News list for " criminal case"
Lawyers for US President-elect Donald Trump have appealed the ruling in his "hush money" criminal case, asking the judge to delay the sentencing process scheduled for this week. Trump's lawyers argue that the sentencing must be delayed during the appeal. His team has asked New York Judge Juan Mercan to respond by 14:00 EST on the 6th. On January 3rd local time, New York Judge Juan Mercan ruled that Trump's conviction in the "hush money" case was upheld, rejecting Trump's attempt to overturn the ...
On September 6, the State Financial Supervisory Administration issued a notice on the issuance of the Measures for the Administration of Criminal Cases involving Financial Institutions Groups, which mentioned that (1) the business balance involved in the case is equivalent to 100 million yuan (inclusive) or more; (2) the amount of risk exposure (referring to the amount involved in the case after deducting the recovered cash or assets equivalent to cash) is equivalent to 50 million yuan (inclusiv...
