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download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. But the witness' public recall of his role in the saga could cause complications in special counsel Jack Smith's case against Trump, a legal expert told Business Insider. AdvertisementButler's decision to come forward with his name is also surprising given Trump's fierce fan base, Rahmani said. Butler told CNN on Monday he considered going public for months as he watched developments in the case. US District Judge Aileen Cannon is set to hear arguments on two of Trump's motions to dismiss the case on Thursday.
Persons: , Donald Trump, Jack Smith's, Brian Butler, Jack Smith, Trump, Walt Nauta, Carlos de Oliveira, Butler, Neama, Rahmani, de Oliviera, Smith, Aileen Cannon Organizations: Service, CNN, Trump, Business, Mar, Department, West, Trial, US Locations: Florida
DA Fani Willis' credibility has been damaged following a misconduct hearing, legal experts said. Willis' 'credibility is shot'Legal experts have long said that the hearing, and the relationship between Willis and Wade, doesn't look good for Willis. Rahmani said the distraction of it all is enough that Willis should recuse herself from the Trump case. On trips they took together, Willis and Wade testified that Willis paid Wade back for her portion in cash. Ms. Yeager heard District Attorney Willis tell Mr. Bradley: 'They are coming after us.
Persons: Fani Willis, Willis, Donald Trump, , Trump, Wade, it's, Rahmani, Ashleigh Merchant, Trump codefendant Mike Roman, Nathan Wade, Wade —, Daysha Young, Andrew Evans, Alex Slitz, doesn't, Sarah Krissoff, Cozen O'Connor, Krissoff, Scott McAfee, McAfee, Terrence Bradley, Merchant, Bradley, Manny Arora, Cindi Lee Yeager, Cobb County , Georgia —, Trump codefendant David Shafer, Yeager, John Bazemore, Elijah Nouvelage, Mr, Trump codefendant Cathleen Latham, Arora —, Kenneth Chesebro, Arora, Adam Abbate, Abbate Organizations: Service, Fulton, West, Trial, Trump codefendant, Trump, codefendants, Merchant, Wade, Business, USA, Network, Reuters, District Attorney, AP, Washington Post Locations: Georgia, Fulton County, California, Atlanta, Manhattan, Fulton, Cobb County , Georgia
The outcome could involve hefty settlements that employers are compelled to cough up to employees who brought workplace-related lawsuits against them. "That is easy, easy money" for the employee, Zambrano, who is suing the musicians Lizzo and Ye (formerly known as Kanye West), on behalf of ex-employees, said. Having an under-trained human resources department could pose major legal troubles for a company, added David Gottlieb, a partner at the New York City-based employment law firm, Wigdor LLP. If a case has some merit, employers will "absolutely" offer money to an employee pursuing legal action, continued Zambrano. Misclassifying employees as exempt from overtimeZambrano said that another common issue he encounters is employers misclassifying employees, sometimes in order to save money for the company.
Persons: , Ron Zambrano, Zambrano, Lizzo, David Gottlieb, Wigdor, Gottlieb, they're, it's, that's, Amazon Tyler Organizations: Service, Business, Trial, Kanye, New, Wigdor LLP, NFL, Employers, Companies, Getty, Employees, Walmart, West Coast, Amazon Locations: California, New York City
AdvertisementWalmart would not provide details on its points-based attendance system to Business Insider. AdvertisementSimilar to Walmart's policy, Amazon uses a points-based attendance system that could land employees in hot water if they hit eight points in a rolling 60-day period, according to the company. Many companies, including mid-size ones, have started to implement a points-based system to track lateness and absences, Zambrano noted. Amazon disputed the description of its points-based attendance system as totally "automated." "The attendance system works very similar to a standard time clock system," Stephenson, Amazon's spokesperson, told Business Insider.
Persons: Ron Zambrano, Zambrano, Lizzo, Nick Yasman, Yasman, Kelly Hellbusch, Hellbusch, Julio Cortez, Sam Stephenson, Stephenson, There's, Patricia Caputo, " Caputo, Caputo, Artur Widak, Amazon, Caputo wasn't, Mekaliah Torres, Torres, David Wagner, Wagner, Larreon Murphy, Murphy, they're, Elizabeth Gedmark, Gedmark Organizations: Walmart, Trial, Amazon, Business, West Coast, Lawyers, Employees, West Coast Trial, AP, United, Zambrano , West, California's Kern County Superior Court, Superior Court, California's Riverside County Superior Court, California's Sacramento County Superior Court Locations: California, Amazon, New York, Zambrano ,, California's Kern County, California's Fresno, California's Riverside County, California's Sacramento County
Practically, Engoron’s decision will impose severe financial and personal strain on Trump as he’s emerging as the almost certain Republican presidential nominee. “He’s already said he’s going to spend most of this year in a courtroom, not on a campaign trail. Flouted rules, new realities and a busted legal strategyTrump’s belief that the rules are for others defines his business and political life. Yet this refusal to ever admit defeat also appears to be leading Trump into dangerous legal territory. His flawed philosophy that in business and life, it’s all about closing one more deal, means that even crushing defeats like the 2020 election and his fraud trial cannot change him.
Persons: Donald Trump’s, Trump, Arthur Engoron’s, , Joe Biden, , Biden, ” Trump, Jean Carroll, Engoron, It’s, Elise Stefanik, Nikki Haley, ” Haley, “ He’s, ” Friday’s, Tom Suozzi’s, marveled, , Donald Trump, Letitia James, wouldn’t, Michael D’Antonio, “ Trump, Neama Rahmani, I’ve Organizations: CNN, Trump, DOJ, Trump Organization, Republican, East Coast, South, GOP House, New York, West Locations: New York, Manhattan, Florida, York, United States, he’s, South Carolina, Washington, Georgia, American
The Trump Organization, Trump, and lieutenants face a $364 million judgment in a civil fraud case. But several factors, including the extent of Trump's fraud, could make him an outlier. "If allowed to stand, this ruling will only further expedite the continuing exodus of companies from New York," the Trump Organization spokesperson said. It's also worth noting the exceptional circumstances that led to the investigation into the Trump Organization. While running for attorney general in 2018, James promised to aggressively investigate Trump's business dealings.
Persons: , Donald Trump, Arthur Engoron, Trump, Allen Weisselberg, Letitia James, Eric, Don Jr, James, Rahmani, Engoron, Bernard Madoff, It's, Alexandra Ocasio, Cortez, Michael Cohen, Cohen, affirmatively Organizations: Trump Organization, Trump, Service, New, New York, West, Trial, Trump University Locations: New York, York, New Jersey
download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. Read previewIn an unprecedented verdict on Tuesday, Jennifer Crumbley was found guilty for her son's 2021 rampage that left four of his Michigan classmates dead. And the verdict should put parents on alert that they, too, could be held criminally responsible for the heinous acts of their children who have easy access to guns. Prosecutors painted Jennifer Crumbley as an unaware and negligent mother who was consumed with an extramarital affair . Kris Brown, the president of Brady, a non-profit working to prevent gun violence, said that "irresponsible behavior" like that of Jennifer Crumbley "is why 76% of school shooters under the age of 18 get their firearms from home."
Persons: , Jennifer Crumbley, it's, Neama Rahmani, James Crumbley, Rahmani, Karen McDonald, Hana, Juliana, Justin Shilling, Madisyn Baldwin, Mark Bederow, Bederow, Jennifer Crumbley's, bode, Kris Brown, Brady, Brown Organizations: Service, Business, West, Prosecutors, Tate, Defense Locations: Michigan, America, United States, Oakland, Hana St, Manhattan
DA Fani Willis has admitted to having a personal relationship with the top prosecutor in Donald Trump's Georgia case. Willis hit back at demands to disqualify her over allegations that she had an "improper" relationship with Nathan Wade. "To be absolutely clear, the personal relationship between Special Prosecutor Wade and District Attorney Willis has never involved direct or indirect financial benefit to District Attorney Willis," the filing read. Nathan Wade, the Georgia lawyer who admitted he had a relationship with Fulton County DA Fani Willis, addresses the judge in a recent hearing. "At times I have made and purchased travel for District Attorney Willis and myself from my personal funds."
