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“There’s no strong infrastructure for safety in maritime," said Jim Hall, who led the National Transportation Safety Board from 1994 to 2001. The Dali was flagged in Singapore, which has one of the best safety records of any country where ships are based. It's not listed as one of the 42 countries identified as “flags of convenience” by the International Transport Workers Federation. He said that with maritime shipping being the oldest transportation industry, with its international regulations that rely on many different countries for enforcement, it may have the most problems. “When I talk about those other transportation industries, the maritime industry is the worst offender of safety violations, of labor violations than any other industry,” Rexha said.

Persons: “, Jim Hall, Peter DeFazio of, ”, ” DeFazio, it's, Dali —, Peter Gautier, Dali, It's, Grace Ocean, Douglas Hales, ” Hales, Roland Rexha, midflight, ” Rexha, Michael Kunzelman, Seung Min Kim Organizations: International Maritime Organization, National Transportation, Guard, Former U.S . Rep, Transportation, U.S . Coast Guard, International Chamber of Shipping coalition, Allianz Global, International Transport Workers Federation . Authorities, Synergy Marine, University of Rhode, Port, Marine Engineers, Boeing, Max, Associated Press Locations: Baltimore, London, Former, Peter DeFazio of Oregon, West, New York, United States, U.S, Singapore, Chile, Belgium, Antwerp, Callao, Western Callao, Port of Baltimore, Ohio

☆ George Washington family secrets revealed by DNA from unmarked 19th century graves
▼ + stars: | 2024-03-28 | by ( Mindy Weisberger | ) edition.cnn.com time to read: +7 min

Another key component was DNA from a living descendant of Samuel Washington. Samuel Washington, George Washington's younger brother, was buried in an unmarked grave at the cemetery at his Harewood estate (an interior view is pictured above) near Charles Town, West Virginia. Fortunately for the authors of the new study, “DNA analysis has come a long way since the early 2000s,” Cavagnino said. Further details came from 95,000 SNPs, an enormous volume of data targeting autosomal DNA (DNA that isn’t attached to sex chromosomes). “The search for Samuel Washington’s grave is no longer underway,” Marshall said.

Persons: George Washington’s, Samuel, Samuel Washington, ”, Charla Marshall, George, Courtney L, George Washington, Cavagnino, George Washington's, Harewood, Frances Benjamin Johnson, Samuel Washington’s, ” Cavagnino, Lucinda “ Lucy ” Payne, George Steptoe Washington Jr, Samuel Walter Washington, Dr, Lucy Payne, Connie J, Mulligan, —, ” Mulligan, “, that’s, — “, Augustine Washington, ” Marshall, Marshall, ” Mindy Weisberger Organizations: CNN, US Department of Defense DNA, West Virginia . Records, US Armed Forces DNA, Library, Zion Episcopal Church, Genomics, University of Florida, Scientific Locations: Washington, Harewood, Charles Town, West Virginia, Mount Vernon , Virginia, Zion

☆ Searching for your Irish ancestry? Guinness’ archives could help you reconnect with your roots
▼ + stars: | 2024-03-08 | by ( Catherine E. Shoichet | ) edition.cnn.com time to read: +6 min

“It’s, unfortunately, one of the biggest barriers to Irish family history research,” says Crista Cowan, corporate genealogist for Ancestry. The 1.6 million records come from what might sound like a surprising source: the archives of Ireland’s famed Guinness brewery. The Guinness brewery has a storied pastResearchers combing through the newly released files might stumble upon some celebrity connections, too. Courtesy Guinness Archive, Diegeo IrelandArthur Guinness signed a 9,000-year lease on a Dublin brewery in 1759. Courtesy Guinness Archive, Diageo IrelandWorkers generally entered the Guinness workforce at age 14, according to a description of the records on the company’s website.

Persons: “ It’s, ”, Crista Cowan, they’ll, Patrick’s, Cowan, ” Cowan, “, who’s, John O’Brien, Liam Neeson, Graham Norton, Bono, Arthur Purcell, who's, Purcell, Arthur Guinness, “ Guinness, …, Eibhlin Colgan, ” Guinness, Guinness, ‘ Organizations: CNN, Public Records, Ireland’s, Guinness, Diegeo, Records, Brewery, Diageo, Diageo Ireland Workers Locations: Dublin, St, Ireland, Diegeo Ireland, United Kingdom, United States, Diageo Ireland, James’s, James's

☆ After 35 years, he got $119,500 in student debt forgiven. Then the government refunded him $56,801
▼ + stars: | 2024-02-16 | by ( Annie Nova | ) www.cnbc.com time to read: +5 min

Under the U.S. Department of Education's income-driven repayment plans, student loan borrowers are entitled to get any of their remaining debt forgiven after 20 years or 25 years. Scott Buchanan, executive director of the Student Loan Servicing Alliance, a trade group for federal student loan servicers, refuted that the companies benefit by veering from the government's orders. Shortly after Fox heard that his student loans were forgiven, he received a payment from the government for $56,801. When he told people he was still paying off his student debt, they scratched their heads. Over the decades, based on Fox's records which CNBC reviewed, he paid around $200,000 to his federal student loans.

