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Posts published in “Justice Department”

Ex-Trump Adviser Expected to Testify at His Own Trial

The government says the adviser, Thomas J. Barrack Jr., never disclosed that he was working for the United Arab Emirates as he tried to influence the Trump administration. He would risk a tough cross-examination. Source: New York Times

Oleg Deripaska, Russian Oligarch, Indicted on Sanctions Charges

The oligarch Oleg Deripaska is accused of conspiring to violate sanctions, including by arranging for his girlfriend to travel to America to give birth so his children could have U.S. citizenship. Source: New York Times