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Search resuls for: "Northern District of Georgia"


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A former Facebook and Nike diversity manager was sentenced to five years in prison for wire fraud. Barbara Furlow-Smiles admitted to stealing over $5 million from the companies. Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementA former diversity program manager at Facebook and Nike was sentenced to five years and three months in prison after pleading guilty to stealing more than $5 million to fund her luxury lifestyle.
Persons: Barbara Furlow, Smiles, , Ryan K, Buchanan Organizations: Facebook, Nike, Attorneys, Service, US, Office, Northern, Northern District of, Business Locations: Northern District, Northern District of Georgia
Fulton County District Attorney Fani Willis attends a hearing on the Georgia election interference case, March 1, 2024, in Atlanta, Georgia, U.S. A California man was indicted by a federal grand jury in Atlanta on charges of threatening Fulton County District Attorney Fani Willis, the U.S. Attorney's Office for the Northern District of Georgia announced Friday. The indictment detailed more threats Schultz made, including, "FANI WILLIS WILL BE DEAD IN 2024," and other threats using racial slurs. In a statement released by Willis' office, she referenced GOP state Sen. Bill Cowsert, who is leading an investigation of Willis' office. In March, Fulton County Superior Court Judge Scott McAfee ruled Willis could continue prosecuting the case, but she and Wade could not work on it together.
Persons: Fani Willis, Willis, Nathan Wade, Donald Trump, Mark Schultz, Schultz, FANI WILLIS, Trump, Keri Farley, Sen, Bill Cowsert, Ryan Buchanan, Wade, Scott McAfee Organizations: U.S, Attorney's, Northern, Northern District of Georgia, Department of Justice, American, United States Attorney, FBI, African American, Trump Locations: Fulton County, Georgia, Atlanta , Georgia, U.S, California, Atlanta, Northern District, Chula Vista
CNN —An Alabama man has been charged with making threatening voicemails to Fulton County officials in Georgia because of their connections to the case against former President Donald Trump. Hanson, from Huntsville, Alabama, called the Fulton County government customer service line twice in August and left voicemails in which he threatened violence against the officials, according to US Attorney Ryan Buchanan. The Fulton County district attorney’s office declined to comment. Fulton County Sheriff Patrick Labat, center, speaks to the media June 1, 2021, in Atlanta. Ben Gray/AP“Threats of harm were directed towards me and District Attorney Willis for simply doing our job,” Labat said in a statement.
Persons: voicemails, Donald Trump, Arthur Ray Hanson II, Fani Willis, Fulton County Sheriff Patrick Labat, Hanson, Ryan Buchanan, Willis, Trump, you’re, ” Hanson, Labat, Ben Gray, ” Labat, , ” Willis, Georgia’s Organizations: CNN, Fulton, Fulton County Sheriff, Justice Department, , FBI, Trump Locations: An Alabama, Fulton County, Georgia, Atlanta, Huntsville , Alabama
Republicans in Georgia violated a landmark civil rights law in drawing voting maps that diluted the power of Black voters, a federal judge in Atlanta ruled on Thursday, ordering that new maps must be drawn in time for the 2024 elections. Judge Steve C. Jones of the Northern District of Georgia demanded that the state’s legislature move swiftly to draw new maps that provide an equitable level of representation for Black residents, who make up more than a third of the state’s population. In the ruling, Judge Jones wrote that the court “will not allow another election cycle on redistricting plans” that had been found to be unlawful. “Georgia has made great strides since 1965 towards equality in voting,” Judge Jones wrote, referring to a troubled history of racism and disregard for voting and civil rights. “However, the evidence before this court shows that Georgia has not reached the point where the political process has equal openness and equal opportunity for everyone.”
Persons: Steve C, Jones, Judge Jones, , ” Judge Jones Organizations: Northern, Northern District of Locations: Georgia, Atlanta, Northern District, Northern District of Georgia, “ Georgia
State law would still apply if the case is moved to federal court. The federal officer removal law protects people from state prosecution for carrying out official federal duties. It says that if a person were carrying out duties placed on them by federal law, they cannot be prosecuted for committing a state crime. Legal experts said Jones could allow the case to proceed in federal court and address immunity at a later hearing. If he determines immunity did not apply to the accused actions, the jury trial would take place in federal court, with the broader jury pool.
