On January 10th, 2017, it was announced that Jared Kushner, Donald Trump’s son-in-law, was appointed as Senior Advisor to the future President. News reports of “conflict of interest” by Donald Trump, Jared Kushner and the Trump family have morphed into allegations of insider trading, a crime punishable by prison and…
Impeachment is governed by Article II Section Four of the U.S. Constitution, which states that the President shall be removed from office on impeachment for and conviction of treason, bribery or other high crimes and misdemeanors. Treasons is levying war against the United States, or in adhering to their enemies,…
Source: Wikipedia The Daily Mail reports that Walter Palmer, the Minnesota millionaire dentist, is thriving and Cecil the Lion….is still dead. But the first anniversary year of the killing has revived the protest by those who are still outraged at the staged killing of the park animal. Dr. Walter Palmer,…
The U.S. Department of Justice announced on July 22, 2016 the unsealing of what will be an epic Medicare fraud sweep involving members of the South Florida community, both in Miami and Fort Lauderdale. This is the largest Medicare Fraud crime federal indictment in the history of the U.S. Department of…
Noor Zahi Salman, (the second and current wife of the Orlando shooter, Omar Mateen), told the FBI she knew of Mateen’s plan for a mass murder shooting, accompanied him to scout out potential targets, went with him to the Pulse Club in Orlando, and accompanied him to buy a holster and…
Earlier this month, a Miami judge declared Florida’s revised death penalty law unconstitutional, saying jurors should agree to execution unanimously, contrary to what the new law says. Circuit Court Judge for Miami-Dade County, Milton Hirsch, said that Florida’s new death penalty law, which enacted a “super majority” system where 10…
Last month, on February 16, 2016, the U.S. Government asked a California federal court to compel Apple to assist the FBI in the search of the San Bernardino shooter,Syed Rizwan Farook’s, iPhone. Apple has objected to doing so, claiming it has “…done everything that is both within our power and within…
This week the Security and Exchange Commission (SEC) announced that E.S. Financial Services, a Miami based brokerage firm, settled what could have been a major criminal case with an agreed $ 1 million penalty payment to settle the charges and possibly avoid criminal prosecution. The SEC issued a press release which…
Bill Cosby was dealt a stunning setback and a legal major rebuke by a Pennsylvania state court judge this week. His lawyers filed court papers asking the judge to stop the newly renewed prosecution of three sexual assault charges filed against Mr. Cosby in Montgomery County, Pennsylvania. His argument was…
Source: irs.gov On January 27, 2016, the Department of Justice Office of Public Affairs issued a press release announcing its victory in a Virginia federal court where a gas station owner pleaded guilty to a charge of conspiracy to defraud the United States in what appears to be a renewed effort…