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Set up in 2005, San Quentin’s running club meets regularly and is run entirely by volunteer coaches from Marin County’s Tamalpa Running Club, who come from outside the facility to share their expertize and time with aspiring runners in the prison. For the most part, it’s poverty mixed with a lack of opportunity,” Thomas tells CNN Sport. “It hurt me inside because he was more like a mentor to me,” Taylor tells CNN Sport. That helped me in my recovery and transformation in my life,” Taylor, known as “Markelle the Gazelle” because of his athletic prowess, explains. “But there’s two million people in prison,” Thomas adds.
Persons: Rahsaan Thomas wasn’t, Thomas, , , , Johnny Cash, Marin County’s, ” Thomas, you’re, Thomas ’, Christine Yoo, Diana Fitzpatrick, ” Fitzpatrick, Jim Maloney, Maloney, Markelle Taylor, Kevin Rumon, we’re, ” Taylor, Taylor, Gavin Newsom, podcaster Organizations: CNN, San, Prison, CNN Sport, ESPN, Initiative, Black, Federal Bureau of Prisons ., San Quentin Marathon, Boston Marathon, New York City Marathon Locations: San Quentin, Quentin’s, White
Sam Bankman-Fried could be sent to a prison with limited vegan options, per The Wall Street Journal. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . The disgraced crypto entrepreneur could carry out his 25-year sentence at Mendota, a medium-security prison near Fresno, California, a prison consultant hired by his lawyers said. There, he might have to opt for vegan items on the prison's commissary list such as rice, almonds, and Skittles drink mix, The Wall Street Journal reported. AdvertisementUS District Judge Lewis Kaplan, who imposed Bankman-Fried's 25-year sentence on Thursday, recommended he serve it in a low- or medium-security prison near his parents' home in San Francisco.
Persons: Sam Bankman, , Fried, Lewis Kaplan, Joel Sickler, Bill Baroni, He's, Baroni, He'll, Carmine Simpson, who's, Judge Kaplan, Sam, Simpson Organizations: Street, Service, Street Journal, Federal Bureau of Prisons, New, Metropolitan Detention, NYPD, BI Locations: Mendota, Fresno , California, San Francisco, Lompoc, Santa Barbara, New Jersey, Brooklyn
A court sentenced Sam Bankman-Fried, the fallen king of crypto, to 25 years in prison on Thursday. Advertisement"In my opinion, he's going to a low-security facility, not to a medium. It would be a PR disaster if he went to a medium and got hurt," prison consultant Sam Mangel told BI. I don't think he's going to have a problem with physical harm or rape or anything like that. "He's going to want to do things to pass the time."
Persons: Sam Bankman, he'll, SBF's, Lewis Kaplan, he's, Sam Mangel, Mangel, Fried, Maureen Baird, Baird Perdue, Baird, Judge Kaplan, Jane Street, Kaplan Organizations: Service, Business, Federal Bureau of Prisons, San Francisco Bay Area, Prisons, Baird Perdue & Associates, Jane, Capital Locations: Manhattan, San Francisco Bay, New York, California
Sam Bankman-Fried has been sentenced to 25 years in prison. US District Judge Lewis Kaplan sentenced Bankman-Fried Thursday to 25 years in prison. In his sentencing, Kaplan described Bankman-Fried as ambitious and deceitful, willing to gamble with his customers' livelihoods. He knew it was criminal," Kaplan said as Bankman-Fried slumped in his chair. AdvertisementNow that Bankman-Fried's sentencing is over, Kaplan, the judge, will likely swiftly order sentencing hearings for Ellison, Wang, and Singh.