Persons: Marlon, George, servicers, Nadine Chabrier, Fox, he'd, Scott Buchanan, Buchanan, I've, Marlon Fox, overpayments, Biden, Debbie Organizations: Biden, U.S . Department, Center for, Lending, The Education, Student Loan, Alliance, Palmer College of Chiropractic, CNBC Locations: forbearances

Then, she vanished — two weeks ago, shortly after a man wearing a motorcycle helmet disabled the security cameras at her Madrid apartment building by spray painting the lenses. Records show they also own a home and two other Fort Lauderdale properties, one of those currently under foreclosure. Like I never had.”The Spanish friend got similar texts, the ones that appeared to have been translated by computer. Rameau and the Spanish friend then went to her building on Feb. 8, and learned from a clerk about the helmeted man painting the cameras. "I’m just desperate to find a reason for who could have done this.”___Spencer reported from Fort Lauderdale, Florida.

Persons: — Ana Maria Knezevic, ”, Sanna Rameau, Rameau, “, Joaquin Amills, David, Ana Knezevic, Ana’s, Juan Henao, David Knezevic's, Henao, Ana, Henao texted David, “ Let’s, David Knezevic, Neighbors, Firefighters, didn't, “ I’m, I’m, ” ___ Spencer Organizations: MADRID, Google, Associated Press, Police, American, Technology Solutions Inc, Records, Fort Locations: South Florida, Spain, American, Colombia, Madrid, Spanish, Fort Lauderdale, Serbia, Salamanca, Austria, Barcelona, Fort Lauderdale , Florida

The Federal Election Commission deadline is here for end-of-year finance reports that will reveal how much money the presidential candidates had raised recently, and how much cash their campaigns had on hand. The end-of-year fund-raising and spending reports can reveal a lot about the trajectory of a presidential campaign, and the health of its money operation. Spending by presidential campaigns alone — not counting super PACs — topped $4 billion for the 2020 election. Just this week alone, a Democratic super PAC supporting Mr. Biden began reserving $250 million in advertising in battleground states, scheduled to begin after the Democratic National Convention in August. For example, the main super PAC supporting Senate Democrats has about $61.5 million on hand, compared with $29.1 million for the top PAC supporting Republican Senate candidates.

Persons: Biden, Nikki Haley, Donald J, Trump, Haley, Mr, Tim Scott’s, Ron DeSantis’s, Michael C, Bender Organizations: Teamsters, Democratic, PAC, Mr, Democratic National Convention, Republican, Records Locations: South Carolina, Florida, New York, Washington, Iowa

☆ Fani Willis Affair Claims Are Nothing More Than Bad Optics: Experts
▼ + stars: | 2024-01-19 | by ( Associated Press | Natalie Musumeci | ) www.businessinsider.com time to read: +11 min

Allegations have surfaced of an affair between Fulton County DA Fani Willis and an attorney she hired. AdvertisementFulton County District Attorney Fani Willis hired attorney Nathan Wade to lead the Georgia prosecution of Donald Trump and 18 others over efforts to overturn the 2020 election. The lawyer is seeking to get the indictment tossed and to remove Willis and Wade from the case. Outside of any effect on this case, Willis, an elected Democrat, is up for reelection this year, and this could become a campaign issue depending on how she ultimately responds. Records show Wade billed for what he described as "travel to Athens; conf with White House Counsel" in May 2022.

