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☆ A judge has ordered the owners of get-rich-on-Amazon startup Wealth Assistants to have their assets frozen
▼ + stars: | 2024-05-02 | by ( Madeline Stone | ) www.businessinsider.com time to read: +4 min

Clients paid upfront fees ranging from $35,000 to more than $100,000 to have their stores run by Wealth Assistants. AdvertisementThe complaint also alleges that Carroll — who was Wealth Assistants' founder and CEO — and the Days violated securities laws because the business opportunity they sold through Wealth Assistants could be considered unregistered securities. Related stories"Plaintiffs' evidence shows that each of the Individual Defendants made intentional misrepresentations in connection with Wealth Assistants' services," the order reads. It follows another lawsuit that was brought against Wealth Assistants in California Superior Court in San Bernardino County in January. Wealth Assistants claimed that the digital bank froze its accounts without warning or explanation in October and is still withholding its funds.

Persons: —, — Ryan Carroll, Max K, Michael Day —, Max O, Carroll —, Judge Wesley Hsu, Carroll, Nico Banks Organizations: Service, Court, Central, Central District of, Wealth, Business, Washington, Banks Law Office, Bank Locations: Central District, Central District of California, DC, California, San Bernardino County, Tennessee, mstone@insider.com

☆ Shohei Ohtani's former interpreter surrenders to authorities on bank fraud charges
▼ + stars: | 2024-04-12 | by ( Diana Dasrath | Antonio Planas | ) www.cnbc.com time to read: +3 min

Mizuhara is charged with bank fraud, which carries a maximum sentence of 30 years in prison. Mizuhara committed "massive fraud" against Ohtani to satisfy an "insatiable appetite for illegal sports gambling," Estrada said. Mizuhara, who did not bet on baseball, is "linked to an illegal gambling operation," Estrada said. The transfers from the bank account were made from devices and IP addresses associated with Mizuhara, federal prosecutors said in a statement. During this time, the contact information on Ohtani's bank account allegedly was changed to connect the account to Mizuhara's phone number and to an anonymous email address linked to Mizuhara, prosecutors said.

Persons: Shohei Ohtani, Ippei, Ippei Mizuhara, Mizuhara, Martin Estrada, Ohtani, Estrada, Mizuhara's Organizations: Los Angeles Dodgers, Dodgers, Dodger, Major League Baseball, Central, Central District of, Ohtani, Los Angeles Angels, NBC News Locations: Los Angeles, Newport Beach , California, U.S, Central District, Central District of California, Anaheim, Southern California

☆ Ippei Mizuhara: Shohei Ohtani’s ex-translator expected to turn himself in after allegedly stealing $16 million
▼ + stars: | 2024-04-12 | by ( Holly Yan | Cindy Von Quednow | ) edition.cnn.com time to read: +4 min

Ippei Mizuhara faces a federal charge of bank fraud after making unauthorized transfers from Ohtani’s bank account from November 2021 until January 2024, US Attorney Martin Estrada said Thursday. “We expect that the court will order Mr. Mizuhara released on bond,” Mrozek said in a written statement. Ippei Mizuhara, left, the then-interpreter for Los Angeles Dodgers star Shohei Ohtani, right, leave a news conference on March 16. But “over time, Mr. Mizuhara’s bets became more and more frequent. Major League Baseball issued a statement Thursday in response to news about Mizuhara’s federal charge.

Persons: Ohtani, Ippei, Martin Estrada, Mizuhara, Thom Mrozek, ” Mrozek, “, ”, Ohtani –, ” Estrada, –, Ippei Mizuhara, Shohei Ohtani, Lee Jin, Estrada, Mizuhara’s, Mr, “ Mr, “ Ohtani, CNN’s Nick Watt Organizations: CNN, US, Office, Central, Central District of, Los Angeles Dodgers, Dodgers, MLB, ESPN, Los Angeles Times, Major League Baseball Locations: Central District, Central District of California, Los Angeles, Japan, United States, South Korea

☆ Prosecutors Say Ohtani’s Interpreter Stole $16 Million From Star
▼ + stars: | 2024-04-11 | by ( Tim Arango | Michael S. Schmidt | ) www.nytimes.com time to read: +1 min

Federal prosecutors released a detailed complaint on Thursday that claimed Ippei Mizuhara, the former interpreter for Shohei Ohtani, orchestrated a sprawling scheme over years to steal $16 million of the baseball star’s money to feed his gambling addiction. The money that Mizuhara took from Ohtani came directly from an account where Ohtani’s baseball salary was paid, the authorities said. “There’s no indication Mr. Ohtani authorized the $16 million from his account to the bookmakers,” said E. Martin Estrada, the U.S. attorney for the Central District of California. The authorities charged Mizuhara with bank fraud, for which the maximum penalty is 30 years in prison. The complaint contains a message sent by Mizuhara in which he admits to a bookmaker that he stole the money from Ohtani.

