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☆ U.S. Judge Backs U.K. Request to Extradite ‘Irish Heiress’ Who Swindled Producer
▼ + stars: | 2024-05-09 | by ( Isabella Kwai | ) www.nytimes.com time to read: +1 min

Her elaborate schemes, among them posing as the heiress to an Irish fortune, swindled people out of huge sums and left Marianne Smyth with two felony convictions. Ms. Smyth became known as the “Irish heiress” after one of her former victims, Johnathan Walton, started a podcast in 2021 about his experience. The two became close friends after meeting in 2013, and Mr. Walton, a reality television producer, said that Ms. Smyth had claimed to be from a prominent Irish family. But she was facing money problems, she told him, and was battling relatives in Ireland over an inheritance worth tens of millions of dollars. Sympathetic, Mr. Walton lent her money and the use of his credit card, an amount that totaled more than $63,000.

Persons: Marianne Smyth, Smyth, ”, Johnathan Walton, Walton Organizations: U.S . Marshals Service Locations: American, Northern Ireland, U.S, Maine, Irish, Ireland

☆ In Charlotte, a City Mourns Its Officers, and Asks What Went Wrong
▼ + stars: | 2024-04-30 | by ( Eduardo Medina | ) www.nytimes.com time to read: 1 min

As a corrections officer in North Carolina, Sam Poloche had long found being out in the field much more rewarding than working at a desk. So, in 2013, he eagerly joined a task force led by the U.S. Marshals Service, assisting in serving warrants across the western part of the state. “It was just something he loved,” his wife, Cielo Poloche, said. By the time she arrived at the hospital, her husband had died.

Persons: Sam Poloche, ”, Cielo Poloche, “, Poloche Organizations: U.S . Marshals Service Locations: North Carolina, Charlotte

☆ An ‘Irish Heiress’ Conned Him. He Started a Podcast to Track Her Down.
▼ + stars: | 2024-03-26 | by ( Isabella Kwai | ) www.nytimes.com time to read: +1 min

She posed as a down-on-her-luck heiress who was battling with her Irish family over an exorbitant inheritance. But Marianne Smyth, who was born in Maine, was not an Irish heiress, and there was no fortune. Now Ms. Smyth, 54, is facing more accusations, this time from the authorities in the United Kingdom, who are seeking her extradition from the United States. The charges, for fraud and theft, date from March 2008 to October 2010, when Ms. Smyth was living in Northern Ireland, according to a complaint filed in federal court in Maine. The arrest was “a miracle,” said Johnathan Walton, a Los Angeles-based reality television producer who has made it his personal mission to expose Ms. Smyth, after she was convicted of stealing more than $63,000 from him.

Persons: Marianne Smyth, Smyth, ”, Johnathan Walton Organizations: U.S . Marshals Service Locations: Maine, Irish, United Kingdom, United States, Northern Ireland, Los Angeles

☆ Pro-Trump attorney arrested after court hearing about leaked Dominion emails
▼ + stars: | 2024-03-18 | by ( Marshall Cohen | ) edition.cnn.com time to read: +5 min

CNN —A pro-Trump lawyer who tried to overturn the 2020 election was arrested Monday after a court hearing about her recent leak of internal emails belonging to Dominion Voting Systems. In the last 24 hours, Leaf has posted more than 2,000 internal Dominion documents on his social media account. The marshals declined to say whether they arrested her, and she didn’t answer messages seeking comment after the hearing. During the at-times testy hearing Monday, Magistrate Judge Moxila Upadhyaya peppered Lambert with sharp questions about the disputed Dominion materials. Dominion wants Lambert removed from the case and suggested in court Monday that she might have committed a crime by disseminating the files to Leaf.