Persons: Fani Willis, Donald Trump's, Willis, Nathan Wade, , Donald Trump, Michael Roman, Ashleigh Merchant, Wade, Trump, Wade —, Joycelyn Wade, Attorney Willis, Fulton, Roman, Robert Cheeley, Elijah Nouvelage Wade, Scott McAfee, Merchant, Joycelyn, Nathan, Fani Willis colluded, Rich Organizations: Fulton, Service, Trump, Fulton County DA, Attorney, Merchant, REUTERS, San, Atlanta Journal, West, Trial Locations: Donald, Donald Trump's Georgia, Fulton County , Georgia, Trump, Trump's Georgia, Georgia, Napa Valley , Florida, Caribbean, Fulton County, Atlanta , Georgia, U.S, Miami, San Francisco, Atlanta
Read previewDonald Trump's lawyer made headlines last week after she violated basic courtroom rules and proper legal procedure in the E. Jean Carroll defamation trial. Alina Habba's behavior would have opened her up to potential malpractice liability in any other case, said one ethics lawyer. But Trump is unlikely to sue Habba for malpractice, he said. "Trump wants a lawyer who will fight in the court of public opinion as much as the courtroom," Neama Rahmani, the president of West Coast Trial Lawyers, told Business Insider. "There aren't a lot of good trial lawyers who want to jump on that grenade."
Persons: , Donald Trump's, Jean Carroll, Lewis Kaplan, Habba, dinging, Alina Habba's, Trump, Stephen Gillers, Gillers, wouldn't, they'll, Kris Franklin, Mary, Carroll, Rahmani, didn't Organizations: Service, Business, NYU School of Law, West, Trial, New York Law School, New, The New York Times, Habba Locations: New York
Allegations have surfaced of an affair between Fulton County DA Fani Willis and an attorney she hired. AdvertisementFulton County District Attorney Fani Willis hired attorney Nathan Wade to lead the Georgia prosecution of Donald Trump and 18 others over efforts to overturn the 2020 election. The lawyer is seeking to get the indictment tossed and to remove Willis and Wade from the case. Outside of any effect on this case, Willis, an elected Democrat, is up for reelection this year, and this could become a campaign issue depending on how she ultimately responds. Records show Wade billed for what he described as "travel to Athens; conf with White House Counsel" in May 2022.
Persons: Fani Willis, Nathan Wade, Willis, Donald Trump, , Wade, Wade —, Trump, vies, it's, Rahmani, Anthony Michael Kreis, Ashleigh Merchant, Michael Roman, Merchant, unseal, Joycelyn Wade, Joycelyn, Jeff DiSantis, John Floyd, Anna Cross, Wade's, Thurbert Baker, Baker, It's, Neil Warren, foreperson, Georgia —, There's, Peter Strzok, Robert James, that's, I've, James Organizations: Service, Trump, West, Trial, Georgia State University, Associated Press, White, Caribbean, AP, Defense, White House, Records, DC Locations: Fulton County, Georgia, Napa Valley , Florida, Caribbean, Wade's, San Francisco, Belize, Panama, Australia, Miami, Cobb County, Athens, Russia, DeKalb County , Georgia
SANTA FE, N.M. (AP) — Prosecutors are preparing to present evidence to a grand jury against Alec Baldwin in the fatal 2021 shooting of a cinematographer on the set of a Western movie in New Mexico. A grand jury did not take up the case Thursday and a decision on whether to revive criminal charges against Baldwin still could be weeks away. They later pivoted after receiving a new analysis of the gun and will ask a grand jury to consider recharging Baldwin. NEXT STEPSA grand jury could weigh whether there is “probable cause” to bring charges against Baldwin as the target of the investigation. A case can’t be brought twice before a grand jury on the same evidence, so if they don't proceed this time a second grand jury is less likely.
Persons: Alec Baldwin, Baldwin, , , Halyna Hutchins, Joel Souza, “ Rust, armorer Hannah Gutierrez, Reed, Neama, Gutierrez, Rahmani, he's, ” Rahmani, Baldwin —, Lucien Haag, Kari Morrissey, Jason Lewis, Hutchins, David Halls Organizations: SANTA FE, — Prosecutors, Baldwin, West, Trial, NBC, FBI, Forensic Science Services Locations: SANTA, New Mexico, Santa Fe, Los Angeles, Southern California, Arizona, Malibu
Grimes is seeking physical custody of her and Elon Musk's three kids, according to court documents. AdvertisementAdvertisementGrimes is suing Elon Musk and asking for physical custody of the three children they share, according to court records obtained by Insider. Grimes, whose legal name is Claire Boucher, is seeking physical custody of her and Musk's kids — 3-year-old X and 1-year-olds Exa and Tau — as well as joint legal custody. Grimes' lawsuit also requests that Musk's suit be thrown out. Differentiating legal custody and physical custody allows parents to share decision-making and rights of access to the kids without an equal custody split, Davis said.
