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☆ Opinion: Trump gives Biden one big lift
  + stars: | 2024-03-17 | by ( Richard Galant | ) edition.cnn.com   time to read: +18 min
Former President Donald Trump’s favorability ratings are only slightly better. The bipartisan legislation to control the flow of migrants across the southern border was blown up by opposition from Trump. One thing that is going right for Biden is Trump himself. “I want to vote for Donald Trump in November, wrote Marc A. Thiessen in the Washington Post. … Just like office holders have released their tax returns (up until former President Donald Trump), I would like to see more candidates release their physical and mental health assessments,” Schurman observed.
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☆ Opinion: What Hunter Biden and Donald Trump have in common
  + stars: | 2024-03-13 | by ( Opinion Andrey Spektor | ) edition.cnn.com   time to read: +9 min
CNN —Hunter Biden won’t be returning to the spotlight next week as the House Oversight Committee had hoped. The problem with the Hunter Biden investigation, though, is not its potential reliance on the word of a compromised informant. And in that sense, Hunter Biden shares something in common with an unlikely person: Trump, at least with respect to his criminal case in New York. Much like the gun charge against Hunter Biden, the tax indictment has left many former federal white-collar prosecutors like me scratching their heads. That doesn’t mean that Trump or Hunter Biden are innocent; indeed, the former has more serious cases to contend with.
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☆ George Santos investigations seem warranted. But they aren't a sure thing.
  + stars: | 2022-12-31 | by ( Matt Jacobs | Andrey Spektor | Matt Jacobs Is A Former Federal Prosecutor In The Eastern District Of New York | ) www.nbcnews.com   time to read: +5 min
It’s not surprising to see that federal prosecutors, state prosecutors and New York’s attorney general are reportedly looking into Santos’ deception, and much of the public likely wants to see Santos punished for his duplicity. Yet despite the brazenness and provable nature of Santos’ lies, no one should believe that an indictment is guaranteed. Lying to the public, as Santos has, may be despicable and indefensible, but it is not a crime. Santos’ lies could be a goldmine for establishing intent and impeaching him on cross-examination at trial, and, if he is convicted, enhancing his punishment at sentencing. And there are no obvious state violations or other punishments coming for Santos unless state investigators uncover new facts.
☆ What's next for Caroline Ellison, Sam Bankman-Fried's ex who helped run Alameda Research
  + stars: | 2022-12-23 | by ( Sindhu Sundar | ) www.businessinsider.com   time to read: +4 min
Caroline Ellison, Alameda's ex-CEO, is out on a $250,000 bond after pleading guilty in the FTX case. She and FTX cofounder Gary Wang are working with feds probing Sam Bankman-Fried's crypto empire. The plea deals that Ellison, who was the CEO of Bankman-Fried's trading firm Alameda Research, and FTX cofounder Gary Wang have struck with federal prosecutors in New York free them each on $250,000 bonds. The counts against Ellison carry a maximum penalty of 110 years, if the sentences for each were to be stacked up. They won't be sentenced until after prosecutors unveil much more of their investigation and Bankman-Fried's own fate becomes clearer.
☆ No, Sam Bankman-Fried and his parents didn't just shell out $250 million for bail. Here's how it works.
  + stars: | 2022-12-22 | by ( Sindhu Sundar | ) www.businessinsider.com   time to read: +3 min
A New York federal court released Sam Bankman-Fried on Thursday on a $250 million bail. He didn't pay it upfront, but his parents' Palo Alto home helps secure his promise not to flee. Bankman-Fried said last month that he believed he had about $100,000 in his bank account. In this case, Bankman-Fried's parents' home in Palo Alto offers such a security, along with types of collateral posted by others who weren't named in the filing. Bankman-Fried previously said in media interviews last month that he had seen just about $100,000 in his account at the time.
☆ Sentencing Elizabeth Holmes to 11-plus years for Theranos fraud was way too much
  + stars: | 2022-11-18 | by ( Andrey Spektor | Andrey Spektor Is A Litigation Partner At Bryan Cave Leighton Paisner | A Former Federal Prosecutor In New York. | ) www.nbcnews.com   time to read: +8 min
A federal judge sentenced former Theranos CEO Elizabeth Holmes to 11 years and 3 months in prison Friday — too harsh a punishment considering the crime and the defendant. Anyone who claims Holmes received more or less than what she was “supposed to get” does not understand federal sentencing. Federal sentencing can seem arbitrary, but at bottom, it requires a humane and common sense result: Defendants must not be punished more than is absolutely necessary. Most people who are first exposed to federal sentencing — including lawyers — are bewildered by its unpredictability. Anyone who claims Holmes received more or less than what she was “supposed to get” does not understand federal sentencing.
☆ The podcast 'Serial' got Adnan Syed conviction vacated. But injustices continue
  + stars: | 2022-09-20 | by ( Andrey Spektor | Maryclaire Kennedy | Andrey Spektor Is A Litigation Partner At Bryan Cave Leighton Paisner | ) www.nbcnews.com   time to read: +7 min
It also shed light on the deficient representation Syed received from his counsel, who was disbarred just a year after Syed’s conviction. A judge in Maryland granted Syed a new trial, and an appellate court upheld that decision. It agreed that the performance of Syed’s trial counsel in investigating the case was unacceptable but concluded that the proof presented against Syed at trial was too strong for that deficiency to have made a difference. They have the right to see the prosecutors’ evidence before trial and to confront their witnesses in court. For convicted defendants like Syed, journalists are often the only remaining hope.
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