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Jeremy Hutchinson goes to prison over bribery scandal - ArkTimes.com

Jeremy Hutchinson goes to prison over bribery scandal - ArkTimes.com | Agents of Behemoth | Scoop.it

Former state Sen. Jeremy Hutchinson, member of a powerful Republican family, is now in prison.

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April 13, 2023 9:31 PM
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Slovakia central bank governor denies bribery charges – DW

Slovakia central bank governor denies bribery charges – DW | Agents of Behemoth | Scoop.it

Peter Kazimir was convicted in a case that dates back to his time as finance minister between 2012 and 2019 under the previous government of the Smer party. They were thrown out by voters in 2020 following a scandal.

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April 8, 2023 11:12 AM
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Clarence Thomas defends undisclosed 'family trips' with GOP megadonor – but here are the facts - RawStory.com

Clarence Thomas defends undisclosed 'family trips' with GOP megadonor – but here are the facts - RawStory.com | Agents of Behemoth | Scoop.it

In a rare public statement, Supreme Court Justice Clarence Thomas responded Friday to a ProPublica report that revealed that Thomas has, for decades, accepted luxury travel from billionaire Republican megadonor Harlan Crow and failed to disclose it.

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March 28, 2023 11:37 AM
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Sam Bankman-Fried slapped with new indictment alleging $40 million bribe to Chinese official - RawStory.com

Sam Bankman-Fried slapped with new indictment alleging $40 million bribe to Chinese official - RawStory.com | Agents of Behemoth | Scoop.it

Disgraced former FTX CEO Sam Bankman-Fried on Tuesday was hit with a new superseding criminal indictment that alleged he engaged in a conspiracy to bribe at least one Chinese government official.

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March 14, 2023 11:12 PM
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Ohio AG moves to get state lawsuit over bribery scandal rebooted now that trial is over - RawStory.com

Ohio AG moves to get state lawsuit over bribery scandal rebooted now that trial is over - RawStory.com | Agents of Behemoth | Scoop.it

Ohio Attorney General Dave Yost on Friday announced his office’s court request to lift a stay on discovery in the state’s civil case in the bailout bribery scandal. The request followed the Thursday federal jury convictions of former Ohio House Speaker Larry Householder and...

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January 26, 2023 10:14 PM
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No jail time for co-conspirators who pleaded guilty in Hinds County embezzlement, bribery scandal - WLBT.com

No jail time for co-conspirators who pleaded guilty in Hinds County embezzlement, bribery scandal - WLBT.com | Agents of Behemoth | Scoop.it

Two weeks after a Hinds County election commissioner’s guilty plea removed her from office, two more co-conspirators learned their fate from a circuit judge.

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January 19, 2023 10:40 PM
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Ohio House ex-speaker’s trial in $60M bribery probe to begin - DetroitNews.com

Ohio House ex-speaker’s trial in $60M bribery probe to begin - DetroitNews.com | Agents of Behemoth | Scoop.it

Emerging details have made clear the case’s potential for clarifying federal law on operating a 501(c)4 “dark money” group.

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January 10, 2023 9:05 PM
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Indonesia anti-graft agency arrests Papua governor on bribery charges - MarketScreener.com

Indonesia anti-graft agency arrests Papua governor on bribery charges - MarketScreener.com | Agents of Behemoth | Scoop.it

Indonesia's anti-graft agency arrested the outspoken governor of its restive easternmost Papua province on Tuesday, officials said, after accusing him of accepting bribes...

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January 5, 2023 10:22 PM
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US sentences former Bolivian minister to 6 years for bribery – DW.com

US sentences former Bolivian minister to 6 years for bribery – DW.com | Agents of Behemoth | Scoop.it

Arturo Murillo conspired to help a US based company secure a lucrative deal with Bolivia's defense ministry, the court ruled. Additionally, he faces a host of criminal charges in his own country.

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January 4, 2023 11:06 PM
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Mastermind of US college admission bribery scheme sentenced to 3.5 years | The Guardian

Mastermind of US college admission bribery scheme sentenced to 3.5 years | The Guardian | Agents of Behemoth | Scoop.it

Rick Singer, 62, was handed the longest sentence in the sprawling scandal that shone a spotlight on the secretive system...

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January 1, 2023 5:52 PM
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Maldives Ex-President Jailed Over Island Lease Bribery and Embezzlement - OCCRP.org

Maldives Ex-President Jailed Over Island Lease Bribery and Embezzlement - OCCRP.org | Agents of Behemoth | Scoop.it

The Maldives Criminal Court sentenced the archipelago state’s former president to 11 years for accepting bribes and money laundering related to the leasing of an island for resort development, and ordered him to pay a US$5 million fine.

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December 12, 2022 10:32 PM
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Parliament halts negotiations on visa waiver for Qatar following bribery scandal

Parliament halts negotiations on visa waiver for Qatar following bribery scandal | Agents of Behemoth | Scoop.it

The President of the European Parliament, Roberta Metsola, announced on Monday that the European Parliament’s position defending the exemption of visas for tourists from Qatar will return to the competent committee for review, so that negotiations will not begin as planned with the EU-27...

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June 29, 2022 8:21 PM
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Bel Air Developer Convicted in Widening City Hall Bribery Scandal - LAmag.com

Bel Air Developer Convicted in Widening City Hall Bribery Scandal - LAmag.com | Agents of Behemoth | Scoop.it
Bel Air real estate player Dae Yong "David'"Lee was found guilty of paying a $500,000 bribe to an allegedly crooked L.A.councilman...
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April 13, 2023 9:36 PM
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Ex-DPK deputy secretary given 4 1/2-year prison term over bribery charges - The Korea Times

Ex-DPK deputy secretary given 4 1/2-year prison term over bribery charges - The Korea Times | Agents of Behemoth | Scoop.it

A former deputy secretary general of the main opposition Democratic Party of Korea (DPK) was sentenced to 4 1/2 years in prison Wednesday on charges of receiving more than 1 billion won ($754,660) in bribes and illegal political funds from a businessman.

