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☆ Trump being charged alongside 18 co-conspirators in Georgia RICO indictment, including Rudy Giuliani and Mark Meadows, means more chances for people to flip on him, experts say
▼ + stars: | 2023-08-16 | by ( Katherine Tangalakis-Lippert | Erin Snodgrass | Kelsey Vlamis | ) www.businessinsider.com time to read: +5 min

Legal experts told Insider that some of them might flip on Trump and cooperate with the prosecution. "It's not surprising to see unindicted co-conspirators," Anna Cominsky, an associate professor of law and the director of the Criminal Defense Clinic at New York Law School, told Insider. She said that some unindicted co-conspirators will never be charged "for whatever reason, perhaps there they're not known. "The other reason why those individuals may not be charged is because they're cooperating," Cominsky said. "There are all kinds of reasons to do that," Tobias told Insider.

Persons: Donald Trump, It's, Anna Cominsky, isn't, Cominsky, —, Rudy Giuliani, Mark Meadows, Scott Hall, Stephen Lee, Sarah Krissoff, Cozen O'Connor, Krissoff, haven't, Willis, Carl Tobias, Fani Willis, Trump's, Tobias, Tristan Snell, Jenna Ellis, Trump, she's, Snell, Ellis, Stan Twardy, Pitney, We've, Twardy Organizations: Trump, Service, Criminal Defense, New York Law School, Fulton County Republican, Southern, of, University of Richmond School of Law, Main Street Law, District of Locations: Wall, Silicon, Georgia, Fulton County, of New York, District of Connecticut

☆ Who is Carlos De Oliveira, the 3rd defendant named in a docket charging Trump and Walt Natua?
▼ + stars: | 2023-07-28 | by ( Sebastian Cahill | Erin Snodgrass | ) www.businessinsider.com time to read: +3 min

The superseding indictment against Trump included a new defendant, Carlos De Oliveira. De Oliveira is the property manager at Mar-a-Lago, and helped move boxes to obscure evidence. What did the special counsel Jack Smith's office charge him with, in the new superseding indictment? De Oliveira later helped Nauta load some of the boxes on Trump's plane when he left for the summer, the superseding indictment alleges. After the FBI discovered more classified documents in Trump's personal office and storage room, Trump called De Oliveira and told him he would get De Oliveira an attorney.

Persons: Trump, Carlos De Oliveira, De Oliveira, Donald Trump's, Jack Smith's, Waltine, University of Richmond Carl Tobias, Tobias, … Organizations: Mar, Service, Privacy, Department, Justice, Court, Southern, Southern District of, Lago, Trump, FBI, University of Richmond Locations: Wall, Silicon, Southern District, Southern District of Florida, Lago

☆ What is a superseding indictment?
▼ + stars: | 2023-07-28 | by ( Erin Snodgrass | ) www.businessinsider.com time to read: +4 min

Special Counsel Jack Smith filed two new documents charges against Trump in a superseding indictment. Superseding indictments allow for additions and changes to a case in light of new evidence. A superseding indictment is a criminal complaint brought by a grand jury that changes, adds to, or replaces an original indictment in the wake of new evidence. The superseding indictment brought in the documents case this week also added a third defendant, maintenance worker Carlos De Oliveira, to the case, as well as additional charges against Trump aide Walt Nauta, who pleaded not guilty to the counts against him earlier this month. He faces 34 felony counts of falsifying business records in New York in addition to the classified documents case.

Persons: Jack Smith, Smith, Donald Trump, Trump, Carlos De Oliveira, Walt Nauta, Carl Tobias, Tobias, De Oliveira Organizations: Trump, Service, University of Richmond, Associated Press Locations: Wall, Silicon, Mar, New York

☆ Twitter threatens to sue Meta after rival app Threads gains traction
▼ + stars: | 2023-07-06 | by ( Brian Fung | ) edition.cnn.com time to read: +2 min

CNN —Twitter is threatening Meta with a lawsuit after the blockbuster launch of Meta’s new Twitter rival, Threads — in perhaps the clearest sign yet that Twitter views the app as a competitive threat. On Wednesday, an attorney representing Twitter sent Meta CEO Mark Zuckerberg a letter that accused the company of trade secret theft through the hiring of former Twitter employees. “No one on the Threads engineering team is a former Twitter employee — that’s just not a thing,” he said on Threads. Unlike some Twitter rivals, Threads has experienced rapid growth, with Zuckerberg reporting 30 million user sign-ups in the app’s first day. As of Thursday afternoon, Threads was the number-one free app on the iOS App Store.

