WorldPingCiting "exceptional circumstances," a D.C. judge has ruled that the federal government cannot refile its Reflecting Pool charges against David Hearn, despite pressure from President Trump to do so.
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A judge permanently dismisses former Olympian's Reflecting Pool charges
DOJ says it will not reopen criminal probe into former Fed Chair Powell
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The confirmation comes after the Fed's inspector general report that said there were no grounds for a criminal referral over the mismanaged headquarters renovation.
Brief by WorldPing · Original reporting by CNBC World
WorldPingA September 29 ruling closes the LIBRA/M3M3 district-court case after continuity, pleading and jurisdiction failures.
Brief by WorldPing · Original reporting by CryptoSlate
WorldPingDavid Rivera of Miami has been jailed since his conviction in May for conspiracy to commit money laundering and failing to register as a foreign agent for the government of Nicolás Maduro.
Brief by WorldPing · Original reporting by Fortune
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