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全部话题 - 话题: indictment
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s**********r
发帖数: 286
1
snopes.com辟谣网站的结论是FALSE.
ORIGIN:On 2 November 2016, Fox News' Bret Baier reported that unnamed FBI
sources had confirmed that at least five foreign intelligence agencies are
known to have hacked Hillary Clinton's e-mail server, that several
investigations are ongoing, including a criminal probe of "pay-for-play"
allegations regarding the Clinton Foundation, and that an indictment will "
likely" result.
After the accuracy of these claims was disputed by other news outlets,
however, Baier went bac... 阅读全帖
z***e
发帖数: 1757
2
http://www.nbcnews.com/news/asian-america/thousands-support-off
Thousands of Chinese Americans rallied outside New York's City Hall this
weekend to show support for a rookie police officer indicted last month in
the fatal shooting of an unarmed black man in Brooklyn.
"This was very obvious, at least from the perspective of the Chinese
community, that Officer Liang was made out as a scapegoat," Doug Lee, one of
the organizers of the Greater New York Coalition to Support Officer Liang,
told NBC Ne... 阅读全帖
S*******i
发帖数: 2018
3
来自主题: USANews版 - The Manafort Indictment
现在主媒上思维还算正常的文章已经不多见了:
http://www.wsj.com/articles/the-manafort-indictment-1509402445
Special Counsel Robert Mueller indicted former Trump campaign chairman Paul
Manafort for tax fraud on Monday, and the main charge against Donald Trump
is poor judgment for hiring the notorious Beltway operator.
The indictment accuses Mr. Manafort (and business partner Richard Gates ) of
funneling money from a pro-Russia party in Ukraine into offshore shell
companies and bank accounts. They then allegedly used th... 阅读全帖
l****z
发帖数: 29846
4
By Howard Pankratz
The Denver Post
A Chinese national has been indicted in Colorado for trying to illegally
export to China radiation-hardened computer circuits used in satellite
communications.
According to the indictment, Philip Chaohui He, also known as Philip Hope,
obtained the units - with a value of almost $550,000 - from a Colorado
manufacturer.
He allegedly provided false certification to the Colorado manufacturer that
his company was purchasing the circuits for end-use in the United Sta... 阅读全帖
l****z
发帖数: 29846
5
来自主题: USANews版 - 被indicted的阿3外交官逃跑了
Indian diplomat indicted in NY, leaves US
By LARRY NEUMEISTER
NEW YORK (AP) — An Indian diplomat accused of lying about how much she paid
her housekeeper was indicted Thursday on two criminal charges, though
prosecutors told a judge that she had been granted diplomatic immunity and
left the country earlier in the day.
Devyani Khobragade was charged by a federal grand jury in Manhattan with
visa fraud and making false statements in a case that has triggered an
outcry in India. She's accused of fr... 阅读全帖
T**********e
发帖数: 29576
6
来自主题: USANews版 - Dean: Kushner will likely be indicted
Mueller基本就是这个路子,翻多年经济账,FBI谈话诱导撒谎,找到入罪名义以后就逼
人往上咬,床铺身边尽是有钱人多年没漏点税都不太可能,这么一路搞上去总会有一两
个为脱罪咬到床铺身上,然后送交国会impeach。
Former Democratic National Committee (DNC) chairman Howard Dean said he
thinks there's a good chance President Trump's son-in-law, White House
adviser Jared Kushner, will be indicted.
“I expect there’s a good likelihood Jared Kushner will be indicted for
money laundering,” Dean said Sunday on MSNBC.
“And then we’re going to have to see how far the Russian involvement goes.
This is serious... 阅读全帖
T**********e
发帖数: 29576
7
来自主题: USANews版 - Manafort Expects to Be Indicted
估计抓住了什么财务问题,要顺藤摸瓜逼他指证床铺。不知道能不能顺便把女婿整下去。
Paul Manafort Expects to Be Indicted, Longtime Trump Adviser Says
WASHINGTON — Roger J. Stone Jr., an informal adviser to President Trump,
said on Tuesday that Mr. Trump’s former campaign chairman is expecting to
be indicted by federal prosecutors investigating Russia’s attempts to
disrupt last year’s election.