Persons: Sam Bankman, Fried, , Lewis Kaplan, Bankman, Kaplan, Prosecutors, Bernie Madoff, Marc Mukasey, Mukasey, perjured, it's, FTX, Caroline Ellison, Gary Wang, Nishad Singh —, Ellison, Wang, Singh, Ryan Salame, I've, didn't, John J, Ray III, Ray, Joseph Bankman, Barbara Fried Organizations: Service, Justice Department, FTX, Alameda Research, Prosecutors, Detention, Federal Bureau of Prisons Locations: Manhattan, FTX, Bahamas, Washington , DC, Brooklyn's, San Francisco
OAKLAND, Calif. (AP) — A former correctional officer at a federal California women's prison known for numerous misconduct allegations was sentenced to six years in prison for sexually abusing five inmates, federal officials announced Wednesday. Nakie Nunley, who supervised inmates at the Federal Correctional Institution, Dublin, becomes the seventh correctional officer sentenced to prison for sexually abusing inmates, according to the U.S. Department of Justice. A 2022 investigation by The Associated Press revealed a cultural of rampant sexual abuse and cover-up at the prison. U.S. Deputy Attorney General Lisa Monaco said in a statement that Nunley “egregiously exploited” his power to abuse inmates and retaliate against those who spoke up. Nunley pleaded guilty last year to four counts of sexual abuse of a ward and five lesser felonies of abusive sexual contact of five women.
Persons: , Nakie Nunley, Lisa Monaco, egregiously, ” Monaco, Nunley Organizations: OAKLAND, Federal Correctional Institution, U.S . Department of Justice, Associated Press, Justice Department, Federal Bureau of Prisons Locations: Calif, California, Dublin, U.S, San Francisco
Sam Bankman-Fried bilked FTX customers out of over $8 billion, according to prosecutors. AdvertisementAccording to federal prosecutors, Sam Bankman-Fried orchestrated one of the biggest criminal frauds in the history of the world. According to his lawyers, FTX's customers might get all their money back. According to prosecutors, Bankman-Fried was responsible for more than $11 billion in fraud overall between FTX customers and investors in FTX and Alameda Research. The recovered calculations, too, distort how much money customers are actually getting back.
Persons: Sam Bankman, , Fried, FTX, John J, Ray III, Ray, Lewis Kaplan, Kaplan, Sarah Krissoff, Cozen O'Connor, Krissoff, it's, Sarah Silbiger, Bankman, bitcoin, Rachel Maimin, Lowenstein Sandler, Barbara Fried, Mark Cohen, Jane Rosenberg Bankman, Maiman, Maimin, Caroline Ellison Organizations: Service, FTX, Bankman, Alameda Research, US, United States, Second Circuit, U.S . House Financial, Capitol, Reuters, K5 Global, Prosecutors, Wall, REUTERS, Business, of Prisons, Alemda Research Locations: FTX, Manhattan, New Jersey, New York, Washington , U.S
Multiple insurance firms have balked at Trump’s attempt to finance the bond based on the value of his real estate assets. As always with Trump, there is a legal front and a political one. His claims are inaccurate but appear to be politically effective among his supporters who revile political and legal elites in Washington. Therefore, there are good reasons why James – a Democrat – may seek other legal remedies to secure the judgment. Although his case is historic, Navarro is far from the only ex-Trump associate to serve time in jail.
Persons: Donald Trump, Peter Navarro, , readying, Trump, , Trump’s, Andrew McCabe, CNN’s Wolf Blitzer, Judge Arthur Engoron, Letitia James, , ” James, He’s, Jean Carroll, Joe Biden, Cohen, James, he’s, James –, Democrat –, Hunt, ” Trump, Navarro, Navarro Monday, John Roberts, Roberts, Barrett Prettyman, Anna Moneymaker, , Sam Mangel, ” Navarro, Paul Manafort, CNN’s Kristen Holmes, Manafort, Robert Mueller’s Organizations: CNN, Trump, Trump Organization, FBI, New York, ABC, Oval, GOP, Black, Democratic, White, Democrat, Republican, Getty, of Prisons, White House, Republican National Convention, Washington Post Locations: New York, Trump, Manhattan, Washington, United States, Washington , DC, Miami, Milwaukee, Robert Mueller’s Russia
If Peter Navarro goes to prison, he’ll hear the lions roar
  + stars: | 2024-03-18 | by ( Katelyn | ) edition.cnn.com   time to read: +5 min
“Not only can you hear the lions … you can hear the lions roar every morning,” said Sam Mangel, Navarro’s prison consultant. Navarro is still appealing, asking the Supreme Court to intervene before he turns himself in on Tuesday morning. Another Trump adviser, Steve Bannon, has also been sentenced to four months in prison for contempt of Congress related to the same investigation, but his prison report date is on hold as he too pursues appeals. Mangel said Navarro will have to take classes and get a job inside the prison. US Federal Bureau of PrisonsDOJ asks Supreme Court to reject Navarro’s last-ditch effortThe Justice Department asked the Supreme Court on Monday to reject Navarro’s last-ditch effort to avoid reporting to prison.