Persons: Fani Willis, Nathan Wade, Willis, Donald Trump, —, Wade, Wade —, Trump, vies, it's, Rahmani, Anthony Michael Kreis, Ashleigh Merchant, Michael Roman, Merchant, unseal, Joycelyn Wade, Joycelyn, Jeff DiSantis, John Floyd, Anna Cross, Wade's, Thurbert Baker, Baker, It's, Neil Warren, foreperson, Georgia —, There's, Peter Strzok, Robert James, that's, I've, James Organizations: Service, Trump, West, Trial, Georgia State University, Associated Press, White, Caribbean, AP, Defense, White House, Records, DC Locations: Fulton County, Georgia, Napa Valley , Florida, Caribbean, Wade's, San Francisco, Belize, Panama, Australia, Miami, Cobb County, Athens, Russia, DeKalb County , Georgia

The latest calculations from several science agencies showing Earth obliterated global heat records last year may seem scary. Former NASA climate scientist James Hansen, often considered the godfather of global warming science, theorized last year that warming was accelerating. That’s 0.27 degrees (0.15 degrees Celsius) warmer than the previous record set in 2016 and 2.43 degrees (1.35 degrees Celsius) warmer than pre-industrial temperatures. NASA and the United Kingdom Meteorological Office had the warming since the mid-19th century a bit higher at 2.5 degrees (1.39 degrees Celsius) and 2.63 degrees (1.46 degrees Celsius) respectively. It’s the third time in the last eight years that a global heat record was set.

Persons: Nature, ”, Katharine Jacobs, Gavin Schmidt, El, NASA's Schmidt, Schmidt, Samantha Burgess, Europe's, Burgess, James Hansen, Daniel Swain, Russ Vose, Jennifer Francis, Katharine Hayhoe, Randall Cerveny, “, ” Cerveny, Natalie Mahowald, “ I've, Kim Cobb, ” ___ Read, Seth Borenstein Organizations: Associated Press, University of Arizona, El Nino, Service, NASA, AP, UCLA, U.S . National Oceanic, Administration, NOAA’s National Centers for Environmental, United Kingdom Meteorological Office, . Records, World Meteorological Organization, Climate Research, Conservancy, NOAA, Arizona State University, WMO, Cornell University, The Associated Press Locations: British, El, Paris, Brown, AP.org

☆ The 2023 U.S. economy, in a dozen charts
▼ + stars: | 2024-01-07 | by ( Gabriel Cortés | ) www.cnbc.com time to read: +3 min

Spending remained high, markets posted big gains and the Federal Reserve's battle against inflation showed signs of cooling — without freezing. The U.S. labor market ended the year strong, creating more than 200,000 jobs in December, according to figures released Friday by the U.S. Bureau of Labor Statistics. Here are nine other charts that show how the economy rounded out 2023. Inflation, wages and spendingWhile inflation continues to be top of mind for U.S. consumers, the rate of inflation cooled significantly in 2023. Even assets such as crypto saw a rebound in 2023 after hitting a low in November of the previous year.

Persons: Ed Jones, Barbie, Oppenheimer, Taylor, Jerome Powell Organizations: AFP, Getty, U.S . Bureau of Labor Statistics, Transportation Security Administration, Dow Jones, Nasdaq, Reserve Locations: Square , New York, U.S

☆ Meet Allison Greenfield, the law clerk driving Trump bonkers at his fraud trial
▼ + stars: | 2023-12-03 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +18 min

In Donald Trump's civil fraud trial, however, his attorneys have spent a disproportionate amount of time — and ire — on Allison Greenfield, the judge's principal law clerk. Notes and whispersDuring the trial, Greenfield is quiet. AP Photo/Seth WenigBecause of the enormous public interest in the Trump trial, it's held in the New York civil court's large ceremonial courtroom. AdvertisementEarly in the trial, Engoron issued a gag order forbidding Trump — and later his attorneys — from disparaging his staff, including Greenfield, citing numerous threats. A New York Law Department representative said a list of her cases was "not readily available."

Persons: Donald Trump, Arthur Engoron's, Allison Greenfield, —, Donald Trump's, Arthur Engoron, Letitia James, — Engoron, James, Alina Habba, Habba, James didn't, Hillary Clinton, Greenfield, Engoron, Christopher Kise, Clifford Roberts, Jesus M, Suarez, Trump, Chris Kise, Seth Wenig Greenfield, interposes, Alison R, Democratic Sen, Chuck Schumer, Schumer, they're, Seth Wenig, it's, It's, Trump's, Ruth B, Kraft, Falcon Rappaport, Berkman, Engoron's, hasn't, she'd, Images Greenfield, George B, Daniels, Bill Clinton, Jaffe & Asher, Gregory Galterio, Jaffe, Cardozo, Johnny Depp, Amber Heard, Anna Sorokin, Anna Delvey, Sorokin, Donald Trump Jr, Brendan McDermid, he's, — Greenfield, Greenfield didn't, Kise, Laura Italiano Organizations: Service, New, Trump —, Trump Organization, AP, Democrat, Republican Party, Democratic, Trump, Falcon, Truth, Images, Cardozo School of Law, New York University, US, Jaffe &, New York Police Department, New York Law, Engoron, American Civil Liberties Union, Business, Democratic Party, West Side Democrats, Grand Street Democrats, Hell's, Democrats, Village Independent Locations: Greenfield, New, Manhattan, New York, Engoron, York, SLU

