José Luis Rodríguez Zapatero charged in influence peddling scheme
The National Court places Zapatero as 'leader' of an influence peddling scheme and attributes to him commissions of two million euros.
The National Court places Zapatero as "leader" of an influence peddling scheme and attributes to him commissions of two million euros Courts # The National Court places Zapatero as "leader" of an influence peddling scheme and attributes to him commissions of two million euros ## The judge believes that he "would have put" his "personal contacts" and his "access capacity" to high-ranking officia
Judge launches inquiry into Trump-IRS settlement that led to ‘anti-weaponization’ fund – POLITICO A federal judge is demanding answers to allegations that President Donald Trump defrauded her court by filing a lawsuit against the IRS as a pretext to reach a settlement that resulted in a $1.8 billion “anti-weaponization” fund to make payouts to his political allies. U.S. District Judge Kathleen W
Office of Public Affairs | Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil | United States Department of Justice Skip to main content ### MENU News ## Archived Press Releases Press Release # Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan