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Mr. Cohen said that, according to Mr. Trump, she recommended calling it “locker-room talk” to explain it away. Mr. Cohen brought many of those moments to life, describing Mr. Trump’s micromanagement and his campaign’s panic after the release of the “Access Hollywood” tape. Mr. Cohen also bolstered testimony by David Pecker, the former National Enquirer publisher, establishing a deal to suppress unflattering stories about Mr. Trump. “Once I received the money back from Mr. Trump, I would deposit it and no one would be the wiser,” Mr. Cohen said. He also held a news conference blasting Democrats, whom he and Mr. Trump blame for the case, and Mr. Cohen.
Persons: Michael D, Cohen, Donald J, Trump’s, , Stormy Daniels, Trump, Daniels, Melania, , Todd Heisler, ” Mr, Karen McDougal, ” Cohen, Mr, Trump’s micromanagement, David Pecker, Keith Davidson, Daniels’s, , , Allen Weisselberg, J.D, Vance of, Vance, Rick Scott of, Ken Paxton, Tommy Tuberville, Michael Cohen, Organizations: ., New York Times, Playboy, National Enquirer, Republican, Prosecutors Locations: Manhattan, Lower Manhattan, Vance of Ohio, Rick Scott of Florida, Texas, Alabama
Donald Trump is in court for his first criminal trial. It is the grimy, hot, and poorly lit location of the first-ever criminal trial of a former US president. Monday marked the start of jury selection, presided over by Manhattan Supreme Court Justice Juan Merchan and expected to last up to two weeks. Just before the lunch break, Christopher Conroy, an assistant district attorney, accused Trump of violating the gag order. AdvertisementFormer President Donald Trump appears with his legal team at the start of jury selection in his criminal trial in New York City.
Persons: Donald Trump, Trump, , Juan Merchan, Stormy Daniels, Daniels, Michael Cohen, Merchan, Attorney Alvin Bragg, Christopher Conroy, Conroy, Cohen, Stephanie Clifford, — Trump, Jabin, Melania Trump, Trump's, there's, Joe Biden, Jean Carroll, Lewis Kaplan, Jack Smith, Fani Willis Organizations: Service, Manhattan Supreme, Trump, Manhattan, Attorney, New, Yorkers, Republican, US, Trump Organization, Justice Locations: New York County, Manhattan, Merchan, New York, America, New York City, Jabin, Mar, Fulton County, Georgia
In late March, after two years of withering attacks on Ukraine, Russia knocked out half of Ukraine’s power supply. Up to that point, Russia’s missiles and kamikaze drones had mostly targeted the Ukrainian substations that push electricity from power plants to consumers. But the global community must now draw bright lines for combatants in future conflicts — and strengthen the hand of future prosecutors — by codifying specific protections for power grids. The international community already attempts to do that for select infrastructure, including hospitals, dams and nuclear power plants, via the Geneva Conventions. It’s time to add power grids to that privileged roster.
Persons: grinds, Viktor Nikolayevich Sokolov, Sergei Ivanovich Kobylash, Organizations: Criminal Locations: Ukraine, Russia, The Hague, Russian, Geneva
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
Trump was in court in Manhattan when he learned his hush-money trial date: April 15. AdvertisementA Manhattan judge has set an April 15 date for jury selection in Donald Trump's hush money case, the GOP presidential frontrunner's first of four criminal trials. Trump and his legal team must appear in court each day of the approximately six-week trial on 34 felony counts of falsifying business records. Now the trial date is finally set. Related storiesThe payment was recorded in Trump's business records as routine legal fees paid to his then-personal attorney Michael Cohen.
Persons: Trump, , Donald Trump's, frontrunner's, Juan Merchan, Stormy Daniels, Michael Cohen, Attorney Alvin Bragg, Daniels, Cohen, Merchan Organizations: Service, GOP, New, Trump, Trump Organization, Manhattan, Attorney Locations: Manhattan, York City, Georgia
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
The US DOJ, with 16 state attorneys general, has filed a civil antitrust lawsuit against Apple. Apple says the suit is "wrong on the facts and the law," and it will "vigorously" defend itself. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . Meanwhile, it was a bad day for Apple's stock, which was down more than 4% at market close. AdvertisementHere are the five key areas where prosecutors say Apple is breaking the law and harming consumers:1.