Persons: Peter Navarro –, , Navarro, , , Sam Mangel, ” Mangel, Steve Bannon, ” Stanley Brand, doesn’t, Mangel, Navarro “ acclimate, He’ll, Navarro’s, Elizabeth Prelogar, meritless ”, ” Prelogar, ” CNN’s Devan Cole Organizations: CNN, Trump White House, White House, of Prisons, Trump, White, Congress, Prisons, US Federal Bureau of Prisons, FCI Miami, US Federal Bureau of, DOJ, Justice Department Locations: Miami, Puerto Rico
She was kidnapped by Matthew Muller in Vallejo, California, in the middle of the night. When Huskins reappeared after her ordeal, Vallejo police accused her of staging the abduction as a hoax. Muller was ultimately ID'd as Huskins' kidnapper, and the Vallejo police eventually apologized publicly to Huskins for the labeling her ordeal a hoax. AdvertisementMuller was indicted in a Sacramento federal court on kidnapping charges in October 2015, nearly seven months after Huskins' abduction. AdvertisementBut state charges for the rape of Huskins were filed in Solano County Superior Court against Muller in 2018.
Persons: Denise Huskins, Matthew Muller, Muller, , Felicity Morris, Bernadette Higgins, Huskins, Aaron Quinn, Quinn, fiancée, Andrea Roberts, Vallejo, Gillian Flynn's, David Fincher, Amy Dunne, Rosamund Pike, Nick Dunne, Ben Affleck, Quinn weren't, Misty Carausu, " Muller, Phillip A, Talbert, Huskins hadn't, he'd, Muller wasn't, He's Organizations: Service, San Francisco, Authorities, Netflix, Dublin, FBI, San Francisco Chronicle, US, Court, Napa State Hospital, CBS, FCI Tucson, Federal Bureau of Prisons, Vallejo Locations: Vallejo , California, partner's California, South Lake Tahoe, Huntington Beach, Vallejo, Dublin , California, Netflix's, Dublin, Huntington, South Lake, South, Tahoe, Sacramento, Alameda, Solano County, Napa, Arizona
GOP Rep. George Santos of New York was expelled from Congress on Friday. The last congressmen who was expelled was Democratic Rep. James Traficant of Ohio in 2002. AdvertisementNew York Rep. George Santos was expelled from Congress on Friday after House members voted 311-114 to remove the scandal-ridden GOP congressman from his seat. AdvertisementInstead, Santos was removed after a damning House Ethics Committee report said there was "substantial evidence" that he violated federal laws. "Every member expelled in the history of this institution has been convicted of crimes or confederate turncoats guilty of treason.
Persons: George Santos, He's, James Traficant of, , Santos, turncoats, James A, Traficant Jr, Gary A . Condit, Traficant Organizations: Democratic Rep, Service, New York Rep, Democrat, Federal Bureau of Prisons, CNN Locations: George Santos of New York, James Traficant of Ohio, Ohio, Gary A . Condit of California
Greg Erickson, an attorney for Derek Chauvin, told CNN he's had trouble getting health updates for his client after Chauvin was stabbed in prison. KOLDErickson previously told CNN Chauvin’s family wasn’t alerted about the incident and his parents hadn’t been able to reach him. Chauvin was assaulted Friday afternoon at the Federal Correctional Institution in Tucson, a medium-security facility, while serving two concurrent sentences in Floyd’s murder. In April 2021, Chauvin was convicted on state charges of second-degree unintentional murder, third-degree murder and second-degree manslaughter. Months later, Chauvin pleaded guilty to federal charges of depriving Floyd of his civil rights and was sentenced to 21 years in prison.
