DIRS.INFO The most relevant business & tech news

☆ Aboriginal spears returned to Australia after 250 years
▼ + stars: | 2024-04-23 | by ( Jack Guy | ) edition.cnn.com time to read: +3 min

CNN —A British university has given back four spears taken more than 250 years ago from an aboriginal community in Australia by explorer Captain James Cook. Trinity College Cambridge permanently repatriated the spears to the La Perouse Aboriginal Community at a ceremony Tuesday, according to a joint statement from the college and the Australian Institute of Aboriginal and Torres Strait Islander Studies (AIATSIS), which supported the move. “The spears were pretty much the first point of European contact, particularly British contact with Aboriginal Australia,” said Ray Ingrey, director of the Gujaga Foundation, a research organization working in the La Perouse community, in the statement. The resulting British colonization of Australia resulted in the introduction of foreign diseases, displacement, and massacres against the aboriginal people. National Museum of AustraliaSome members of the La Perouse Aboriginal Community are direct descendants of those who crafted the spears, according to the statement.

Persons: CNN —, Captain James Cook, ”, Ray Ingrey, AIATSIS Cook, Rod Mason, Noeleen Timbery, Sally Davies, Trinity Organizations: CNN, British, Captain James Cook . Trinity College Cambridge, La, La Perouse Aboriginal, Australian Institute of Aboriginal, Torres Strait Islander, Aboriginal, Gujaga Foundation, HMS, Trinity College, of Archaeology, National Museum of Australia, La Perouse Aboriginal Community, Aboriginal Land Council, Elders, Trinity Locations: Australia, La Perouse, Kamay, Aboriginal Australia, Botany, Kurnell, New Zealand, Cambridge, Kurnel, Perouse

☆ Who Is Robert Hur, Special Counsel on Biden Classified Document Probe?
▼ + stars: | 2024-02-08 | by ( Feb. | At P.M. | ) www.usnews.com time to read: +2 min

By Kanishka SinghWASHINGTON (Reuters) - Robert Hur, the special counsel appointed to investigate whether President Joe Biden improperly handled sensitive government documents, is a former high-ranking Justice Department official with experience in prosecuting sensitive leak investigations. On Thursday, he concluded that probe and found that Biden retained classified materials about Afghanistan after leaving the vice presidency in 2017 but said he will not be criminally charged. Hur was appointed by Donald Trump in 2018 as the chief federal law enforcement officer in Maryland and left that position in early 2021. Under Hur, the Maryland U.S. attorney's office prosecuted the case of former National Security Agency contractor Harold Martin, who stole huge amounts of classified material from U.S. intelligence agencies. A graduate of Stanford Law School and Harvard College, Hur served as top aide to then-Deputy Attorney General Rod Rosenstein before his appointment as the U.S. attorney in Maryland.

Persons: Kanishka Singh WASHINGTON, Robert Hur, Joe Biden, Biden, General Merrick Garland, Hur, Trump, Gibson, Dunn, Garland, Washington . Hur, Donald Trump, Harold Martin, Martin, Rod Rosenstein, William Rehnquist, Christopher Wray, Kanishka Singh, Gram Slattery, Heather Timmons, Jonathan Oatis, Lisa Shumaker Organizations: U.S, Maryland U.S, National Security Agency, Stanford Law School, Harvard College, Supreme, Justice Department, FBI Locations: Afghanistan, U.S, Maryland, Delaware, Washington

☆ Trump Is Warned He May Be Ejected From Carroll Trial
▼ + stars: | 2024-01-17 | by ( Jan. | At A.M. | ) www.usnews.com time to read: +5 min

"Mr. Trump, I hope I don't have to consider excluding you from the trial," the judge told him. Following Kaplan's warning, Trump posted that Kaplan was a "seething and hostile" judge with "a major case of Trump Derangement Syndrome." Trump said he did not know Carroll and that she branded him a rapist to boost sales of her then-new memoir. "I am here because Donald Trump assaulted me, and when I wrote about it, he said it never happened," Carroll said. Trump did not attend Carroll's first trial, and in his Truth Social post said he would have won had he attended.