Persons: Stefanie Lambert, Lambert, Dar Leaf, Donald Trump, Leaf, Patrick Byrne, “, Judge Moxila Upadhyaya, ” Upadhyaya, Byrne, ”, ” Lambert, Davida Brook, Rudy Giuliani, Sidney Powell, CNN’s Holmes Lybrand Organizations: CNN, Trump, Voting Systems, Dar, US Marshals Service, U.S . Marshals, Dominion, Leaf, meddled, US Intelligence, America, . Dominion, Fox News Locations: Michigan, Barry, Dominion, Washington ,, Serbia

☆ US has spent about $20 million to maintain superyacht seized from a Russian oligarch
▼ + stars: | 2024-03-06 | by ( Kara Scannell | ) edition.cnn.com time to read: +2 min

CNN —The US government is spending nearly $1 million a month to maintain a luxury superyacht seized from a sanctioned Russian oligarch as part of the Justice Department’s effort to put pressure on the Kremlin. The superyacht was seized while docked in a port in Fiji in 2022 by local law enforcement officials and the FBI. Now, federal prosecutors have asked a judge for permission to sell the vessel saying its expenses are excessive and has cost the government about $20 million, according to recent court filings. The monthly costs total roughly $600,000 to maintain the yacht, plus $144,000 in insurance, according to court records. Maintaining the Amadea is certainly expensive, and Claimants never intended for U.S. taxpayers to shoulder that burden.

Persons: Suleiman Kerimov, Eduard Khudainatov, they’ve “ Organizations: CNN, Kremlin, FBI, US Marshals Service, Millemarin Investments, ” Prosecutors Locations: Russian, Fiji, San Diego

☆ Judges in Trump-related cases face unprecedented wave of threats
▼ + stars: | 2024-02-29 | by ( ) www.cnbc.com time to read: +20 min

These broadsides frequently trigger surges in threats against the judges, prosecutors and other court officials he targets, Reuters found. In that time, serious threats against federal judges alone have more than doubled, from 220 in 2020 to 457 in 2023, as Reuters reported on Feb. 13. For judges, threats have always been part of the job. Over the last four years, the Marshals investigated more than 1,200 threats against federal judges that they considered serious, according to the data provided to Reuters. Among the 57 federal prosecutions Reuters identified during that period, 47 involved threats against federal judges, six involved threats against state judges, and four involved threats against both.

Persons: Royce Lamberth, Barrett Prettyman, Evelyn Hockstein, Lamberth, Donald Trump, Ronald Reagan, Trump, – Trump, “, ” Royce, Maureen O'Connor, Ronald Davis, stoked, Brett Kavanaugh, Nicholas John Roske, Lewis Kaplan, E, Jean Carroll's, Kaplan, “ Donald Trump, ” Maureen O’Connor, they've, Richard Sullivan, Indiana, Gonzalo Curiel, Curiel, James Robart, Robart, Jon Trainum, Attorney Alvin Bragg, Trump's, Alvin, Bragg, Judge Arthur Engoron, Jefferson Siegel, Arthur Engoron, Tanya Chutkan, Jack, I'm, Chutkan, Smith, Abigail Jo Shry, Derrick Watson, Watson, Patriots.Win, Reggie Walton, Barrett, Elizabeth Frantz, Walton, Jan, Carl Caulk Organizations: District, Reuters, U.S, Capitol, Republican, Trump, U.S . Marshals Service, Marshals Service, ” Royce Lamberth U.S, Ohio Supreme, U.S . Justice Department, Justice Department, Federal Bureau of Investigation, The, FBI, Washington , D.C, Marshals, ” Maureen O’Connor Ohio Supreme, underpins, Trump University, Manhattan, Attorney, AFP, Getty, New York, Washington D.C, Federal Locations: Washington , U.S, al Qaeda, Idaho, Washington ,, New York, ” Maureen O’Connor Ohio, U.S, Mexico, United States, Manhattan, Washington, Texas, Hawaii, Tennessee, New Jersey, Arizona

None of the children aboard the bus were hurt, city spokesperson Emily Roy said. The incident began with reports of gunshots being exchanged between people in two vehicles, said city spokesperson Andrew Dickinson. The vehicles then moved toward the busy intersection where the crash with the school bus occurred, Dickinson said. A red Dodge Charger took off while the suspects from a second vehicle, an SUV, got out and ran. Marshals Service in Portland, Maine, confirmed it was on scene helping the Saco Police Department — part of a large police presence in downtown Saco.

