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According to court documents, Rendon and Cuellar concocted the bribery scheme in 2015 after learning that the Mexican bank needed help doing business within the United States.
May 4, 2024 · The 54-page indictment filed in federal district court in Houston was unsealed Friday and charges Cuellar with 14 counts including conspiracy, bribery, and money laundering. He is also accused of...
May 13, 2024 · Jury selection begins Monday, and the trial is expected to last up to two months. The prosecution's case. The indictment describes a complex bribery scheme that allegedly ran from 2018 to 2023.
3 days ago · Mark Ridley-Thomas’ guilty verdict in Los Angeles in March 2023 was like Jon Woods’ guilty verdict in Santa Ana in August 2022. Both were for fraud and bribery. Ridley-Thomas was a highly successful and popular Los Angeles politician, and a recent City Councilman; and Woods was a veteran workers’ compensation applicants’ attorney.
May 15, 2024 · Villanueva said his employment ineligibility designation is unprecedented, noting that even disgraced former Los Angeles City Councilman Mark Ridley-Thomas, who was sentenced in 2023 to 3 1/2...
May 15, 2024 · Speaking directly to the jury, a U.S. prosecutor asserted that Mr. Menendez “put his power up for sale,” trading favors involving Egypt and New Jersey businessmen for gold bars, cash and a ...
2 days ago · Here's a look at a timeline of Manhattan District Attorney Alvin Bragg's investigation into former President Donald Trump and the Stormy Daniels hush money case.