Mr. Stone’s remarks about the former campaign chairman, Paul J. Manafort,
came after Mr. Stone spent hours behind closed doors with members of the
... 阅读全帖
l****z
发帖数: 29846
8
by Jammie
They claim she was thoroughly vetted. Oops. Now when will Obama be indicted
for fraud?
State health care exchange officials said they had thoroughly vetted
Christa Ann McClure, the Connect for Health Colorado director they placed on
paid administrative leave Tuesday after learning she had been indicted for
stealing from her last employer.
McClure, 51, pleaded not guilty Feb. 6 in federal District Court in
Montana to eight counts of theft and fraud from a nonprofit housing agenc... 阅读全帖
l****z
发帖数: 29846
9
Imprisoned ex-Charlotte mayor indicted for illegal vote
February 3, 2015 - 3:06 PM
Associated Press
CHARLOTTE, N.C. (AP) — Former Charlotte Mayor Patrick Cannon has been
indicted for election fraud because he cast a vote in the November elections
after he had already pleaded guilty to corruption.
Cannon is currently serving more than three years in federal prison. He told
a federal judge in November that he didn't realize he was breaking the law
when he voted. Convicted felons are not allowed to... 阅读全帖
g********2
发帖数: 6571
10
Judge Napolitano: There's Enough Evidence To Indict Hillary
Napolitano, senior judicial analyst for Fox News, made his comments on the
network's "America's Newsroom" on Monday, according to the website.
"I believe there is enough evidence to be indicted," he said. "The decision
will ultimately be made by the political branches but if the FBI's diligent
work in this case is not vindicated, the President will have serious
problems on his hands as will she."
Breaking News at Newsmax.com http://www.... 阅读全帖
k******0
发帖数: 2438
11
来自主题: USANews版 - Manafort Expects to Be Indicted
搞一个州法起诉,以免总统特赦,明显是政治迫害。
[在 TravisBickle (Travis) 的大作中提到:]
:估计抓住了什么财务问题,要顺藤摸瓜逼他指证床铺。不知道能不能顺便把女婿整下
去。
:Paul Manafort Expects to Be Indicted, Longtime Trump Adviser Says
:WASHINGTON — Roger J. Stone Jr., an informal adviser to President Trump,
:said on Tuesday that Mr. Trump’s former campaign chairman is expecting to
:be indicted by federal prosecutors investigating Russia’s attempts to
:disrupt last year’s election.
:Mr. Stone’s remarks about the former campaign chairman, Paul J. Manafort,
:came ... 阅读全帖
s********e
发帖数: 1503
12
来自主题: USANews版 - Dean: Kushner will likely be indicted
如果半农还在白宫,他们会说indict半农

:Mueller基本就是这个路子,翻多年经济账,FBI谈话诱导撒谎,找到入罪名义以后就
逼人往上咬,床铺身边尽是有钱人多年没漏点税都不太可能,这么一路搞上去总会有一
两个为脱罪咬到床铺身上,然后送交国会impeach。
:Former Democratic National Committee (DNC) chairman Howard Dean said he
:thinks there's a good chance President Trump's son-in-law, White
House
:adviser Jared Kushner, will be indicted.
:“I expect there’s a good likelihood Jared Kushner will be indicted for
:money laundering,” Dean said Sunday on MSNBC.
:“And then we’re going to have to see how far the Russian inv... 阅读全帖
n********d
发帖数: 7676
13
来自主题: USANews版 - Key takeaways from the Russia indictment
https://www.politico.com/story/2018/02/16/mueller-indictment-russia-
takeaways-353667
3) The trolls supported Trump and trashed Clinton.
The IRA trolls’ primary directive was to “communicate derogatory
information about Hillary Clinton” and “to denigrate other candidates such
as Ted Cruz and Marco Rubio, and to support Bernie Sanders and then-
candidate Donald Trump,” the indictment says.
One instruction from the IRA told the trolls to “use any opportunity to
criticize Hillary and the rest (exce... 阅读全帖
S*******i
发帖数: 2018
14
A general comment I see in the media…“Trump and his supporters say the
Russia investigation is a hoax”.