Persons: Jonathan Stempel, Luc Cohen NEW, Donald Trump, E, Jean Carroll's, District Judge Lewis, Carroll, Trump, Shawn Crowley, Kaplan, Democrat Joe Biden, Goodman, Roberta Kaplan, Alina Habba, It's, Habba, Luc Cohen, Noeleen Walder, Jonathan Oatis, Daniel Wallis Organizations: Luc Cohen NEW YORK, District, Trump, Democrat, Twitter Locations: Manhattan, New Hampshire, Florida, New York

Former U.S. President Donald Trump attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., October 25, 2023. Justice Arthur Engoron imposed the gag order on Oct. 3 after Trump accused Engoron's top clerk of political bias in a post on his Truth Social platform. Engoron had said in his written gag order that the court had been “inundated with hundreds of harassing and threatening phone calls, voicemails, emails, letters, and packages" since Trump's post. The gag order only applies to Engoron's staff. Trump is under a similar gag order in an unrelated criminal case over his efforts to change the results of the 2020 election.

Persons: Donald Trump, Dave Sanders, Arthur Engoron, Engoron's, Trump, Engoron, Letitia James, James, Joe Biden, Jack Queen, Noeleen Walder, Daniel Wallis Organizations: U.S, Trump Organization, Court, Trump, New, U.S . Constitution, Republican, Democratic, Thomson Locations: New York, Manhattan, New York City, U.S, York, U.S .

Former U.S. President Donald Trump departs from Trump Tower in New York City, U.S., April 13, 2023. REUTERS/Mike Segar/File Photo Acquire Licensing RightsNov 17 (Reuters) - Donald Trump wasted little time attacking a New York judge’s top clerk on Thursday after an appeals court paused a gag order barring the former U.S president from speaking publicly about court staff amid his civil fraud trial. Trump, the frontrunner for the 2024 Republican presidential nomination, took to his Truth Social platform several hours after the gag order by Justice Arthur Engoron was paused to call his “Trump hating” top clerk “politically biased and out of control.”Engoron had imposed the order in October after Trump shared a photo of his top clerk on social media. He has fined Trump a total of $15,000 for twice violating it and warned of more serious consequences for future breaches, including imprisonment. James is seeking at least $250 million in fines and a New York commercial real estate ban against Trump and his sons Donald Jr. and Eric Trump.

Persons: Donald Trump, Mike Segar, Trump, Arthur Engoron, “, ” Engoron, Letitia James, James, Donald Jr, Eric Trump, Joe Biden, Jack Queen, Noeleen Organizations: U.S, Trump, REUTERS, New, New York, Democratic, Biden, Republican, Thomson Locations: New York City, U.S, New York

Former U.S. President Donald Trump attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., October 25, 2023. In a statement responding to the motion, a spokesperson for New York Attorney General Letitia James said Trump was trying to distract from his "fraud." It is highly unlikely that Engoron will declare a mistrial, given his earlier fraud findings and defense of his law clerk's conduct. Trump took the stand in the case last week, defending his business practices and calling the case "election interference." The case is among the many legal woes facing Trump as he campaigns for the presidency.

Persons: Donald Trump, Dave Sanders, Donald Trump's, Arthur Engoron, Engoron, Trump, Letitia James, Chuck Schumer, Christopher Kise, clerk's, Luc Cohen, Nick Zieminski Organizations: U.S, Trump Organization, Court, REUTERS, Wednesday, Trump, New York, Democrat, Democratic, Thomson Locations: New York, Manhattan, New York City, U.S, New York State

Nov 13 (Reuters) - Donald Trump Jr. testified on Monday about what he called the "sexiness" of his father's real estate portfolio, in his second time taking the stand in the former U.S. president's civil fraud trial. Donald Jr. said the "sexiness" of his father's real estate projects attracted licensing deals with other developers who wanted to emulate his style. "Let him go ahead and talk about how great the Trump Organization is," said Engoron, who has defended himself during the trial from allegations of bias from Trump and his lawyers. Donald Jr., Eric and Ivanka Trump said they were not involved in preparing their father's financial statements and left bookkeeping at the Trump Organization to accountants. Engoron has ordered the dissolution of companies that control pillars of Trump's real estate portfolio, including Trump Tower in Manhattan.