Persons: , Apple, Prosecutors — Organizations: DOJ, Apple, Service, US Department of Justice, Prosecutors, Microsoft, Department
Every morning in his townhouse in the tony San Francisco neighborhood of Pacific Heights, the man once referred to as Britain’s Bill Gates gets to work. That man, Mike Lynch, checks in with his investment firm, Invoke Capital, on its recent performance. He receives updates on the heritage Red Poll cattle and other livestock at his farm in Suffolk, in the east of England. Eventually, Mr. Lynch, 58, turns to his most important task: defending himself against 16 criminal counts of conspiracy and fraud. The trial begins on Monday in San Francisco, where federal prosecutors — who extradited Mr. Lynch from Britain in May and placed him under house arrest — have accused the former tech mogul of defrauding Hewlett-Packard of billions when he sold HP his software company, Autonomy, for $11 billion in 2011.
Persons: tony, Bill Gates, Mike Lynch, Lynch, , Mr Organizations: tony San, Red Poll, Hewlett, Packard, Autonomy Locations: tony San Francisco neighborhood, Pacific Heights, Cambridge, England, Suffolk, San Francisco, Britain
Trump's New York hush-money trial is now back on track for mid-April. The delay will give Merchan, prosecutors, and defense lawyers time to contend with late evidence. AdvertisementThe Manhattan judge who will preside over Donald Trump's first criminal trial agreed on Friday to push back the original March 25 trial start date by about three weeks. Related storiesBoth sides — the defense and Manhattan prosecutors — are blaming each other for the delay, though prosecutors also blame the US Attorney's Office for what they describe as unneccessary footdragging. The trial, which is expected to last six weeks, could now run from mid-April until just after Memorial Day, given the judge's previous plan to give jurors the fourth week of April off.
Persons: Trump's, Juan Merchan, , Donald Trump's, Michael Cohen, Merchan, Mary, it's Organizations: Service, US, Office, ., Defense Locations: York, Manhattan, New York City
Ms. Willis and Mr. Wade acknowledged the relationship in a February court filing. Lawyers for Mr. Roman and other defendants are seeking to disqualify the two prosecutors from the case. Defense lawyers argue that the money paid to Mr. Wade creates an incentive for Ms. Willis to prolong the case. She said that the costs of the couple’s personal travel had been “divided roughly evenly” between her and Mr. Wade, so it represented no financial conflict. Judge Scott McAfee of Fulton County Superior Court, the presiding judge in the Trump case, was persuaded that there was sufficient reason to hold an evidentiary hearing delving into the relationship.
Persons: Donald J, Trump, — Fani, Willis, Nathan J, Wade, Mr, Michael Roman, Scott McAfee, , Wade’s Organizations: Trump, Mr, Fulton County Superior Court Locations: Georgia, Fulton County, Atlanta
NEW YORK (AP) — A convicted drug dealer reluctantly testified Monday that Jam Master Jay — known for his anti-drug advocacy as part of the groundbreaking rap group Run-DMC — got involved in cocaine trafficking to pay his bills. Mullgrav said Jam Master Jay, born Jason Mizell, approached him periodically to sell cocaine that the rap star had acquired — “maybe 1 or 2 kilos, here or there.”“Jason wasn't a drug dealer. He just used it to make ends meet,” Mullgrav said. Mizell wanted to put Washington, who's known as “Tinard,” on the ground in Baltimore, said Mullgrav, who grew up with both men. Prosecutors — and some witnesses who were in the studio that night — say that Jordan shot Mizell while Washington brandished a gun and blocked the door.
Persons: , Jay —, Ralph Mullgrav, Mullgrav, Jay, Jason Mizell, , Jason wasn't, ” Mullgrav, Karl Jordan Jr, Ronald Washington, Mizell, , Washington “, Washington, Gary Farrell, wasn't, Tricky, Jordan Organizations: Prosecutors, Washington, Midwest, MTV Locations: Washington, Jordan, Baltimore,
Convicted Medicare fraudster Philip Esformes has reached a plea deal that could resolve a long-running, complicated criminal case that has included his 20-year prison sentence being commuted by former President Donald Trump in 2020, court filings show. Terms of Esformes' plea agreement with the Department of Justice were not included in the filings Thursday. A Miami federal judge scheduled Esformes' change of plea hearing and sentencing for Feb. 22. Esformes' lawyers have said they are unaware of any other case in which the DOJ retried a defendant whose criminal sentence in the same case was commuted by a president. Prosecutors at the time said it was "the largest single criminal health care fraud case ever brought against individuals" by the DOJ.
