted for possession of methamphetamine with intent to distribute more than 10 grams, possess marijuana-second or subsequent offense, possession buprenorphine and naloxone with intent to distribute on or about May 1, 2020, felony failure to appear on or about November 5, 2020, 49-year-old Ronald Wayne Clifton was indicted for grand larceny on or about May 19, 2020, 36-year-old Jennifer Lynn Coleman was indicted for possession of methamphetamine on or about September 17, 2020, 57-year-old Michael Eugene Cook was indicted for threatening to bomb, burn, damage, or destroy a structure or vehicle on or about January 15, 2020, 31-year-old Brian Keith Dawson was indicted for malicious wounding on or about March 20, 2020, 50-year-old Jerri Jean DeHart was indicted for shoplifting-third or subsequent offense on or about September 28, 2019, felonious violation of the habitual offender act-second or subsequent offense on or about March 11, 2020, 28-year-old Desiray Denise Diggs was indicted for hit and run-attended property with damage greater than $1,000, reckless driving, endangering the life of a child on or about July 14, 2020, 37-year-old Sheilia Gay Dillon was indicted for possession of burglary tools, grand larceny on or about December 23, 2019, 25-year-old Sandrea Kay Dishman was indicted for grand larceny, possession of burglary tools on or about December 23, 2019, 29-year-old Christopher Lee Eames was indicted for threatening to bomb, burn destroy, or damage a structure, destruction of property greater than $1,000 on or about June 28, 2020, 55-year-old Joey Edward Eanes was indicted for possession of methamphetamine with intent to distribute, possession of oxycodone, possession of hydromorphone, possession of buprenorphine and naloxone, eluding police-speed 20 mph or more over limit on or about September 16, 2020, 22-year-old Dakota Christoper Foley was indicted for larceny of check, forgery, utter a forged check, obtaining money by false pretense-$500 or more, identity fraud-$500 or more on or about April 28, 2020, credit-card theft, credit-card fraud less than $1,000, obtaining money by false pretense less than $1,000 on or about November 15, 2020, 30-year-old Damian Scott Fontaine was indicted for worthless check-third or subsequent offense on or about September 25, 2020, 40-year-old Bryan Dean Hill was indicted for grand larceny of a firearm on or about December 18, 2018, felony failure to appear on or about October 22, 2019, 40-year-old Sonya Marie Hodges was indicted for shoplifting-third or subsequent offense on or about August 14, 2020, 35-year-old Douglas Peter Hopkins was indicted for DUI-third or subsequent offense within 10 years with a blood-alcohol content greater than .20, operating a vehicle after license revoked for prior DUI conviction-endangerment on or about July 26, 2020, 20-year-old Justin Dean Hurley was indicted for unlawful wounding on or about July 28, 2020, 54-year-old Mark Keith Hylton was indicted for hit and run-personal injury, failure to drive on the right side of the highway, failure to wear seat belt on or about October 29, 2020, 33-year-old Brent Elliott Jervis was indicted for malicious wounding of family or household member on or about March 18, 2020, 25-year-old Raven Baylee Johanknecht was indicted for possession heroin on or about September 5, 2020, 19-year-old Noah Hunter Kennedy was indicted for three counts of object sexual penetration of a victim younger than 13 years old between August 14, 2018, and August 13, 2019, 40-year-old Bobby Eugene Leagans was indicted for grand larceny on or about September 29, 2020, 43-year-old Kenneth Ray Lockhart was indicted for possession of morphine on or about September 14, 2020, 53-year-old Wesley Thompson Martin was indicted for grand larceny on or about October 27, 2019, 16-year-old Jamil IKeem Mays was indicted for second-degree murder, robbery, two counts of use of a firearm in the commission of a felony, conspiracy to commit armed robbery, possession of a firearm by violent felon, use of a deadly weapon on or about June 2, 2020, 27-year-old Samantha Ann Mays was indicted for shoplifting-third or subsequent offense on or about February 8, 2020, 45-year-old Darol Eugene Meeks Jr. was indicted for possession of methamphetamine on or about October 30, 2020, 57-year-old Sanford Gregory Millner was indicted for aggravated malicious wounding of a family or household member, use of a firearm in the commission of a felony, possession of a firearm by violent felon on or about August 22, 2020, 34-year-old Brandon Shane Mitchell