Persons: Ippei Mizuhara, Shohei Ohtani, Mizuhara, Ohtani, “, ”, Martin Estrada Organizations: Central, Central District of, Mizuhara Locations: U.S, Central District, Central District of California, Ohtani

☆ Kim Kardashian sued over promotion of 'knockoff' versions of an artist's iconic table and chairs
▼ + stars: | 2024-03-28 | by ( Dominick Reuter | ) www.businessinsider.com time to read: +3 min

Read previewThe foundation representing 20th Century artist Donald Judd is suing Kim Kardashian and her designers over a set of "knockoff" tables and chairs. "The tables and chairs shown in the Kardashian Video are not authentic Donald Judd pieces fabricated by Judd Foundation but were instead unauthorized knockoffs that were produced by Clements Design," the complaint said. "If you guys are furniture people — because I've really gotten into furniture lately — these Donald Judd tables are really amazing and totally blend in with the seats," she said. AdvertisementThe filing also includes alleged invoices from Clements Design showing line items for two tables and 24 chairs made of plywood "in the Style of Donald Judd." Donald Judd died in 1994, and his namesake foundation now manages his legacy and intellectual property.

Persons: —, Donald Judd, Kim Kardashian, Kardashian, Kardashian's, I've, Clements, Judd Organizations: Service, Central District of, Judd, Business, Judd Foundation, Clements Design, YouTube, Foundation Locations: Central District, Central District of California, Texas

☆ Over 27,000 student-loan borrowers are getting $4.1 million in payments in the mail after debt relief companies 'lured' them into 'fake loan forgiveness claims,' a federal consumer agency says
▼ + stars: | 2024-03-14 | by ( Ayelet Sheffey | ) www.businessinsider.com time to read: +3 min

Read previewThousands of student-loan borrowers are getting checks in the mail after paying companies accused of scamming them for debt relief services. The Federal Trade Commission on Wednesday announced it would be sending over $4.1 million in refunds to 27,584 borrowers who gave money to South Dakota corporations Mission Hills Federal and Federal Direct Group. According to the press release, the FTC said the companies "lured consumers with fake loan forgiveness claims and pocketed their money." Advertisement"Moreover, because Defendants have failed to apply most or any of consumers' payments to their student loans, many consumers have accrued additional capitalized interest on the balance of their loans," the complaint said. Those with questions about the payments can contact JND Legal Administration — the company overseeing FTC's refunds — at 844-566-0108, or seek information through the FTC's refund information website.

Persons: — Organizations: Service, Federal Trade Commission, Wednesday, Mission Hills Federal, Federal Direct Group, Business, FTC, Court, Central, Central District of, —, Consumer Financial, Education Department Locations: South Dakota, Central District, Central District of California, California, reportfraud.ftc.gov

☆ Indicted ex-FBI informant admitted Russian intelligence officials passed along the Hunter Biden bribery story, prosecutors say
▼ + stars: | 2024-02-21 | by ( Katherine Tangalakis-Lippert | Hannah Getahun | ) www.businessinsider.com time to read: +5 min

Smirnov said Russian intelligence passed along the story of the bribery claims, per a court filing. The memo also indicates that Smirnov met with Russian intelligence officials as recently as December of 2023. What this shows is that the misinformation he is spreading is not confined to 2020," the prosecutor's memo in favor of detention reads. "He is actively peddling new lies that could impact US elections after meeting with Russian intelligence officials in November. Impact of Smirnov's indictmentSmirnov's indictment and arrest may have an impact on unrelated gun charges facing Hunter Biden.