Persons: Emily Roy, Andrew Dickinson, Dickinson, ”, ___ Perry Organizations: Schools, Local, ” Police, Dodge, U.S . Marshals Service, Saco Police, Thornton Academy, “ Locations: SACO , Maine, Saco , Maine, Portland , Maine, Saco, downtown, Maine, Meredith , New Hampshire

Chief Judge James Boasberg agreed with prosecutors that Edward Richmond Jr., 40, of Geismar, Louisiana, is a danger to the community. Last Wednesday, a federal magistrate judge in Baton Rouge, Louisiana, ordered Richmond's release from custody. The judge ordered Richmond to surrender to the U.S. It's important to me also,” the judge told Richmond, who appeared remotely with his Louisiana-based attorney, John McLindon. Richmond was dressed in tactical gear when he attacked police outside the Capitol on Jan. 6, according to an FBI agent’s affidavit.

Persons: James Boasberg, Edward Richmond Jr, herder, ”, Richmond, Prosecutors, Boasberg, “, John McLindon, McLindon, Muhamad Husain Kadir, Kadir, Donald Trump, Sheets, he's Organizations: WASHINGTON, U.S, Capitol, U.S . Army, U.S . Marshals Service, Richmond, Army, The Army, FBI, Police Locations: Iraq, Geismar , Louisiana, Richmond, Louisiana, Iraqi, Baton Rouge , Louisiana, West Terrace, Victoria, Washington

PHILADELPHIA (AP) — A teenager awaiting trial in a homicide case who escaped outside a Philadelphia hospital last week was captured on Sunday, police said. The marshals will hand the 17-year-old over to police homicide detectives, Gripp said. “A special thanks goes out to the media and public for sharing their tips and information,” Gripp said in a statement. Authorities said Pryor fled Wednesday from the driveway of the emergency room at Children’s Hospital of Philadelphia, where he had been taken with a hand injury. Police stopped the vehicle in the city on Wednesday night, Vanore said, but Pryor was not in the car.

Persons: —, Shane Pryor, Eric Gripp, Gripp, “, ” Gripp, ” Pryor, Paul DiMaio, Pryor, Pryor’s, Michael Diggs, Diggs, Frank Vanore, ” Vanore, Vanore Organizations: PHILADELPHIA, U.S . Marshals Service, Philadelphia Police Department, Authorities, Children’s Hospital of Philadelphia, Police Locations: Philadelphia

☆ A bank robber stole $215,000, changed his name, and escaped justice for 50 years. He only told his daughter the truth on his deathbed.
▼ + stars: | 2023-12-04 | by ( Thibault Spirlet | ) www.businessinsider.com time to read: +3 min

A bank robber stole $215,000 and escaped justice for 52 years, per the US Marshals Service. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementA bank robber who changed his identity and escaped justice for 52 years after stealing $215,000 only told his daughter his real name when he was dying, according to CNN . Getty ImagesConrad escaped justice for 52 years, living an "unassuming life" in the Boston suburb from 1970 onwards, the US Marshals Service said. Randele told CNN that her father was finally identified after someone sent a copy of his obituary to a crime reporter in Ohio.

Persons: Theodore Conrad, —, Theodore John Conrad, Thomas Randele, Ashley Randele, Ted Conrad, Conrad, Randele, He'd, Peter J, Elliott, John K Organizations: US Marshals Service, CNN, Service, Getty Locations: Cleveland , Ohio, Boston, France, Ohio

HUNTINGTON, W.Va. (AP) — A West Virginia prison inmate whose infant daughter has been missing for more than two years has been indicted on murder and other charges, authorities said. Without elaborating, the statement said investigators collected evidence indicating Overstreet was responsible for the death of Angele Nichole Overstreet and for concealing and disposing of her remains. Marshals Service, and state police and other agencies from West Virginia and Kentucky. Political Cartoons View All 1277 ImagesPolice in May 2021 asked for the public's help in locating the baby. West Virginia Child Protective Services reported her missing after checking with Overstreet regarding custody issues in Kentucky.

