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Ex-GOP Congressman and Former FBI Agent Trainee Among Several Charged in Insider Trading Schemes
25 July 2022
A former Republican congressman, an ex-FBI agent trainee, and five other people have been charged in four separate insider trading schemes unsealed by federal prosecutors in Manhattan...
abbas saeedi
amit bhardwaj
brandon wong
brijesh goel
california
committee on energy and commerce
committee on veterans affairs
congress
fbi
federal bureau of investigation
guidehouse
hawaii
house armed services committee
indiana
lumentum
manhattan
marck & co
material non-public information
michelin
mnpi
navigant
new york
pandion therapeutics
representative steve buyer
rolex
seth markin
silicon valley
southern district of new york
sprint
srinivasa kakker
subcommittee on communications and technology
t-mobile
u.s. attorney damian williams
Prosecutor Extorts $300,000 Out of Alleged Drug Dealer by Threatening His Entire Family With Charges
Patrick Card's story is a case study in how the state uses civil forfeiture to try to coerce plea bargains.
4 March 2022
A prosecutor is injecting new life into the idea that you can buy your...
amazon
amy sterner nelson
attorney dan alban
carl nelson
civil forfeiture
coercive plea bargaining
institute for justice
jefferson commonwealth's attorney joshua porter
jefferson county sheriff's office
kcir
kentucky
kentucky center for investigative reporting
louisville
patrick card
rolex
st. matthews police department