The Camden County Sheriff's Office hired him nine months later. His file shows Aldridge was disciplined for using unnecessary force in February 2014 and May 2017. The department fired Aldridge for his third infraction just three months later. “It's just not worth the risk.”Bessent and other advocates say it’s an example of Camden County Sheriff Jim Proctor tolerating unnecessary violence. After one car crashes, body and dash camera video shows Aldridge shouting expletives as he approaches with his gun drawn.

Persons: Buck Aldridge, Leonard Cure, Aldridge, ”, Timothy Bessent Sr, Neill Franklin, they’re, Franklin, “ It's, ” Bessent, Camden County Sheriff Jim Proctor, Proctor, Larry Bruce, Jarrett Hobbs, Hobbs, jailers, “ You’ve, Harry Daniels, Christine Newman, Newman, Robert Persse, Louis Dekmar, Dekmar, Mike Spiers, “ Buck Aldridge, Adrienne Browning, “, Cure, That's, Thaddeus Johnson, ” Johnson, expletives, Johnson Organizations: Camden County sheriff's, The Associated Press, Sheriff's Office, Georgia Bureau of Investigation, Camden, Camden County’s NAACP, AP, U.S . Marine, Kingsland Police, Police, Maryland State Police, Baltimore Police Department, Camden County Sheriff, International Association of Chiefs, Georgia State University, Criminal Locations: Camden, Georgia, Florida, Camden County’s, Kingsland, Georgia's, Camden County, Hobbs, LaGrange , Georgia, Franklin, Memphis

HOUSTON (AP) — A Texas attorney has been accused of using work-related visits to a county jail to smuggle in legal paperwork laced with ecstasy and synthetic marijuana to inmates over the past several months, authorities announced Monday. Ronald Lewis, 77, was arrested on Friday after arriving at the Harris County Jail in Houston to visit an inmate, Harris County Sheriff Ed Gonzalez said at a news conference. Other attorneys are also suspected of smuggling drug-laced paperwork into the jail but “we don’t think it’s actually widespread,” Gonzalez said. We’re going to make sure we investigate it fully and hold them accountable.”Gonzalez said the county jail is like others around the country that have seen an increase in overdoses. The county jail has had at least 18 inmate deaths this year, some of them believed to be drug-related.

Persons: —, Ronald Lewis, Harris County Sheriff Ed Gonzalez, Lewis, Gonzalez, Jay Wheeler, Wheeler, “ We’re, ” Wheeler, ” Gonzalez, “, “ There’s, ___, Juan, Lozano Organizations: HOUSTON, Harris County Sheriff, State Bar of, Investigations, Security Division, Authorities, Texas Rangers Locations: Texas, Harris, Houston, Harris County, State Bar of Texas

The National Transportation Safety Board's recommendations to combat excessive speeding came after a hearing Tuesday on a January 2022 crash in North Las Vegas, Nevada. The board also discussed pushing states to install active systems that make it harder for a repeat offender to speed, or limit speeding altogether. The seven dead family members ranged in age from 5 to 35 years old and lived in North Las Vegas. Just days before the crash, Robinson pleaded guilty in Las Vegas to speeding, the Review-Journal reported. ___Associated Press Writer Ken Ritter in Las Vegas contributed to this report.

Persons: Michael Graham, Gary Dean Robinson, Robinson, Ken Ritter Organizations: DETROIT, —, National Transportation Safety, Dodge Challenger, Traffic Safety Administration, Toyota Sienna, Las Vegas, Associated Locations: North Las Vegas , Nevada, Nevada, North Las Vegas, Las Vegas

☆ Paraguay's beef likely won't boost tight US supplies, importers say
▼ + stars: | 2023-11-13 | by ( Tom Polansek | ) www.reuters.com time to read: +2 min

[1/2] Employees cut fresh beef meat into small pieces at the First Capitol Meat Processing plant in Corydon, Indiana U.S. January 31, 2022. "There's typically now a pretty big race to get product in under that quota," Sothmann said. The U.S. Department of Agriculture forecasts total U.S. beef and veal imports at about 1.6 million metric tons this year. Paraguay may eventually ship 3,250 to 6,500 metric tons annually, or 5% to 10% of the tariff-rate-quota for the countries without individual agreements, the USDA said. Analysts expect Paraguay to compete with producers like Brazil to supply lean beef that is blended with fattier U.S. supplies.

