conspiracy

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UK Billionaire, Soccer Team Owner Charged in US With Insider Trading
Billionaire Joe Lewis
Won't End Up Behind Bars
UPDATED

Billionaire Joe Lewis Won't End Up Behind Bars

Ex-Tottenham Hotspur owner, 87, avoids jail time in insider trading case due to age, declining health

(Newser) - Joe Lewis won't see prison after all. The 87-year-old ex-owner of the Tottenham Hotspur soccer team was sentenced on Thursday for his role in an insider trading case that's said to have made his friends and associates millions, but US District Judge Jessica Clarke went easy on him...

'Gone Mom' Case Finally Gets a Conviction

Michelle Troconis guilty of conspiracy to murder boyfriend's estranged wife, Jennifer Dulos

(Newser) - A woman was convicted Friday of conspiring to murder missing mother-of-five Jennifer Dulos , who vanished from a wealthy Connecticut enclave in 2019 and was never found. Michelle Troconis, 49, sat with her head down and cried as the jurors were polled as to whether they agreed with the verdict, per...

Nancy Marks, Treasurer for George Santos, Pleads Guilty

Lawyer says she'll cooperate on the case if asked

(Newser) - Nancy Marks, who served as treasurer for Republican Rep. George Santos' congressional campaign, pleaded guilty to a federal conspiracy charge on Thursday. Federal prosecutors said Marks filed the names of false donors to a congressional campaign in an effort to inflate the amount of money donated so Santos could qualify...

He Was Arrested, Then Found a Swastika in His Car

City of Torrance to pay California man $750K after he claims 2 cops spray-painted his vehicle

(Newser) - A California man just got a rather large payout to settle a lawsuit over offensive graffiti he says two former police officers spray-painted inside his car. The Los Angeles Times reports that Kiley Swaine was granted $750,000 from the city of Torrance, where he was arrested for mail theft...

Prosecutors Had a Good Week in Oath Keepers Case
Prosecutors Scored Some
Wins in Oath Keepers Trial
analysis

Prosecutors Scored Some Wins in Oath Keepers Trial

In media's view, witnesses gave them some compelling evidence

(Newser) - Three weeks into an Oath Keepers trial , the prosecution has put forth "its strongest evidence to date" that founder Stewart Rhodes and other members committed seditious conspiracy on Jan. 6, in the New York Times' view. The story by Alan Feuer and Zach Montague says former Oath Keeper Jason...

DOJ: Married Doctors Tried to Give Russia 'Helpful' Files

Anna Gabrielian, Jamie Lee Henry face charges of conspiracy, wrongful disclosure

(Newser) - A Maryland anesthesiologist and her US Army doctor spouse have been charged with trying to help Russia in its war against Ukraine with medical records that they thought Moscow could exploit, the US Attorney’s Office in Maryland said Thursday. The records never made it to Moscow. But they were...

As Bannon Surrenders, Charges Revealed

Former White House strategist charged with money laundering, conspiracy in New York

(Newser) - Steve Bannon has turned himself in to authorities in New York, who accuse him of stealing more than $1 million from donations meant to fund a border wall on the US-Mexico border. The allegations mirror federal charges Bannon faced before he was pardoned by President Trump. Two other men charged...

Cops: Banned Magician Entering Casino Was Just the Start

Shaun Benward accused of scamming Pennsylvania casino—and not for the first time

(Newser) - A self-described "magician" and "illusionist" with a long history of scamming casinos has allegedly struck again. Shaun Joseph Benward, 35, of Ocean Springs, Miss., is accused of working with 42-year-old Denielle Yvonne Derohan of Gulfport, Miss., to steal more than $10,000 from Rivers Casino in Pittsburgh, Pa....

Whitmer Plot Suspect Wanted to Kill Police, Doctors: Witness

Defendant was angered by the possibility of vaccine mandates, informant testifies

(Newser) - One of the men plotting to kidnap Michigan's governor also had ideas for heading off COVID-19 vaccine mandates, an informant has testified: Kill the police officers who would enforce the mandates, cut off the heads of lawyers who support the vaccines, and blow up the places where vaccines are...

Trump Said 'We,' Judge Notes in Preserving Jan. 6 Lawsuits

Ruling in conspiracy case says former president's words could be taken as exhorting crowd to act

(Newser) - Former President Trump's speech at a rally just before rioters attacked the US Capitol sounded like "a call for collective action," a federal judge said Friday in dealing the former president a significant loss in court. The comments were included in US District Judge Amit Mehta's...

