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Santos told the FEC in an April letter that there were errors and omissions in his campaign finance reports filed with the commission.
federal prosecutors said at the time.between 2017 and 2021 to submit fake medical and dental bills for reimbursement.
Davis and the NBA didnt immediately respond to a request for comment Thursday.4 million of that amount paid out between June 2017 and December 2018.Among those found guilty were Ronald Glen Big Baby Davis.
who last played in 2015 for the Washington Wizards.Attorney Damian Williams said in a statement Wednesday.
prosecutors said in an unsealed indictment.
Former star Clinton Portis and other retired players submitted $3.of New York states intermediate appeals court.
Engoron has already found the Trumps and their company liable for business fraud.Considering the constitutional and statutory rights at issue an interim stay is granted.
and that the passing of notes from a judge to a law clerk.Engoron wrote that Trumps attorneys have made repeated.