Persons: Amira Karaoud, Stephen Sothmann, Sothmann, Tom Polansek, Rod Nickel Organizations: Corydon , Indiana U.S, REUTERS, Rights, Import Council of America, Suppliers, U.S . Department of Agriculture, U.S, Thomson Locations: Corydon , Indiana, Paraguay, U.S, Brazil, Ireland, Japan, Namibia

MIAMI (AP) — A suspended Miami city commissioner who is accused of accepting $245,000 in exchange for voting to approve construction of a sports facility has pleaded not guilty to multiple felony charges, including bribery and money laundering. Diaz de la Portilla and a co-defendant, Miami attorney William Riley Jr., were arrested Sept. 14. Ron DeSantis suspended Diaz de la Portilla, who is a fellow Republican, after the commissioner's arrest. “We look forward to a vindication of these charges because Alex is not guilty," Kuehne said at the Miami-Dade criminal courthouse, according to the Miami Herald. Diaz de la Portilla is a former state legislator and was elected to the city commission in 2019.

Persons: Alex Diaz de la, Ben Kuehne, Diaz de la, William Riley Jr, Ron DeSantis, Diaz, la, Kuehne, Alex, Riley, Riley's, Diaz de, Investigators, la Portilla, Diaz de La Portilla Organizations: MIAMI, Gov, Republican, Miami -, Miami Herald, Miami, Dade Locations: Miami, Miami - Dade, Dade County, Delaware

It's the end of an era for a once-critical pandemic document: The ubiquitous white COVID-19 vaccination cards are being phased out. Now that COVID-19 vaccines are not being distributed by the federal government, the U.S. Centers for Disease Control and Prevention has stopped printing new cards. Otherwise, people who need their COVID-19 immunization records will need to request them just like any other vaccine. Many states offer digital vaccination records for individuals either online or through an app. You should save it like any other health record, Wyoming Department of Health nurse consultant Heidi Gurov said.

Persons: you’ve, it’s, David Andres Alegria, ”, Jeff Chorath, Heidi Gurov, “ It's, Mandy Cohen, Robert Wood Johnson Organizations: U.S . Centers for Disease Control, CDC, Federal, San Antonio Metropolitan Health, Washington, Wyoming Department of Health, Associated Press Health, Science Department, Robert Wood Johnson Foundation, AP Locations: Texas, San Antonio, Wyoming, Philadelphia's, Washington, U.S

☆ Rep. Lauren Boebert rents an apartment from an executive for Koch-backed group
▼ + stars: | 2023-09-21 | by ( Brent D. Griffiths | ) www.businessinsider.com time to read: +6 min

Rep. Lauren Boebert is renting an apartment from a top official at a Koch-backed organization. The official, who Insider is not naming for security reasons, has been a senior executive with Koch-linked groups for years. There are no ethics rules or laws that bar members of Congress from renting apartments from people affiliated with lobbying groups. He added that Boebert was not aware the owners were connected to the Koch-backed group. AdvertisementAdvertisementRenting apartments from people affiliated with lobbying groups has been an issue for some political figures in the past.

Persons: Lauren Boebert, Koch, Charles, David Koch, David Koch's, Boebert, Anthony Fakhoury, Fakhoury, Maxwell Frost, Alexandra Ocasio, Cortez, wouldn't, Scott Pruitt, Elissa, Kevin McCarthy, pollster Frank Luntz Organizations: Service, Prosperity, Trump, Capitol, Twitter, Records, EPA, Democratic, Colorado Republican Locations: Colorado, Wall, Silicon, Washington, DC, Boebert's, Florida, Denver

☆ Hip-Hop Was Made by Vinyl Librarians - The New York Times
▼ + stars: | 2023-09-15 | by ( Dan Charnas | ) www.nytimes.com time to read: +1 min

Of all the clichés about hip-hop we’ve endured over 50 years, the idea that hip-hop is the product of “the streets”— with all the attendant implications about what and who is and isn’t authentic — remains the most tiresome. In reality, hip-hop is largely the product of kids who stayed inside. composed in real time — annotating, cross-referencing, and building on a living library of specific beats and sounds that would become the foundation of hip-hop. The records preserve the ethos of the world of the first hip-hop generation. They grew up in 1970s and ’80s New York, largely within African American families or those from the Caribbean.