Persons: HUNTINGTON, Shannon Patrick Overstreet, Overstreet, Angele Nichole Overstreet Organizations: FBI, U.S . Marshals Service, Huttonsville Correctional, Herald - Dispatch, Police, West Virginia Child Protective Services Locations: W.Va, West Virginia, Cabell County, Huntington, Kentucky, West

☆ Democrats accuse X of profiting from Hamas propaganda
▼ + stars: | 2023-11-21 | by ( Brian Fung | ) edition.cnn.com time to read: +4 min

Washington CNN —A group of House Democrats has accused X, the platform formerly known as Twitter, of profiting from Hamas propaganda and misinformation about the Israel-Hamas war after reports by independent researchers found numerous accounts glorifying the US-sanctioned terror group. More than two dozen US lawmakers signed the letter dated Tuesday addressed to X owner Elon Musk and CEO Linda Yaccarino. Musk sued Media Matters on Monday, accusing it of distorting the likelihood that ads may be shown against extremist material. But some legal critics have cast doubt on the complaint, calling it “weak” and “bogus” in the face of the First Amendment. The letter calls for Yaccarino and Musk to answer by December 1 to allegations that X has amplified terrorist propaganda in violation of its own policies.

Persons: X, Elon Musk, Linda Yaccarino, ”, Adam Schiff of California, Daniel Goldman, Jamie Raskin, Musk, Joe Benarroch, White Organizations: Washington CNN, House, Twitter, Institute for Strategic, Tech, Reps, Maryland, of Business, Media Matters, Media, Committee, US Marshals Service Locations: Israel, New York, Gaza

☆ US Marshals serve CEOs of X and Discord with congressional subpoenas ahead of Big Tech child safety hearing
▼ + stars: | 2023-11-20 | by ( Brian Fung | ) edition.cnn.com time to read: +2 min

CNN —Tech CEOs are once again being summoned to Congress to testify about their business practices — and this time, the US Marshals Service is getting involved. On Monday, the Senate Judiciary Committee said it had subpoenaed three top social media executives — X CEO Linda Yaccarino, Snap CEO Evan Spiegel and Discord CEO Jason Citron — for a Dec. 6 hearing on children’s online safety and content moderation. “At our February hearing on protecting children’s safety online, we promised Big Tech that they’d have their chance to explain their failures to protect kids. In a statement, X said it has been cooperating with the committee. “We have been working in good faith to participate in the Judiciary committee’s hearing on child protection online as safety is our top priority at X,” said Wifredo Fernandez, head of US & Canada government affairs at X.

Persons: —, Linda Yaccarino, Evan Spiegel, Jason Citron —, Mark Zuckerberg, Shou Zi Chew, Yaccarino, Citron, ”, Dick Durbin, Lindsey Graham, X, “, Wifredo Fernandez, ” Meta, didn’t Organizations: CNN — Tech, US Marshals Service, Committee, US, Big Tech, Republican, ” Locations: Sens, Canada

WASHINGTON (AP) — A Senate committee has issued bipartisan subpoenas to the CEOs of Discord, Snap and X, demanding that the heads of the three companies testify at a December hearing on protecting children online. Senate Judiciary Committee Chairman Dick Durbin, D-Ill., and South Carolina Sen. Lindsey Graham, the top Republican on the panel, announced Monday that they had issued the subpoenas to Discord CEO Jason Citron, Snap CEO Evan Spiegel and Linda Yaccarino, the CEO of X, formerly known as Twitter, “after repeated refusals to appear” during weeks of negotiations. "Big Tech’s failure to police itself at the expense of our kids cannot go unanswered,” the two senators said in a statement. The committee said that “in a remarkable departure from typical practice," Discord and X refused to accept service of the subpoenas and the panel was forced to enlist the U.S. Durbin and Graham said the committee remains in discussions with both Meta and TikTok and expects their CEOs, Mark Zuckerberg and Shou Zi Chew, to testify voluntarily.