For clarity ... No! That is not accurate mainstream media. Trump and his
supporters believe the "Trump campaign colluded with Russia story", is a
hoax and a witch-hunt.
Right former CIA Director Brennan? You tweeted that disinformation in the
last 24 hours. And you expect us to believe your biases didn't effect your
time at the CIA. Please act like the other former Directors and stay the
hell ... 阅读全帖
S*******i
发帖数: 2018
15
A general comment I see in the media…“Trump and his supporters say the
Russia investigation is a hoax”.
For clarity ... No! That is not accurate mainstream media. Trump and his
supporters believe the "Trump campaign colluded with Russia story", is a
hoax and a witch-hunt.
Right former CIA Director Brennan? You tweeted that disinformation in the
last 24 hours. And you expect us to believe your biases didn't effect your
time at the CIA. Please act like the other former Directors and stay the
hell ... 阅读全帖

发帖数: 1
16
来自主题: USANews版 - An Arizona Democratic lawmaker indicted
According to the indictment unsealed earlier this week, state Rep. Cecilia
Velasquez was charged with three felony counts: unlawful use of food stamps,
fraudulent schemes and practices, and theft.
The Arizona Department of Economic Security began investigating Velasquez in
2014. According to the Arizona DES, Velasquez fraudulently used $1,726
worth of food stamps between 2013 and 2015.
This past February, Velasquez had voted against a bill aimed at giving the
same state agency stronger anti-frau... 阅读全帖

发帖数: 1
17
来自主题: USANews版 - 民主党一 国会女议员被indict
办了个charity说是给穷人孩子发奖学金。拉到捐款$800,000,发了一个$1,000的奖学
金,剩下的自己要么花了要么进个人账号了。
JACKSONVILLE, Fla. – U.S. Rep. Corrine Brown of Florida and her chief of
staff have been charged with multiple fraud and other federal offenses in a
grand jury indictment unsealed Friday after a federal investigation into a
fraudulent charity with ties to the congresswoman.
Brown, a 69-year-old Democrat, was to appear later Friday in Jacksonville
federal court on charges of mail and wire fraud, conspiracy, obstruction and
fil... 阅读全帖
c******r
发帖数: 1
18
This is an email my director forwarded to all the engineers in our group, I do
not know what to say. but I think it is a alarm to every one.
Please alert your engineers to the dangers of trade secret theft--for their
own
good and protection--read the last line below.
http://www.eet.com/semi/news/OEG20021205S0028
Two indicted on charges of stealing trade secrets
By EE Times staff
EE Times
December 5, 2002 (4:56 p.m. EST)
SAN JOSE, Calif. — Two men have been indicted on charges they stole trade
se
l*******y
发帖数: 901
19
The founders of the three largest online poker sites were indicted by the
FBI on Friday in what could serve as a death blow to the thriving industry.
Eleven executives at PokerStars, Full Tilt Poker and Absolute Poker were
charged with bank fraud and money laundering in an indictment unsealed in a
Manhattan court. Two of the executives were arrested on Friday morning in
Utah and Nevada. Federal agents are searching for the others.
Prosecutors are seeking to immediately shut down the sites and to... 阅读全帖
m******1
发帖数: 19713
20
来自主题: _LGBT_News版 - Hate-Crime Indictments in Gay Bashing
Hate-Crime Indictments in Gay Bashing
By Julie Bolcer
Hate Crime Video x390 (Screen grab) | Advocate.com
Two men have been indicted on hate-crime charges in the brutal attack on a
gay man in Queens, N.Y., last fall.
According to the New York Daily News, Daniel Aleman, 26, and Daniel
Rodriguez, 21, each face up to 25 years in prison in the assault and robbery
of Jack Price, 49, in the College Point neighborhood October 8.
Price, who is recovering, was nearly killed in the attack that occurred whe
h******n
发帖数: 2795
21
Indictment: Christensen 'decoyed, kidnapped, abducted' UI scholar
http://www.news-gazette.com/
l****z
发帖数: 29846
22
来自主题: USANews版 - Bo Xilai's Wife Indicted on Homicide
BEIJING—Chinese officials have indicted Gu Kailai, the wife of fallen
Chinese politician Bo Xilai, on the charge of intentional homicide, state
media reported on Thursday.