Persons: Donald Trump Jr, Donald Trump, Letitia James, Trump, Clifford Robert, Donald Jr, James, Arthur Engoron, Engoron, Colleen Faherty, Jane Rosenberg, Eric Trump, Ivanka Trump, Eric, Joe Biden, Jack Queen, Noeleen Walder, Daniel Wallis, Nick Zieminski, Jonathan Oatis Organizations: New York, Trump, Trump Organization, Court, REUTERS, Democratic, Republican, Thomson Locations: U.S, Manhattan, Hawaii, New York, New York City

Former U.S. President Donald Trump's son and co-defendant, Donald Trump Jr., attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., November 1, 2023. REUTERS/Mike Segar/Pool/File Photo Acquire Licensing RightsNov 13 (Reuters) - Donald Trump Jr. is set to testify again on Monday in his father's civil fraud trial, this time called by the defense to field questions about the former U.S. president's family real estate business. Donald Jr. has already been called as a witness by the attorney general’s office, along with his father and brother Eric Trump. Donald Jr., Eric and Ivanka Trump said they were not involved in preparing their father’s financial statements and left bookkeeping at the Trump Organization to accountants. Engoron has ordered the dissolution of companies that control pillars of Trump's real estate portfolio, including Trump Tower in Manhattan.

Persons: Donald Trump's, Donald Trump Jr, Mike Segar, Donald Trump, Letitia James, Trump, Donald Jr, Eric Trump, Ivanka Trump, James, Eric, Arthur Engoron, Engoron, Joe Biden, Jack Queen, Noeleen Walder, Daniel Wallis Organizations: U.S, Trump Organization, Court, REUTERS, New York, Trump, Democratic, Republican, Thomson Locations: New York, Manhattan, New York City, U.S

U.S. President Joe Biden holds a bilateral meeting with Qatar's Emir Sheikh Tamim bin Hamad al-Thani in the Oval Office at the White House in Washington, U.S., January 31, 2022. "The two leaders agreed that all hostages must be released without further delay," the statement said. Hamas fighters surged across the border from Gaza into Israel on Oct.7, killing about 1,200 people and taking more than 200 hostages, according to Israeli officials. Reuters last week reported that Qatar, where several political leaders of Hamas are based, has been leading mediation efforts between Hamas and Israeli officials over the hostages. Washington has rejected calls from Arab leaders and others for it to insist that Israel halt its assault on the Hamas-controlled Gaza strip.

Persons: Joe Biden, Emir Sheikh Tamim bin Hamad, Leah Millis, Emir Sheikh Tamim bin Hamad Al, Biden, Jake Sullivan, CNN's, Sullivan, Brett McGurk, Biden's, Benjamin Netanyahu, Al Thani, Washington, Andrea Shalal, Ahmed Tolba, Steve Holland, Hugh Lawson, Noeleen Walder, Diane Craft Organizations: White, REUTERS, Rights, Hamas, Reuters, CNN, U.S, East, Israel, Israeli, Biden, Thomson Locations: Thani, Washington , U.S, Emir Sheikh Tamim bin Hamad Al Thani, Gaza, Israel, Qatar, Egypt, United States, Brussels, Saudi Arabia, Jordan, Rafah

Former U.S. President Donald Trump speaks on the day he attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., November 6, 2023. Engoron is unlikely to grant the request as he has already found that Trump and 10 of his businesses committed persistent fraud. However, Engoron's ruling covered only one of the seven fraud counts Trump faces. Trump, the frontrunner for the 2024 Republican presidential nomination, has testified along with his sons Donald Jr. and Eric Trump and daughter Ivanka Trump. The fraud trial is one of several legal battles Trump faces as he mounts a comeback bid for the White House.

Persons: Donald Trump, Shannon Stapleton, Donald Trump’s, Trump, Letitia James, Arthur Engoron, Donald Jr, Eric Trump, Ivanka Trump, James, Christopher Kise, There's, ” Kise, Engoron, they’re, Kise, Jack Queen, Luc Cohen, Jonathan Stempel, Andy Sullivan, Noeleen Waldeer, Lisa Shumaker, Alistair Bell Organizations: U.S, Trump Organization, Court, REUTERS, New, New York, Trump, White, Republican, Thomson Locations: New York, Manhattan, New York City, U.S, York

☆ At Trump's New York fraud trial, judge makes clear who's in charge
▼ + stars: | 2023-11-06 | by ( Jonathan Stempel | ) www.reuters.com time to read: +4 min

[1/2] Judge Arthur F. Engoron attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., November 6, 2023. Engoron asked Trump's lawyer, Christopher Kise. That left for trial whether Trump and the other defendants should pay the $250 million in penalties that James wants, and whether to ban Trump from New York state real estate business. He spent more than a decade in private practice and 12 years clerking for a state judge before becoming a civil court judge in 2003. Voters elected him to the state Supreme Court, a trial court, in 2015.