Persons: Biden, Alexander Smirnov, Smirnov, —, Joe Biden, Hunter Biden, Obama, General, Harry Reid, David Weiss, Smirnov's, Weiss Organizations: Burisma Holdings, Service, ex, FBI, GOP, White, Business, Ukrainian, Biden, Burisma, Public, Harry, Harry Reid International, Government, Central District of, CNN, Lawyers Locations: Ukrainian, Las Vegas, Central District, Central District of California, United States

☆ Squishmallows and Skoosherz Plush Toys Face Off in Court
▼ + stars: | 2024-02-14 | by ( Lola Fadulu | ) www.nytimes.com time to read: +1 min

What is the difference between Squishmallows and Skoosherz? Don’t fret if you couldn’t come up with an answer. The companies behind the colorful plush toys are in a court battle this week over what actually makes the toys distinct from each other. Kelly Toys, which said it released the Squishmallows plush toys in 2016, filed a lawsuit on Monday against Build-A-Bear over its Skoosherz line, which launched last month in anticipation of Valentine’s Day. Build-A-Bear filed its own lawsuit against Kelly Toys.

Persons: Kelly Toys, ”, Kelly, “, ” Kelly Toys Organizations: Kelly Toys, Central, Central District of Locations: Central District, Central District of California

☆ A man accused of stealing missile-tracking secrets had applied to 'talent programs' run by the Chinese government, DOJ says
▼ + stars: | 2024-02-08 | by ( Kelsey Vlamis | ) www.businessinsider.com time to read: +3 min

A man in California was charged with stealing trade secrets from a defense contractor. The Justice Department said the secrets involved information on missile-tracking technology. The man had previously applied to serve the Chinese government, prosecutors said. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . Gong, a native of China, is a resident of San Jose and has been a US citizen since 2011, the DOJ said.

Persons: —, Chenguang Gong, Gong, Martin Estrada, Breon Organizations: Justice Department, Service, DOJ, US Department of Defense, Central, Central District of, FBI, Eastern, of, Department of Justice Locations: California, China, San Jose, Malibu , California, Central District, Central District of California, People's Republic of China, Iran, of New York, of Iran

☆ Russian man who flew from Denmark to LAX without a ticket or passport is found guilty of being a stowaway
▼ + stars: | 2024-01-28 | by ( Tina Burnside | Paradise Afshar | ) edition.cnn.com time to read: +3 min

CNN —A Russian man who flew from Copenhagen, Denmark, to Los Angeles International Airport without a ticket, passport or visa has been found guilty of being a stowaway on an aircraft, authorities said Friday. The case unfolded last November after Ochigava arrived at LAX on a Scandinavian Airlines flight, according to the attorney’s office. Ochigava – who held both Russian and Israeli passports – was arraigned on December 5 and pleaded not guilty to the charges, according to the attorney’s office. The following day, Ochigava passed through the boarding gate undetected and stowed away aboard the Scandinavian Airlines flight to Los Angeles, the release stated. Scandinavian Airlines flight crew members said most of them noticed Ochigava “because he wandered around the plane and kept changing his seat.

Persons: Sergey Vladimirovich Ochigava, Ochigava, “, Ochigava –, –, ”, hadn’t Organizations: CNN, Los Angeles International, US, Office, Central District of, LAX, Scandinavian Airlines, Customs and, FBI, Copenhagen Airport Locations: Copenhagen, Denmark, Central District, Central District of California, United States, Los Angeles, Russia

☆ A 13-year-old used a ‘Help Me!’ sign to escape after being abducted. A Texas man has now pleaded guilty to kidnapping
▼ + stars: | 2024-01-20 | by ( Taylor Romine | ) edition.cnn.com time to read: +1 min

Steven Robert Sablan, 62, abducted the girl at gunpoint on or about July 6, 2023, in San Antonio and “engaged in sexual activity” with her while driving her to Long Beach, California, the plea agreement states. The child was rescued on July 9, 2023, after Sablan went into a laundromat in Long Beach, California, and the girl held up a “Help Me!” sign from inside Sablan’s parked vehicle. A good Samaritan called 911 after spotting the sign, and Long Beach police officers said at the time the girl was “visibly emotional and distressed” when they arrived. Sablan faces a mandatory minimum sentence of 20 years in prison and a maximum sentence of life imprisonment, the US Attorney’s office said in the news release. He will also be required to register as a sex offender when released from prison, the plea agreement says.

