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NASHVILLE, Tenn. (WKRN) — A certified public accountant in Franklin has been charged with wire fraud, money laundering, and tax fraud, according to an unsealed federal indictment. According to ...
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The case marked the first federal indictment of a former U.S. president. [ 5 ] On June 8, 2023, the original indictment with 37 felony counts against Trump was filed in the federal district court in Miami by the office of the special counsel, Jack Smith .
Former president indicted on seven charges related to his alleged unlawful retention of national defence information at his private residence in Palm Beach, Florida
Donald J. Trump was a federal criminal case against Donald Trump, former president of the United States from 2017 to 2021 and the current president of the United States from 2025 to 2029 regarding his alleged participation in attempts to overturn the 2020 U.S. presidential election, including his involvement in the January 6 Capitol attack.
The first trial of Hu's case ended in a mistrial due to a hung jury on June 16, 2021. The trial generated controversy due to the FBI's conduct, which included knowingly building a case based on false evidence, obtaining Hu's university documents without warrant, spying on Hu and his family, and attempting to coerce Hu to spy on China for the ...
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