Persons: Arthur F, Engoron, Brendan McDermid, Donald Trump, Arthur Engoron, Kise, Christopher Kise, Letitia James, James, Trump, John Low, Jonathan Stempel, Luc Cohen, Jack Queen, Noeleen Walder, Jonathan Oatis Organizations: Trump Organization, Court, REUTERS, Monday, Trump, Republican, Democrat, American Civil Liberties Union, Columbia University, New, Voters, Thomson Locations: New York, Manhattan, New York City, U.S, New, Trump

☆ Key moments from Trump's testimony at New York fraud trial
▼ + stars: | 2023-11-06 | by ( Jack Queen | ) www.reuters.com time to read: +3 min

Former U.S. President Donald Trump speaks on the day he attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., November 6, 2023. Engoron at one point said Trump’s answers were repetitive and irrelevant and warned that he might dismiss Trump as a witness, though that never came to pass. "You’ve made it important, but it wasn’t," Trump said in reference to the New York Attorney General's office that brought the case. "This is a very unfair trial, very, very unfair, and I hope the public is watching," said Trump, a Republican who has accused elected Democrat James of political bias. Reporting by Jack Queen and Luc Cohen; Editing by Noeleen Walder and Grant McCoolOur Standards: The Thomson Reuters Trust Principles.

Persons: Donald Trump, Shannon Stapleton, Arthur Engoron’s, Engoron, Trump, TRUMP, You’ve, Kevin Wallace, ” Trump, Letitia James, James, Jack Queen, Luc Cohen, Noeleen Walder, Grant McCool Organizations: U.S, Trump Organization, Court, REUTERS, Trump, New York Attorney, New York, Republican, Thomson Locations: New York, Manhattan, New York City, U.S, Doral, Florida, Springs, Aberdeen, Scotland

☆ A timeline of Sam Bankman-Fried trial: Key moments leading up to FTX founder's conviction
▼ + stars: | 2023-11-03 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +5 min

Indicted FTX founder Sam Bankman-Fried leaves the United States Courthouse in New York City, U.S., July 26, 2023. MAY 2019Bankman-Fried and former Google employee Gary Wang found FTX as a new platform to trade crypto tokens and derivatives. Bankman-Fried debuts on the Forbes billionaires list, which estimates his net worth at $22.5 billion. Alameda gives crypto lender Voyager Digital a $200 million credit facility, and FTX gives lender BlockFi a $250 million loan. In a post-arrest blog post, Bankman-Fried denies stealing funds and blames FTX's collapse on a broader downturn in crypto markets.

Persons: Sam Bankman, Fried, Amr Alfiky, Gary Wang, Larry David, CoinDesk, Binance, FTX, Changpeng Zhao, David, Tom Brady, Wang, Caroline Ellison, District Judge Lewis Kaplan, Nishad Singh, Kaplan revokes, Luc Cohen, Noeleen Walder, Daniel Wallis Organizations: United, REUTERS, Massachusetts Institute of Technology, Jane Street Capital, Alameda Research, Google, Forbes, Alameda, NFL, DEC, U.S, District, New York Times, Metropolitan Detention Center, Thomson Locations: New York City, U.S, Alameda, Bahamas, Manhattan, United States, Palo Alto , California, New York

Nov 3 (Reuters) - FTX founder Sam Bankman-Fried was convicted on Thursday of orchestrating a multibillion dollar fraud on the cryptocurrency exchange's customers. U.S. District Judge Lewis Kaplan set Bankman-Fried's sentencing for March 28, 2024. In denying Bankman-Fried's release from jail to prepare for trial, Kaplan said he could potentially face a "very long sentence." Circuit Court of Appeals to review his conviction, as well as rulings against him before and during the trial. His lawyer Mark Cohen said following Bankman-Fried's conviction that his client would continue to "vigorously fight the charges."

