H. Ty Warner, the creator of Beanie Babies plush toys, was charged with tax evasion for failing to report $3.2 million in income on a secret Swiss bank account that held as much as $93.6 million in assets.
Virginia Republican gubernatorial candidate Ken Cuccinelli has less than half as much cash as Democratic opponent Terry McAuliffe, with a prominent list of Republican donors sitting out this year’s most competitive U.S. political contest -- and in some cases switching sides.
Latham & Watkins LLP’s Zachary Fardon was nominated by President Obama to be U.S. Attorney for the Northern District of Illinois in Chicago. He would replace Patrick Fitzgerald, who left last June and joined Skadden Arps Slate Meagher & Flom LLP.
A Taiwanese man with ties to North Korea who the U.S. called a proliferator of weapons of mass destruction in 2009 and his Chicago-area son were charged with trying to evade federal laws curbing the spread of such weapons, prosecutors said.