Word: indictmente
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And it could bring down Florida politicians as well as investors - because Rothstein funneled millions of his allegedly ill-gotten dollars to pols and parties, especially the state's GOP, often in ways that may have violated campaign-finance laws. (Prosecutors allege, for example, that he laundered political contributions through...
While Siddiqui's trial has been highly anticipated, especially in Pakistan, it is unlikely to resolve any of the bigger mysteries surrounding her disappearance. Prosecutors have tailored the case narrowly to the shooting incident in Ghazni and told Judge Richard Berman last week they will avoid any mention of her...
But partisanship hasn't stopped with the issue of security. The decision on Wednesday by a federal grand jury in Michigan to return a six-count indictment against Abdulmutallab might ordinarily have been a routine step in a criminal prosecution. But it has only stoked the debate over whether Abdulmutallab...
By contrast, Richard Reid, whose December 2001 attempt to bring down a transatlantic flight with explosives hidden in his shoe closely resembles the charges made in the indictment against Abdulmutallab, was tried in civilian court. Former Massachusetts U.S. Attorney Michael Sullivan, whose office prosecuted the "shoe bomber," recalls no discussions...
As Massachusetts voters head to the polls on Jan. 19 in the special election to fill the late Ted Kennedy's U.S. Senate seat, some GOP analysts are painting the race as a referendum on one of the most divisive political issues around. The fact that Republican candidate Scott Brown...