Persons: Sam Bankman, Fried, District Judge Lewis Kaplan, Kaplan, Amanda Perobelli, Will, Mark Cohen, Will Bankman, FTX, Jody Godoy, Luc Cohen, Noeleen Walder, Daniel Wallis Organizations: U.S, District, U.S . Former FTX, REUTERS, Circuit, Detention, Thomson Locations: Manhattan, New York City, U.S, Brooklyn's, FTX, New York

FTX founder Sam Bankman-Fried testifies in his fraud trial over the collapse of the bankrupt cryptocurrency exchange, at federal court in New York City, U.S., October 27, 2023 in this courtroom sketch. REUTERS/Jane Rosenberg/File Photo Acquire Licensing RightsCompanies Champion Trust Llc FollowOct 30 (Reuters) - FTX founder Sam Bankman-Fried is set on Monday to resume testifying at his fraud trial on charges related to the cryptocurrency exchange's collapse last year. Here are five key moments from Bankman-Fried's testimony so far. HIGH-END HOUSING AND ENDORSEMENT DEALSBankman-Fried testified that FTX corporate cash paid for high-end housing for employees in the Bahamas and endorsement deals. "We didn't care if a user withdrew funds and used them to buy muffins, to pay business expenses, to invest or anything else," Bankman-Fried testified.

Persons: Sam Bankman, Fried, Jane Rosenberg, Jody Godoy, Luc Cohen, Noeleen Walder, Will Dunham Organizations: REUTERS, PEOPLE, Alameda Research, Prosecutors, Massachusetts Institute of Technology, Thomson Locations: New York City, U.S, FTX's, Bahamas, Alameda, ALAMEDA, New York

Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, leaves federal court in New York City, U.S., February 9, 2023. Prosecutors allege Bankman-Fried misled FTX customers about the safety of their assets before the exchange filed for bankruptcy in November 2022. Alameda had borrowed several billion dollars of FTX customer assets to repay its lenders the month before, she said. "We have a long history of safeguarding client assets and that remains true today," he said in the thread. Ellison testified at trial that by the summer of 2022, Alameda was drawing from FTX customer funds to make venture investments.

Persons: Sam Bankman, Mike Segar, Fried, Gary Wang, FTX's, FTX, Wang, Caroline Ellison, Alameda's, Ellison, Jody Godoy, Luc Cohen, Noeleen Walder, Daniel Wallis Organizations: FTX, REUTERS, Prosecutors, Alameda, Thomson Locations: New York City, U.S, Alameda, New York

[1/3] Tom Barrack, CEO of Colony Capital, speaks at the Republican National Convention in Cleveland, Ohio, U.S. July 21, 2016. Here are five criminal cases where the defendant testified:Theranos founder Elizabeth HolmesThe Theranos founder took the stand at her criminal trial in 2021, testifying over several days that she did not intend to defraud investors in the now defunct blood-testing startup. Middendorf, who was head of a department at KPMG, testified at the trial in Manhattan that when he learned another employee had obtained the information, he reported it to his boss. Ex-HSBC executive Mark JohnsonThe former HSBC executive was convicted in 2017 of defrauding a bank client in a $3.5 billion currency trade. Reporting by Jody Godoy in New York; Editing by Noeleen Walder and Daniel WallisOur Standards: The Thomson Reuters Trust Principles.

Persons: Tom Barrack, Jim Young, Sam Bankman, Fried, Elizabeth Holmes, Holmes, Donald Trump, David Middendorf, Middendorf, Mark Johnson, Johnson, Jean Boustani, Boustani, Jody Godoy, Noeleen Walder, Daniel Wallis Organizations: Colony Capital, Republican National Convention, REUTERS, United, United Arab Emirates, U.S, KPMG, Supreme, HSBC, Prosecutors, Credit Suisse, Thomson Locations: Cleveland , Ohio, U.S, San Jose , California, Brooklyn, United Arab, UAE, Manhattan, British, Lebanese, Mozambican, Mozambique, New York

☆ Sam Bankman-Fried could take stand at fraud trial over FTX collapse
▼ + stars: | 2023-10-26 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +3 min

Sam Bankman-Fried, the founder of bankrupt cryptocurrency exchange FTX, arrives at court as lawyers push to persuade the judge overseeing his fraud case not to jail him ahead of trial, at a courthouse in New York, U.S., August 11, 2023. Bankman-Fried has pleaded not guilty and maintained that while he made mistakes running FTX, he never intended to steal funds. They say Alameda looted FTX funds through special trading privileges on the exchange. Cohen said the defense plans to call three brief witnesses before Bankman-Fried takes the stand. Reporting by Luc Cohen in New York; Editing by Noeleen Walder and Jonathan OatisOur Standards: The Thomson Reuters Trust Principles.

