Tag: criminal indictment

Former US Army Financial Counselor Charged With Defrauding Gold Star Families

A former U.S. Army Reserves officer who worked as a financial counselor with the Army was criminally charged on July 7 for defrauding Gold Star families by losing $3.4 million of their investments while he collected $1.4 million in commissions. The U.S. Department of Justice charged Caz Craffy, 41, of Colts Neck, New Jersey, through…


Trump Heads to Miami Federal Court for Arraignment

Aerial views of former President Donald Trump heading for federal court in Miami at 2:00 p.m. ET on June 13 to face criminal charges of unlawfully keeping national-security documents after he left office. …


LIVE NOW: Aerial Views of Trump Heading to Miami Federal Court

Aerial views of former President Donald Trump heading for federal court in Miami at 2:00 p.m. ET on June 13 to face criminal charges of unlawfully keeping national-security documents after he left office. …


LIVE: Trump Arrives at Airport in Miami for Flight to New Jersey After Court Appearance

Aerial views of former President Donald Trump heading for federal court in Miami at 2:00 p.m. ET on June 13 to face criminal charges of unlawfully keeping national-security documents after he left office. …


LIVE NOW: Steve Bannon Arrives in Court on New Charge

Steve Bannon, a former chief strategist of former U.S. President Donald Trump, arrives at court to face a new criminal indictment and surrender to state prosecutors at 8:00 a.m. ET on Thursday, Jan 12. The Epoch Times will Livestream the event. …


Steve Bannon Arrives in Court on New Charge

Steve Bannon, a former chief strategist of former U.S. President Donald Trump, arrives at court to face a new criminal indictment and surrender to state prosecutors at 8:00 a.m. ET on Thursday, Jan 12. The Epoch Times will Livestream the event. …