Persons: Dick Durbin, South Carolina Sen, Lindsey Graham, Jason Citron, Evan Spiegel, Linda Yaccarino, “, X, Durbin, Graham, Mark Zuckerberg, Shou Zi Chew, Barbara Ortutay Organizations: WASHINGTON, —, South, Republican, U.S . Marshals Service, Social, Meta, Facebook, Associated Press Locations: South Carolina, Washington, San Francisco

☆ X, Snap and Discord CEOs subpoenaed by lawmakers to testify about child sexual exploitation
▼ + stars: | 2023-11-20 | by ( Jonathan Vanian | In | ) www.cnbc.com time to read: +3 min

Lawmakers said Monday that they have issued subpoenas to the CEOs of X, Snap and Discord to compel the executives to testify on a hearing regarding online child sexual exploitation. Marshals Service to personally serve the subpoenas to Discord and X, which they characterized as "a remarkable departure from typical practice." Hearing from the CEOs of some of the world's largest social media companies will help inform the Committee's efforts to address the crisis of online child sexual exploitation." A Discord spokesperson said that, "Keeping our users safe, especially young people, is central to everything we do at Discord." "We have been actively engaging with the Committee on how we can best contribute to this important industry discussion," the Discord spokesperson said.

Persons: Linda Yaccarino, Vox, Dick Durbin, Lindsey Graham, Durbin, Graham, Wifredo Fernandez, Fernandez, Evan Spiegel, they've, Mark Zuckerberg, TikTok's Shou Zi Chew Organizations: The Ritz, Carlton, Lawmakers, U.S . Marshals Service, Big Tech, Twitter, CNBC, Committee, Meta, X Corp Locations: Laguna, Dana Point , California, Canada

☆ U.S. senators expect Meta, TikTok CEOs to testify at hearing on child sexual exploitation
▼ + stars: | 2023-11-20 | by ( David Shepardson | ) www.reuters.com time to read: +1 min

[1/2] U.S. Sen. Lindsey Graham (R-SC) arrives for a hearing with the U.S. Senate Judiciary Committee on President Joe Biden’s judicial nominees on Capitol Hill in Washington, U.S., January 25, 2023. REUTERS/Leah Millis Acquire Licensing RightsWASHINGTON, Nov 20 (Reuters) - The U.S. Senate Judiciary Committee said it will hold a Dec. 6 hearing on online child sexual exploitation and expects Meta (META.O) CEO Mark Zuckerberg and TikTok CEO Shou Zi Chew will agree to testify voluntarily. The committee also has issued subpoenas to the CEOs of Discord, Snap (SNAP.N), and X, formerly known as Twitter, to compel them to testify. "Big Tech’s failure to police itself at the expense of our kids cannot go unanswered,” said Durbin and Graham in a joint statement. Reporting by David Shepardson, Jasper Ward and Doina Chiacu; Editing by Caitlin Webber and Chizu NomiyamaOur Standards: The Thomson Reuters Trust Principles.

Persons: Lindsey Graham, Joe Biden’s, Leah Millis, Mark Zuckerberg, Shou Zi Chew, Dick Durbin, Republican Lindsey Graham, ”, Durbin, Graham, X, David Shepardson, Jasper Ward, Doina, Caitlin Webber, Chizu Organizations: . Sen, U.S . Senate, Capitol, REUTERS, Rights, U.S, Senate, Committee, Republican, U.S . Marshals Service, Thomson Locations: Washington , U.S

After Kaplan left the courtroom, Cohen put his arm around Bankman-Fried as they spoke at the defense table. He testified that while he made mistakes running FTX, such as not formulating a risk-management team, he did not steal customer funds. "We thought that we might be able to build the best product on the market," Bankman-Fried testified. The defense argued the three, who have not yet been sentenced, falsely implicated Bankman-Fried in a bid to win leniency at sentencing. Bankman-Fried has been jailed since August after Kaplan revoked his bail, having concluded he likely tampered with witnesses.

Persons: Sam Bankman, Fried, Bankman, FTX, Damian Williams, Williams, Bernie Madoff, Jordan Belfort, District Judge Lewis Kaplan, Mark Cohen, Kaplan, Cohen, nodded, Joseph Bankman, Barbara Fried, Fried's, Danielle Sassoon, Caroline Ellison, Gary Wang, Nishad Singh, Luc Cohen, Jody Godoy, Will Dunham, Daniel Wallis Organizations: U.S . Justice, U.S, District, Massachusetts Institute of Technology, Marshals, Stanford Law, Prosecutors, Alameda Research, Former Alameda, Thomson Locations: Manhattan, Bankman, New York City, U.S, FTX, Alameda, New York, Lincoln

Marshals have for the first time released data on how many people were shot by their officers or other police working with them. Marshals Service Director Ronald Davis ordered the review last year, saying it reflects the seriousness of shots fired by officers. The report does not include information on whether the shootings were deemed legally justified nor data on more recent shootings, though it does say that those outlined in the report were independently investigated. The aim was to study policies, training, tactics and equipment to figure out ways to make shootings less likely or destructive in the future, the report released Tuesday states. Marshals, and they work with more than 3,500 task force officers from departments around the U.S., the report states.

