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The Business Standard

Thursday
September 04, 2025

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THURSDAY, SEPTEMBER 04, 2025

criminal charges

criminal charges

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

Santos, a Republican, pleaded guilty to one count of wire fraud and one count of aggravated identity theft, the latter carrying a mandatory two-year prison sentence

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

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