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☆ 2 Brothers in Trump Media Insider-Trading Scheme Plead Guilty
  + stars: | 2024-04-03 | by ( Matthew Goldstein | ) www.nytimes.com   time to read: +1 min
Two brothers from Miami pleaded guilty on Wednesday in federal court in Manhattan for their role in a nearly $23 million insider-trading scheme surrounding the 2021 announcement that former President Donald J. Trump’s social media company planned to merge with a cash-rich shell company. Michael and Gerald Shvartsman, who had pleaded not guilty to securities fraud charges last summer, were set to go on trial later this month. But the brothers decided this week to forgo a trial, instead entering their guilty pleas before Judge Lewis J. Liman of U.S. District Court for the Southern District of New York. Each man pleaded guilty to one count of securities fraud. Michael Shvartsman, who ran a venture investment firm called Rocket One, used some of the proceeds from the scheme to buy a $14 million luxury yacht that he named Provocateur.
Persons: Donald J, Michael, Gerald Shvartsman, Judge Lewis J, Liman, Michael Shvartsman Organizations: Southern, of, Trump Media & Technology Group, Acquisition Corporation Locations: Miami, Manhattan, U.S, of New York
☆ Robert De Niro Lashes Out at Former Assistant Who Sued Him, Shouting: 'Shame on You!'
  + stars: | 2023-10-31 | by ( Associated Press | Oct. | At P.M. | ) www.usnews.com   time to read: +3 min
Macurdy asked De Niro whether it was true that he sometimes urinated as he spoke with Robinson on the telephone. Sometimes, De Niro sounded like he wanted to leave the witness stand. He rejected Macurdy's suggestion that he sued Robinson before she sued him because he wanted publicity. It's the last thing I wanted to do,” De Niro said. De Niro, 80, has won two Oscars in a six-decade movie career that has featured memorable roles in films including “The Deer Hunter” and “Raging Bull."
Persons: Robert De Niro, Graham Chase Robinson, De, Andrew Macurdy, Robinson, De Niro, De Niro's, Niro, Macurdy, ” De Niro, “, —, ”, Chase Robinson, Judge Lewis J, Liman, ” “, ” Macurdy, Hunter ”, Martin Scorsese's Organizations: De, Canal Productions Locations: New York, Europe, California
☆ Actor Robert De Niro Tells a Jury in a Lawsuit by His Ex-Assistant: 'This Is All Nonsense'
  + stars: | 2023-10-30 | by ( Associated Press | Oct. | At P.M. | ) www.usnews.com   time to read: +4 min
NEW YORK (AP) — Robert De Niro testified Monday in New York City at a trial resulting from a former personal assistant’s lawsuit accusing the actor of being an abusive boss. Robinson, who worked for De Niro between 2008 and 2019, was paid $300,000 annually before she quit as his vice president of production and finance. But when a lawyer for Robinson asked him if he considered her a conscientious employee, he scoffed. Repeatedly, Judge Lewis J. Liman explained the rules of testimony to De Niro and that there were limits to what he could say. “Can I ask a question?” De Niro asked in one exchange with Robinson's lawyer.
Persons: — Robert De Niro, De Niro, Oscar, Hunter ”, ”, Graham Chase Robinson, Robinson, “, Robinson's, Lewis J, Liman, ” De Niro, Tiffany Chen, Niro, Chen, De, Andrew Macurdy, Macurdy, ” De, Richard Schoenstein, countersued Robinson, Schoenstein Organizations: De, Canal Productions Locations: New York City, Manhattan, De Niro
☆ Man who sex trafficked and extorted daughter’s Sarah Lawrence schoolmates sentenced to 60 years in prison
  + stars: | 2023-01-20 | by ( Minyvonne Burke | The Associated Press | Minyvonne Burke Is A Senior Breaking News Reporter For Nbc News. | ) www.nbcnews.com   time to read: +1 min
A New York man convicted on charges that he moved into his daughter’s dorm room at Sarah Lawrence College and abused students at the elite school in a nearly 10-year scheme was sentenced Friday to 60 years in prison. Manhattan federal court Judge Lewis J. Liman told Lawrence Ray, 63, that his crimes were "particularly heinous." Ray was convicted at trial last year of charges including racketeering, conspiracy, forced labor and sex trafficking. Sarah Lawrence College in Bronxville, N.Y. Stephanie Keith / Getty Images fileOne woman testified at the trial that Ray had convinced her that she had poisoned him and became a sex worker to try to pay reparations to him. The woman said she paid Ray $2.5 million over four years in installments that averaged $10,000 to $50,000 a week.
☆ Michael Cohen blasts ruling tossing his lawsuit alleging Trump weaponized the Justice Department to lock him up as he weighs appeal
  + stars: | 2022-11-15 | by ( Jacob Shamsian | ) www.businessinsider.com   time to read: +6 min
A judge dismissed Michael Cohen's lawsuit against Donald Trump and the DOJ for locking him up. Cohen, once a fixer and personal lawyer for Trump, as well as an executive at the Trump Organization, has turned into a fiery Trump critic. "President Donald J. Trump will continue to fight for the truth and against innumerable falsehoods being perpetrated by his enemies." Cohen followed up the book in question, "Disloyal," in October with the book "Revenge: How Donald Trump Weaponized the US Department of Justice Against His Critics." Michael Cohen, former personal attorney for U.S. President Donald Trump, exits the Loews Regency hotel and walks toward a taxi cab, July 27, 2018 in New York City.
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