Telegram CEO Pavel Durov Arrested Amid Major Criminal Probe

Pavel Durov, CEO of Telegram, was arrested by French authorities in a shocking development, sending ripples through the tech and communications world.

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Truth Social parent company bailed out by Russian-American facing criminal probe: report

In the year before it went public last week, the Trump Media company was reportedly kept afloat financially thanks to emergency loans from a firm owned by a Russian-American businessman currently under investigation for money laundering.The Guardian reports that Truth Social received desperately nee...

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As per #ANSA

« #Culture Undersecretary #VittorioSgarbi on Friday quit amid a #CriminalProbe into alleged #laundering of #CulturalAssets and an investigation by #Italy's #AntitrustAuthority to see if lavish reported earnings from various private contracts represent activity incompatible with that of being a member of the government

"I am resigning with immediate effect as undersecretary of the government and will inform Premier #GiorgiaMeloni in the next few hours"»
   
https://www.ansa.it/english/news/politics/2024/02/02/sgarbi-quits_64aa55f6-1fd5-45dc-9a57-b8b90ddd2685.html

Sgarbi quits - Politics - Ansa.it

Culture Undersecretary Vittorio Sgarbi on Friday quit amid a criminal probe into alleged laundering of cultural assets and an investigation by Italy's antitrust authority to see if lavish reported earnings from various private contracts represent an activi... (ANSA)

Agenzia ANSA
Looks like Fanni Willis is not playing. I just saw her interview & she said she doesn’t care about anyone’s celebrity or political status. No Presidential pardon can save 45. Will he be the first indictment after 1/6 along with Rudi? Only time will tell. #FaniWillis #rackerteering #conspiracy #trump #biglie #blackmastodon #blackwomaninpower #politics #grandjury #smokinggun #evidence #CriminalProbe #georgia #prison #JusticeOverdue #defrauding
Ruby Freeman is just one of many victims of Color from Trump’s lies of a stolen election. The victims should launch civil lawsuits for defamation, harassment, damage to their mental health, & uprooting their lives. #findhimguilty #nojusticenopeace #violenceagainstPOC #evil #CriminalProbe #civillawsuits #defamation #harrassment #reckless #Trump #guilty #thebiglie #blackmastodon #electionlies
Tomorrow is criminal referral day! Will the DOJ have the guts to prosecute Trump & bad actors in Congress? That question remains. #January6thCommittee #January6thInsurrection #sedition #CriminalProbe #criminal #prosecute #DOJ #congress #NoPardonForTrump

Special counsel Smith has subpoenaed officials in all 7 states targeted by Trump allies in 2020 election: #Georgia, #NewMexico, #Nevada, #Michigan, #Arizona, #Pennsylvania and #Wisconsin

Special counsel Jack Smith has issued a subpoena to local officials in Allegheny County, Pennsylvania, for information related to the 2020 election, per a spokesperson for the county.

#Trump #MerrickGarland #SpecialCounsel #JackSmith #CriminalProbe #Subponeas #Election2020 #TheBigLie https://www.cnn.com/2022/12/14/politics/jack-smith-subpoena-battleground-states/index.html

Appeals court halts special master review of documents seized at Mar-a-Lago in major defeat for Trump

"The law is clear," the appeals court wrote. "We cannot write a rule that allows any subject of a search warrant to block government investigations after the execution of the warrant. Nor can we write a rule that allows only former presidents to do so."

#Trump #MerrickGarland #SpecialMaster #CriminalProbe #ClassifiedInformation #JudgeAileenCannon
https://www.cnn.com/2022/12/01/politics/mar-a-lago-special-master/index.html

Appeals court halts special master review of documents seized at Mar-a-Lago in major defeat for Trump

"The law is clear," the appeals court wrote. "We cannot write a rule that allows any subject of a search warrant to block government investigations after the execution of the warrant. Nor can we write a rule that allows only former presidents to do so."

#Trump #MerrickGarland #SpecialMaster #CriminalProbe #ClassifiedInformation #JudgeAileenCannon
https://www.cnn.com/2022/12/01/politics/mar-a-lago-special-master/index.html

Attorney General Merrick Garland names Jack Smith special counsel in Trump criminal probes

Donald Trump faces multiple criminal investigations. A special counsel will be named to determine if federal charges should be lodged against the Republican.

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