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Search resuls for: "Court Southern District of New York"


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Here’s what prosecutors say the senator and his wife got:Gold barsProsecutors say Hana and Daibes gave Menendez and his wife gold bars, which were seized by the FBI from the Menendez residence. After returning from a trip to Egypt and getting a ride home from the airport from Daibes’ driver, prosecutors say Menendez searched online for the price of a gold bar. Nadine Menendez needed a new car, apparently after hitting and killing a jaywalker in Bogota, New Jersey, in December 2018. There is a long list of actions prosecutors say Menendez undertook in exchange for all of these alleged bribes. The envelopes of cash prosecutors say bore Daibes’ fingerprints may be more difficult to explain.
Persons: CNN — Democratic Sen, Bob Menendez, Mercedes, Menendez, CNN’s Manu Raju, , , Nadine, Wael Hana, Fred Daibes, Jose Uribe, Daibes, Nadine Menendez’s, Nadine Menendez, Uribe, Hana, , , Qataris, retry Menendez, Salomon Melgen, Melgen, Donald Trump Organizations: CNN — Democratic, Bob Menendez of New, Senate Foreign Relations Committee, Capitol, FBI, Court Southern District of, Prosecutors, Court Southern District of New York Prosecutors, Court Southern District of New York, Menendez, Uribe, Mercedes, Benz, Senate Foreign Relations, US Department of Agriculture, New York, of Justice Locations: Bob Menendez of, Bob Menendez of New Jersey, Egypt, Qatar, New Jersey, Daibes, Court Southern District of New York, Bogota , New Jersey, New
An Orthodox Jewish passenger claims he was thrown off a JetBlue plane for trying to change seats. The passenger had explained to staff that he couldn't sit next to a woman due to his religious beliefs, per the lawsuit. AdvertisementAn Orthodox Jewish passenger is suing JetBlue, accusing the airline of religious discrimination, claiming that he was thrown off a plane for trying to change seats after refusing to sit next to a woman. Lunger never forced other passengers to change seats with him or used a loud or stern voice, the lawsuit says. The lawsuit, which accused JetBlue of religious and racial discrimination, seeks compensatory damages, punitive damages, and attorneys' fees and costs.
Persons: , Abraham Lunger, John F, Lunger, weren't Organizations: JetBlue, Service, Palm, John, Kennedy International Airport, Court Southern District of Locations: Palm Springs, Court Southern District of New York
This "resentment toward her abusers" may have led her to text Aron — a wealthy, powerful man in the public eye, her lawyers said. "Send me a naughty picture," Blackwood texted, a couple weeks into their flirty exchange. When he asked for photos in return, Blackwood sent him images of an unnamed Russian model that she pulled from Instagram. "Ceo scandal is apparently lucrative," Blackwood texted, posing as Brian. AdvertisementAdvertisement"I was shown some images and I was wondering if you're available to speak," the fake reporter texted Aron.
Persons: Adam Aron's, Mia, Aron, Sakoya Blackwood, Adam Aron, Matthew Belloni, Blackwood, She'd, Evander, , Aron —, paramour, Koya Blackwood Fews, Lila Cohen, Brian, Blackwood texted, he'd, they'd, Brian —, He'd, Brian didn't, there's, he's, abt, Aron didn't, Blackwood didn't, texted Aron, hadn't, Jeff Bezos, Bezos, fiancée Lauren Sanchez —, Aron hasn't, hasn't, Taylor, unfazed, He's Organizations: of, United States, Court Southern District of, Hollywood, AMC, Evander Childs High School, , Instagram, Arizona, National Enquirer, ppl, FBI, Twitter, Amazon Locations: Southern, of New York, Court Southern District of New York, Bronx, Jamaica, Russian, York City, California, Sinai, Aron
CNN —New Jersey Democratic Sen. Bob Menendez was charged on Friday with corruption-related offenses for the second time in 10 years. Menendez and his wife, Nadine Arslanian Menendez, are accused of accepting “hundreds of thousands of dollars in bribes” in exchange for the senator’s influence, according to the newly unsealed federal indictment. This is the second set of corruption charges levied against Menendez by the Justice Department in a decade. Beginning in April, his wife sold gold bars worth as much as $400,000, according to the senator’s most recent financial disclosure form. Sen. Bob Menendez, his wife Nadine and Jose Uribe pictured in the indictment released Friday.
Persons: New Jersey Democratic Sen, Bob Menendez, Menendez, Nadine Arslanian Menendez, Cash, , ” Menendez, Nadine, Wael Hana, Jose Uribe, Fred Daibes, Hana, Sen, MENENDEZ, Menendez ’, Jose, Uribe, Prosecutors, Salomon Melgen, Melgen, Donald Trump Organizations: CNN, New, New Jersey Democratic, Prosecutors, Justice Department, Senate Democratic, Foreign Relations, Court Southern District of, Department of Agriculture, of Agriculture, Agriculture Department, EG, Hyatt, Court Southern District of New, The Justice Department, Locations: New Jersey, Court Southern District of New York, Jersey, Egypt, Washington, Paris
Students for Fair Admissions filed a lawsuit against West Point on Tuesday. "For most of its history, West Point has evaluated cadets based on merit and achievement," the lawsuit said. AdvertisementAdvertisement"Over the past few decades, however, West Point has strayed from that approach," the lawsuit added. Students for Fair Admissions argued that the issues those leaders referenced have "not existed for the past half century." "Put differently, it assumes that soldiers apply the same racial stereotypes to one another that West Point applies to them."
Persons: , John Roberts, it's, Elizabeth Prelogar, I've Organizations: Fair, West, Service, United States Military Academy, Court Southern District of, U.S . Military Academy, Yale, Ivy League, United States Locations: Wall, Silicon, Court Southern District of New York, Vietnam
The SEC on Tuesday sued Coinbase, the largest US crypto exchange, with violating securities laws. The lawsuit comes one day after the SEC sued Binance and CEO, Changpeng Zhao for operating an illegal exchange and violating US regulations related to the offering of unregistered securities. The suit also takes aim at two other Coinbase services, Coinbase Prime and Coinbase Wallet. The SEC complaint says that these services included trading of crypto assets that are considered securities, "bringing Coinbase's operations squarely within the purview of the securities laws." Read the full SEC lawsuit here.
Persons: Coinbase, Binance, Changpeng Zhao, Organizations: SEC, Service, Court Southern District of, Coinbase, Sigma, Binance's, Sigma Chain Locations: Court Southern District of New York
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