Conspiracy

December 27, 2018 - 11:05 am
GREENBELT, Md. (AP) — They followed a call script for reassuring investors: A broker boasted of winning up to 95 percent of his trades. Sales representatives promised a client she would be a millionaire within a year if she didn't withdraw her five-figure investment. "If you win, I win," the broker...
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Robert Driscoll, Maria Butina's attorney, leaves U.S. District Court in Washington, Thursday, Dec. 13, 2018. Maria Butina, a Russian accused of being a secret agent for the Russian government, has pleaded guilty to a conspiracy charge in federal court in Washington. (AP Photo/Jose Luis Magana)
December 13, 2018 - 5:12 pm
WASHINGTON (AP) — The Latest on Maria Butina, accused by the United States of being an Russian secret agent (all times local): 1:25 p.m. A senior Russian lawmaker says he's convinced that the Russian woman who's pleaded guilty to being a secret agent in the United States has done so under pressure...
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FILE - In this April 21, 2013 file photo, Maria Butina, leader of a pro-gun organization in Russia, speaks to a crowd during a rally in support of legalizing the possession of handguns in Moscow, Russia. Prosecutors say they have “resolved” a case against Butina accused of being a secret agent for the Russian government, a sign that she likely has taken a plea deal. The information was included in a court filing Monday. (AP Photo/File)
December 13, 2018 - 12:28 pm
WASHINGTON (AP) — A Russian woman accused of being a secret agent admitted Thursday that she conspired to infiltrate the American gun-rights movement to gather intelligence on conservative political groups as Donald Trump rose to power. Maria Butina, 30, agreed to plead guilty to a conspiracy...
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December 04, 2018 - 6:58 pm
NEW YORK (AP) — Federal authorities announced a raft of conspiracy and tax fraud charges Tuesday against four men in the first U.S. prosecution related to the so-called Panama Papers. The 11-count indictment unsealed in Manhattan stems from what prosecutors described as an "intercontinental money...
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William Hoehn testifies Thursday, Sept. 27, 2018, in District Court, in Fargo, N.D.,, during his trial for conspiracy to commit murder of Savanna LaFontaine-Greywind, a 22-year-old who's baby was cut from her womb. (Michael Vosburg /The Forum via AP, Pool)
September 27, 2018 - 7:44 pm
FARGO, N.D. (AP) — A man on trial in the death of a North Dakota woman whose baby was cut from her womb denied any role in her death, testifying Thursday that when he walked into his apartment and heard a baby cry, he thought his girlfriend had given birth. William Hoehn, 33, disputed testimony...
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FILE - This combination of file photos provided by the Cass County Sheriff's Office in Fargo, N.D., shows William Hoehn, and his girlfriend Brooke Crews, the two people charged in connection with the murder of Savanna Greywind in North Dakota in August 2017. Greywind was eight months pregnant. Crews, ultimately admitted killing Greywind and cutting her baby from her womb. Hoehn, goes on trial Tuesday, Sept. 18, 2018, for conspiracy to commit murder. He has admitted helping cover up Greywind's murder. (Cass County Sheriff's Office via AP, File)
September 25, 2018 - 11:57 am
FARGO, N.D. (AP) — The Latest on the trial of William Hoehn, who is charged in the killing of a pregnant woman whose baby was cut from her womb (all times local): 10:55 a.m. A North Dakota woman convicted of killing her pregnant neighbor by cutting the baby from her womb says her then-boyfriend...
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FILE - In this Monday, Sept. 5, 2011 file photo, Rwandan opposition leader Victoire Ingabire wears handcuffs as she listens to the judge during the her trial in Kigali, Rwanda. Ingabire, one of Rwanda's most prominent opposition leaders, walked free on Saturday, Sept. 15, 2018 after the government approved the early release of more than 2,100 prisoners with little explanation. (AP Photo/Shant Fabricatorian, File)
September 15, 2018 - 6:49 am
KIGALI, Rwanda (AP) — One of Rwanda's most prominent opposition leaders walked free on Saturday after the government approved the early release of more than 2,100 prisoners with little explanation. Supporters of Victoire Ingabire Umuhoza and the state-run The New Times newspaper posted photos of...
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September 14, 2018 - 4:56 pm
PHILADELPHIA (AP) — A Chinese scientist has pleaded guilty to conspiring to steal biopharmaceutical trade secrets from GlaxoSmithKline in what prosecutors said was a scheme to set up companies in China to market them. Tao Li pleaded guilty Friday in federal court to a single conspiracy count. The...
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September 05, 2018 - 1:45 am
EAST ST. LOUIS, Ill. (AP) — Insurance giant State Farm on Tuesday reached a $250 million preliminary settlement in a federal class-action lawsuit claiming the company funneled money to the campaign of an Illinois Supreme Court candidate. The lawsuit filed in U.S. District Court in East St. Louis...
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FILE - In this Aug. 29, 2018, file photo, Jany Leveille, from left, with her attorney Kelly Golightley, and Siraj Ibn Wahhaj with attorney Tom Clark listen to the prosecutor during a hearing on a motion to dismiss in the Taos County Courthouse. Federal prosecutors say the FBI has arrested five former residents, including Leveille and Wahhaj, of a ramshackle compound in northern New Mexico on firearms and conspiracy charges as local prosecutors dropped charges in the death of a 3-year-old boy at the property. Taos County District Attorney Donald Gallegos said Friday, Aug. 31, his office will now seek grand jury indictments involving the death. (Eddie Moore/The Albuquerque Journal via AP, Pool, File)
August 31, 2018 - 9:34 pm
SANTA FE, N.M. (AP) — The FBI on Friday arrested five former residents of a ramshackle compound in New Mexico on firearms and conspiracy charges as local prosecutors dropped charges in the death of a 3-year-old boy at the property. Taos County District Attorney Donald Gallegos said his office will...
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