Persons: CNN —, Steven Robert Sablan, “, Sablan Organizations: CNN, US, Office, Central, Central District of, “, Long Beach Locations: Texas, San Antonio, Southern California, Central District, Central District of California, Long Beach , California

LOS ANGELES (AP) — A Texas man has pleaded guilty to kidnapping a 13-year-old girl who was rescued in Southern California when a passerby saw her hold up a “Help Me!” sign in a parked car. A statement Friday from the U.S. Attorney’s Office in the Central District of California said Steven Robert Sablan, 62, of Cleburne, Texas, admitted in a plea agreement that he sexually assaulted the victim while driving her from Texas to California. Sablan, who has been in federal custody since July 2023, pleaded guilty to one count of kidnapping, prosecutors said. Political Cartoons View All 253 ImagesIn July, Sablan was indicted by a federal grand jury on charges of kidnapping and transportation of a minor with intent to engage in criminal sexual activity. Sablan will face a mandatory minimum of 20 years in federal prison and a maximum sentence of life.

Persons: —, Steven Robert Sablan, Sablan Organizations: ANGELES, Attorney’s, Central District of, FBI Locations: Southern California, Central District, Central District of California, Cleburne , Texas, Texas, California, Long Beach, Los Angeles, San Antonio

LOS ANGELES — Hunter Biden, the last surviving son of President Joe Biden, pleaded not guilty to nine tax-related charges during his arraignment in federal court on Thursday. Follow along for live updatesThe arraignment came just over a month after Hunter Biden was indicted in the Central District of California on allegations that he failed to pay his taxes. That charge, which federal authorities have used as a catch-all charge against domestic extremists, is facing court challenges. On Wednesday, Hunter Biden made a surprise appearance at a circus-like hearing on the day that Republicans formally recommended that the House hold him in contempt of Congress for defying a subpoena for testimony. Hunter Biden has said he would testify publicly, but House Republicans have demanded that he testify behind closed doors.

Persons: Hunter Biden, Joe Biden, Biden, Mark C, Scarsi, Donald Trump, David Weiss, General Merrick Garland, Weiss, Abbe Lowell Organizations: Capitol, U.S, District, Central District of, Prosecutors, Trump, Republicans Locations: Washington , U.S, Los Angeles, Central District, Central District of California, Delaware

☆ California YouTuber sentenced to prison after intentionally crashing plane
▼ + stars: | 2023-12-05 | by ( Jake Piazza | In | ) www.cnbc.com time to read: +2 min

A California man was sentenced to six months in federal prison on Monday for allegedly lying to federal authorities when they were investigating an airplane he intentionally crashed to make a YouTube video. The man, former Olympic snowboarder Trevor Daniel Jacob, filmed the YouTube video stunt to promote a wallet from a company that sponsored him, according to the plea agreement filed in the Central District of California. He pled guilty to destruction and concealment of a tangible object with intent to obstruct a federal investigation. Jacob took off on a solo flight on Nov. 24, 2021, in Santa Barbara County, California, and parachuted out of the plane with a video camera and selfie stick. Jacob allegedly agreed to inform the NTSB of the location, but lied multiple times when investigators asked over the next two months.

Persons: Trevor Daniel Jacob, Jacob Organizations: Olympic, YouTube, Central District of, Los Padres National Forest, National Transportation Safety Board, NTSB, U.S . Department of Transportation's, Federal Aviation Administration, U.S, Attorney's, CNBC PRO Locations: California, Central District, Central District of California, Santa Barbara County , California, Los, Santa Maria , California

☆ An influencer pilot who crashed his plane for his YouTube channel has been sentenced to 6 months in prison, prosecutors say
▼ + stars: | 2023-12-05 | by ( Matthew Loh | ) www.businessinsider.com time to read: +5 min

YouTuber Trevor Jacob has been sentenced to six months in prison, prosecutors said. Jacob intentionally crashed a small plane in California on 2021 for a YouTube video. Two days later, Jacob informed the National Transportation Safety Board of the plane crash, and said he would help them locate the crashed plane, prosecutors said. When pleading guilty in June, Jacob said he'd agreed to advertise a sponsor's product — a wallet — in his YouTube video, prosecutors said. AdvertisementJacob did not address why he had pretended the plane lost power in his 2021 video and his aircraft accident incident report.