Persons: Derek Chauvin, George Floyd, Greg Erickson, CNN’s Laura Coates, , , Erickson, CNN he's, Chauvin, KOLD Erickson, hadn’t, Floyd, White, couldn’t Organizations: CNN, Federal Bureau of Prisons, , of Prisons, Federal Correctional Institution, Prisons Locations: Minneapolis, Tucson
File photo: Former Minneapolis police officer Derek Chauvin addresses his sentencing hearing and the judge as he awaits his sentence after being convicted of murder in the death of George Floyd in Minneapolis, Minnesota, U.S. June 25, 2021 in a still image from video. Pool via REUTERS/File photo Acquire Licensing RightsNov 26 (Reuters) - Derek Chauvin, the former Minneapolis police officer convicted in the death of George Floyd, is expected to survive following an attack in a prison in Arizona on Friday, according to a spokesperson from the Minnesota Attorney General’s office. The Associated Press earlier reported Chauvin had been stabbed and seriously injured on Friday. "I am sad to hear that Derek Chauvin was the target of violence," Minnesota Attorney General Keith Ellison said in an emailed statement on Saturday. The Federal Bureau of Prisons confirmed an unidentified inmate was assaulted at the Federal Correctional Institution in Tucson, Arizona.
Persons: Derek Chauvin, George Floyd, Chauvin, Keith Ellison, Ellison, Brian Evans, Black, Hannah Lang, David Ljunggren, Steve Gorman, Caitlin Webber, Josie Kao Organizations: Minneapolis, Minnesota Attorney, Associated Press, Federal Bureau of Prisons, Federal Correctional Institution, Bureau of Prisons, Thomson Locations: Minneapolis , Minnesota, U.S, Minneapolis, Arizona, Minnesota, Tucson , Arizona, Washington, Ottawa
The stabbing on Friday of Derek Chauvin, the former Minneapolis police officer convicted of murdering George Floyd in 2020, at a special unit inside a Tucson, Ariz., prison is the latest in a series of attacks against high-profile inmates in the troubled, short-staffed federal Bureau of Prisons. The assault comes less than five months after Larry Nassar, the doctor convicted of sexually abusing young female gymnasts, was stabbed multiple times at the federal prison in Florida. The Federal Bureau of Prisons confirmed that an inmate at the Tucson prison was stabbed around 12:30 p.m. on Friday, though the bureau did not identify Mr. Chauvin, 47, by name. The agency said in a statement that the inmate required “life-saving measures” before being rushed to a hospital emergency room nearby. The office of Keith Ellison, the Minnesota attorney general who prosecuted the former police officer, identified the inmate as Mr. Chauvin.
Persons: Derek Chauvin, George Floyd, Larry Nassar, James Bulger, Whitey, Jeffrey Epstein, Chauvin, Keith Ellison Organizations: of Prisons, Department, Federal Bureau of Prisons Locations: Minneapolis, Tucson, Ariz, Florida, Boston, Minnesota
“We have heard that he is expected to survive,” Brian Evans, spokesperson for the Minnesota attorney general’s office, told The Associated Press about Chauvin. Political Cartoons View All 1265 Images"I am sad to hear that Derek Chauvin was the target of violence. The Bureau of Prisons said no employees at the Tucson facility were injured in the attack and that the FBI was notified. In Minnesota, Chauvin was mainly kept in solitary confinement “largely for his own protection,” Nelson wrote in court papers last year. Chauvin’s stabbing comes as the federal Bureau of Prisons has faced increased scrutiny in recent years following wealthy financier Jeffrey Epstein’s jail suicide in 2019.
Persons: — Derek Chauvin, George Floyd, general's, ” Brian Evans, Chauvin, Derek Chauvin, Keith Ellison, Terrence Floyd, George Floyd’s, “ I’m, ” Terrence Floyd, Larry Nassar, Eric Nelson, he’d, ” Nelson, Floyd, Black, Jeffrey Epstein’s, It's, “ Unabomber, Ted Kaczynski’s, shouldn’t, Colette Peters, Peters, Amy Forliti, Michael Balsamo Organizations: Federal Correctional Institution, Associated Press, U.S . Bureau of Prisons, Prisons, ” Prosecutors, FBI, of Prisons, Justice Department’s, Judiciary Locations: MINNEAPOLIS, Minneapolis, Arizona, Minnesota, Tucson, Florida, New York
Pool... Acquire Licensing Rights Read moreNov 25 (Reuters) - Derek Chauvin, the former Minneapolis police officer convicted in the death of George Floyd, was attacked in a prison in Arizona, Minnesota Attorney General Keith Ellison confirmed on Saturday. "I am sad to hear that Derek Chauvin was the target of violence," Ellison said in an emailed statement. Chauvin is serving a 21-year federal sentence for violating Floyd's civil rights, as well as a concurrent 22-1/2 years for murder on his conviction in Minnesota state court. The Federal Bureau of Prisons confirmed an unidentified inmate was assaulted at the Federal Correctional Institution in Tucson, Arizona. It said employees "initiated life-saving measures" for one individual, who was taken by emergency medical services to a hospital.
