Money laundering: TD Bank pleads guilty and pays $3 billion
Canadian bank TD Bank has agreed to plead guilty to violating United States money laundering laws and to pay approximately ...
Tag: pleads
Doctor charged in connection with death of Matthew Perry pleads guilty
One of the doctors charged in connection with the death of Matthew Perry pleaded guilty Wednesday in federal court in ...
Man accused of attempted assassination of Trump in Florida pleads not guilty
The man accused of trying to shoot Donald Trump in Florida, Ryan Routh, pleaded not guilty on Monday to all ...
Indicted for corruption, New York Mayor Eric Adams pleads not guilty
The mayor of New York, Eric Adams, prosecuted for corruption, notably in connection with alleged illicit campaign financing, pleaded not ...
Justin Timberlake pleads guilty to drunk driving
US pop star Justin Timberlake will have to perform community service for driving while intoxicated, a judge ordered Friday at ...
Hunter Biden pleads guilty to tax fraud, avoids trial
Hunter Biden, the son of the US president, pleaded guilty to tax fraud charges on Thursday and avoided trial. He ...
US lawmaker expelled from Congress pleads guilty to financial fraud
George Santos, a former Republican representative expelled from the US Congress for lying on his resume and financing a luxurious ...
Highland Park shooting: Accused pleads not guilty to surprise
The man who shot seven people in the Highland Park shooting spree in Chicago on July 4, 2022, has pleaded ...
Julian Assange pleads guilty before American justice
Australian whistleblower and WikiLeaks founder Julian Assange began appearing Wednesday morning before a court in Saipan, in the Northern Mariana ...
United States: Canadian living in China pleads guilty to stealing Tesla-related industrial secrets
A German-Canadian businessman, living in China and arrested in the United States, faces ten years in prison after pleading guilty ...