was indicted for felony shoplifting-$1,000 or more, larceny with intent to sell or distribute-$1,000 or more, on or about August 17, August 18 and August 20, 2020, 30-year-old Joshua Andrew Moore was indicted for obtaining money by false pretense-third or subsequent offense on or about July 26, 2020, 21-year-old Michael Paul Murray was indicted for petit larceny-third or subsequent offense, shoplifting-third or subsequent offense, obtaining money by false pretense-third or subsequent offense on or about September 29, 2020, 55-year-old Donna Jean Nelson was indicted for two counts of grand larceny on or about September 29, 2020, 45-year-old Latasha Carter Palmer was indicted for use of firearm in the commission of a felony, destruction of property less than $1,000, assault, brandishing a firearm, breaking and entering a dwelling while armed with deadly weapon on or about June 19, 2020, Dontra Lamark Penn was indicted for possession of marijuana with intent to distribute greater than 1/2 ounce but less than 5 pounds, possession of marijuana with intent to distribute within 1,000 feet of school on or about November 28, 2018, 24-year-old Daquan Deon Perkins was indicted for grand larceny of a motor vehicle on or about September 2, 2020, 33-year-old Jennifer Lynn Pettit was indicted for possession of methamphetamine on or about July 16, 2020, 21-year-old Omega Doindre Porter was indicted for grand larceny of a firearm on or about April 8, 2020, 67-year-old Richard Lee Putman was indicted for two counts assault and battery of a law enforcement officer on or about July 29, 2020, 34-year-old Johny Allen Robert was indicted for two counts of abduction, strangulation, endangering the life of a child, attempted malicious wounding, attempted malicious wounding of a family or household member, destruction of property on or about September 14, 2020, 43-year-old Amy Jane Sherwood was indicted for hit and run-attended property with damage great than $1,000, driving without a driver's license on or about July 5, 2020, 53-year-old Mada Maeling Smith was indicted for giving a false statement to firearm dealer, attempt to purchase firearm while subject to a protective order on or about October 28, 2020, 27-year-old Lucas Aaron Stone was indicted for distributing tramadol, distributing fentanyl on or about August 11, 2020, distributing methamphetamine, distributing fentanyl on or about August 20, 2020, 35-year-old Jonathan Douglas Story was indicted for obtaining money by false pretense less than $1,000 on or about July 6, 2020, 56-year-old Jeral Max Sunderland Jr. was indicted for strangulation of family or household member on our about May 31, 2020, 36-year-old Joseph Berkley Taylor III was indicted for grand larceny on or about January 14, 2020, 39-year-old Charncey Lamont Thomas was indicted for aggravated malicious wounding, strangulation on or about June 25, 2020, 35-year-old Timothy William Turner was indicted for possession of methamphetamine on or about August 17, 2020, 40-year-old Jorge Luis Gomez-Vega was indicted for giving a false statement to firearm dealer, attempt to possess firearm by illegal alien on or about July 9, 2019, 37-year-old Robert Glenn Wagoner Jr. was indicted for eluding police, malicious wounding on or about October 6, 2020, 33-year-old Nakita Darchell Waller was indicted for felony failure to appear on or about October 20, 2020, 34-year-old Mukunda Madhava Walters was indicted for shoplifting-$200 or more on or about March 26, 2018, 37-year-old Oryan Deon Wimbush was indicted for possess cocaine, possess methamphetamine on or about September 30, 2020, 51-year-old Joseph David Woods was indicted for indecent liberties with child by step-parent-victim younger than 15 years old, aggravated sexual battery-victim younger than 13 years old, carnal knowledge of child-victim 13-15 years old, indecent liberties with child by custodian, forcible sodomy-victim younger than 13 years old, object sexual penetration-victim younger than 13 years old between December 12, 2014, and December 11, 2018, 26-year-old Kati Lynn Yopp was indicted for two counts of felony failure to appear on or about August 14, 2020, 934 Memorial Blvd N, Martinsville, VA 24112. and. Anshuman professes and coaches the business technique of 'Leapfrogging', his forte and mantra for achieving unusual success not just in business but in all aspects of Life! Failure to Register as a Sex Offender. Aggravated Sexual Abuse in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. An additional 21 suspects since then have been arrested