The state-run Xinhua news agency said Ms. Gu was prosecuted by officials in
China's Anhui province. Xinhua also said a person named Zhang Xiaojun had
been charged, without providing further identification.
Chinese officials have previously said Ms. Gu and an employee in the Bo
household were suspects in the death of British bu... 阅读全帖
m********o
发帖数: 2088
23
来自主题: USANews版 - No indictment in Ferguson case
No indictment in Ferguson case
L****c
发帖数: 1466
24
要是明天真的indict, 那真是天大的喜事啊!
t******g
发帖数: 1667
A****y
发帖数: 2467
26
FBI也太磨唧了,克林顿基金都查一年多了,还只是Likely an Indictment

发帖数: 1
27
又学了一个英文单词,而且不会忘了,hillary==>indictment 起诉!
T**********e
发帖数: 29576
28
啥叫seek,FBI得给司法部indictment recommendation,
c**********g
发帖数: 824
29
Is this real?
https://conservativedailypost.com/breaking-department-of-homeland-security-
chairman-officially-indicts-hillary-clinton-of-treason/?utm_source=Push&utm_
campaign=4_November_0930&utm_medium=OneSignal
B*******t
发帖数: 1623
30
为啥有人觉得会有相反的结果呢?
我是觉得7月份那次就该提交Grand Jury而且肯定可以indict的。Fool me once, shame
on you; fool me twice, shame on me!
说实话,Comey现在还是该resign。
p******n
发帖数: 2449
d********f
发帖数: 43471
32
来自主题: USANews版 - Manafort Expects to Be Indicted
你以为是屁民啊,政客被indict基本跟上馆子吃饭差不多。先打上8年官司,老川退休
的时候正好把丫特赦了
j*********r
发帖数: 24733
33
'This fight is just beginning.' - Glenn Selig, spokesman for Rick Gates
Former Trump campaign chairman Paul Manafort and his associate Rick Gates
pleaded not guilty on Monday after being indicted on 12 counts by a federal
grand jury as part of the special counsel investigation into Russian
meddling and potential collusion with Trump campaign officials in the 2016
presidential election.
Manafort and Gates plead not guilty to all charges. A judge set bond at $10
million for Manafort, and $5 millio... 阅读全帖
T**********e
发帖数: 29576
34
来自主题: USANews版 - Dean: Kushner will likely be indicted

bring
indict只需要检方向大陪审团提供证据,没辨方律师啥事。
C*******r
发帖数: 10345
35
Mayor Sheila Dixon allegedly went to Best Buy and spent gift cards for needy
families on a digital camcorder and a PlayStation 2 controller, among other
goods.
BALTIMORE -- From Best Buy to Saks Fifth Avenue, from Old Navy to Giorgio
Armani, prosecutors allege Mayor Sheila Dixon went shopping in a big way
with other people's money.
Dixon was indicted Friday on 12 counts, including perjury and theft, mostly
for activity that occurred while she was City Council president. And most of
the charges a
z*****a
发帖数: 3809
36
来自主题: NewYork版 - 老中NYPD被indict了 (转载)
【 以下文字转载自 Military 讨论区 】
发信人: concept (ironowl), 信区: Military
标 题: 老中NYPD被indict了
发信站: BBS 未名空间站 (Tue Feb 10 16:52:17 2015, 美东)
http://www.cnn.com/2015/02/10/us/new-york-gurley-shooting-indic
m*********6
发帖数: 235
37
SAN FRANCISCO (KGO) -- Sources confirm State Senator Leland Yee has been
indicted for public corruption.
A series of search warrants are being executed by the FBI across the Bay
Area this morning. ABC7 News has learned they are making numerous arrests in
a widespread sweep involving suspected gang members.
One of the searches is taking place at the San Francisco Chinatown office of
the Gee King Tong Free Masons and is linked to the arrest this morning of
Raymond "Shrimp Boy" Chow.
http://abcloca... 阅读全帖
R*2
发帖数: 225
38
他们的美国娃咋办?
