Tag: indictment

Trump indicted for racketeering over 2020 election interference

ATLANTA, Aug 15, 2023 (AFP) – Donald Trump was indicted Tuesday on charges of racketeering and a string of election crimes after a sprawling, two-year probe into his efforts to overturn his 2020 defeat to Joe Biden in the US state of Georgia. The case — relying on laws typically used to bring down mobsters — is the fourth targeting the 77-year-old Republican this year and could lead to a watershed moment, the first televised […]

Another Trump indictment looms as grand jury hears election case

ATLANTA, Aug 14, 2023 (AFP) – Prosecutors investigating Donald Trump’s efforts to overturn the 2020 election in the US state of Georgia presented evidence to a grand jury Monday for what could be a sprawling, multi-defendant indictment. The case would be the fourth brought against the 77-year-old Republican this year and could lead to the first televised trial of a former president — a watershed moment in US history — featuring charges typically used to […]

New York case just part of Trump’s legal woes

Donald Trump on Tuesday became the first US president to be arrested on criminal charges — but the 34 felony counts for allegedly falsifying business records are far from the only legal peril threatening the ex-leader as he seeks a return to the White House. The rebellious Republican billionaire has described the charges as being the work of “radical left Democrats” who have “criminalized the justice system” and are seeking to derail his presidential candidacy. […]

Trump indicted, first US president to face criminal charges

by Nicolas REVISE Agence France-Presse NEW YORK, United States (AFP) — A New York grand jury on Thursday indicted Donald Trump over hush money payments made to a porn star, making him the first ever serving or former US president to face criminal charges. The historic indictment of the 76-year-old Republican — who denies all wrongdoing in connection with the payments made ahead of the 2016 election that sent him to the White House — […]

Israeli PM Netanyahu defiant after corruption indictment

  by Joe Dyke and Steve Weizman Agence France Presse JERUSALEM (AFP) — Israel’s Benjamin Netanyahu on Thursday became the country’s first prime minister to be indicted in office, on corruption charges, but defiantly condemned the “coup” against him and vowed to hold onto power. The shock announcement compounded the political chaos gripping Israel, which has been without a government for months and faces the prospect of its third election in a year. After months […]

Gordon “disappointed” Aquino, Abad not among those indicted for “Dengvaxia deaths”

(Eagle News)–Senator Richard Gordon on Saturday, March 2, said he was disappointed former President Benigno Aquino III and former Budget Secretary Florencio Abad were not among those indicted over the deaths allegedly due to Dengvaxia. “Quite frankly, I am a bit disappointed because I figured na dapat tingnan maigi ang involvement ni (former) President Aquino, nila Abad and company because sila ang nag-revisit,” Gordon said in a radio interview. In the hearings he led as […]

In photos: DOJ resolution that ordered indictment of Rappler Inc., Ressa, Santos for cyber libel

  (Eagle News)–Below is a copy of the Department of Justice resolution that ordered the indictment of Rappler Inc., Rappler’s executive editor and chief executive officer Maria Ressa and Rappler’s former reporter Reynaldo Santos for cyber libel. The cyber libel complaints filed before the Manila Regional Trial Court Branch 46 became the basis for the issuance of warrants of arrest against Ressa and Santos.          

Mandaluyong Prosecutors Office finds probable cause for direct assault vs Chinese behind taho-throwing incident

Dismisses charges for unjust vexation, disobedience filed vs her  (Eagle News)—The Mandaluyong Prosecutors Office has found probable cause to indict the woman behind the taho-throwing incident at a Metro Rail Transit 3 station over the weekend for direct assault. In ordering the indictment of Jiale Zhang, senior assistant prosecutor Leynard Dumlao said that in the crime of direct assault, “the assault and force employed must be serious in character as to indicate respondent’s determination to […]

DOJ orders indictment of Rappler Inc., Ressa and former reporter for cyberlibel

(Eagle News) — The Department of Justice has ordered the indictment of Rappler Inc.’s executive editor Maria Ressa and two others for cyberlibel in connection with an article that alleged then-Chief Justice Renato Corona, during his impeachment trial, had been using a sport utility vehicle lent to him by a “controversial” businessman. In a 7-page resolution dated Jan. 10 but received only by parties on Feb. 4, the DOJ ordered for Rappler Inc. and its […]

DOJ finds probable cause to indict Peter Lim, others for drug trade conspiracy

(Eagle News)—The Department of Justice has found probable cause to file charges  against businessman Peter Lim for conspiracy to commit illegal drug trading with suspected drug lord Kerwin Espinosa and several others. In finding probable cause against Lim, Espinosa, Ruel Malindangan and Marcelo Adorco, the panel composed of Senior Assistant State Prosecutors Juan Pedro Navera, Anna Doreen Devanadera and prosecution lawyer Herbert Calvin Abugan gave weight to the admission of Espinosa he was a drug […]

Ombudsman indicts Napoles, others over alleged irregularities in procurement of fertilizers in Del Carmen, Surigao del Norte

(Eagle News) — The Office of the Ombudsman has indicted Janet Lim Napoles for alleged irregularities in the procurement of fertilizers in Del Carmen, Surigao del Norte in 2004. Also charged for violation of the Anti-Graft and Corrupt Practices Act and malversation of public funds were  Department of Agriculture’s Assistant Regional Director Edgardo Dahino, Chief Administrative Officer Jessica Da-an, Administrative Officer Merylinda Santos, and Accountant III Gerry Leop, an Ombudsman statement posted on the anti-graft body’s website […]

Palace “very pleased” with DOJ decision to file charges vs Espinosa, others

(Eagle News) — The Palace on Thursday, July 19, said it was “very pleased” with the Department of Justice’s decision to indict Kerwin Espinosa and others. “The Palace is very pleased that the wheels of justice are turning to hold [them] accountable,” Presidential Spokesperson Harry Roque said. In reversing the decision of a previous panel, the panel composed of Senior Assistant State Prosecutors Juan Pedro Navera, Anna Noreen Devanadera and Prosecution Attorney Herbert Calvin Abugan […]