Persons: Grimes, Elon Musk's, Musk, , Elon Musk, Claire Boucher, Tau —, Neama, Holly Davis, Kirker Davis, Davis, Recep Tayyip Erdoğan, We're, Shivon Zilis, Walter Isaacson, Zilis Organizations: Service, San Francisco Superior Court, San Francisco, West, SpaceX Locations: California, Los Angeles, Texas, Turkey, New York
Grimes sued Elon Musk last month for physical custody of the former couple's three children. AdvertisementAdvertisementGrimes and Elon Musk's three children are not allowed to leave California after Grimes sued Musk last month for physical custody of the kids, according to court records obtained by Insider. Lawyers for Musk and Grimes declined to comment, and Musk didn't respond to a request for comment. AdvertisementAdvertisementIn his petition, Musk accused Grimes of moving to California "in an apparent attempt to circumvent jurisdiction" of Texas courts. It's not clear where Musk and Grimes' kids are currently living.
Persons: Grimes, Elon Musk, , Elon Musk's, Musk, Claire Boucher, Neama, Holly Davis, Davis, Clive Mason, X, he'd, Musk's Organizations: Service, San, San Francisco Superior Court, Tau, West, Trial, Musk, Getty, Forbes, Twitter Locations: California, San Francisco, Texas, Grimes, Musk's Texas, Los Angeles, Austin , Texas, Austin, Turkey, New York
Melania Trump is reportedly renegotiating the terms of her prenuptial agreement with Donald Trump, per Page Six. Lawyers told Insider renegotiating may be smart amid the legal troubles Donald Trump faces. Representatives for Donald Trump and several acquaintances of Melania Trump did not immediately respond to Insider's requests for comment. Melania Trump has thus far removed herself from her husband's 2024 presidential campaign, forgoing public appearances alongside Donald Trump on both the trail and in court. AdvertisementAdvertisementRegardless of what happens come 2024, Melania Trump is wise to renegotiate the agreement now, Rahmani said.
Persons: Melania Trump, Donald Trump, , Mary Jordan, Bill Beslow, Marla Maples, Beslow, Trump, Demi Moore, Nicole Kidman, Al Pacino, Linda Evangelista, Mia Farrow, Donald Trump's, Neama Rahmani, it's, Rahmani Organizations: Service, Washington Post, Republican, Trump Organization's New, Trump, West, Trial Locations: New York, Manhattan, Trump Organization's New York, York City
The indictment comes after Biden's plea deal with the feds related to two tax charges fell through in late July. AdvertisementAdvertisementThe indictment comes after Biden's plea deal with federal prosecutors on misdemeanor tax charges fell apart in court in late July. AdvertisementAdvertisementProsecutors previously signaled they would bring the gun and tax charges against Biden through the ordinary process, with a grand jury. While Thursday's indictment includes three gun charges, it does not include the tax charges. A plea deal with no time behind bars was an unusually good bargain, he said.
Persons: Hunter Biden, Biden's, Biden, Joe Biden's, , Neama Rahmani, Maryellen Noreika, Prosecutors, David Weiss, Donald Trump, Trump, Noreika, Leo Wise, Wise, Rahmani, that's, it's, concocting, Demetrius Freeman, James Comer, Joe Biden, Comer, Kevin McCarthy, impeaching Biden, Weiss, Hunter Biden's, didn't Organizations: Service, Biden —, Republicans, West, Trial, Washington, Getty Images Republican, FBI Locations: Wall, Silicon, Delaware
A judge ruled Friday against Mark Meadows' bid to move the prosecution against him to federal court. Meadows is one of 18 co-defendants charged alongside Trump in his Georgia election interference case. A former federal prosecutor told Insider the ruling ramps up pressure on the co-defendants to flip on Trump. In a Friday ruling, US District Court Judge Steve Jones denied Meadows' bid to move the prosecution against him to federal court. With Meadows' case staying in Georgia, Rahmani said, there's "a lot of pressure" on Meadows and the other co-defendants to cooperate with the prosecution.