Persons: Derek Chauvin, Carolyn Pawlenty, George Floyd, Keith Ellison, Chauvin, Ellison, Black, David Ljunggren, Matthew Lewis Organizations: Former, Associated Press, Federal Bureau of Prisons, Federal Correctional Institution, Thomson Locations: Former Minneapolis, Minneapolis , Minnesota, U.S, Minneapolis, Arizona , Minnesota, Minnesota, Tucson , Arizona, Ottawa
Derek Chauvin, the former Minneapolis police officer convicted of murdering George Floyd, was stabbed by another inmate and seriously injured Friday at a federal prison in Arizona, a person familiar with the matter told The Associated Press. The attack happened at the Federal Correctional Institution, Tucson, a medium-security prison that has been plagued by security lapses and staffing shortages. The Bureau of Prisons confirmed that an incarcerated person was assaulted at FCI Tucson at around 12:30 p.m. local time Friday. It is also the second major incident at the Tucson federal prison in a little over a year. Chauvin’s stabbing comes as the federal Bureau of Prisons has faced increased scrutiny in recent years following wealthy financier Jeffrey Epstein’s jail suicide in 2019.
Persons: Derek Chauvin, George Floyd, Larry Nassar, shouldn’t, Eric Nelson, he’d, Chauvin, ” Nelson, Floyd, Black, Jeffrey Epstein’s, It's, “ Unabomber, Ted Kaczynski’s, Colette Peters, Peters, Amy Forliti, Michael Balsamo, Michael Organizations: Associated Press, Federal Correctional Institution, Prisons, FCI Tucson, FBI, of Prisons, Justice Department’s, Judiciary, Press Locations: Minneapolis, Arizona, Tucson, Florida, Minnesota, New York, Michael Sisak, x.com
Derek Chauvin, the former Minneapolis police officer who was convicted of murdering George Floyd during a 2020 arrest that set off a wave of protests, was stabbed at a federal prison in Tucson, Ariz., on Friday, according to two people with knowledge of the situation. The Federal Bureau of Prisons confirmed that an inmate at the Tucson prison was stabbed at 12:30 p.m., though the agency’s statement did not identify Mr. Chauvin, 47, by name. No other inmates or prison staff were injured, and the situation was quickly contained, according to the people familiar with the situation. No details were immediately available on his condition, but one of the people with knowledge of the incident said that Mr. Chauvin survived the attack. Mr. Chauvin was serving a sentence of just over two decades in federal prison after he was convicted of state murder charges and a federal charge of violating the constitutional rights of Mr. Floyd.
Persons: Derek Chauvin, George Floyd, Chauvin, Floyd, Mr Organizations: Federal Bureau of Prisons Locations: Minneapolis, Tucson, Ariz
BALTIMORE (AP) — A federal judge has denied a compassionate release request filed by a former Baltimore police officer convicted in 2018 as part of the department’s Gun Trace Task Force corruption scandal. Daniel Hersl, the oldest member of the deeply corrupt and now-disbanded Baltimore police unit, was sentenced to 18 years behind bars after a jury found him guilty of racketeering and robbery. Last month, he filed the request for release, saying he was recently diagnosed with metastatic prostate cancer that has spread to his lymph nodes, liver, lungs and more. He said a prison doctor concluded he has less than 18 months to live, and asked for home detention. Hersl, 53, was one of eight indicted members of the once-lauded Gun Trace Task Force, which was created to get illegal guns off the streets of a city plagued by violent crime.