Organizations: Caribbean . Records Locations: York

MIAMI (AP) — A city of Miami commissioner accused of bribery and money laundering was arrested Thursday on multiple corruption charges, officials said. Miami Commissioner Alex Diaz de la Portilla and a co-defendant, Miami attorney William Riley Jr., were both booked into the Miami-Dade county jail and were expected to make their first court appearances on Friday, according to the Florida Department of Law Enforcement. Diaz de La Portilla, 58, and Riley, 48, have each been charged with one count of money laundering, three counts of unlawful compensation or reward for official behavior, one count of bribery and one count of criminal conspiracy. Political Cartoons View All 1160 ImagesDiaz de la Portilla was being held on a $72,000 bond, and Riley was being held on a $46,000 bond. Attorneys for Diaz de la Portilla and Riley didn't immediately respond to messages seeking comment from The Associated Press.

Persons: Alex Diaz de la, William Riley Jr, Diaz de la Portilla, Riley, Diaz de la, Diaz, la, Diaz de La, Diaz de, Riley didn't Organizations: MIAMI, Miami, Miami - Dade, Florida Department of Law, Dade, Broward State Attorney’s, Associated Press Locations: Miami, Dade County, Delaware

Mistakes by air traffic controllers — stretched thin by a nationwide staffing shortage — have been one major factor. So do the air traffic controllers who scour the skies and manage takeoffs and landings. The number of fully trained air traffic controllers nationwide has fallen 10 percent in the past decade. data and the agency’s most recent “Air Traffic Controller Workforce Plan.”Nearly all U.S. air traffic control facilities are understaffed Circles represent 313 air traffic facilities in the United States, including airport towers and larger regional centers. Desiree Rios for The New York TimesPilots, air traffic controllers and federal investigators have warned repeatedly that America’s air safety system is fraying.

Persons: Louis Armstrong, —, ”, Biden, Matthew Lehner, Mr, Lehner, Ilana Panich, Kennedy, Jan, “, ” Jennifer Homendy, Joe Raedle, Reagan, Desiree Rios, ’, ‘ Organizations: Southwest Airlines, Louis Armstrong New, International Airport, Delta Air, New, Airport, American Airlines, Frontier Airlines, Frontier, Federal Aviation Administration, The New York Times, United Airlines, American, Airbus, louisiana Magnolia, Times, Phoenix, NASA, Aviation, Pilots, Technology, U.S, Airlines, United, “, Bergstrom International Airport, Kennedy International, Delta, FedEx, JetBlue Airways, JetBlue, National Transportation Safety, Spirit Airlines, Fort Lauderdale, Las Vegas, San, Casper, Federal Aviation, The Times, FAA, National Transportation Safety Board, Department of, Gulfstream, Miami, The New York Times Pilots, Flying Magazine, Sky Harbor, Boeing Locations: Airport Mississippi, New Orleans, San Francisco, American, Dallas, louisiana, louisiana Magnolia Minden arkansas, Minden louisiana, United States, U.S, San Diego, Phoenix, Swiss, Continental, Buffalo, United, Delta, Southwest, —, Austin, Texas, New York, Austin , Texas, Sarasota , Fla, Burbank, Calif, Boston, New York City, Fort, Salt Lake, Ontario, Denver, Las, Portland ,, Baltimore, Miami, Peoria, Ill, Fort Worth, Jacksonville, Fla, Philadelphia, Fort Lauderdale, Lexington, Ky, Tampa

☆ How Mexican narcos use remittances to wire U.S. drug profits home
▼ + stars: | 2023-08-18 | by ( Reuters Graphic | ) www.reuters.com time to read: +28 min

Now the news agency is the first to detail how Mexican drug gangs have harnessed legitimate remittance networks to repatriate their U.S. drug profits, and the factors that make this activity so difficult for authorities to detect and thwart. But authorities say Mexican drug cartels are piggybacking on this legal network to repatriate earnings from U.S. narcotics sales. A Reuters search of Mexican court records dating back to 2012 turned up no cases involving money laundering through remittances. Still, prosecutors in those cases mentioned several of those firms in court documents because they said the defendants had used their platforms to wire drug money. His office did not respond to requests for comment about law enforcement allegations that Mexican cartels are using remittances to launder drug money.

