#dojinvestigation

The Department of Justice (DOJ) has acquired former President Donald Trump’s cell phone data from January 6, 2021. This data will be presented as evidence in an upcoming trial, according to prosecutors. The cell phone data was collected from Trump’s personal device, which was seized during a search of his Mar-a-Lago resort in Florida in […]

Banque Pictet, a Swiss private bank, has admitted to aiding U.S. taxpayers in hiding their assets and income from the IRS. The bank will pay $21.8 million in penalties and cooperate with the DOJ’s investigation. Between 2000 and 2010, Banque Pictet helped U.S. taxpayers open secret accounts in Switzerland and Liechtenstein. They also facilitated the […]

The Department of Justice (DOJ) has acquired former President Donald Trump’s cell phone data from January 6, 2021. This data will be presented as evidence in an upcoming trial, according to prosecutors. The cell phone data was collected from Trump’s personal device, which was seized during a search of his Mar-a-Lago resort in Florida in […]

Binance CEO Changpeng Zhao, also known as CZ, is considered a “manageable flight risk” by the US Department of Justice (DOJ), according to a recent report. The DOJ has been investigating Binance, one of the world’s largest cryptocurrency exchanges, for potential money laundering and sanctions violations. Sources familiar with the matter reveal that Zhao has […]