Persons: It's, Ronald Davis, Marshal, Chase White, “, Lee Friedman, Geoffrey Alpert, ” Alpert Organizations: WASHINGTON, U.S, Marshals, Justice Department, FBI, University of Illinois, University of South Locations: Tucson , Arizona, Texas, U.S, Chicago, University of South Carolina

(AP) — A manhunt for a suspect in the fatal shooting of a Maryland judge continued for a fourth day Sunday as authorities completed their search of an area where the suspect's SUV was found. Officials said Pedro Argote, 49, is suspected of gunning down Circuit Court Judge Andrew Wilkinson in his driveway on Thursday, hours after Wilkinson ruled against him in a divorce case. On Sunday, the sheriff's office said in a Facebook post that authorities have concluded their search of the Williamsport area. “No further information indicates that Argote is still in the immediate area,” the sheriff's office said. Wilkinson, 52, was shot the same day he awarded custody of Argote’s children to his wife.

Persons: Pedro Argote, gunning, Andrew Wilkinson, Wilkinson, Washington County Sheriff Brian Albert, Albert, Argote, Joe Biden, Roe, Wade Organizations: Sheriff’s, Washington County Sheriff, U.S . Marshals Service, Marshals Service, U.S, Supreme Locations: HAGERSTOWN, Md, Maryland, Washington, Williamsport, Hagerstown, Washington County, Brooklyn, Long, , New York, Tampa, Clearwater , Florida, Columbus , Indiana, North Carolina

☆ A pair of Bahamian private jets said to be funded by a 'handshake deal' with Sam Bankman-Fried are set to be confiscated by the US government
▼ + stars: | 2023-10-06 | by ( Pete Syme | ) www.businessinsider.com time to read: +3 min

Prosecutors said Wednesday that two private jets linked to Sam Bankman-Fried are subject to forfeiture. FTX loaned a Bahamian jet charter company $28.4 million to buy the planes, Insider reported. AdvertisementAdvertisementTwo private jets linked to Sam Bankman-Fried are set to be confiscated by the US government, according to a forfeiture bill filed Wednesday. The court filing says he tried to sell the Global to help repay the loan, before the US Marshals Service seized it in February. Bankman-Fried, nor any other FTX executives, ever flew on the Global or Embraer, a person familiar with the situation previously told Insider.

Persons: Sam Bankman, FTX, —, Damian Williams, Paul Aranha, Fried, Aranha, SBF's Organizations: Service, Bombardier Global, Embraer, EMB, Capital, IAC, Air Capital, Trans Island Airways, Global, US Marshals Service, Cessna Locations: Bahamian, Delaware, FTX, Florida, Bahamas

☆ Former Goldman banker Ng to be returned in Malaysia in 1MDB case
▼ + stars: | 2023-10-05 | by ( Jonathan Stempel | ) www.reuters.com time to read: +2 min

In a letter filed on Thursday in Brooklyn federal court, U.S. prosecutors asked a judge to order Ng's surrender to the U.S. Marshals Service by Friday so he could be turned over to Malaysian law enforcement, who would transport him to their country. The case stemmed from about $6.5 billion in bonds that Goldman helped 1MDB sell in 2012 and 2013. Goldman settled with authorities in October 2020, agreeing to pay $2.9 billion and having its Malaysian unit plead guilty to a corruption charge. Ng had been arrested in Malaysia in November 2018, and agreed to be extradited to the United States.