Persons: Money, ”, “, Andrés Manuel López Obrador, ” Jorge Godínez, ” Godínez, John Cornyn of, Chuck Grassley, ” Grassley, pocketing, John Horn, remitters ”, Horn, – Oscar Gustavo Perez, Bernal, Itzayana Guadalupe Perez, Susan Fiorella Ayala, Chavez –, Los, –, Jose Luis Rosales, Ocampo, Josue Gama, Perez, Thania Rosales, Dulce Rosales, – Ana Lilia Leal, Martinez, Ana Paola Banda, Maria de Lourdes Carbajal, Henri Watson, Carbajal, Sigue, Sangita Bricker, Transfast –, ” Sigue, Transfast, fanny, Juan de Dios Gámez, Rubén Rocha, BanCoppel, Banorte, hadn’t, El, López Obrador, ” López Obrador, Signos, Signos Vitales, Oquitoa, Enrique Cardenas, Tim Walz, Keith Ellison Organizations: Sinaloa Cartel, Reuters, Jalisco New, Mexican, WorldRemit, ., National Intelligence, narcos, U.S, Republican U.S, Treasury, U.S . Department of, U.S ., Financial Intelligence Unit, “, Federal Bureau of Prisons, Los Rosales, Kansas City, ”, Leal, IDT Corporation, IDT, Mastercard, Express Cellular, Prosecutors, IRS, Western Union, U.S . Department of Justice, Federal Trade Commission, ‘, Banco Azteca, Elektra, World Bank, Minnesota, Caborca Locations: CULIACÁN, Mexico, Mexican, Culiacán, Sinaloa, United States, Jalisco, U.S, Colorado, Union, Americas, London, John Cornyn of Texas, Iowa, Ohio, Colorado , Georgia , Ohio , Oklahoma , Texas, Virginia, Washington, Georgia, Atlanta, Columbus, Rosales, Nayarit, Michoacan, Missouri, Texas, Florida, New Jersey, Miami, , New Jersey, Ria, Kansas, California, New York, Western, Sinaloan, Costa Rica, BanCoppel, India, China, Mexico City, Minnesota, Arizona , Colorado , Florida , Illinois, New Mexico, Nevada, Oquitoa, Sonora

☆ US House Republicans seek Joe Biden's emails from National Archives
▼ + stars: | 2023-08-17 | by ( David Morgan | ) www.reuters.com time to read: +3 min

House Republicans are mulling a possible impeachment inquiry against the elder Biden, based partly on allegations that the president, his son and other family members have engaged in financial misconduct, allegations the White House strongly denies. The White House had no immediate comment. "Joe Biden has stated there was 'an absolute wall' between his family's foreign business schemes and his duties as vice president. "The National Archives must provide these unredacted records to further our investigation into the Biden family's corruption," the Republican said. Reporting by David Morgan; Editing by Scott Malone and Jonathan OatisOur Standards: The Thomson Reuters Trust Principles.

Persons: Joe Biden, Hunter, James Comer, Biden, David Weiss, Department's, Hunter Biden, Biden's, Donald Trump, Devon Archer, Archer, Comer, David Morgan, Scott Malone, Jonathan Oatis Organizations: Infrastructure Law, White, Republican U.S, National Archives, House Republicans, Hunter, Biden, Republican, Thomson Locations: WASHINGTON, Ukrainian

☆ ‘Madonna’ at 40: An oral history of the Queen of Pop’s debut album
▼ + stars: | 2023-07-29 | by ( Dan Heching | ) edition.cnn.com time to read: +16 min

“Madonna” the album served as an explosive entry for the trained dancer-turned-singer on the road to being so much more. There was a boombox in the room, and Rosenblatt played her demo again for Stein while Madonna was there. But before that it didn’t (exist).”Still, Rosenblatt knew a star when he saw one, and Stein agreed. “We met everybody and everybody loved her, everybody just loved her. “I wanted to make people happy, I wanted to be famous, I wanted everybody to love me.

