Search results
Results From The WOW.Com Content Network
July 15, 2024 at 7:14 AM. Judge Aileen Cannon has dismissed a federal case against former President Donald Trump over his handling of highly classified documents in Florida, ruling that the ...
Conspiracy to commit bank fraud, mail fraud, wire fraud, fraudulent use of Social Security numbers, fraudulent transfer of identification, fraud against the Department of Housing and Urban Development, money laundering, engagement in monetary transactions in property derived from specified unlawful activity, and obstruction of justice; bank ...
United States of America v. Donald J. Trump, Waltine Nauta, and Carlos De Oliveira was a federal criminal case against Donald Trump, the 45th president of the United States, Walt Nauta, his personal aide and valet, and Mar-a-Lago maintenance chief Carlos De Oliveira. [ 2 ][ 3 ] The grand jury indictment brought 40 felony counts against Trump ...
Jennifer Drechsel Bailey is a retired American judge who served for 30 years in Florida's Eleventh Judicial Circuit Court in Miami-Dade County.She is recognized nationally, statewide, and locally for her work on improving justice in the civil litigation system through studying, understanding, and implementing effective changes to court and judicial case management.
July 15, 2024 at 12:53 PM. A Florida judge has dismissed the US justice department's classified documents case against Donald Trump in a huge victory for the former president just days after a ...
June 27, 2024 at 5:45 PM. TAMPA - A 50-year-old man who was arrested in Tampa amid property fraud allegations is facing similar charges in Miami-Dade County, court documents show. Victor Rodriguez ...
In October 2022, a U.S. District Court Judge ruled that Trump and allies participated in a "knowing misrepresentation of voter fraud numbers in Georgia when seeking to overturn the election results in federal court". Specifically, the judge wrote that "President Trump knew that the specific numbers of voter fraud were wrong but continued to ...
How does Florida rank against other states for fraud? Florida placed within the top five states with the highest rates of fraud. Seeing the third slot, the state sees 1,363 per 100,000 residents.