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12° Nicosia,
21 July, 2024
 

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Displaying results 1-30 of 42 matches for query federal prison.

1. Cyprus cancels Russian billionaires' passports from Christofias era

https://knews.kathimerini.com.cy/en/news/cyprus-cancels-russian-billionaires-passports-from-christofias-era

Cyprus has revoked the citizenship of two high-profile Russian oligarchs who were naturalized during the presidency of Demetris Christofias. ...

2. Assange leaves UK for Australia after years of hiding, in US plea deal

https://knews.kathimerini.com.cy/en/news/assange-leaves-uk-for-australia-after-years-of-hiding-in-us-plea-deal

After a years-long legal saga, Wikileaks says that founder Julian Assange has left the UK after reaching a deal with US authorities that will see him plead guilty to criminal charges and go free....

3. Porn star Stormy Daniels speaks out on Trump encounter in court

https://knews.kathimerini.com.cy/en/news/porn-star-stormy-daniels-speaks-out-on-trump-encounter-in-court

Porn star Stormy Daniels has described to jurors an awkward and unexpected sexual encounter she claims she had with Donald Trump in 2006....

4. Man jailed for threats against US Election Administrator

https://knews.kathimerini.com.cy/en/news/man-jailed-for-threats-against-us-election-administrator

Election officials across the United States are facing a barrage of baseless hostility as they strive to fulfill their duties, according to the head of a federal task force aimed at safeguarding the election community from violent threats....

5. Putin detains US ballerina for alleged $51 high treason

https://knews.kathimerini.com.cy/en/news/putin-detains-us-ballerina-for-alleged-$51-high-treason

Vladimir Putin's Federal Security Service has detained Ksenia Karelina, a dual Russian-American ballerina, on suspicion of treason, officials reported Tuesday....

6. Hunter Biden indicted on tax charges amid intensifying legal woes

https://knews.kathimerini.com.cy/en/news/hunter-biden-indicted-on-tax-charges-amid-intensifying-legal-woes

Hunter Biden, the son of President Joe Biden, faces new legal challenges as he was indicted on Thursday on nine tax charges in California. The charges, comprising three felonies and six misdemeanors, are in addition to federal firearms charges in Delaware....

7. Investors pull $956M from Binance after CEO resigns amid legal woes

https://knews.kathimerini.com.cy/en/business/investors-pull-$956m-from-binance-after-ceo-resigns-amid-legal-woes

In the aftermath of Binance CEO Changping Zhao's resignation and guilty plea, investors withdrew approximately $956 million from the cryptocurrency exchange within the last 24 hours. ...

8. Crypto 'wonder boy' Sam Bankman-Fried convicted in $8 billion fraud

https://knews.kathimerini.com.cy/en/business/crypto-wonder-boy-sam-bankman-fried-convicted-in-$8-billion-fraud

Sam Bankman-Fried, the former billionaire founder of FTX, a prominent cryptocurrency exchange, was found guilty on Thursday of orchestrating one of the most significant financial frauds in history....

9. Senator replaces Menendez as Head of Senate Foreign Relations Committee

https://knews.kathimerini.com.cy/en/news/senator-replaces-menendez-as-head-of-senate-foreign-relations-committee

Senator Ben Cardin will serve as chairman of the U.S. Senate Foreign Relations Committee, replacing Bob Menendez, who faces felony bribery charges, after the Senate agreed to a resolution on Wednesday naming him to the position....

10. Former FBI leader guilty in Russian oligarch plot

https://knews.kathimerini.com.cy/en/news/former-fbi-leader-guilty-in-russian-oligarch-plot

The former head of counterintelligence for the FBI’s New York field office pleaded guilty Tuesday to one count of conspiracy in connection to a scheme working for a sanctioned Russian oligarch in 2021. ...

11. Russia to close investigation into mercenary-led rebellion

https://knews.kathimerini.com.cy/en/news/russia-to-close-investigation-into-mercenary-led-rebellion

Russian authorities said Tuesday they have closed a criminal investigation into the aborted armed rebellion led by mercenary chief Yevgeny Prigozhin and are pressing no charges against him or his troops....

12. Hunter Biden to plead guilty to three federal charges

https://knews.kathimerini.com.cy/en/news/hunter-biden-to-plead-guilty-to-three-federal-charges

President Joe Biden’s son Hunter has been charged with failing to pay federal income tax and illegally possessing a weapon and has reached an agreement with the Justice Department, according to a letter filed in U.S. District Court in Delaware....

13. JPMorgan chase settles $290M lawsuit with Epstein victims

https://knews.kathimerini.com.cy/en/news/jpmorgan-chase-settles-$290m-lawsuit-with-epstein-victims

JPMorgan Chase (JPM) reached a tentative $290 million settlement with victims of Jeffrey Epstein, one of two lawsuits alleging the nation's largest bank ignored warnings about its longtime client and facilitated his alleged sex trafficking....

14. US congressman arrested for fraud and money laundering

https://knews.kathimerini.com.cy/en/news/us-congressman-arrested-for-fraud-and-money-laundering

US Republican congressman George Santos has been arrested in New York on federal charges of fraud, money laundering and theft of public funds....

15. Uncle says Little Hacker was scouting for burial sites

https://knews.kathimerini.com.cy/en/news/uncle-says-little-hacker-was-scouting-for-burial-sites

The disappearance of a Limassol man feared murdered has become more complicated after the uncle of the main suspect, known as Little Hacker, offered to point investigators to possible burial sites claiming they were picked by his nephew...