Persons: Mark Meadows, Al Drago, Donald Trump, Trump's, Meadows, firebrand Marjorie Taylor Greene, Joe Biden, , Jeffrey Clark, Trump, Eric Segall, Fani Willis, Willis, Georgia's, Alvin Hellerstein, Steve Jones, Josh Blackman, Jones, Tom Hals, Noeleen Walder, Amy Stevens, Stephen Coates Organizations: White, REUTERS, Fulton County Superior Court, Trump, Department of Justice, Republican, Northern District of, Georgia State College of Law, Miami . Fulton, Prosecutors, U.S, U.S . Constitution, Circuit, Appeals, District, South Texas College of Law, Thomson Locations: Washington , U.S, Fulton County, Meadows, Shafer, Northern District, Northern District of Georgia, New York, Washington, Miami ., Miami . Fulton County, Georgia, United States, U.S ., Manhattan's, Atlanta, Wilmington , Delaware
No defendants have entered a plea in the Georgia case. The federal officer removal law protects people from state prosecution for carrying out official federal duties. Legal experts said the accused acts in the Georgia case are more plausibly related to official duties than the hush money payments in the New York case. Legal experts said Jones could allow the case to proceed in federal court and address immunity at a later hearing. If he determines immunity did not apply to the accused actions, the jury trial would take place in federal court, with the broader jury pool.
Persons: Donald Trump, Ray Smith, Rudy Giuliani, Jenna Ellis, Sidney Powell, Cathy Latham, Trump's, Mark Meadows, Meadows, firebrand Marjorie Taylor Greene, Joe Biden, Jeffrey Clark, David Shafer, Trump, Eric Segall, Fani Willis, Willis, Georgia's, Alvin Hellerstein, Steve Jones, Josh Blackman, Jones, Tom Hals, Noeleen Walder, Amy Stevens, Stephen Coates Organizations: Trump, Georgia Republican, Fulton County Superior Court, of Justice, Republican, Northern District of, Georgia State College of Law, Miami . Fulton, Prosecutors, U.S, U.S . Constitution, Circuit, Appeals, District, South Texas College of Law, Thomson Locations: Georgia, Fulton County, Meadows, Shafer, Northern District, Northern District of Georgia, New York, Washington, Miami ., Miami . Fulton County, United States, U.S ., Manhattan's, Atlanta, Wilmington , Delaware
The former president is also expected to try to move the case to federal court, according to multiple sources familiar with his legal team’s thinking. Successfully transferring their cases to federal court could provide some key advantages. Should the case actually go to trial in the federal court, Trump and Meadows or others could end up with a jury pool more sympathetic than the one they might get from around Atlanta, where the state courthouse for this case is based. Trump and Meadows could also argue in federal court that they are protected because their efforts were part of their official duties as president and White House chief of staff, respectively. He’s citing a federal law that allows civil action or criminal prosecution to be removed to federal court if the lawsuit or prosecution relates to conduct performed “under color” of a US office or agency.
Persons: Mark Meadows, Donald Trump, Georgia’s, Fani Willis, Trump, Willis –, , , Andrew Fleischman, Meadows, Steve Vladeck, Clark Cunningham, ” Willis, Willis, Willis ’, ” He’s, Brad Raffensperger, Raffensperger, Steve Jones, Barack Obama, Rudy Giuliani –, , ” Giuliani Organizations: CNN, White House, US, District of, Trump, CNN Supreme, University of Texas School of Law, Appeals, Georgia State University, White, Georgia, Staff, Meadows, Locations: Fulton County , Georgia, District of Georgia, Trump, Meadows, Atlanta, Fulton County, Georgia’s, Georgia, Fulton, Cobb County , Georgia, United States, New York
Washington CNN —A Georgia indictment of former President Donald Trump for his efforts to overturn the 2020 election lists at least 27 lies Trump told about the election – and that’s counting conservatively. A federal indictment in early August, which also charged Trump for his efforts to subvert the will of the voters, listed 21 of his election lies. Trump’s lie that he was the real winner of the 2020 election. Trump’s lie that “about 4,502” people voted in Georgia even though they weren’t on the voter registration list. Trump’s lie that “as many as 2,560 felons with an uncompleted sentence” were permitted to vote in Georgia.
