Latest updates for Graft Case
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Recent items include:
- How the GSA Bribery Scheme Worked
- Congressman Graves & Jeff Roe's Axiom Politick Ponzi Scheme
- Voluminous evidence in graft cases leading to long pendency: SC
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Congressman Graves & Jeff Roe's Axiom Politick Ponzi Scheme
Perspective given that the Kelce connection is what really makes this sordid tale interesting . . .This political tidbit is probably embarrassing for EVERYBODY and might even inspi...
Voluminous evidence in graft cases leading to long pendency: SC
GSA Official Gets Three Years for Steering Construction Work for Bribes
Bribery scheme on US General Services Administration-managed projects funneled work to favored subcontractors, who prosecutors say inflated estimates while paying cash and other be...
Graft charges at home, arrest in Qatar: Former Bangladesh Air Force chief held
Marijuana Corruption Scheme Exposed After Cash Found Buried in L.A. Politician’s Yard
L.A. Politician, Ricardo Pacheco, sentenced after $62,000 found in his backyard, and exposed a lot more. The post Marijuana Corruption Scheme Exposed After Cash Found Buried in L.A...
Ex-congressman Dong Gonzales ng Pampanga kinasuhan sa Sandiganbayan
Sinampahan ng Office of the Ombudsman ng tatlong kasong graft si dating Pampanga Rep. Aurelio “Dong” Gonzales Jr. sa Sandiganbayan. The post Ex-congressman Dong Gonzales ng Pampang...
He paid $4m in kickbacks. Now a corrupt businessman’s won a battle to return home
Shaun Bryan released after his part in what SFO said was he largest-ever private sector corruption case involving a publicly-listed company.
CHR chair faces graft complaint over alleged corruption in allowance
The NBI claims CHR Chairperson Richard Palpal-latoc allegedly still received allowances for a trip already funded by a foreign sponsor
Golf Course Grudge Match: Judge Reyes Rejects Recusal, Clashes With DOJ's No. 3
Case Summary: Jaswinder Singh (Dead Through LRs.) v. State of Punjab (2026) | Demand and Acceptance Must Be Proved in Br...
Supreme Court sets aside corruption conviction after prosecution fails to prove demand and acceptance of bribe beyond reasonable doubt.
Before ‘maleta,’ durabox used to haul ‘kickbacks,’ court told
MANILA, Philippines — Before they started using suitcases (“maleta”), the alleged bagmen working for then Ako Bicol Rep. Zaldy Co used plastic bins to deliver millions of pesos in...
P21,500 settlement ‘cut’ lands ex-fiscal in jail
MANILA, Philippines — The Sandiganbayan Fifth Division has found a former Taguig City senior assistant prosecutor guilty of three counts of violating the code of conduct and ethica...
Attorney: Las Vegas gambler was entrapped in bookie case
A key witness in the illegal sports betting case against Las Vegas gambler William West Roberts was paid between $5,000 and $6,000 by law enforcement after secretly recording meeti...
Sentence Appropriateness-Sentence Disparity
Raye pleaded no contest to seven felony theft counts and misconduct in public office after using his position as a Brown County employee to obtain more than $1.2 million in county...
Trayon White bribery case could go to jury Tuesday
The jury in the bribery trial of a D.C. councilmember was not in court Monday because of Yom Kippur, but the judge in the case considered several motions, including a defense motio...
Addiction or Corruption? Ex-NYC Official Goes on Trial Over Alleged Bribes
A former New York City official who allegedly gambled away half his salary at casinos and an underground gambling den with Mafia connections went on trial Monday (Oct. 19) accused...
‘Bribery contract': Prosecutors in Trayon White case lay out deal they say he made
In the fourth day of testimony in the federal bribery trial of D.C. Councilmember Trayon White, prosecutors went over what they called a “bribery contract” and showed video of what...
Mere Recovery of Tainted Money Cannot Sustain Corruption Conviction Without Proof of Demand: Supreme Court
In Ajit Kumar v. State of Jharkhand, the Supreme Court set aside a corruption conviction after finding that demand and acceptance of the alleged bribe were not proved beyond reason...
Senior immigration official and alleged moneyman caught accepting $960K in bribes for citizenship favors: prosecutors
“Selling immigration benefits for cash is a blatant abuse of public trust,” US Attorney for the Northern District of Texas Ryan Raybould said in a statement on Friday.
Ineffective Assistance of Counsel
After rejecting two plea offers, Gransberry was convicted of attempted armed robbery and attempted first-degree intentional homicide with a dangerous weapon. The post Ineffective A...
Former Greentown China head charged for taking bribes over stake in real estate project
Hong Kong’s corruption watchdog has charged the former head of a listed company for allegedly accepting HK$20 million (US$2.5 million) in bribes from a mainland Chinese property de...
Documents: LeVota requests dismissal of federal charges citing conduct as 'political logrolling'
Phil LeVota is asking a judge to dismiss federal bribery charges, arguing the alleged deal was “political logrolling,” not a crime.
Imelda Marcos Acquitted of Graft Charges Over Swiss Foundations
Supreme Court Acquits Imelda Marcos, Citing Lack of Evidence in Graft Case IMELDA MARCOS – The former First Lady has been acquitted by the Supreme Court in a graft case involving h...
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