Persons: Daniel Hersl, Prosecutors, Hersl “, , , George L, Russell III, ” Russell, William Purpura Organizations: BALTIMORE, , Baltimore police, Force, District, Baltimore City Police Department, Prisons Locations: Baltimore
Sam Bankman-Fried's defense attorneys say he doesn't have enough Adderall. Before the trial began, they had written to the judge asking for "uninterrupted access" to the drug. AdvertisementAdvertisementProsecutors in Sam Bankman-Fried's trial raise concerns about the former cryptocurrency mogul's repeated requests for more Adderall during his criminal trial, claiming in court Monday that his doctor "has engaged in some suspect practices." AdvertisementAdvertisementBut, as Bankman-Fried's attorneys revisited their medicinal complaint in court on Monday, the prosecution accused them of using a sham doctor who overprescribes to patients. When Bankman-Fried's lawyers suggested stopping the trial until then, Kaplan refused.
Persons: Sam Bankman, SBF, , mogul's, Danielle Sassoon, Lewis Kaplan, overprescribes, Sassoon, Mark Cohen, Fried, Cohen, Kaplan, hasn't Organizations: Service, US, Bureau of Prisons, Metropolitan Detention Center, Marshalls, Federal Bureau of Prisons Locations: Brooklyn
Samuel Lazar, a pro-Trump rioter, also shot at a line of officers with pepper spray on Jan. 6, the government said. The Justice Department declined to comment on Lazar's case at the time. Video shows Lazar on Jan. 6 yelling "Let's get their guns! "They maced us, those tyrannical pieces of s---, and we maced them right the f--- back," he said, in video cited by the Justice Department. The joint filing unsealed Monday confirmed Lazar was released on Sept. 13, 2023, having served his 2.5-year sentence after factoring in credits for good behavior.
Persons: WASHINGTON —, Samuel Lazar, Trump, Lazar, Rudy Giuliani, Doug Mastriano, Mastriano, Amy Berman Jackson, Jan, Let's Organizations: Trump, Justice Department, NBC News, The, U.S, U.S . Capitol, Capitol, Federal Bureau of Prisons, BOP, Associated Press Locations: Pennsylvania
[1/2] A jail cell at the Chatham County Detention Center is pictured in Savannah, Georgia, U.S., February 21, 2019. In a report published on Thursday, three U.N.-appointed experts said they had found practices in U.S. prisons that amounted to "an affront to human dignity" in visits in April and May. The experts "heard, first hand, unbearable direct testimonies of pregnant women shackled during labour, who due to the chaining, lost their babies", it said. Asked to give details, a U.N. rights spokesperson referred to "several" cases and confirmed they all involved Black women. One Black man told the experts he had been kept in isolation for 11 years without interruption, the report said.
Persons: Shannon Stapleton, George Floyd, Black, Juan Mendez, Emma Farge, Kevin Liffey, Timothy Gardner Organizations: Detention, Investigation, Federal Bureau of Prisons, Human Rights, Thomson Locations: Chatham, Savannah , Georgia, U.S, GENEVA, Geneva, Louisiana, Angola, Juan Mendez ., United States
MEXICO CITY (Reuters) - Emma Coronel, the wife of imprisoned drug lord Joaquin "El Chapo" Guzman, is not facing charges in Mexico, the country's prosecutors' office said, after she was released from a U.S. federal institution on Wednesday. An official from Mexico's state prosecutor's office said Coronel was not facing charges "for now." Coronel has two daughters with Guzman, whom she met when she was a young beauty queen and married in 2007 at age 18. Guzman is meanwhile serving a life sentence in the U.S. after being extradited there in 2017 following two escapes from Mexican maximum-security prisons. (Reporting by Lizbeth Diaz; Writing by Sarah Morland; Editing by Rosalba O'Brien)
Persons: Emma Coronel, Joaquin, El, Guzman, Coronel, Lizbeth Diaz, Sarah Morland, Rosalba O'Brien Organizations: MEXICO CITY, Federal Bureau of Prisons Locations: MEXICO, Mexico, U.S, Sinaloa, Los Angeles
CNN —Emma Coronel Aispuro, the wife of Mexican drug lord Joaquin “El Chapo” Guzman, is set to be released from a US prison on Wednesday, officials said. Coronel was sentenced to three years in prison in November 2021 after pleading guilty to drug trafficking and money laundering charges related to her husband’s narcotics empire. Coronel was being held at a Residential Reentry Management facility in Long Beach, California, according to the prison bureau’s inmate locator. During her sentencing, Coronel, a dual US-Mexican citizen, expressed deep remorse for her involvement with Guzman and the Sinaloa Cartel and the harm she may have caused. Guzman, who twice escaped from prison in Mexico, is serving a life sentence at Colorado’s Supermax prison after he was convicted in 2019 of engaging in a criminal enterprise, drug trafficking and firearms charges.