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April 8, 2023 11:56 AM
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Clarence Thomas' defense of receiving billionaire's gifts collapses under scrutiny: fact checker - RawStory.com

Clarence Thomas' defense of receiving billionaire's gifts collapses under scrutiny: fact checker - RawStory.com | Agents of Behemoth | Scoop.it

Supreme Court Justice Clarence Thomas' attempt to brush aside concerns that he has been influenced for decades by a billionaire who has lavished gifts and expensive getaways on himself and his wife didn't pass the smell test of the Washington Post's fact checker.

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April 7, 2023 6:14 PM
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Judges 'livid' with Clarence Thomas over secret yacht trips: 'Why respect for the Court has plummeted' - RawStory.com

Judges 'livid' with Clarence Thomas over secret yacht trips: 'Why respect for the Court has plummeted' - RawStory.com | Agents of Behemoth | Scoop.it

Supreme Court Justice Clarence Thomas issued a rare public statement in response to a bombshell ProPublica story this week that he accepted millions of dollars in luxury travel from a Republican megadonor without reporting it. 

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March 14, 2023 11:15 PM
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More indictments ‘likely’ in Householder bribery scandal, legal expert says - News5Cleveland.com

More indictments ‘likely’ in Householder bribery scandal, legal expert says - News5Cleveland.com | Agents of Behemoth | Scoop.it

As former Ohio House Speaker Larry Householder awaits sentencing for his role in selling out the Statehouse, members of his team debate whether or not they will be indicted as well.

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February 22, 2023 10:50 PM
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Mexico's ex-security chief convicted of bribery, protecting drug cartels - WJLA.com

Mexico's ex-security chief convicted of bribery, protecting drug cartels - WJLA.com | Agents of Behemoth | Scoop.it

A former Mexican presidential cabinet member was convicted in the U.S.on Tuesday of taking massive bribes to protect the violent drug cartels...

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January 25, 2023 11:07 PM
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Opinion: Bribery scandal runs deep within Ohio Republican Party - Cincinnati.com

Opinion: Bribery scandal runs deep within Ohio Republican Party - Cincinnati.com | Agents of Behemoth | Scoop.it

Republican politicians other than Larry Householder and Matt Borges have skeletons in the closet when it comes to Ohio’s biggest bribery scandal.

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January 13, 2023 7:14 PM
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Former Adelanto Mayor Agrees to Plead Guilty to Wire Fraud Charge for Accepting Bribes in Support of Commercial Marijuana Activity | USAO-CDCA | Department of Justice

Former Adelanto Mayor Agrees to Plead Guilty to Wire Fraud Charge for Accepting Bribes in Support of Commercial Marijuana Activity | USAO-CDCA | Department of Justice | Agents of Behemoth | Scoop.it

The former mayor of Adelanto has agreed to plead guilty to a federal criminal charge for accepting more than $57,000 in bribes and kickbacks in exchange for approving ordinances authorizing commercial marijuana activity within the city, and ensuring his co-schemers obtained city licenses or permits for their commercial marijuana activities, the Justice Department announced today.

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January 6, 2023 10:58 PM
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Amaliba slams Special Prosecutor over Airbus bribery case - CitiNewsroom.com

Amaliba slams Special Prosecutor over Airbus bribery case - CitiNewsroom.com | Agents of Behemoth | Scoop.it

The National Democratic Congress (NDC) is accusing the Special Prosecutor of subtly using the Airbus case to witch-hunt some personalities in the party.

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January 5, 2023 10:21 PM
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Former Judge Arrested for Bribery and Obstruction of Justice | OPA | Department of Justice

Former Judge Arrested for Bribery and Obstruction of Justice | OPA | Department of Justice | Agents of Behemoth | Scoop.it

A former local district court judge in Arkansas was arrested today in Little Rock on criminal charges related to his alleged solicitation of sex in exchange for agreeing to take action on a criminal case pending before his court.

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January 3, 2023 11:11 PM
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FirstEnergy agrees to pay $3.9M for failing to tell FERC about energy bill bribery payments - UtilityDive.com

FirstEnergy agrees to pay $3.9M for failing to tell FERC about energy bill bribery payments - UtilityDive.com | Agents of Behemoth | Scoop.it

In the latest fall-out from a two-year-old bribery scandal, FirstEnergy will pay $3.9 million for failing to fully provide the Federal Energy Regulatory Commission’s enforcement office with requested lobbying and accounting information

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December 28, 2022 4:02 PM
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EU bribery investigation ‘on scale used for organised crime’ – IrishTimes.com

EU bribery investigation ‘on scale used for organised crime’ – IrishTimes.com | Agents of Behemoth | Scoop.it

Case that has shaken Brussels still needs to be proven, says Belgium’s justice minister...

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December 12, 2022 10:29 PM
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Guangzhou R&F co-founder wanted in U.S. for 'bribery', London court hears - Reuters.com

Guangzhou R&F co-founder wanted in U.S. for 'bribery', London court hears - Reuters.com | Agents of Behemoth | Scoop.it

The billionaire co-founder of Guangzhou R&F Properties Co Ltd is wanted in the United States accused of paying kickbacks to obtain permits for a construction project in San Francisco, a court in London heard on Monday.

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