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Ms. Daniels could take the stand to testify against Mr. Trump as early as this week. Her presence would let Mr. Trump’s defense lawyers attack Ms. Daniels as an extortionist and question her credibility. Nor can she testify about the plan for Mr. Trump to hide his reimbursements to Mr. Cohen by characterizing them as legal fees. Mr. Trump’s lawyers contend that he did not know that the checks he signed for Mr. Cohen were not for legal fees, and that Mr. Cohen and Mr. Trump’s employees were responsible for any false records. “He has never thought that the little man, or especially women, and even more, women like me, matter,” Ms. Daniels said.

Persons: Donald J, Trump, Stormy Daniels, Daniels, Alvin L, Bragg, Trump’s, Michael Bachner, Bachner, Dave Sanders, Stephanie Clifford, Barrett, “ I’m, Donald Trump, ” Ms, Norm, ”, Peacock, J., r. “ Organizations: Mr, The New York Times Locations: Manhattan, New York City, Baton Rouge, La, Texas, Florida, New York

On the phone was 28-year-old Jimmy Zhong, a local party boy and Georgia alum who frequented Athens' drinking establishments. Robin Martinelli, Martinelli Investigations owner and private investigator. Martinelli said Zhong appeared resistant to her theories, especially when they began to focus on his circle of friends. Source: Zhong's social media profileHis parties were epic. Source: Zhong's social media profile

Persons: Jimmy Zhong, Zhong, Robin Martinelli, Martinelli, Montel Williams, " Martinelli, Jimmy, Zhong didn't, Louis Vuitton, Gucci, Jimmy Choo, didn't, he'd, Satoshi Nakamoto, Stefana, CNBC Masic, Zhong couldn't, Jody Thompson, Thompson, Trevor McAleenan, Shaun MaGruder, McAleenan, that's, MaGruder, I've, wasn't, Trevor, I'm, coders, Nathaniel Popper, Popper, Bitcoin, Nobody, bitcoin, Michael Bachner, John Garland, Bachner, Ross Ulbricht, Chad Organizations: University of Georgia, Clarke County Police Department, rowdies, Clarke County Police, CNBC, Department of Justice, Martinelli Investigations, Broad, College, Ritz Carlton, Waldorf, Georgia Bulldogs football, Rose, IRS, Silk, Clarke, Investigators, Misfits, . Locations: Athens, Georgia, bitcoin, It's, Loganville , Georgia, Zhong's, Gainesville , Georgia, Los Angeles, Beverly Hills, LA, Gainesville, Chad, Clarke County, Montgomery , Alabama, U.S

☆ 7 of Twitter's most followed users have jumped onto Threads: 'May this platform have good vibes'
▼ + stars: | 2023-07-06 | by ( Kai Xiang Teo | Reena Koh | ) www.businessinsider.com time to read: +4 min

Ellen DeGeneres is currently the Twitter user with the greatest following to have posted on Threads. Already, some of Twitter's most followed users have jumped onto the Threads wagon. Shakira, 53.8 million Twitter followersShakira Marc Piasecki/FilmMagic/Getty ImagesShakira made her move to Threads on Tuesday with her first post: "Well hello Threads 👋." Jennifer Lopez, 44.9 million Twitter followersJennifer Lopez in 2023. read her first post, followed by: "Hola a todos!!!!!"

Persons: Ellen DeGeneres, Shakira, Kim Kardashian, Twitter's, twit, Mark Zuckerberg, Elon Musk, Ellen DeGeneres Brooks Kraft, DeGeneres, Bill Gates, Bill Gates Taylor, Shakira Marc Piasecki, witter, J, ola, hal i, ari Organizations: Twitter, Getty, unc, lse Locations: usk

☆ Exclusive: The University of California has invested billions in venture capital firms since 2000 and it has lost hundreds of millions so far. Here's why.
▼ + stars: | 2023-04-11 | by ( Ben Bergman | Darius Rafieyan | ) www.businessinsider.com time to read: +6 min

Insider obtained UC Investments' returns through a Public Records Act request. Unlike many other financial institutions, VC funds are not required to show their return on investment in startups. UC Investments, which has been managed by Jagdeep Singh Bachher since 2014, declined to comment. Though selling early produced an initial windfall, UC Investments could have ultimately missed out on substantial gains from these VC funds. By comparison, UC Investments earned a 8.3% return for its investment in public markets.