Persons: Philip Esformes, Harold, Donald Trump, Esformes, , Denise Stemen, Stemen Organizations: Carole Pump Foundation, Hyatt, Department of Justice, Esformes, DOJ, Prosecutors Locations: Century City , California, Miami
Sam Bankman-Fried needs to decide soon whether he'll take the witness stand in his criminal trial. AdvertisementAdvertisementCaroline Ellison testified in the trial of her ex-boyfriend, Sam Bankman-Fried JANE ROSENBERGFor that reason, the case against Bankman-Fried rests on the credibility of his alleged co-conspirators. In their own questioning of the cooperating witnesses, prosecutors have encouraged them to be open about taking responsibility for their crimes. Court sketch of Sam Bankman-Fried on the first day of his trial JANE ROSENBERG/ReutersIf Bankman-Fried takes the stand, he'll be cross-examined by prosecutors. If Bankman-Fried takes the stand, prosecutors will almost certainly point to more material and catch him in any contradictions.
Persons: Sam Bankman, he'll, he's, , They're, Fried, Mark Cohen, Lewis Kaplan, who's, Cohen, He's, Caroline Ellison, Gary Wang, Nashad Singh, Sarah Krissoff, Cozen O'Connor, FTX, Mary Altaffer, Kaplan, Paul Tuchmann, Wiggin, Dana, Tuchmann, Adam Yedidia, Fried JANE ROSENBERG, Ellison, Wang, Singh, Bankman, Wang forthrightly, Ellison teared, slovenliness, Prosecutors —, Krissoff, JANE ROSENBERG, hedged, didn't, Judge Kaplan's, SBF Organizations: Service, Defense, US, Alameda Research, Former Alameda Research, AP, Prosecutors, Toyota Corolla, Reuters, ABC News, Alameda . Locations: Manhattan, Alameda, New York, FTX
During that meeting, Mr. Tarrio recounted on Friday in a phone interview from jail, the prosecutors told him that they believed he had communicated in the run-up to the riot with President Donald J. Trump through at least three intermediaries. The prosecutors, Mr. Tarrio said, offered him leniency if he could corroborate their theory. Mr. Tarrio said he told them they were wrong. And the discussion with prosecutors — which took place in Miami, Mr. Tarrio’s hometown — apparently went nowhere. Mr. Tarrio was later convicted of seditious conspiracy in federal court in Washington and was sentenced on Tuesday to 22 years in prison.
Persons: Enrique Tarrio, Tarrio, Donald J, , Tarrio’s Organizations: Capitol, Trump Locations: Miami, Washington
Chris Christie told CNN Trump is lying to supporters about his indictment. Christie, who is running for president, had a falling out with Trump after the 2020 election. At a rally last month, former President Donald Trump claimed that his indictment for illegally retaining classified information was a "great badge of honor." It accuses Trump, in particular, of misleading his own counsel by falsely representing to them that he was returning any classified information. Christie noted that Trump is now seeking to delay his trial over the matter until after the 2024 election.
Persons: Chris Christie, CNN Trump, Christie, Trump, Donald Trump, I'm, Jake Tapper, , Jack Smith, Mark Meadows, CNN — Organizations: New Jersey Gov, CNN, Trump, Service, Republican, White Locations: Wall, Silicon, New Jersey, Iran
Hunter Biden's plea deal with federal prosecutors is "far from standard operating procedure," a legal expert said. The president's son has agreed to plead guilty to two criminal misdemeanors of failing to pay income tax. Bederow, who called Hunter Biden's reported full payment back to the IRS a "significant factor," added that it's "fair" to question whether Hunter Biden received special treatment in the case. Despite owing in excess of $100,000 in federal income taxes each year, he did not pay the income tax due for either year." "At the end of the day, at least for now, Hunter Biden will be a convicted tax cheat," said Bederow.
