criminal charges

criminal charges

Venezuela's captured President Nicolas Maduro and his wife Cilia Flores attend their arraignment with defense lawyers Barry Pollack and Mark Donnelly to face US federal charges including narco-terrorism, conspiracy, drug trafficking, money laundering and others, at the Daniel Patrick Moynihan United States Courthouse in Manhattan, New York City, US, 5 January, 2026. Photo: Reuters

Maduro case to test US narcoterrorism law with limited trial success

The 2006 statute at issue, enacted to target drug trafficking tied to activities the United ‌States considers terrorism, has produced just four trial convictions

George Santos, who was expelled from the US House of Representatives, arrives for his corruption trial at Central Islip Federal Courthouse in Central Islip, New York, US, August 19, 2024. Photo: REUTERS/Shannon Stapleton

Former congressman Santos pleads guilty, faces at least 2 years in prison

Hunter Biden, son of U.S. President Joe Biden, departs federal court n Wilmington, Delaware, U.S. July 26, 2023. REUTERS/Jonathan Ernst/File Photo

US President's son Hunter Biden faces nine criminal charges in federal tax case

A man walks past a 1 Malaysia Development Berhad (1MDB) billboard at the funds flagship Tun Razak Exchange development in Kuala Lumpur, March 1, 2015. REUTERS/Olivia Harris

Malaysia drops criminal charges against Goldman Sachs over 1MDB bond sales: state media