16. More details and questions emerge in disappearance case

https://knews.kathimerini.com.cy/en/news/more-details-and-questions-emerge-in-disappearance-case

New developments and more questions emerged on Tuesday in the disappearance of a Limassol man after police re-arrested the main suspect hours before his remand expired, with reports saying the judge heard about new incriminating statements from other jailed suspects...

17. Disappearance less clear after cops nab hacker’s pal

https://knews.kathimerini.com.cy/en/news/disappearance-less-clear-after-cops-nab-hacker-s-pal

A man said to be an acquaintance of Little Hacker, the detained suspect in a disappearance case possibly linked to cryptocurrency theft, has also been nabbed by police after investigators became suspicious over partial statements he had made, but charges still remained unclear...

18. Police suspect foul play in cryptic disappearance case

https://knews.kathimerini.com.cy/en/news/police-suspect-foul-play-in-cryptic-disappearance-case

A local man who did time in a US prison and is also being accused of bitcoin theft in Cyprus has turned himself in, but he is reportedly not answering questions about the disappearance of a man whose torched vehicle was found in rural Nicosia last week...

19. Russian opposition leader Navalny grapples with severe stomach pain in jail

https://knews.kathimerini.com.cy/en/news/russian-opposition-leader-navalny-grapples-with-severe-stomach-pain-in-jail

Alexei Navalny, Russia's most prominent opposition politician, is grappling with severe stomach pain in jail that could be some sort of slow-acting poison, his spokeswoman said on Thursday....

20. Inside the high-stakes prosecution of a former president

https://knews.kathimerini.com.cy/en/news/inside-the-high-stakes-prosecution-of-a-former-president

Former U.S. President Donald Trump has made history by becoming the first president to face criminal charges before a court of justice in the United States. ...

21. Eva Kaili to remain in custody

https://knews.kathimerini.com.cy/en/news/eva-kaili-to-remain-in-custody

A Belgian court has rejected an application from Greek MEP Eva Kaili to be released from pre-trial custody, following a hearing before the Court of First Instance in Brussels....

22. Panzeri to be let off after agreeing to name names

https://knews.kathimerini.com.cy/en/news/panzeri-to-be-let-off-after-agreeing-to-name-names

Belgium’s federal prosecutor said on Tuesday that former Italian member of the European Parliament Pier Antonio Panzeri agreed to work with Belgian authorities over a cash-for-influence corruption scandal in exchange for a reduced sentence...

23. Russian arms dealer exchanged for Britney Griner won't fight in Ukraine

https://knews.kathimerini.com.cy/en/news/russian-arms-dealer-exchanged-for-britney-griner-won-t-fight-in-ukraine

The Russian arms dealer who was freed in a prisoner exchange for Brittney Griner late last year has walked back on earlier claims that he would volunteer to fight on the front line in Ukraine....

24. The fall

https://knews.kathimerini.com.cy/en/comment/opinion/the-fall

The tale of Eva Kaili is a metaphor for the glitzy, quick ascent to power in politics and the ultimate fall from grace brought on by dishonesty. After all, a corrupt politician is one who has been bribed by the state or a private individual....

25. More than €1.5 million in cash seized from Kaili - Panzeri

https://knews.kathimerini.com.cy/en/news/more-than-€1-5-million-in-cash-seized-from-kaili-panzeri

More than €1.5 million in cash was seized from the homes of Eva Kaili and former MEP Pierre Antonio Panzeri in Brussels, according to Belgian police....

26. Abduction of Cyprus’ Little Hacker points to bizarre case

https://knews.kathimerini.com.cy/en/news/abduction-of-cyprus-little-hacker-points-to-bizarre-case

Cyprus Police have landed on a tortuous case after it was revealed that a recent abduction of the island’s infamous 'Little Hacker' allegedly came to expose a fake arrest in the buffer zone and a real plot against a prominent businessman who has been in the crosshairs of law enforcement for years...

27. Cyprus’ senator friend under criminal investigation

https://knews.kathimerini.com.cy/en/news/cyprus-senator-friend-under-criminal-investigation

Cyprus friend Bob Menendez is once again under federal criminal investigation, with the news coming just days after the senator’s plan to block Turkey from getting F-16 jets was undone...

28. Abortion banned in multiple US states a mere hours after Roe v Wade overturned

https://knews.kathimerini.com.cy/en/news/abortion-banned-in-multiple-us-states-a-mere-hours-after-roe-v-wade-overturned

Abortion was already illegal in multiple US states on Saturday, with bans introduced within hours of Roe v Wade being overturned, as cities erupted in protest at the landmark ruling. Abortion banned in multiple US states just hours after Roe v Wade overturned ...

29. Moscow to probe ‘Ukrainian regime crimes’ after surrender

https://knews.kathimerini.com.cy/en/news/moscow-to-probe-‘ukrainian-regime-crimes-after-surrender

Hundreds of Ukrainian fighters surrendered to an uncertain fate on Tuesday after weeks holed up in the bunkers and tunnels below Mariupol's Azovstal steel works as the most devastating siege of Russia's war in Ukraine drew to a close...

30. Biden to announce sanctions on hundreds of Russian lawmakers on Thursday

https://knews.kathimerini.com.cy/en/news/biden-to-announce-sanctions-on-hundreds-of-russian-lawmakers-on-thursday

The Biden administration will reportedly sanction hundreds of Russian lawmakers in an extension of current sanctions on the Kremlin over its nearly month-long invasion of Ukraine....

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