Persons: Hunter, Biden, , Joe Biden, Hunter Biden, Hunter Biden wouldn't, Arthur Aidala, Aidala, what's, Ghislaine Maxwell, Harvey Weinstein —, he's, It's, David Weiss, Donald Trump, Mark Bederow, Joe Schmo, Bederow, Hunter Biden's, Trump, Weiss Organizations: Service, Justice Department, Prosecutors, Associated Press, The Washington, Delaware Locations: Brooklyn, Manhattan
A 30-year veteran of the DA's office told Insider that Bragg will lay the specifics out in a so-called "bill of particulars" down the road. "When you have an indictment, anything you put in the indictment, you must prove it," Florence, who ran against Bragg for DA in 2021, told Insider in an interview. Bragg laid out 4 alleged underlying crimes in post-arraignment presserThough Bragg didn't include the specifics of Trump's alleged underlying crimes in the charging documents, he laid them out in his post-arraignment news conference. Bragg elaborated on that alleged underlying falsehood in a statement of facts included as an addendum to the indictment. "The prosecution is boxed in at this stage of the game," Ty Cobb, who served as White House special counsel during the Trump administration, told Insider.
Manhattan DA Alvin Bragg is leading the Trump investigation into Stormy Daniels' hush money payoff. He led the New York attorney general's successful 2018 lawsuit against the Donald J. Trump Foundation, which paid $2 million in court-ordered damages for illegally misusing charitable funds. Manhattan District Attorney Alvin Bragg speaks at a press conference after the sentencing hearing of the Trump Organization at the New York Supreme Court in New York City. Bragg is highly controversial for his approach to crimeBeyond the ongoing Trump investigation, Bragg has been harshly criticized for being too lenient while the city struggles with rising crime. Bragg's stance provoked instant blowback in New York City and in conservative media.
There are no security guards or obscuring metal gates when Cohen arrives for his weekly Trump probe sit-downs — just a dozen or so news cameras. "No," Cohen told The Daily Beast last April. By Bragg's sixth week on the job, the new DA, who'd never even met Cohen, told Pomerantz he "could not see a world" in which Cohen could be called as a DA witness. "Alvin Bragg is operating at Alvin Bragg's pace," Cohen told MSNBC on another appearance, after that 16th meeting. "The district attorney, and the team, I find them to be incredibly, incredibly competent and decent people," Cohen told Insider.
Democrats lodged an ethics complaint against Josh Hawley and Ted Cruz nearly two years ago. No one's heard anything since from the Senate Ethics Committee, which one advocate calls a "black hole." Democratic Sen. Sheldon Whitehouse of Rhode Island led the complaint against Cruz and Hawley. Democratic Sen. Chris Coons of Delaware and Republican Sen. James Lankford of Oklahoma, the chairman and vice-chairman of the Senate Ethics Committee. Little has emerged in the last two years to suggest that Cruz and Hawley were intimately involved in the assault on the Capitol.
Sam Bankman-Fried entered a plea of not guilty to the fraud and conspiracy charges against him, according to reports. If Bankman-Fried doesn't reach a deal with the government, the case would head to a trial. "Just because he enters a plea of not guilty, it doesn't mean he's not working with prosecutors." How those cases proceed would also depend on the course of the criminal case. A criminal trial, for instance, could help him put civil suits against him on hold.
Boeing Co. will pay $200 million to settle charges that the company and its former CEO misled investors about the safety of its 737 Max after two of the airliners crashed, killing 346 people. Neither Boeing nor Muilenburg admitted wrongdoing, but they offered to settle and pay penalties, including $1 million to be paid by Muilenburg, who was ousted in December 2019, nine months after the second crash. The SEC said Boeing and Muilenburg knew that the flight system, known as MCAS, posed a safety issue but promised the public that the plane was safe. “Boeing and Muilenburg put profits over people by misleading investors about the safety of the 737 Max all in an effort to rehabilitate Boeing’s image” after the crashes, said Gurbir Grewal, director of the SEC’s enforcement division. Boeing said it has made “broad and deep changes across our company in response to those accidents” to improve safety and quality.
Law enforcement activity has not pushed these false electors from their political perches. Al Drago / Bloomberg via Getty ImagesAll told, 23 of those false electors hold positions of power within their Republican parties. Then there are additional actors that didn’t serve in the slate of false electors themselves but were instrumental in the scheme. Others hold positions of power within the state GOP, including Shafer, who is chair; Joseph Brannan, state GOP treasurer; Vikki Consiglio, the state party’s assistant treasurer; and Ken Carroll, the assistant secretary. On June 21, federal agents scattered across key states to deliver subpoenas to those who acted as Trump electors.
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