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  2. Kelly v. United States - Wikipedia

    en.wikipedia.org/wiki/Kelly_v._United_States

    Kelly v. United States, 590 U.S. ___ (2020), was a United States Supreme Court case involving the 2013 Fort Lee lane closure scandal, also known as "Bridgegate".The case centered on whether Bridget Anne Kelly, the chief of staff to New Jersey Governor Chris Christie who was running for reelection at the time, and Bill Baroni, the Deputy Executive Director of the Port Authority of New York and ...

  3. Will Trump have to pay his huge fraud judgment? Appeals ... - AOL

    www.aol.com/trump-pay-huge-civil-fraud-091306422...

    Lawyers for former President Donald Trump and New York Attorney General Letitia James' office squared off Thursday at a state appeals court over whether a trial court's February $454 million civil ...

  4. Acquittal - Wikipedia

    en.wikipedia.org/wiki/Acquittal

    A defendant found "not guilty" is not legally answerable for the criminal charge filed. An acquittal is when a judge or jury finds a defendant "not guilty" of the crime charged. [6] "Not guilty" also refers to a type of plea in a criminal case. To avoid confusion, the term "acquittal" is often used in place of it to refer to the court judgment.

  5. United States v. Clark - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Clark

    Although the above case focuses on check fraud, credit card fraud has typically been the most prevalent type of identity theft facilitated fraud. [11] Banks have employed real-time monitoring based on rule based engines however due to the dynamic nature of fraud, the bank's own fraud trends, the customer's patterns and the exchange of data ...

  6. Bag of cash doesn't stop jurors from convicting 5 of 7 ... - AOL

    www.aol.com/news/attempted-bribe-jury-reaches...

    The case received widespread attention after someone tried to bribe a juror with a bag of $120,000 in cash. That juror was dismissed before deliberations began, and a second juror who was told ...

  7. British tech magnate Mike Lynch acquitted of fraud charges in ...

    lite-qa.aol.com/tech/story/0001/20240606/f8af5c7...

    The jury acquitted Lynch on all 15 felony counts facing him. Toward the end of the trial, U.S. District Judge Charles Breyer threw out a count of securities fraud included in the U.S. Justice Department case against him in an indictment dating back to 2018.

  8. Category:Criminal trials that ended in acquittal - Wikipedia

    en.wikipedia.org/wiki/Category:Criminal_trials...

    Criminal trials that ended in acquittal, meaning that the prosecution failed to prove that the accused was guilty beyond a reasonable doubt of the charge presented. See also: Category:People acquitted of crimes

  9. Judgment in Trump civil fraud case officially entered at $464 ...

    www.aol.com/news/judgment-trump-civil-fraud-case...

    A clerk in New York has officially entered a more than $464 million fraud judgment against former President Donald Trump and top executives at his company — an amount that will grow by over ...