Persons: Sam Bankman, Eduardo Munoz, Fried, Mark Cohen, Bankman, Mark Troiano, Cohen, FTX, Luc Cohen, Noeleen Walder, Jonathan Oatis Organizations: REUTERS, Alameda Research, Thomson Locations: New York, U.S, Alameda, Manhattan

Companies Trump Organization Inc FollowNEW YORK, Oct 24 (Reuters) - Donald Trump's former lawyer and fixer Michael Cohen testified on Tuesday that he manipulated the values of the former U.S. president's real estate properties to match "whatever number Mr. Trump told us." Testifying as a key witness in New York Attorney General Letitia James' civil fraud case against Trump, Cohen said Trump tasked him and other former Trump Organization executives with doctoring financial statements to boost the value of the company's holdings and secure better real estate premiums. Speaking to reporters outside the courtroom when the trial ended for the day, Trump called Cohen a "disgraceful fellow." During about a half hour of cross-examination on Tuesday, Cohen - a disbarred lawyer - rattled off case law to support an objection by the attorney general to a question by Trump lawyer Alina Habba. James is seeking at least $250 million in fines, a permanent ban against Trump and his sons Donald Jr and Eric from running businesses in New York and a five-year commercial real estate ban against Trump and the Trump Organization.

Persons: Donald Trump's, Michael Cohen, Trump, Letitia James, Cohen, I'm, intently, Allen Weisselberg, James, Donald, COHEN, Colleen Faherty, Alina Habba, Nixon, Richard Nixon, Arthur Engoron, Engoron, Donald Jr, Eric, Jack Queen, Luc Cohen, Noeleen Walder, Nick Zieminski, Lisa Shumaker, Rod Nickel Organizations: Companies Trump Organization, Trump, Trump Organization, Democrat, Court, REUTERS, Supreme, Thomson Locations: U.S, New, New York, Manhattan, New York City, Russia, United States

[1/2] Former U.S. President Donald Trump attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., October 24, 2023. Cohen, who cut ties with Trump five years ago, will undergo more cross-examination by Trump's lawyers determined to undermine his credibility. Cohen testified on Tuesday that Trump "arbitrarily" inflated the value of the Trump Organization's real estate assets to secure favorable insurance premiums. James is seeking at least $250 million in fines, a permanent ban against Trump and his sons Donald Jr and Eric from running businesses in New York and a five-year commercial real estate ban against Trump and the Trump Organization. Reporting by Jack Queen and Luc Cohen in New York; Editing by Noeleen Walder and Bill BerkrotOur Standards: The Thomson Reuters Trust Principles.

Persons: Donald Trump, Mike Segar, Michael Cohen, Cohen, Trump, Letitia James, Alina Habba, Arthur Engoron, James, Donald Jr, Eric, Engoron, Jack Queen, Luc Cohen, Noeleen Walder, Bill Berkrot Organizations: U.S, Trump Organization, Court, REUTERS, Trump, New, Thomson Locations: New York, Manhattan, New York City, U.S, Russia

Indicted FTX founder Sam Bankman-Fried leaves the United States Courthouse in New York City, U.S., July 26, 2023. Elizabeth Holmes took the stand at her criminal trial, testifying over several days that she did not intend to defraud investors in her blood-testing startup, Theranos. For Bankman-Fried to be convicted of fraud, prosecutors must show beyond a reasonable doubt that he intended to defraud FTX customers or investors. Taking the stand carries the risk that he will be confronted with those media appearances as well as his use of social media. But Bankman-Fried has a lower-than-average fear of risk, according to trial testimony.

Persons: Sam Bankman, Fried, Amr Alfiky, Willkie Farr, Gallagher, Ilene Jaroslaw, Elizabeth Holmes, Holmes, Caroline Ellison, Ellison, Mike Schachter, Schachter, Tom Barrack, Donald Trump, Jean Boustani, District Judge Lewis Kaplan, Bankman, Jody Godoy, Tom Hals, Noeleen Walder, Jonathan Oatis Organizations: United, REUTERS, Prosecutors, Alameda Research, Massachusetts Institute of Technology, Detention, U.S, District, Thomson Locations: New York City, U.S, Alameda, Lebanese, Brooklyn's, New York

☆ Former Trump lawyer Michael Cohen set to testify at ex-president's civil fraud trial
▼ + stars: | 2023-10-24 | by ( Jack Queen | Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | ) www.reuters.com time to read: +3 min