Persons: Mark Zuckerberg, Alex Spiro, Elon Musk, Meta, Musk, Meta “, ” Spiro, ”, Andy Stone, “, — that’s, Jack Dorsey, Zuckerberg, Carl Tobias, ” Tobias Organizations: CNN, Twitter, Semafor, University of Richmond, Meta

☆ Why Bucks County, Pennsylvania, is suing social media companies
▼ + stars: | 2023-03-22 | by ( Samantha Murphy Kelly | ) edition.cnn.com time to read: +7 min

The lawsuit, which was filed in California federal court, said “the need is great” to continue to fund mental health outpatient programs, mobile crisis units, family-based mental health services, and in-school mental health programming and training to address the mental health of young people. Bucks County is joining a small but growing number of of school districts and families who have filed lawsuits against social media companies for their alleged impact on teen mental health. Some families have also filed wrongful death lawsuits against tech platforms, alleging their children’s social media addiction contributed to their suicides. Carl Tobias, a professor at the University of Richmond School of Law, believes it will be “difficult” for counties and school districts to win lawsuits against social media companies. “There will be the issues of showing that the social media content was the cause of the harm that befell the children,” he said.

☆ The Supreme Court's investigation raises questions about the justices' determination to find the abortion draft leaker
▼ + stars: | 2023-01-20 | by ( Oma Seddiq | ) www.businessinsider.com time to read: +6 min

The Supreme Court could not determine who leaked a draft abortion ruling last May. Yet the 20-page report has raised concerns about the rigor of the court's investigation. "During the course of the investigation, I spoke with each of the Justices, several on multiple occasions," Supreme Court Marshal Gail Curley, who conducted the investigation, said in a statement. An executive-branch investigation may have led to the justices speaking under oath, a line the Supreme Court marshal did not cross, according to her statement. The Supreme Court's marshal did not note any new leads in her report.

☆ Twitter sued by landlord for allegedly failing to pay rent
▼ + stars: | 2023-01-03 | by ( Brian Fung | ) edition.cnn.com time to read: +3 min

CNN —A commercial landlord is suing Twitter for breach of contract after the company allegedly failed to pay rent for one of its offices in San Francisco. The lawsuit concerns Twitter’s office space at 650 California Street, not its main headquarters on Market Street. The complaint by Columbia REIT – 650 California, LLC asks the court to force Twitter to pay the unpaid rent plus interest, as well as the landlord’s attorneys fees. Musk’s deep pockets make Twitter a lucrative renter, at least when it pays, or when it is forced to pay. “The litigation is a normal and expected action to occur when a tenant has a lease and does not pay rent required by a valid contract with the landlord,” Tobias said.

☆ 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.

☆ Montana defies order on transgender birth certificates
▼ + stars: | 2022-09-16 | by ( Associated Press | ) www.nbcnews.com time to read: +6 min

— Just hours after a Montana judge blocked health officials from enforcing a state rule that would prevent transgender people from changing the gender on their birth certificate, the Republican-run state on Thursday said it would defy the order. District Court Judge Michael Moses chided attorneys for the state during a hearing in Billings for circumventing his April order that temporarily blocked a 2021 Montana law that made it harder to change birth certificates. Moses said there was no question that state officials violated his earlier order by creating the new rule. ACLU attorney Malita Picasso expressed dismay with the agency’s stance and said officials should immediately start processing requests for birth certificate changes. State officials denied that the new rule preventing birth certificate changes was adopted in bad faith.

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