There are 16 fugitive defendants whose indictments were unsealed today. They
are:
Qiang Yan (闫强), 42, who is Dongyuan Li’s husband, was indicted in
December 2018 on three counts of visa fraud for filing an application for an
“O” visa premised upon being an “alien of extraordinary ability,” which
falsely claimed that he had co-authored two books and attached fake copies
of those books. The indictment naming his wife notes that when Yan was
interviewed during a search of Li’s multi-milli... 阅读全帖
C****t
发帖数: 3813
39
来自主题: Military版 - 白宫请愿是荒唐的表演(转载)
Why The Chinese Community Shouldn't Rally Around Indicted Cop Peter Liang
SHARE TWEET PIN-IT Bookmark 16 Comments
Eukuq0lojxc6twvbitrr
ByESTHER WANGPublishedFEBRUARY 26, 2015, 6:00 AM EST 29083 Views
Earlier this month, the Brooklyn District Attorney’s office announced it
would indict NYPD Officer Peter Liang for the killing of Akai Gurley, with
the most serious charge leveled against him being second degree manslaughter.
This indictment comes after the non-indictments of Officers Dan Pantaleo i... 阅读全帖
W****g
发帖数: 178
40
A federal grand jury has indicted six Chinese citizens for what authorities
say was a long-running conspiracy to steal valuable technology from two U.S.
firms for the benefit of the Chinese government.
The indictment, unsealed Monday, highlights the threat posed by insiders who
use their position to steal sensitive information on behalf of a foreign
government or for financial gain and is part of a larger trend by the U.S.
government to step up efforts to deter Chinese theft of trade secrets.
It... 阅读全帖
w********t
发帖数: 12853
41
http://talkingpointsmemo.com/cafe/why-the-chinese-community-sho
TPM CAFE: OPINION
Why The Chinese Community Shouldn't Rally Around Indicted Cop Peter Liang
By
ESTHER WANG PublishedFEBRUARY 26, 2015, 6:00 AM EST 52062 Views
Earlier this month, the Brooklyn District Attorney’s office announced it
would indict NYPD Officer Peter Liang for the killing of Akai Gurley, with
the most serious charge leveled against him being second degree manslaughter.
This indictment comes after the non-indictments of ... 阅读全帖
t*******h
发帖数: 2744
42
【 以下文字转载自 LeisureTime 讨论区 】
发信人: thighhigh (Thigh High), 信区: LeisureTime
标 题: 关于Peter Liang事件,这篇文章说得非常好,华人写的
发信站: BBS 未名空间站 (Sun Feb 14 23:29:40 2016, 美东)
http://talkingpointsmemo.com/cafe/why-the-chinese-community-sho
Why The Chinese Community Shouldn't Rally Around Indicted Cop Peter Liang
ByESTHER WANGPublishedFEBRUARY 26, 2015, 6:00 AM EST
Earlier this month, the Brooklyn District Attorney’s office announced it
would indict NYPD Officer Peter Liang for the killing of Akai Gurley, with
the m... 阅读全帖
C****t
发帖数: 3813
43
【 以下文字转载自 Military 讨论区 】
发信人: CalCat (北加猫), 信区: Military
标 题: 白宫请愿是荒唐的表演(转载)
发信站: BBS 未名空间站 (Thu Feb 26 21:35:08 2015, 美东)
Why The Chinese Community Shouldn't Rally Around Indicted Cop Peter Liang
SHARE TWEET PIN-IT Bookmark 16 Comments
Eukuq0lojxc6twvbitrr
ByESTHER WANGPublishedFEBRUARY 26, 2015, 6:00 AM EST 29083 Views
Earlier this month, the Brooklyn District Attorney’s office announced it
would indict NYPD Officer Peter Liang for the killing of Akai Gurley, with
the most serious charge leve... 阅读全帖
C****t
发帖数: 3813
44
【 以下文字转载自 Military 讨论区 】
发信人: CalCat (北加猫), 信区: Military
标 题: 白宫请愿是荒唐的表演(转载)
发信站: BBS 未名空间站 (Thu Feb 26 21:35:08 2015, 美东)
Why The Chinese Community Shouldn't Rally Around Indicted Cop Peter Liang
SHARE TWEET PIN-IT Bookmark 16 Comments
Eukuq0lojxc6twvbitrr