Former attorney for former U.S. President Donald Trump, Michael Cohen, arrives to be deposed by Trump lawyers in New York, U.S. April 28, 2023. REUTERS/Eduardo Munoz/File Photo Acquire Licensing RightsOct 24 (Reuters) - Michael Cohen, Donald Trump's former lawyer and fixer, is expected to take the stand on Tuesday as a key witness against the former president in a civil fraud case that threatens to break up Trump's business empire. Cohen served as Trump’s personal lawyer and fixer for years before cutting ties amid his own legal troubles. Early in the trial, Engoron barred the parties from speaking publicly about court staff after Trump shared a social media post attacking Engoron’s clerk and identifying her by name. Trump deleted the post, but last week Engoron revealed that a screenshot had remained live on his campaign site for weeks.

Persons: Donald Trump, Michael Cohen, Eduardo Munoz, Donald Trump's, Trump, Cohen, Letitia James, James ’, ”, Donald, Justice Arthur Engoron, James, Donald Jr, Eric, Engoron, Jack Queen, Noeleen Walder, Chris Reese Organizations: Trump, REUTERS, Democratic New York, Reuters, Trump Organization ., Thomson Locations: New York, U.S, New Hampshire, Russia, Manhattan

Senator Bob Menendez is set to enter a plea on Monday to a new indictment charging him with conspiring to act as an unregistered foreign agent for the Egyptian government. In an Oct. 12 statement, Menendez said "piling new charge upon new charge does not make the allegations true." Nadine Menendez and one of the businessmen, Wael Hana, pleaded not guilty to the foreign agent charge on Oct. 18. Under the Foreign Agents Registration Act, individuals must register with the department if they act as "an agent of a foreign principle." In return, the businessman put Nadine Menendez on the payroll of a company he controlled, prosecutors said.

Persons: Bob Menendez, Craig Hudson, Menendez, Sidney Stein, Nadine Menendez, Wael Hana, Hana, Luc Cohen, Noeleen Walder, Jonathan Oatis Organizations: Democratic, Capitol, REUTERS, New, New Jersey Democrat, Senate Foreign Relations, Foreign, Prosecutors, Thomson Locations: Washington , U.S, New Jersey, Jersey, New York

Former U.S. President Donald Trump delivers remarks after exiting the courtroom as he attends his Manhattan courthouse trial in a civil fraud case in New York, U.S., October 18, 2023. Future violations by Trump could be punished by steeper fines and possible imprisonment, Justice Arthur Engoron said in an order. Engoron said in the order that a social media post by Trump attacking the judge's clerk - which was deleted from the former president's Truth Social platform - had remained visible on his campaign website two weeks after he had ordered it taken down. Trump at times has appeared in person at the ongoing trial, attacking James and Engoron in inflammatory remarks to reporters outside of the courtroom. Trump, who has sought to portray the case as intended to hurt him politically, has denied wrongdoing and defended his asset valuations.

Persons: Donald Trump, Brendan McDermid, Arthur Engoron, Engoron, Trump, Joe Biden, Letitia James, Chuck Schumer, James, James accused Trump, Jasper Ward, Jack Queen, Costas Pitas, Will Dunham, Noeleen Organizations: U.S, REUTERS, Trump, Republican, Democratic, Thomson Locations: Manhattan, New York, U.S, Washington

Trump and his co-defendants are accused of a wide-ranging scheme to reverse his 2020 election loss to Democrat Joe Biden. No trial date has been set for Trump, who has pleaded not guilty, as have all but one of his co-defendants. The Georgia case is one of four federal or state criminal prosecutions Trump faces as he campaigns to retake the White House in 2024. He is also currently on trial in a civil case in New York that could dismantle pillars of his business empire. Convictions in the first trial could ratchet up pressure on other defendants to strike plea deals and potentially cooperate with prosecutors.

Persons: Donald Trump, Brendan McDermid, Kenneth Chesebro, Sidney Powell, Fani Willis, Trump, Democrat Joe Biden, Biden, “ It’s, ”, Harry Sandick, Chesebro, Powell, Chris Mattei, Willis, Judge Scott McAffee, Mattei, ” Sandick, Jack Queen, Noeleen Walder, Jonathan Oatis Organizations: U.S, REUTERS, Trump, Fulton, Democrat, Republican, Prosecutors, White House, Thomson Locations: Manhattan, New York, U.S, Fulton County , Georgia, Fulton County, Georgia

Search resuls for: "Noeleen"

25 mentions found