Tag: pleads
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TD Bank pleads guilty in money laundering case, will pay $3 billion in penalties
TD Bank pleaded guilty Thursday in a criminal money laundering case and agreed to pay a whopping $3 billion in fines and other penalties to the Department of Justice and federal financial regulators for failing to monitor money laundering by drug cartels. As part of the deal, TD Bank, whose U.S. unit is the 10th-largest American bank by assets, is…
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Ryan Routh pleads not guilty to charges he sought to assassinate Trump at golf course
WEST PALM BEACH, Fla. — The man accused of plotting to kill Donald Trump at the former president’s Florida golf course eariler this month pleaded not guilty to all charges on Monday. Ryan Wesley Routh, 58, wore a beige inmate’s outfit with a dark brown undershirt during his brief appearance before U.S. Magistrate Judge Bruce…
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Kentucky sheriff charged in the fatal shooting of judge pleads not guilty
A Kentucky sheriff arrested and charged last week with shooting a judge in his chambers following an argument pleaded not guilty Wednesday morning. Letcher County Sheriff Shawn M. Stines was arraigned before a special judge for first-degree murder in connection with the fatal shooting of Judge Kevin Mullins. Stines appeared virtually from the Leslie County…
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Harvey Weinstein pleads not guilty to additional sex crimes charge ahead of retrial
Harvey Weinstein was arraigned on an additional sex crimes charge in a New York City courtroom Wednesday, roughly two months ahead of a retrial in the disgraced Hollywood producer’s landmark #MeToo case. Weinstein, who arrived at the Manhattan courthouse in a wheelchair, pleaded not guilty to one count of criminal sexual act in the first…