Tag Archives: bribery

MIAMI (AP) — Federal prosecutors have charged voting technology firm Smartmatic with money laundering and other crimes arising from more than $1 million in bribes that several executives allegedly paid to election officials in the Philippines. The payments, between 2015 and 2018, were made to obtain a contract with the Philippines government to help run that country’s 2016 presidential election …

WASHINGTON — Democrats in Washington are ramping up efforts to investigate White House border czar Tom Homan over allegations that he accepted $50,000 in cash from undercover FBI agents last year. In a letter obtained first by NBC News, Democrats on the Senate Homeland Security and Governmental Affairs Committee urged Attorney General Pam Bondi on Wednesday to “immediately” release documents …

This story appeared in The Logoff, a daily newsletter that helps you stay informed about the Trump administration without letting political news take over your life. Subscribe here. Welcome to The Logoff: The Trump administration has ended a federal bribery investigation into one of its top immigration officials. What happened? Last year, President Donald Trump’s “border czar” Tom Homan was …

Homan has Trump’s full support, White House says, after bribery allegations  Reuters White House says Tom Homan did ‘nothing wrong’ following reports he accepted a bag of cash  CNN White House defends border czar in wake of closed DOJ probe: Homan did ‘nothing wrong’  Politico Trump Justice Dept. Closed Investigation Into Tom Homan for Accepting Bag of Cash  The New York Times Tom Homan …

Trump aide Homan accepted $50,000 in bribery sting operation, sources say  Reuters Tom Homan investigated for accepting $50,000 from FBI agents. Trump’s DOJ shut it down.  MSNBC News Trump Justice Dept. Closed Investigation Into Tom Homan for Accepting Bag of Cash  The New York Times Reports: Justice Department closed probe into Trump’s border czar, Tom Homan, for accepting bag of cash  CNN Trump officials …

Trump officials shut down bribery probe of border czar Tom Homan  The Washington Post Trump Justice Dept. Closed Investigation Into Tom Homan for Accepting Bag of Cash  The New York Times DOJ ended probe of ‘border czar’ Tom Homan for allegedly accepting $50K in FBI sting: Sources  ABC News – Breaking News, Latest News and Videos Trump ‘border czar’ Tom Homan reportedly accepted …

Border czar Tom Homan was investigated by DOJ for potential bribery, MSNBC reports  Politico Tom Homan investigated for accepting $50,000 from FBI agents. Trump’s DOJ shut it down.  MSNBC News Trump Justice Dept. Closed Investigation Into Tom Homan for Accepting Bag of Cash  The New York Times Did Tom Homan accept ‘bribes’ to help agents secure contracts? Report on FBI’s ‘deep state’ probe …

Ex-NY state tax auditor implicated in strip club bribery scheme  Times Union Strip Club Executives Bribed Tax Auditor With Lap Dances, Charges Say  The New York Times RCI Hospitality strip club execs bribed tax auditor with comped dances: NY AG  CNBC Strip club executives accused of bribing tax auditor with private dances and other perks  AP News Major NYC strip club group bribed state …

NEW YORK – New York Attorney General Letitia James today announced the indictments of top executives of RCI Hospitality Holdings, Inc. (RCI), a company that owns and operates strip clubs throughout the country, for their roles in a major, multimillion dollar criminal tax fraud and bribery scheme. An investigation by the Office of the Attorney General (OAG) revealed that RCI …

Five top executives of publicly traded strip club operator RCI Hospitality Holdings — including its CEO Eric Langan — have been indicted in connection with a multi-million-dollar criminal tax fraud and bribery scheme, New York Attorney General Letitia James announced Tuesday. The scheme included RCI executives allegedly bribing a New York state Department of Taxation and Finance auditor and supervisor …