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Federal prosecutors examine businesses and finances in Ukraine by Rudy Giuliani

Investigating federal attorneys in Manhattan Rudy Giulianis Business deals in Ukraine, including its finances, meetings and work for a local mayor, according to the persons familiar with the matter. The investigators have, according to the population, also examined the bank records of Mr Giuliani. Witnesses The investigators have questioned Mr Giuliani since at least August. They also want to know …

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Federal prosecutors investigate Giuliani: Report

Manhattan federal prosecutors are reportedly investigating whether President Trump Donald John Trump Democratic 2020 hope against LGBTQ plans at City Hall Trump defends Syria at rally: "Bring our troops home" Pompeo adviser resigns : Report MORE Personal Attorney Rudy Giuliani Resignation of Rudy GiulianiPompeo Adviser: Report & # 39; Off-Script & # 39; Trump-Rails against impeachment, Democrats in heavy rally …

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Missouri Prosecutors re-open the gun after the deputy defendant has been charged with a similar incident

The Missouri Procuratorate re-examines the death of a man shot dead by a deputy in 2017 in a dispute outside a Wal-Mart after being accused this week of shooting another person. The Jackson County Procuratorate has decided to re-examine Donald Sneed's death "for similarities" with the shooting of Brittany Simek in August, a spokesman said. Simek was shot and injured …

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The alleged Hezbollah spy has tracked down targets in New York, other major cities: prosecutors

A New Jersey man accused of being a secretive Hezbollah activist in the United States for over a decade and overseeing potential targets in New York City, Boston and Washington, the prosecution said Thursday. Photos allegedly taken by Alexei Saab. (Court documents) Morristown's 42-year-old Alexei Saab has been charged with nine charges in connection with a series of suspected terrorist …

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According to prosecutors, the agent Delta has cheated with frequent flyer miles of 1.75 million US dollars

The managing director of a small Chicago-based travel agency is accused of cheating Delta on nearly $ 2 million in frequent flyer miles. © Joe Raedle Image: Delta announces quarterly gains and capacity reductions after Brexit Gennady Podolsky, a 43-year-old dual Ukrainian and American citizen, was indicted on Friday, according to the US Attorney for the Northern District of Georgia. …

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According to prosecutors, one man stole 42 million Delta frequent flyer miles

This week, a man was charged by the federal prosecutor accused of cheating more than 42 million delta frequent flyer miles. The prosecution said Thursday that Gennady Podolsky, managing director of a Chicago-based travel agency, Vega International Travel Services, which has earned miles through Delta's SkyBonus program, can use the company to earn SkyMiles for frequent flyers while traveling with …

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Prosecutors sue man in connection with the death of rapper Mac Miller

LOS ANGELES – Federal prosecutors have charged a Hollywood Hills man with the death of hip-hop artist Mac Miller, who died of an overdose of drugs almost a year ago. 19659002] The 42-page criminal complaint filed in the Central District of California alleges that Cameron James Pettit (28) supplied Miller with fake oxycodone pills containing fentanyl. Miller had asked for …

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Huawei is under scrutiny by US prosecutors over new allegations – WSJ

Company USA. The prosecution is investigating new cases of alleged technology theft by Chinese telecommunications equipment maker Huawei Technologies Co Ltd, the Wall Street Journal reported Thursday, citing plaintiff in Shenzhen Airport, Ch                  FILE PHOTO: A Huawei company logo is pictured on Shenzhen International Airport, Guangdong Province, China, on July 22, 2019. REUTERS / Aly Song / File Photo …

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