totaling 43 of the indicted individuals taken into custody. Grammar III, 31, of Broken Arrow, is charged with sexually abusing a child under 12 from March 10, 2008, to March 11, 2011 (Counts 1-3). Special Counsel to the U.S. Attorney 21-CR-250, Michael Adam Lindsey. Aggravated Sexual Abuse by Force and Threat in Indian Country (Count 1); Abusive Sexual Contact with a Minor in Indian Country (Count 2); Sexual Abuse of an Incapable Victim in Indian Country (Count 3); Sexual Abuse of a Minor in Indian Country (Count 4). A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. A lock ( Garrison, 56, of Vinita, is charged with 2 counts of abusing a minor from April 1, 2020, to April 15, 2020. Official websites use .gov The FBI is the investigative agency 21-CR-276, Jesus Aguirre. Michael S. Underwood . Miami, Fl. Felon in Possession of a Firearm and Ammunition. Failure to Register as a Sex Offender. The charges against the Trump Organization and Mr. Weisselberg whom Mr. Trump once praised for doing whatever was necessary to protect the bottom line ushered in a new phase of the district attorneys inquiry into the business practices of Mr. Trump and his company. or any other district attorney would ever think of bringing, the statement read. An indictment contains mere allegations and defendants are presumed innocent unless and until proven guilty in a court of law. Official websites use .gov A prosecutor countered that Weisselberg "is no stranger to these documents, he has been with the Trump Org for 35 years," according to NBC. Burke, 34, of Tulsa, is charged with being a felon in possession of a Winchester 12-gauge shotgun and ammunition. The indictment charges Christopher Salermo, 30, from Miami; Rene Ripes III, 22, from Hialeah; Carlo Luvara Escobar, 26, from Miami; Clifton Taylor, Jr., 33, from Miami; Edwin Castillo, 23, from Hialeah; John Anthony Perez, 23, from Hialeah Gardens; Ana Figueroa, 22, from Miami; and Brandon Cooper, 28, from the Bahamas, for participating in a . Robbery in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Felon in Possession of a Firearm and Ammunition; Harboring or Concealing a Person From Arrest. Generic Arrest (AP Images) By Megan Cole. Finally, Morrison, 24, is charged with harboring and concealing Wells after she was provided notice that a warrant and process had been issued for Wells apprehension. But the children were not mentioned in the indictment. Lewis, 25, of Bartlesville, allegedly sexually abused a minor between the ages of 12 and 16 from June 1, 2020, to Nov. 11, 2020. Russian state-sponsored hackers pose a serious and persistent threat to critical infrastructure both in the United States and around the world, said Deputy Attorney General Lisa O. Monaco. She is further charged with engaging in the sexual abuse of the child for the purpose of producing child sexual abuse material. On May 19, 2005, Alberty, 36, of Cushing, allegedly shot Jamiah Tinnel, killing him. Specifically, the conspirators targeted the software and hardware that controls equipment in power generation facilities, known as ICS or Supervisory Control and Data Acquisition (SCADA) systems. If convicted, Mr. Trumps company could face steep fines or other penalties. 110 W. 7th Street
Attorneys Scott Rask, Christopher Oakley and Ryan Huschka forthe District of Kansas, and Counsel for Cyber Investigations Ali Ahmad and Trial Attorney Christine Bonomo of the National Security Divisions Counterintelligence and Export Control Section are prosecuting this case. The FBI and Tulsa Police Department are the investigative agencies. According to the indictment, the energy sector campaign involved two phases. Mr. Dunne and the indictment described a deliberate effort by senior executives to underreport their income, in concert with the Trump Organization, by accepting secret perks that did not show up on tax documents. Akulov and Gavrilov are also charged with substantive counts of wire fraud and computer fraud related to unlawfully obtaining information from computers and causing damage to computers. consulting fees paid to TTT Consulting L.L.C. After Mr. Trump personally paid private school tuition for Mr. Weisselbergs grandchildren, Mr. Weisselberg directed that the notations per Allen Weisselberg be removed from the ledger recording the checks. The FBI and Tulsa Police Department are the investigative agencies. Attorneys Christopher B. And Mr. Weisselberg was almost always in the room. Finally, Akulov and Gavrilov are also charged with three counts of aggravated identity theft, each of which