Persons: CNN —, “, Michael Rosenblatt, Madonna –, –, ” Rosenblatt, ’, ‘, ” “, ”, Madonna, Michael McDonnell, ” Bobby Shaw –, Mark Kamins, Danceteria ” Rosenblatt, George Michael, Andrew Ridgeley, we’re, ’ ” Rosenblatt, Mark, Peter Noble, Rosenblatt, I’m, ’ ”, it’s, Dick Clark, Seymour Stein, Stein, Seymour, wasn’t, Debbie Harry, Everybody’s, Bobby Shaw’s, didn’t, ” Shaw, there’s, Shaw, Reggie Lucas –, John ‘ Jellybean ’ Benitez, ’ ” Stein, “ We’re, Michael Ochs, Mo Ostin, Lenny Waronker, Lucas, Benitez, Christopher Ciccone, James Colburn, Madonna’s, Olivia Newton John, ‘ Seymour, she’s, she’d, Barbara Streisand, Marilyn Monroe, ” Madonna Organizations: CNN, Sire Records, Garment, Alamy, ‘, Warner Bros . Records, Warner Records, Warner Bros, Warner, Garden, Michael Ochs Archives, West, ”, MTV, Radio City Music Hall, ZUMA Press Locations: New York City, York City, New York, Michigan, Paris, England, Danceteria, , New York City, Munich, Los Angeles, LA, West Coast, “, Florida, Fort Lauderdale, Key

☆ Tim Scott sees big money donor interest while Ron DeSantis hunts for cash
▼ + stars: | 2023-07-28 | by ( Brian Schwartz | ) www.cnbc.com time to read: +9 min

Nicholas Pfosi | ReutersSen. Tim Scott, R-S.C., is seeing a wave of wealthy donor interest as he runs for president, while Florida Gov. Herring has already donated $6,600 to Scott's 2024 run for president, according to Federal Election Commission filings. Nikki Haley will be in the Hamptons on Sunday for a fundraising event, according to an invitation reviewed by CNBC. Sobel, who is a managing partner at Valor Capital Group, donated $6,600 to DeSantis' campaign in late June, according to Federal Election Commission records. Andrew Romeo, a spokesman for the DeSantis campaign, pointed CNBC to their fundraising efforts in the second quarter.

Persons: Tim Scott, Saint Anselm College's, Nicholas Pfosi, Reuters Sen, Ron DeSantis, Scott, Goldman Sachs, Gary Cohn, Andy Sabin, Stanley Druckenmiller, Sabin, James Herring, Herring, Marc Rowan, Tim Scott Victory, Robert Giuffra, Cromwell, Nikki Haley, Donald Trump, DeSantis, meanwhile, Cohn, Druckenmiller, Goldman, Scott East, Still, he's, John Catsimatidis, Brandon Bell, Clifford Sobel's, Michael Pascucci, Sobel, Pascucci, Giuffra, Ronald Lauder, Paul Singer, Lauder, Singer, Andrew Romeo, –, Romeo, Glenn Youngkin, Trump Secretary of Commerce Wilbur Ross, Lisa Wagner, Wagner, she's Organizations: U.S, New Hampshire Federation of Republican Women, Saint Anselm, Saint Anselm College's New Hampshire Institute of Politics, Reuters, Florida Gov, CNBC, Hamptons, Republican, Trump National Economic Council, Trump, Billionaire, Apollo Global Management, Tim Scott Victory Fund, PAC, Southampton, Sullivan, Former South Carolina Gov, GOP, Washington Examiner, Florida Governor, Getty, Valor Capital, Commission, Business Jet, Gulfstream, Embraer, Bucknell University, Records, Politico, Virginia Gov, Hotel, Trump Secretary of Commerce, NBC News, DeSantis Locations: Saint, Manchester , New Hampshire, Florida, Long, East Hampton, North Carolina, Scott East Hampton, DeSantis, Ukraine, Scott, Rio Grande, Eagle Pass , Texas, Southampton, Charleston, Virginia, Aspen , Colorado, Colorado

☆ Hunter Biden Judge, Defying a ‘Rubber Stamp,’ Jumps Into the Spotlight
▼ + stars: | 2023-07-27 | by ( Abbie Vansickle | More About Abbie Vansickle | ) www.nytimes.com time to read: +1 min

Judge Maryellen Noreika, a 57-year-old former patent and intellectual property litigator, is not an especially high-profile figure in the small legal community in the country’s second-smallest state. Records show she had not worked on criminal cases or presided over a courtroom before President Donald J. Trump nominated her to the federal bench in 2017. She stunned everyone in the courtroom by refusing to approve a deal that would have settled tax and gun charges against Mr. Biden. Then she sent the lawyers back to the drawing board. He selected her, he said, as a research assistant to help supervise a group of law students for a large project for the Federal Judicial Center, the education and research agency of the United States federal courts.

Persons: Judge Maryellen Noreika, Donald J, Trump, Hunter Biden, Mr, Biden, Arthur Hellman, Judge Noreika Organizations: Records, Court, Justice Department, University of Pittsburgh School of Law, Federal Judicial Center, United Locations: Wilmington, Del, United States

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