Persons: Emma Coronel Aispuro, Joaquin “ El Chapo ” Guzman, Coronel, , Guzman, Biden Organizations: CNN, Federal Bureau of Prisons, Sinaloa Cartel, Prosecutors Locations: Long Beach , California, Mexican, Sinaloa, Mexico
Now the news agency is the first to detail how Mexican drug gangs have harnessed legitimate remittance networks to repatriate their U.S. drug profits, and the factors that make this activity so difficult for authorities to detect and thwart. But authorities say Mexican drug cartels are piggybacking on this legal network to repatriate earnings from U.S. narcotics sales. A Reuters search of Mexican court records dating back to 2012 turned up no cases involving money laundering through remittances. Still, prosecutors in those cases mentioned several of those firms in court documents because they said the defendants had used their platforms to wire drug money. His office did not respond to requests for comment about law enforcement allegations that Mexican cartels are using remittances to launder drug money.
Persons: Money, , , Andrés Manuel López Obrador, ” Jorge Godínez, ” Godínez, John Cornyn of, Chuck Grassley, ” Grassley, pocketing, John Horn, remitters ”, Horn, – Oscar Gustavo Perez, Bernal, Itzayana Guadalupe Perez, Susan Fiorella Ayala, Chavez –, Los, , Jose Luis Rosales, Ocampo, Josue Gama, Perez, Thania Rosales, Dulce Rosales, – Ana Lilia Leal, Martinez, Ana Paola Banda, Maria de Lourdes Carbajal, Henri Watson, Carbajal, Sigue, Sangita Bricker, Transfast –, ” Sigue, Transfast, fanny, Juan de Dios Gámez, Rubén Rocha, BanCoppel, Banorte, hadn’t, El, López Obrador, ” López Obrador, Signos, Signos Vitales, Oquitoa, Enrique Cardenas, Tim Walz, Keith Ellison Organizations: Sinaloa Cartel, Reuters, Jalisco New, Mexican, WorldRemit, ., National Intelligence, narcos, U.S, Republican U.S, Treasury, U.S . Department of, U.S ., Financial Intelligence Unit, , Federal Bureau of Prisons, Los Rosales, Kansas City, , Leal, IDT Corporation, IDT, Mastercard, Express Cellular, Prosecutors, IRS, Western Union, U.S . Department of Justice, Federal Trade Commission, , Banco Azteca, Elektra, World Bank, Minnesota, Caborca Locations: CULIACÁN, Mexico, Mexican, Culiacán, Sinaloa, United States, Jalisco, U.S, Colorado, Union, Americas, London, John Cornyn of Texas, Iowa, Ohio, Colorado , Georgia , Ohio , Oklahoma , Texas, Virginia, Washington, Georgia, Atlanta, Columbus, Rosales, Nayarit, Michoacan, Missouri, Texas, Florida, New Jersey, Miami, , New Jersey, Ria, Kansas, California, New York, Western, Sinaloan, Costa Rica, BanCoppel, India, China, Mexico City, Minnesota, Arizona , Colorado , Florida , Illinois, New Mexico, Nevada, Oquitoa, Sonora
Sam Bankman-Fried was remanded to the Metropolitan Detention Center, Brooklyn, on Friday. Ghislaine Maxwell complained of cockroaches and rodents when she was being held there. Sam Bankman-Fried is currently in a Brooklyn jail notorious for its poor conditions. Bankman-Fried is now being held in the Metropolitan Detention Center, Brooklyn, records from the Federal Bureau of Prisons show. MDC Brooklyn most recently made headlines as the facility where Ghislaine Maxwell and R. Kelly were held.
Persons: Sam Bankman, Fried, Ghislaine Maxwell, Lewis Kaplan, Caroline Ellison's, Kelly, banged, Judge Kaplan Organizations: Metropolitan Detention Center, Reuters, New York Times, Federal Bureau of Prisons, MDC Brooklyn, Intercept, MDC, of Prisons Locations: Brooklyn, Maxwell's
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