Tag #Witness Tampering

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cnbc.com

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Feb 11, 01:09

Supreme Court Lawyer Rearrested for Alleged Bail Violation in Tax Evasion Case

Supreme Court lawyer Tom Goldstein was rearrested Monday after prosecutors alleged he hid over $8 million in cryptocurrency and transferred funds, violating bail conditions set in his ongoing federal tax evasion case, which involves accusations of failing to declare millions in poker winnings and us...

Supreme Court Lawyer Rearrested for Alleged Bail Violation in Tax Evasion Case

Supreme Court lawyer Tom Goldstein was rearrested Monday after prosecutors alleged he hid over $8 million in cryptocurrency and transferred funds, violating bail conditions set in his ongoing federal tax evasion case, which involves accusations of failing to declare millions in poker winnings and us...

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Peace, Justice, and Strong Institutions

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How did Goldstein's use of cryptocurrency facilitate his alleged attempt to evade taxes and potentially influence witnesses?

Goldstein's actions demonstrate a disregard for court orders and a potential obstruction of justice. The undisclosed cryptocurrency transactions, coupled with the alleged attempt to influence a witness, suggest a calculated effort to evade legal consequences and potentially obstruct the investigation.

jpost.com

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Dec 22, 16:07

Police Complaints Filed Against Sarah Netanyahu for Alleged Witness Tampering

Following a Uvda television show revealing text messages, dozens of police complaints were filed on Sunday against Sarah Netanyahu for alleged witness tampering in her husband's trial, involving smear campaigns against key witnesses and potential abuse of power.

Police Complaints Filed Against Sarah Netanyahu for Alleged Witness Tampering

Following a Uvda television show revealing text messages, dozens of police complaints were filed on Sunday against Sarah Netanyahu for alleged witness tampering in her husband's trial, involving smear campaigns against key witnesses and potential abuse of power.

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What are the immediate consequences of the dozens of police complaints filed against Sarah Netanyahu for alleged witness tampering?

Dozens of police complaints were filed against Sarah Netanyahu on Sunday, alleging witness tampering in her husband's criminal trial. The complaints stem from a Thursday Uvda television show revealing text messages where Netanyahu allegedly directed a smear campaign against key witnesses, including Hadas Klein in Case 1000.

lemonde.fr

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Feb 2, 19:07

Criminal Investigation Opened Against Sara Netanyahu

An Israeli criminal investigation has been launched against Sara Netanyahu, wife of Prime Minister Benjamin Netanyahu, for allegedly attempting to suborn a witness in her husband's corruption trial, following an investigative report by Channel 12's 'Ouvda' program which included alleged recordings o...

Criminal Investigation Opened Against Sara Netanyahu

An Israeli criminal investigation has been launched against Sara Netanyahu, wife of Prime Minister Benjamin Netanyahu, for allegedly attempting to suborn a witness in her husband's corruption trial, following an investigative report by Channel 12's 'Ouvda' program which included alleged recordings o...

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What are the immediate implications of the criminal investigation opened against Sara Netanyahu, and how does it affect the ongoing corruption trial against her husband?

A criminal investigation has been opened against Sara Netanyahu, wife of Israeli Prime Minister Benjamin Netanyahu, the Israeli prosecution announced in a letter sent Sunday to an opposition MP who had requested prosecution. The prosecution did not specify the nature of the case, but the MP accuses Sara Netanyahu of attempting to suborn a witness in her husband's corruption trial, following a December investigative report by a private television channel.",

abcnews.go.com

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Dec 18, 22:09

Atlantic City Mayor Indicted on Witness Tampering Charge

Atlantic City Mayor Marty Small Sr. was indicted on a witness tampering charge for allegedly asking his daughter to retract her claims that he abused her; the indictment follows previous charges of assault, terroristic threats, and child endangerment against Small and his wife.

Atlantic City Mayor Indicted on Witness Tampering Charge

Atlantic City Mayor Marty Small Sr. was indicted on a witness tampering charge for allegedly asking his daughter to retract her claims that he abused her; the indictment follows previous charges of assault, terroristic threats, and child endangerment against Small and his wife.

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What are the potential long-term implications of this case for Mayor Small's political career and the administration of Atlantic City?

The ongoing legal battle highlights the complexities of domestic abuse cases involving conflicting accounts and the potential influence of family dynamics on investigations. The mayor's position adds another layer to the case, raising concerns about potential conflicts of interest and the impact on public trust. The long-term implications could include removal from office, depending on the trial's outcome and public sentiment.

Showing 25 to 28 of 28 results