2 Men Indicted in Plot to Blow Up Democrats' Office

California defendants hoped a movement would follow, officials say

(Newser) - Two California men plotted to destroy the state Democratic headquarters in Sacramento, hoping the attack would inspire a political movement, the Justice Department says. Ian Benjamin Rogers, 45, of Napa, and Jarrod Copeland, 37, of Vallejo, have been indicted by a federal grand jury, NBC reports. The charges include conspiracy...

'Three Percenters' Members Charged in Capitol Riot
In Capitol Riot
Case, 2 Big Firsts

In Capitol Riot Case, 2 Big Firsts

Three Percenters members charged with conspiracy; also first charges for those who helped plan events

(Newser) - Dozens of members of two prominent far-right organizations—the Proud Boys and the Oath Keepers—have already been slammed with conspiracy charges surrounding the Capitol riot on Jan. 6. Add a third group onto that pile. Prosecutors filed a federal indictment on Thursday accusing six California men—including four said...

2 Proud Boys Charged With Conspiracy in Capitol Attack

Indictment says they removed barricade, stole from officers

(Newser) - A federal indictment charges two members of the far-right Proud Boys with 11 new counts for their involvement in the attack on the Capitol, including conspiracy. Dominic Pezzola, 43, and William Pepe, 31, already faced lesser charges in the riot, and were arrested earlier this month, the New York Times ...

Rare Sedition Charges Are On the Table

Prosecutors say rioters planned to 'capture and assassinate elected officials'

(Newser) - The acting US attorney for DC says Capitol rioters could face charges under a Civil War-era sedition law. The law was last used in 1995, when 10 Islamic militants were convicted of seditious conspiracy —a crime involving forceful opposition to government authority or seizure of government property—stemming from...

Still Another Governor Could be a Target

Ohio man says he was called about arresting and trying Mike DeWine

(Newser) - An Ohio man said he was asked to help arrest, try, and sentence Gov. Mike DeWine. Under the plan, DeWine's penalty could be exile from the state or execution for his supposed crimes, Cleveland.com reports. An activist opposed to DeWine's handling of the coronavirus pandemic confirmed that...

Ex-Blue Bell Chief Indicted in Listeria Case

Paul Kruse is accused of trying to cover up 2015 outbreak

(Newser) - In 2015, three people died and seven others were infected in four states in a listeria outbreak tied to Blue Bell Creameries ice cream. Now, a Texas grand jury has charged the former CEO and president of the company, accusing him of leading attempts to conceal the contamination. CNN Business...

Another Governor Was Possible Kidnapping Target

FBI agent says Virginia's Ralph Northam was discussed by paramilitary groups

(Newser) - Members of anti-government paramilitary groups discussed kidnapping Virginia’s governor during a June meeting in Ohio, an FBI agent testified Tuesday during a court hearing in Michigan. Special Agent Richard Trask was part of the investigation that led to six men being arrested and charged last week with plotting to...

Political Operatives Might Have Gone Too Far This Time

Jacob Wohl and Jack Burkman are accused of masterminding 'fake' robocalls

(Newser) - A pair of right-wing operatives are facing serious charges in Michigan that could put them behind bars for years, the Washington Post reports. Jacob Wohl and Jack Burkman—famed for their conspiracy theories and aggressive tactics—allegedly intimidated urban voters with robocalls designed to suppress mail-in voting. The calls targeted...

Billionaire's Daughter Gets 81 Months in Sex-Cult Case
Heiress Sentenced
in Sex-Cult Case

Heiress Sentenced in Sex-Cult Case

Clare Bronfman gets 81 months for her involvement in Nxivm

(Newser) - An heiress is heading to prison for her role in an abusive cult that turned women into sex slaves, the New York Daily News reports. A judge sentenced Clare Bronfman, the daughter of late Seagram's billionaire Edgar Bronfman Sr., to 81 months in prison and fined her $500,000...

Tech Giant Cracks Down on QAnon
Tech Giant
Cracks Down
on QAnon

Tech Giant Cracks Down on QAnon

Groups and accounts are getting banned

(Newser) - Facebook says it will restrict the right-wing conspiracy movement QAnon and will no longer recommend that users join groups supporting it, although the company isn't banning it outright, the AP reports. Facebook said Wednesday it is banning groups and accounts associated with QAnon and a variety of US-based militia...

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