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  2. Accessory (legal term) - Wikipedia

    en.wikipedia.org/wiki/Accessory_(legal_term)

    If two or more people are directly responsible for the actus reus, they can be charged as joint principals (see: Common purpose). The test to distinguish a joint principal from an accessory is whether the defendant independently contributed to causing the actus reus rather than merely giving generalised and/or limited help and encouragement.

  3. Aiding and abetting - Wikipedia

    en.wikipedia.org/wiki/Aiding_and_abetting

    Aiding and abetting is an additional provision in United States criminal law, for situations where it cannot be shown the party personally carried out the criminal offense, but where another person may have carried out the illegal act(s) as an agent of the charged, working together with or under the direction of the charged, who is an accessory ...

  4. Obstruction of justice in the United States - Wikipedia

    en.wikipedia.org/wiki/Obstruction_of_justice_in...

    Clinton was acquitted of all charges by the Senate. Accounting firm Arthur Andersen was charged with obstruction of justice in 2002 for allegedly destroying and altering documents in anticipation of an investigation of the Enron scandal. [28] The company was convicted and effectively destroyed, though the conviction was later overturned. [29]

  5. Do Kwon pleads not guilty to US fraud charges in $40 billion ...

    www.aol.com/news/former-crypto-executive-kwon...

    NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to U.S. criminal ...

  6. Former TV financial analyst arrested for fraud after years in ...

    www.aol.com/news/former-tv-financial-analyst...

    After more than two years on the run, a former investment company CEO and TV financial analyst was arrested last weekend and will face federal fraud charges in Los Angeles.

  7. Steve Bannon reportedly in plea deal talks over charges he ...

    www.aol.com/news/steve-bannon-reportedly-plea...

    Steve Bannon has reportedly discussed with New York prosecutors a potential plea deal to resolve charges that he ... arrives for a pre-trial conference hearing in his fraud case stemming from a ...

  8. Criminal conspiracy - Wikipedia

    en.wikipedia.org/wiki/Criminal_conspiracy

    In criminal law, a conspiracy is an agreement between two or more people to commit a crime at some time in the future. [1] Criminal law in some countries or for some conspiracies may require that at least one overt act be undertaken in furtherance of that agreement to constitute an offense.

  9. Complicity - Wikipedia

    en.wikipedia.org/wiki/Complicity

    An accessory before the fact was a person who aided, encouraged, or assisted the principals in the planning and preparation of the crime but was absent when the crime was committed. [11] An accessory after the fact was a person who knowingly provided assistance to the principals in avoiding arrest and prosecution.