carry a minimum sentence of two years consecutive to any other sentence imposed. While Mr. Weisselberg was never a target of those investigations, he has been a central focus of the district attorneys inquiry, which began in August 2018. But the company whose name he made famous on his reality television show, The Apprentice, might eventually be associated as much with criminal charges as it is with the hotels and golf courses that bear his name. This operation resulted in 176 felony charges being issued on 79 adults. According to the indictment, between May and September 2017, the defendant and co-conspirators hacked the systems of a foreign refinery and installed malware, which cyber security researchers have referred to as Triton or Trisis, on a safety system produced by Schneider Electric, a multinational corporation. Marshals Service and Tulsa Police Department are the investigative agencies. Miami, Florida In a 30-count indictment unsealed today, a Miami federal grand jury charged eight defendants for their roles in a fraudulent check and money laundering scheme. Opry, 37, of Tulsa, is charged with two counts of sexually abusing a child under 12, from Dec. 1, 2014, through Dec. 5, 2015. In a sign of the cases importance, Mr. Vance occasionally attended the grand jury proceedings and watched some witness testimony. However, when the defendant deployed the Triton malware, it caused a fault that led the refinerys Schneider Electric safety systems to initiate two automatic emergency shutdowns of the refinerys operations. Prosecutors have sought to pressure Weisselberg into cooperating into the investigation without success. Seven of the eight defendants were arrested today. One of Mr. Weisselbergs rare moments in the spotlight came during a cameo as a judge on The Apprentice, in which he discussed dog grooming. In June 2021, a federal grand jury in the District of Columbia returned an indictment charging Evgeny Viktorovich Gladkikh ( ), 36, a computer programmer employed by an institute affiliated with the Russian Ministry of Defense, for his role in a campaign to hack industrial control systems (ICS) and operational technology (OT) of global energy facilities using techniques designed to enable future physical damage with potentially catastrophic effects. The FBI and Tulsa Police Department are the investigative agencies. Charges against the former presidents company and a top executive, explained. 21-CR-265, Joshua David Slinkard. While testifying in the trial, he admitted to stealing from some of his clients. Mr. Weisselberg is also accused of receiving free rent, cars for both him and his wife, and private school tuition for relatives. An August 2021 indictment returned in the District of Kansas, United States v. Pavel Aleksandrovich Akulov, et al., details allegations about a separate, two-phased campaign undertaken by three officers of Russias Federal Security Service (FSB) and their co-conspirators to target and compromise the computers of hundreds of entities related to the energy sector worldwide. Secure .gov websites use HTTPS We want to hear from you. (WAGM) Grand Jury month of October. Assets connected to the distribution and trafficking of narcotics were also seized during this operation. But the boost could be short-lived. Neither of Mr. Weisselbergs sons was accused of wrongdoing in the indictment. Deutsche Bank, Mr. Trumps primary lender. Kidnapping in Indian Country (Counts 1 & 4); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2); Assault by Striking, Beating, and Wounding- Misdemeanor (Counts 3 & 5). Letitia James, the New York attorney general, said in a statement that the investigation will continue. Possession of a Firearm and Ammunition; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence; Child Abuse in Indian Country. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Bristow Police Department, and Tulsa Police Department are the investigative agencies. Allen Weisselberg, chief financial officer of Trump Organization Inc., center, appears in criminal court in New York, U.S., on on Monday, Sept. 20, 2021. Public Affairs Officer The company also dodged some taxes it would have owed, the indictment said. By Ben Protess,William K. Rashbaum and Jonah E. Bromwich. A federal district court judge will determine any sentence after considering the U.S. On its website, which was modified after the Triton attack became public, TsNIIKhM described itself as the Russian Ministry of Defenses leading research organization.
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