Persons: YouTuber Trevor Jacob, Jacob, he'd, —, Trevor Jacob, he's, John F, Walter, Jacob didn't, He'd, YouTubers Organizations: Service, Los Padres National Forest, US, Central, Central District of, National Transportation Safety, Federal Aviation Administration, YouTube, Padres, FAA, Business Locations: California, Central District, Central District of California, Lompoc, Mammoth

☆ Can an AI chatbot be convicted of an illegal wiretap? A case against Gap's Old Navy may answer that
▼ + stars: | 2023-12-03 | by ( Ellen Sheng | ) www.cnbc.com time to read: +5 min

The suit also alleges that Old Navy unlawfully shares consumer data with third parties without informing consumers or seeking consent. Old Navy, through its parent company Gap, declined to comment. Old Navy isn't the only one to face similar charges. For now, states have different privacy rules, but there is no unifying federal-level regulation about online privacy. With no comprehensive federal online privacy legislation, companies are free to charge ahead without having to put privacy protections in place.

Persons: Irina Raicu, Raicu, It's, Ari Lightman Organizations: Navy, Central District of, Old, Home Depot, General Motors, Ford, JCPenney, Markkula Center, Applied, Santa Clara University . Companies, Companies, JPMorgan, Verizon, Old Navy, Carnegie Mellon University's Heinz College Locations: Central District, Central District of California, California, U.S, Europe, Canada, Europe . Colorado , Connecticut , Utah, Virginia, Delaware, Florida, Iowa

☆ Mysteries: Michael Connelly’s ‘Resurrection Walk’
▼ + stars: | 2023-11-30 | by ( Tom Nolan | Michael Connelly | ) www.wsj.com time to read: +1 min

He hires his half-brother, Harry Bosch, the retired LAPD detective who is the central character in another series by Mr. Connelly, to sift through it all and find plausible candidates for similar resurrections. Grab a Copy Resurrection Walk By Michael Connelly Grand Central Publishing 400 pages We may earn a commission when you buy products through the links on our site. Buy Book Amazon Barnes & Noble Books a Million BookshopBosch chances upon Lucinda Sanz, an imprisoned woman who pleaded no contest to the murder of her ex-husband, a sheriff’s deputy shot dead on her front lawn. Sanz claims she was pressured by her attorney to accept a deal in the face of damning physical evidence, and insists she’s innocent. Bosch tends to believe her.

Persons: Mickey Haller, Michael Connelly’s, ” Haller, ”, Haller, “, Harry Bosch, Connelly, Michael Connelly, Barnes, Bosch, Lucinda Sanz, Sanz, ruefully Organizations: Lincoln Lawyer, LAPD, Michael Connelly Grand Central Publishing, Noble, Bosch, U.S, Central, Central District of Locations: Angeles, Central District, Central District of California

☆ Anthony Farrer of LA’s The Timepiece Gentleman accused of scamming $3 million from customers
▼ + stars: | 2023-11-15 | by ( Faith Karimi | ) edition.cnn.com time to read: +7 min

According to federal court documents, Farrer’s life started unraveling months before his arrest. His watch business started in Dallas and moved to LAIn court documents, federal agents detailed Farrer’s downfall from luxury watch seller to alleged scammer. Investigators said Farrer pocketed customers’ money from the watch sales and used it to maintain his lavish lifestyle. At times, court documents said, Farrer would send customers pieces that were different from what they’d requested. Court documents state the Rolex actually belonged to another customer who’d given it to Farrer to sell on consignment.

Persons: CNN — Anthony Farrer’s, Farrer, ”, Erica Choi, scammer, “, Anthony Farrer, they’d, who’d, he’d, “ I’ve, I’ve, …, Ciaran McEvoy, he’s Organizations: CNN, Lamborghini, Ducati, Business, YouTube, Office, Central, Central District of, Rolex, US Locations: Beverly Hills, Santa Monica, Las Vegas, Central District, Central District of California, Dallas, LA, Los Angeles, California, South Carolina , Colorado , Texas, Florida, Beverly, Swiss, Texas

☆ California Boat Captain Convicted of Manslaughter in Fire That Killed 34
▼ + stars: | 2023-11-07 | by ( Mike Ives | More About Mike Ives | ) www.nytimes.com time to read: +1 min

The captain of a dive boat that caught fire off the coast of Southern California in 2019, killing all 33 passengers and one of its six crew members, was found guilty by a federal jury on Monday on one count of an offense known as “seaman’s manslaughter.”When the commercial scuba diving vessel, the Conception, caught fire in a harbor near Santa Cruz Island early on the morning of Sept. 2, 2019, all the passengers were sleeping below deck. Prosecutors say the captain, Jerry Nehl Boylan, successfully escaped, along with four members of the crew, without trying to help them. Mr. Boylan failed to carry out his duties as a ship officer in part by “failing to perform any lifesaving or firefighting activities whatsoever at the time of the fire, even though he was uninjured,” the United States Attorney’s Office for the Central District of California said in a news release on Monday that announced the conviction. A sentencing hearing is scheduled for February, the release said. Mr. Boylan could face up to 10 years in prison.