Persons: Washington CNN —, Donald Trump, Trump, Brad Raffensperger, Raffensperger, Joe Biden, , Rudy Giuliani, Jeffrey Rosen, Richard Donoghue, , , Donoghue, Biden, Deborah Jean Christiansen, Ruby Freeman, Freeman, Rosen, Raffensperger “, Trump’s “, wasn’t, Mike Pence, Pence, Giuliani, Trump “, Mike Shirkey Organizations: Washington CNN, Trump, Georgia, Biden, Electoral College, Department, Republican, Georgia “, Raffensperger, CNN, Capitol, Pennsylvania, Dominion, Arizona “, Trump Electoral College, Northern, Northern District of Locations: Georgia, Fulton County , Georgia, Fulton, Arizona , Nevada , Michigan, Pennsylvania, Wisconsin, Fulton County, , Trump’s, Washington, Detroit, Arizona, Michigan, Wayne County, State of Georgia, Northern District, Northern District of Georgia
CNN —Former Trump White House chief of staff Mark Meadows is seeking to move the Fulton County, Georgia, prosecution against him to federal court so that he can try to get the case dismissed under federal law. Meadows’ request would not move the entirety of District Attorney Fani Willis’ case to federal court. Trump, who faces 13 charges, is also expected to try to move the case to federal court, according to multiple sources familiar with the legal team’s thinking. The law says that criminal actions brought in state court may be “removed” to federal court if the prosecution relates to conduct performed “under color” of a US office or agency. But in the meantime, Meadows argued that the federal court should move the charges out of state court, and into federal court, effectively halting the state-level proceedings against him.
Persons: Mark Meadows, Meadows, Donald Trump’s, Trump, Fani Willis, Rudy Giuliani –, , Jeffrey Clark, ” Willis, Steve Jones, Barack Obama Organizations: CNN, Trump White House, Court, Northern, Northern District of, Trump, , Justice, US Locations: Fulton County , Georgia, Northern District, Northern District of Georgia, Georgia, Fulton, Meadows
Trump was indicted in Georgia over his efforts to overturn the 2020 election results in the state. Making false statements and writingsGeorgia law says that it's illegal for an individual to knowingly and willfully make a false, fictitious, or fraudulent statement or representation to officials. ConspiracyTrump was charged with conspiracy to commit impersonating a public officer, conspiracy to commit forgery in the first degree, conspiracy to commit false statements and writings, and conspiracy to commit filing false documents. Asking Raffensperger, to "find" thousands of votes in order to nullify Biden's 2020 election victory. Asking Raffensperger in September 2021 to decertify the 2020 election, "or whatever the correct legal remedy is, and announce the true winner."
Persons: Trump, Donald Trump, Rudy Giuliani, Mark Meadows, Jeffrey Clark, Sidney Powell, John Eastman, Fani Willis, Joe Biden, Willis, it's, Rahmani, Brad Raffensperger, Georgia's, Brian Kemp, David Ralston, Raffensperger, Injunctive Organizations: Service, New York, White House, Trump —, Federal, Organization, Prosecutors, Trump, United States Senate, State, United States, Court, Northern, Northern District of, Electoral, Georgia Gov, Georgia's, Representatives, GOP, Farm Locations: Georgia, Fulton County, Wall, Silicon, State of Georgia, United States, Northern District, Northern District of Georgia, Fulton County , Georgia
Brian Kemp, a Republican, called him a “strong addition to my administration.”“His experience as a tough prosecutor equips him to search out fraud, waste, abuse, and corruption, and bring those to justice who break the law,” Kemp said. According to his inspector general biography, McAfee obtained his undergraduate degree from Emory University in music, where he received a scholarship to play cello in the university’s orchestra. He received his JD from the University of Georgia School of Law. In addition to his professional legal career, McAfee is a volunteer scuba diver and captain of his tennis team. Trump, who is among 19 people charged in the case, has denied any wrongdoing.
Persons: Donald Trump, Scott McAfee, Brian Kemp, , ” Kemp, McAfee, Trump Organizations: Washington CNN, Court, Georgia Gov, Republican, United, Northern District of, Fulton County Atlanta Judicial, Emory University, University of Georgia School of Law, Trump Locations: Georgia, Georgian, Fulton County, United States, Northern District, Northern District of Georgia, Fulton County Atlanta, Kennesaw , Georgia
New York CNN —The Justice Department announced on Monday that UBS has agreed to pay $1.4 billion in penalties for allegedly defrauding investors by selling mortgage-backed securities that blew up during the Great Recession. The settlement resolves the final case brought by the DOJ to investigate the role of Wall Street firms in the 2008 financial crisis. In a statement, UBS described the agreement as a settlement of a “legacy matter” and said it has been fully provisioned in prior periods. Other Wall Street firms including Barclays, Deutsche Bank and Goldman Sachs were previously hit by even larger fines to reach toxic mortgage settlements with the US government. All told, prosecutors say they leveled more than $36 billion in fines for conduct that fueled the 2008 financial crisis, including from banks and ratings firms.