ByESTHER WANGPublishedFEBRUARY 26, 2015, 6:00 AM EST 29083 Views
Earlier this month, the Brooklyn District Attorney’s office announced it
would indict NYPD Officer Peter Liang for the killing of Akai Gurley, with
the most serious charge leve... 阅读全帖
w********t
发帖数: 12853
45
【 以下文字转载自 Military 讨论区 】
发信人: wonderment (wonder), 信区: Military
标 题: 去年第一次白宫请愿后一个华裔评论梁警官案件
发信站: BBS 未名空间站 (Sat Feb 13 21:18:11 2016, 美东)
http://talkingpointsmemo.com/cafe/why-the-chinese-community-sho
TPM CAFE: OPINION
Why The Chinese Community Shouldn't Rally Around Indicted Cop Peter Liang
By
ESTHER WANG PublishedFEBRUARY 26, 2015, 6:00 AM EST 52062 Views
Earlier this month, the Brooklyn District Attorney’s office announced it
would indict NYPD Officer Peter Liang for the killing of Akai Gurl... 阅读全帖
t*******h
发帖数: 2744
46
【 以下文字转载自 LeisureTime 讨论区 】
发信人: thighhigh (Thigh High), 信区: LeisureTime
标 题: 关于Peter Liang事件,这篇文章说得非常好,华人写的
发信站: BBS 未名空间站 (Sun Feb 14 23:29:40 2016, 美东)
http://talkingpointsmemo.com/cafe/why-the-chinese-community-sho
Why The Chinese Community Shouldn't Rally Around Indicted Cop Peter Liang
ByESTHER WANGPublishedFEBRUARY 26, 2015, 6:00 AM EST
Earlier this month, the Brooklyn District Attorney’s office announced it
would indict NYPD Officer Peter Liang for the killing of Akai Gurley, with
the m... 阅读全帖
H****w
发帖数: 1632
47
来自主题: Football版 - Billy Water And The Computer Group
Billy Walter and the computer group:
The Arrests
He was in the bed sleeping when the two men walked into his bedroom.
Billy
Walters sleeps in a big clean bed in Las Vegas, in a small but elaborate
home renovated to his liking, with palm trees and white flowerpots and
two
satellite dishes in the yard, and four large televisions in the den, and
a
security guard who sits just out of sight behind the shrubs across the
street. This environment was disrupted early last Jan. 5, when the two
strangers i... 阅读全帖
t*******h
发帖数: 2744
48
http://talkingpointsmemo.com/cafe/why-the-chinese-community-sho
Why The Chinese Community Shouldn't Rally Around Indicted Cop Peter Liang
ByESTHER WANGPublishedFEBRUARY 26, 2015, 6:00 AM EST
Earlier this month, the Brooklyn District Attorney’s office announced it
would indict NYPD Officer Peter Liang for the killing of Akai Gurley, with
the most serious charge leveled against him being second degree manslaughter.
This indictment comes after the non-indictments of Officers Dan Pantaleo in
the kil... 阅读全帖
S*****r
发帖数: 1272
49
Why The Chinese Community Shouldn't Rally Around Indicted Cop Peter Liang
Earlier this month, the Brooklyn District Attorney’s office announced it
would indict NYPD Officer Peter Liang for the killing of Akai Gurley, with
the most serious charge leveled against him being second degree manslaughter
.
This indictment comes after the non-indictments of Officers Dan Pantaleo in
the killing of Eric Garner and Darren Wilson in the death of Mike Brown in
Ferguson, and has touched off a firestorm of out... 阅读全帖
r*****e
发帖数: 100
50
上校负责伊拉克重建工程,与承包商串通一气
http://edition.cnn.com/2007/US/02/07/iraq.fraud/
Iraq Transition
Five named in alleged Iraq contracting scam
POSTED: 0041 GMT (0841 HKT), February 7, 2007
• Three Army Reserve officers, two civilians accused in bid-rigging
scheme
• Indictment says $8.6 million in reconstruction funds steered to a
contractor
• Accused allegedly received kickbacks that included vehicles, jewelry
, real estate
Adjust font size:Decrease fontEnlarge font
WASHINGTON (CNN) -- A gr... 阅读全帖
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