Persons: ”, Jerry Nehl Boylan, Boylan Organizations: Prosecutors, United States Attorney’s Office, Central, Central District of Locations: Southern California, Santa Cruz, United, Central District, Central District of California

☆ Barclays is sued over ex-CEO's ties to Jeffrey Epstein
▼ + stars: | 2023-11-03 | by ( Jonathan Stempel | Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | ) www.reuters.com time to read: +2 min

REUTERS/Toby Melville/File Photo Acquire Licensing RightsNov 3 (Reuters) - Barclays (BARC.L) was sued this week by investors in its U.S.-listed securities who said the British bank misled them about former Chief Executive Jes Staley's ties to the disgraced financier Jeffrey Epstein. Staley was Barclays' chief executive from 2015 and 2021. The investors said Barclays concealed or made misleading statements about Staley's and Epstein's relationship in public statements, regulatory disclosures about risks it faced, and communications with Britain's Financial Conduct Authority. A Nov. 9 hearing is scheduled in Manhattan federal court to consider final approval of the victims' settlement. The case is Merritt v Barclays Plc et al, U.S. District Court, Central District of California, No.

Persons: Toby Melville, Jes, Jeffrey Epstein, Staley, Epstein, C.S, Jonathan Stempel, Daniel Wallis Organizations: Barclays, REUTERS, JPMorgan Chase, Britain's Financial, Authority, Investors, New York Times, JPMorgan, U.S ., Merritt, Barclays Plc et, Court, District of, Thomson Locations: City, London, Los Angeles, Manhattan, U.S . Virgin Islands, U.S, District, District of California, New York

CNN —An FBI special weapons and tactics team stormed a Southern California motel Friday morning, rescuing a kidnapped 17-year-old boy who was being held for ransom, a law enforcement source familiar with the operation told CNN. Fidel Jesús Patino Jaimes, Jair Tomás Ramos Domínguez and Ezequiel Felix López were arrested during the operation in Santa Maria and charged with kidnapping, according to a federal criminal complaint. Alleged abduction caught on cameraThe criminal complaint alleges that last Monday, someone in Highland, California, heard a loud bang outside their home and then reviewed their Ring camera footage. According to the criminal complaint, the FBI located the phone at a motel in Santa Maria and conducted surveillance from outside the room where the suspect’s device was located. All three defendants admitted to playing a role in abducting or confining the victim, according to the criminal complaint.

Persons: Fidel Jesús Patino Jaimes, Jair Tomás Ramos Domínguez, Ezequiel Felix López, ’ Jeep, “ Organizations: CNN, FBI, US, Office, Central, Central District of, Cherokee, Facebook, Angeles Field Office Locations: Southern California, Santa Maria, Central District, Central District of California, Highland , California, Nogales , Mexico, Yonkers , New York

The new testimony comes as House Republicans begin an impeachment inquiry into President Joe Biden and his family, potentially undercutting one element of that effort. At issue is an October 2022 meeting between prosecutors and case agents working on the Hunter Biden investigation. But the deal fell apart amid scrutiny from a judge, and Weiss subsequently requested special counsel status. Shapley, a 14-year IRS veteran who oversaw parts of the Hunter Biden probe, alleged in testimony to Congress there was political interference in the investigation. Last week, CNN and others reported on Sobocinski’s testimony, which prompted Shapley’s attorneys to dispute his recollection of the October 2022 meeting.

Persons: Hunter, David Weiss, Weiss, Gary Shapley, General Merrick Garland, Hunter Biden, Joe Biden, Shapley, “, Shapley’s, Garland, ” Shapley, Joseph Ziegler, Department's, Hunter Biden Leah Millis, ” Thomas Sobocinski, ”, Darrell Waldon, Ryeshia Holley, “ Mr, Sobocinski, Mark Lytle, Tristan Leavitt, Justice Department “, ” Waldon, Gary, Waldon, ’, Holley, it’s, Michael Batdorf, CNN they’ve, Mark Daly, Jack Morgan, Suchat Pederson, –, Mathew Graves, Martin Estrada, ” Holley, Batdorf Organizations: Washington CNN, FBI, Internal Revenue, CNN, IRS, House Republicans, Republicans, Republican, DOJ, Justice Department, GOP, Congressional, District of Columbia, Central, Central District of, Mr Locations: Delaware, Baltimore, Washington, DC, Washington ,, California, Washington , DC, Wilmington , Delaware, Central District, Central District of California, Batdorf