Persons: , Ryan Buchanan, Goldman Sachs Organizations: New, New York CNN, The Justice, UBS, DOJ, Wall Street, Eastern, of, Northern, Northern District of, Barclays, Deutsche Bank Locations: New York, of New York, Wall, Northern District, Northern District of Georgia
An Amazon manager was sentenced to 16 years in jail for running a fraud worth close to $10 million. Kayricka Wortham created fake vendors and invoices, with funds sent to bank accounts she controlled. She spent the proceeds on a $1 million Georgia home, as well as Tesla and Lamborghini cars. Kayricka Wortham, worked as an operations manager at an Amazon warehouse in Smyrna, Georgia between August 2020 and March 2022. She used her position to create fake vendors, passing them on to unknowing subordinates to process, per the US Attorney's Office for the Northern District of Georgia.
Persons: Kayricka Wortham, Wortham, Brittany Hudson, Hudson, Lamborghini, Lamborghini Wortham, Nick Lotito, Steven R, Ryan K, Buchanan Organizations: Georgia, Lamborghini, Service, Amazon, US, Office, Northern, Northern District of, Tesla, CRUS, Company, The New York Times, Wortham, Chief, Judge, Hudson Locations: Wall, Silicon, Smyrna , Georgia, Northern District, Northern District of Georgia, Smyrna, Dodge Durango, Atlanta, Wortham
CNN —Reality TV Stars Julie and Todd Chrisley were sentenced to prison in federal court Monday. In addition, they were found guilty of several tax crimes, including attempting to defraud the Internal Revenue Service. Judge Eleanor L. Ross sentenced Todd Chrisley to 12 years in prison with three years of supervised release. His wife Julie Chrisley was sentenced to seven years in prison and three years of supervised release. In a short statement to CNN in June, one of Todd Chrisley’s attorneys, Bruce Morris, said they were, “disappointed in the verdict” and planned to appeal.
A mechanic said he was fired by a Georgia county after refusing to forgive the use of a racist slur. Loyal told his brother-in-law, Bobby Turner, about the incident, upsetting Puryear. Both men were fired by the county for misconduct two weeks after Loyal's initial complaint, per the filing. "No employee should have to endure racial harassment or retaliation in the workplace, especially racial slurs," said assistant attorney general Kristen Clarke of the Justice Department's civil rights division. "Punishing employees for reporting harassment and discrimination to their supervisors is illegal and undermines the basic statutory protections designed to identify and root out racial harassment in workplaces across the country."
Justice Ketanji Brown Jackson's ClerksSupreme Court Nominee Judge Ketanji Brown Jackson. In the interim, Murray has had several different jobs, most recently as an associate professor at Columbia University Law School, where he focused on "constitutional law, election law, and race and the law, among other topics." Michael F. QianQian is no stranger to a SCOTUS clerkship, having worked in the chambers of Justice Ruth Bader Ginsburg from 2019 to 2020. She previously worked at the law firm Hogan Lovells, where she was on a team that helped a Colorado prisoner with an appeal to the Supreme Court. Before clerking for Judge Jackson, Salmanowitz clerked for Judge Paul Watford on the Ninth Circuit.
[1/4] A Hyundai auto plant is seen from inside a Greyhound bus outside of Montgomery, Alabama, U.S., August 13, 2008. REUTERS/Shannon StapletonLUVERNE, Alabama, July 22 (Reuters) - A subsidiary of Hyundai Motor Co has used child labor at a plant that supplies parts for the Korean carmaker's assembly line in nearby Montgomery, Alabama, according to area police, the family of three underage workers, and eight former and current employees of the factory. Underage workers, in some cases as young as 12, have recently worked at a metal stamping plant operated by SMART Alabama LLC, these people said. In a "human rights policy" posted online, Hyundai says it forbids child labor throughout its workforce, including suppliers. Many of the minors at the plant were hired through recruitment agencies, according to current and former SMART workers and local labor recruiters.
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