FBI – Page 7 – World Justice News

Ruja Ignatova: Leaked police notes may have alerted FBI-wanted Cryptoqueen

October 20, 2022 World Justice News 0

Ruja Ignatova, also known as the “missing Cryptoqueen”, received police information about investigations into her $4bn (£3.5bn) cryptocurrency fraud before she disappeared, it is claimed. The 42-year-old Bulgarian-born woman is wanted for her alleged role […]

Trump seeks Supreme Court ruling in Mar-a-Lago dispute

October 5, 2022 World Justice News 0

Ex-US President Donald Trump has asked the Supreme Court to intervene in the dispute over sensitive documents seized by the FBI during a search of his Florida estate in August. Mr Trump wants the justices […]

US charges dozens with $250m pandemic relief fraud

September 21, 2022 World Justice News 0

US prosecutors have charged 47 people in the largest Covid relief fraud scheme alleged to date. The suspects are accused of stealing $250m (£220m) from a government aid programme that was supposed to feed children […]

Judge Raymond Dearie: Special master named to review seized Trump files

September 17, 2022 World Justice News 0

A veteran New York judge will review the classified files seized by the FBI from former President Donald Trump’s Florida estate last month. Judge Raymond Dearie, 78, will serve as the so-called special master – […]

Trump allowed ‘special master’ in case over handling of classified documents

September 5, 2022 World Justice News 0

A judge has granted Donald Trump’s demand for a “special master” to oversee the case into his handling of classified materials. Mr Trump is being investigated for allegedly taking documents with him when he left […]

Trump investigation: US court unseals list of seized Mar-a-Lago material

September 2, 2022 World Justice News 0

FBI agents found dozens of empty folders marked as classified during a search of Donald Trump’s home last month, a court document shows. The document, made public by a Florida court, provides an inventory of […]

FBI cites ‘evidence of obstruction’ in Trump Florida home search

August 26, 2022 World Justice News 0

The FBI told a judge they expected to find “evidence of obstruction” of justice in a search of former President Donald Trump’s Florida home, according to newly released court papers. Investigators said top secret files […]

Trump: Judge orders release of redacted search court papers

August 25, 2022 World Justice News 0

A US judge has ordered investigators to release a redacted version of court papers used to justify a search of ex-President Donald Trump’s Florida home. The public version of the affidavit, a court document that […]

Donald Trump sues justice department over Mar-a-Lago search

August 23, 2022 World Justice News 0

Former US President Donald Trump has asked a judge to freeze the justice department’s investigation of files seized from his Mar-a-Lago home. In a lawsuit, his legal team asked that an independent lawyer be appointed […]

James ‘Whitey’ Bulger: Three men charged in mob boss murder

August 18, 2022 World Justice News 0

Three men have been charged over the prison killing of infamous Boston gangster James “Whitey” Bulger. The 89-year-old Bulger was discovered unresponsive in October 2018 at a maximum-security facility in West Virginia. Fotios Geas, 55, […]

Human Rights

Judge dismisses criminal case against Kilmar Abrego Garcia

May 23, 2026 0

A US judge has dismissed the criminal case against Kilmar Abrego Garcia, who was wrongfully deported to a megaprison in El Salvador last year. Abrego Garcia, whose deportation became a major flashpoint in the debate […]

Australia

Australia court doubles payout for trans woman in landmark discrimination case

May 17, 2026 0

A Sydney court has doubled the discrimination payout for an Australian trans woman who was kicked off a female-only app. It comes almost two years after Roxanne Tickle successfully sued Sall Grover, founder of the […]

Human Rights

War criminal Mladic close to death, say lawyers asking judge for jail release

May 3, 2026 0

Lawyers acting for convicted Bosnian Serb war criminal Ratko Mladic are awaiting a decision by a UN court on their bid to release him from jail in The Hague on the grounds he is near […]