☆ No, Ron DeSantis can't stop Donald Trump's extradition from Florida to New York. Here's what happens now that he's been indicted.
▼ + stars: | 2023-03-30 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +12 min

Ron DeSantis can't stop extradition from Trump's home in Florida, but he could slow the process. DeSantis can't stop Trump's extradition, but he could slow it downThe standard method of interstate extradition in Florida, according to Holder and Bachner, involves the governors of each state. DeSantis is then required to make sure the indictment is valid before ordering Trump's extradition from Florida. The Florida extradition statute describes the governor's role as simply making sure the extradition demand meets all the legal requirements. It's unlikely that DeSantis will look too closely under the hood of the indictment, Bachner told Insider before news of the grand jury vote Thursday.

☆ Here's what Trump's possible arrest in New York could look like
▼ + stars: | 2023-03-22 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

Anti-Trump demonstrators protest outside the Manhattan District Attorney's office in New York City on March 21, 2023. But even if the grand jury hearing evidence in the probe does vote for an indictment, it's unclear when Trump would be arrested. Here's how the process could go:SurrenderThe grand jury was impaneled in January to determine whether there was enough evidence in Bragg's probe to charge Trump with a crime. Given Trump's recent calls for protests, prosecutors may have an incentive to give Trump a shorter surrender date, Bachner said. Once at the DA's office, Trump would be formally arrested, he'd be fingerprinted, get his mugshot taken and be interviewed by DA detectives for an arrest report.

☆ Manhattan DA is discussing security around court ahead of a potential Trump indictment: report
▼ + stars: | 2023-03-17 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

Law enforcement agencies in New York are reportedly taking security precautions ahead of a possible indictment against Donald Trump. A representative for the Manhattan district attorney's office didn't immediately respond to Insider's request for comment. "When you're surrendering someone that has any degree of notoriety, more security-conscious issues always exist," Bachner told Insider. Courts in Manhattan and Atlanta — where Trump also faces a potential criminal case — have prepared for potential chaos, Insider previously reported. "We are one of the few court systems nationally who have a law-enforcement arm under our roof," Chalfen told Insider.

☆ No, Ron DeSantis can't stop Donald Trump's extradition from Florida to New York if he's indicted. Here's how it would go down.
▼ + stars: | 2023-03-15 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +12 min

Ron DeSantis can't stop extradition from Trump's home in Florida, but he could slow the process. DeSantis can't stop Trump's extradition, but he could slow it downThe standard method of interstate extradition in Florida, according to Holder and Bachner, involves the governors of each state. In that scenario, the Manhattan District Attorney's Office would present the indictment to the legal affairs office of New York Gov. DeSantis is then required to make sure the indictment is valid before ordering Trump's extradition from Florida. The Florida extradition statute describes the governor's role as simply making sure the extradition demand meets all the legal requirements.

☆ Explainer: How did Bankman-Fried secure $250 mln bail?
▼ + stars: | 2022-12-22 | by ( Jack Queen | ) www.reuters.com time to read: +4 min

Dec 22 (Reuters) - FTX founder Sam Bankman-Fried clinched a bail deal on Thursday that would see him released on a $250 million bond secured against his parents' property with restrictions on his movement. Here is an explainer on how his deal stacks up and how bail works:Was Bankman-Fried expected to get bail? Does the bail amount mean Bankman-Fried or his family has $250 million? In Bankman-Fried's case, the $250 million bond is secured by his parents' home. The $250 million bond does not reflect the family's assets, which could not be determined.

NEW YORK, Nov 7 (Reuters) - The United States is seeking the forfeiture of more than $1 billion in Bitcoin stolen from the Silk Road online marketplace, federal prosecutors in Manhattan said on Monday. By the time it was seized, the Bitcoin was worth more than $3 billion. Some of the stolen Bitcoin was found on a computer in a popcorn tin stored in a bathroom closet, IRS special agent Trevor McAleenan said in an affidavit. The U.S. government seized Silk Road in 2013, describing the underground website as a massive illegal drug and money-laundering marketplace. Silk Road creator Ross Ulbricht was convicted in 2015 of seven counts of enabling illegal drug sales via bitcoin.

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