Hunter Biden walks to the motorcade after arriving at Fort McNair, after U.S. President Joe Biden spent the weekend at Camp David, in Washington, U.S., July 4, 2023. The move comes two days after House of Representatives Republicans opened an impeachment inquiry of Joe Biden related to Hunter Biden's foreign business dealings. SPECIAL COUNSEL STATUSWeiss was elevated to special counsel status in August after investigating Hunter Biden's business dealings for years as the U.S. attorney in the Democratic president's home state of Delaware. Hunter Biden has worked as a lobbyist, lawyer, investment banker and artist, and has publicly detailed his struggles with substance abuse. Hunter Biden described in a 2021 memoir dealing with substance abuse issues in his life including crack cocaine use and alcoholism.

Persons: Hunter Biden, Joe Biden, Julia Nikhinson, Joe Biden's, Donald Trump, David Weiss, Biden, Weiss, Hunter, Abbe Lowell, Lowell, Trump, James Comer, Barack Obama, Ashley Biden, Beau Biden, Naomi Biden, Aaron Crawford, Sarah N, Lynch, Jarrett Renshaw, Andrew Goudsward, Tom Hals, Nate Raymond, Scott Malone, Lisa Shumaker, Alistair Bell, Daniel Wallis Organizations: Fort McNair, U.S, Camp, REUTERS, Rights, Republican, of Columbia, District of California, Prosecutors, Republicans, MAGA Republicans, Supreme, Democratic, Trump, DOJ, Justice, U.S . Navy, University of Tennessee, Thomson Locations: Fort, Washington , U.S, U.S, Delaware, Los Angeles, District, Ukraine, China, Ukrainian, Washington, Wilmington , Delaware, Boston

[1/4] A helicopter makes a water drop over the Bobcat Fire burning near Mount Wilson in the Angeles National Forest, near Los Angeles, U.S., September 23, 2020. REUTERS/Mario Anzuoni/File Photo Acquire Licensing RightsSept 1 (Reuters) - The U.S. government on Friday sued Southern California Edison, accusing the Edison International (EIX.N) unit of negligence that caused the 2020 Bobcat Fire, which burned close to 180 square miles (466 sq km) in one of the largest wildfires ever in Los Angeles County. It is common for utilities to be sued over wildfire damage, though many lawsuits are filed privately. The case is U.S. v Southern California Edison Co et al, U.S. District Court, Central District of California, No. Reporting by Jonathan Stempel in New York; editing by Jonathan Oatis and Sandra MalerOur Standards: The Thomson Reuters Trust Principles.

Persons: Mario Anzuoni, Reggie Kumar, Jonathan Stempel, Jonathan Oatis, Sandra Maler Organizations: Angeles National Forest, REUTERS, U.S, Friday, Southern California Edison, Edison International, SCE, Service, underwood, Pacific Gas &, Court, District of, Thomson Locations: Mount Wilson, Los Angeles , U.S, Los Angeles County, Los Angeles, San Gabriel, California, U.S, District, District of California, New York

☆ US FTC fines Experian unit for spamming consumers
▼ + stars: | 2023-08-14 | by ( Jonathan Stempel | ) www.reuters.com time to read: +2 min

Experian logo is seen on a smartphone in front of displayed stock graph in this illustration taken, December 1, 2021. The accord also requires it to stop sending marketing emails that lack an opt-out mechanism. In a statement, Experian said its marketing emails now include an "Email Preferences Center" that goes beyond the changes sought by the FTC. "Although we disagree with the FTC's allegations, the agreement allows us to move forward and continue to focus on serving consumers the best way possible," Experian said. The case is U.S. v. ConsumerInfo.com Inc, U.S. District Court, Central District of California, No.

Persons: Dado Ruvic, ConsumerInfo.com, Samuel Levine, Experian, Jonathan Stempel, Richard Chang Organizations: REUTERS, Federal Trade Commission, FTC, Experian Consumer Services, ConsumerInfo.com Inc, Court, District of, Thomson Locations: Costa Mesa , California, California, Los Angeles, District, District of California, New York

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