Persons: Goldman Sachs, Roger Ng, Ng, Ng's, Ng Chong Hwa, Goldman, 1MDB, Margo Brodie, Tim Leissner, Jho, Jonathan Stempel, Richard Chang Organizations: U.S . Marshals, U.S, Malaysian, Thomson Locations: New York, Brooklyn, U.S, United States, Kuala Lumpur, Malaysian, Malaysia . U.S, 1MDB, Malaysia

☆ Former Goldman banker Ng to be returned to Malaysia in 1MDB case
▼ + stars: | 2023-10-05 | by ( Jonathan Stempel | ) www.reuters.com time to read: +2 min

Ex-Goldman Sachs banker Roger Ng and his lawyer Marc Agnifilo leave the federal court in New York, U.S., May 6, 2019. Marshals Service by Friday so he could be turned over to Malaysian law enforcement, who would transport him to their country. The case stemmed from about $6.5 billion in bonds that Goldman helped 1MDB sell in 2012 and 2013. Goldman settled with authorities in October 2020, agreeing to pay $2.9 billion and having its Malaysian unit plead guilty to a corruption charge. Ng had been arrested in Malaysia in November 2018, and agreed to be extradited to the United States.

Persons: Goldman Sachs, Roger Ng, Marc Agnifilo, Margo Brodie, Ng's, Ng, Brodie, Ng Chong Hwa, Goldman, 1MDB, Tim Leissner, Jho, Jonathan Stempel, Richard Chang 私 Organizations: REUTERS, Chief U.S, U.S . Marshals, U.S, Malaysian Locations: New York, U.S, Brooklyn, United States, Kuala Lumpur, Malaysian, Malaysia, 1MDB

☆ A judge gave permission for Sam Bankman-Fried's lawyers to give him suits, ties, and 'appropriate undergarments' to wear at his trial
▼ + stars: | 2023-09-28 | by ( Pete Syme | ) www.businessinsider.com time to read: +3 min

A judge approved a request for Sam Bankman-Fried to wear business attire in court. Judges often allow jailed inmates to wear suits to avoid possible juror bias if they wore prison uniform. AdvertisementAdvertisementThe judge overseeing the trial of Sam Bankman-Fried approved a request on Wednesday for the FTX founder to wear business attire in court. Now behind bars at the Metropolitan Detention Center, his lawyers submitted a proposed order on Tuesday which asked Kaplan to allow Bankman-Fried to wear "business attire clothing." Judges often let jailed inmates wear business attire in court, because wearing a prison uniform could prejudice the jury.

Persons: Sam Bankman, —, Fried, Lewis Kaplan, Bankman, Kaplan, Fatih Aktas, YUKI IWAMURA, Tony Blair, Bill Clinton, Blair, Anthony Scaramucci, Scaramucci Organizations: Service, Metropolitan Detention Center, US Marshals Service, MDC, Anadolu Agency, Getty, British, Forbes, SkyBridge Locations: Bahamas, Manhattan, AFP, Rome

☆ See the private jets a Bahamian aviation firm says Sam Bankman-Fried and FTX funded with a $28 million handshake deal, and are now at the center of a 3-way ownership battle
▼ + stars: | 2023-09-22 | by ( Pete Syme | Taylor Rains | ) www.businessinsider.com time to read: +5 min

FTX loaned $28 million to a private jet company to finance its purchase of two jets, a court filing says. One of them has been in government custody since February, while the FTX Debtors claimed ownership of the planes in August. AdvertisementAdvertisementThursday's court filing says IAC received the loan after a "handshake deal" between Aranha and Bankman-Fried. It wasn't until August 7 that the FTX Debtors claimed ownership of the planes, the filing says. This is not the first time FTX Debtors have tried to get back assets.

Persons: FTX, SBF's, Sam Bankman, Fried's FTX, Paul Aranha, Fried, Aranha, Shaquille O'Neal, Stephen Curry, Naomi Osaka Organizations: Service, Bahamian, Court, Bombardier Global, Embraer, Island Air, IAC, Trans Island Airways, FTX Ventures, Trans, Airways, TIA, Bombardier, Global, US Marshals Service, Bradley International Locations: Wall, Silicon, Delaware, Connecticut

☆ See the private jets a Bahamian aviation firm says Sam Bankman-Fried and FTX funded with a $28 million handshake deal, which are now at the center of a 3-way ownership battle
▼ + stars: | 2023-09-22 | by ( Pete Syme | Taylor Rains | ) www.businessinsider.com time to read: +5 min

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