Persons: Mark Meadows, Trump, Meadows, Donald Trump, Steve Jones, Jones, Georgia's, Raffensperger, Neama Rahmani, Rahmani, Fani Willis, There's, Jack Smith, Willis, , Stone, it's Organizations: Trump, Service, White, Staff, West, Washington Post, Politico, North Carolina Republican Locations: Meadows, Georgia, Wall, Silicon, Fulton County , Georgia
"I think this is very winnable, but it's not the slam dunk that the documents case is," Neama Rahmani, President of West Coast Trial Lawyers and a former federal prosecutor, said, referring to one of Trump's other federal indictments. Trump's January 6 trial is likely to be more reliant on witness testimony than his classified documents case. In that case, prosecutors have surveillance footage, phone records, and even an audio recording of Trump discussing the classified documents in question to help bolster their case. Brandon Bell/Getty ImagesA prosecutorial path forwardSmith, however, may already be laying the groundwork to get ahead of some of the challenges in the case, Rahmani said. "These are federal charges," Rahmani said of the classified documents indictment and the January 6 case against Trump.
Persons: Jack Smith, Donald Trump, it's, Rahmani, Trump, Stormy Daniels, Donald Trump Alex Brandon, Anna Cominsky, Sarah Krissoff, Cozen O'Connor, Krissoff, Smith, Trump's, Brandon Bell, Tanya S Organizations: Trump, Capitol Riot, Prosecutors, Service, West, Criminal Defense, New York Law School, Southern, of, Department, Former U.S Locations: Wall, Silicon, Lago, Florida, Manhattan, United States, of New York, Washington , DC
The new indictment against Donald Trump refers to six unindicted co-conspirators. The last time a prosecutor tried flipping people close to Trump, it didn't go too well. According to the new federal indictment against him, brought by Justice Department Special Counsel Jack Smith, Trump had six criminal co-conspirators. Smith is also overseeing a separate prosecution against Trump and two alleged co-conspirators related to the ex-president's hoarding of government documents. The Manhattan district attorney's office charged Weisselberg and the Trump Organization with a litany of white collar crimes in 2021.
Persons: Donald Trump, Jack Smith's, Donald Trump didn't, Jack Smith, Trump, Joe Biden's, isn't, fervid Trump, Smith, Sarah Krissoff, It's, Cozen O'Connor, Rudy Giuliani, baselessly, Sidney Powell, Giuliani, Jeffrey Clark, John Eastman, Kenneth Chesebro, Ted Goodman, Trump —, — Mayor Giuliani would've, Trump's, Goodman, Andrew Kelly Giuliani, He's, he's, Powell, Clark, Bill Barr didn't, Eastman, Chesebro, wasn't, Krissoff, Attorney Alvin Bragg, Stormy Daniels, Bragg, Daniels, Cyrus Vance Jr, Prosecutors, Allen Weisselberg, Michael M, I've, Weisselberg, Michael Cohen, Mary Altaffer, they'd Organizations: Service, Justice, Trump, West, Trial, Justice Department, CNN, — Mayor, Former New York City, REUTERS, Twitter, Prosecutors, Manhattan, Attorney, Trump Organization's, Former Trump Organization, Fox News, Trump Organization, New York Attorney, AP, Department, Republican, FBI, DOJ Locations: Trump, Wall, Silicon, Washington, DC, Manhattan
The judge overseeing the DOJ's case against Trump has the power to tip the scales in Trump's favor. In this case, Cannon will also determine the schedule of the trial itself. Cannon could have enormous influence over what Trump's jury will look likeThe former president also lucked out with the location of the trial. Jury selection is one of the biggest ways in which Cannon can influence the case in Trump's favor. If Cannon grants Trump's request for a trial date after the 2024 general election, that order wouldn't be immediately appealable.
Persons: Aileen Cannon, Donald Trump, Cannon, Duncan Levin, Jack Smith's, Trump, Levin, Rahmani, Ken White, who's, Brown, Osborn, White, wouldn't Organizations: Trump, Service, Floridian, Department, West, Trial Locations: Wall, Silicon, Manhattan, Fort Pierce , Florida
Hunter Biden's criminal plea deal still needs approval from a judge — which isn't guaranteed. The plea deal, however, still must be approved by a judge. Most plea deals skate through court without any problems, but judges do occasionally reject plea deals in high-profile cases. With a plea deal, prosecutors bind themselves to recommend a particular sentence. It's unusual for a judge to reject a plea deal if the sentencing recommendations are too harsh.
Persons: Hunter, Biden, , Hunter Biden isn't, Delaware —, Donald Trump —, Hunter Biden, Joe Biden, Ahmaud, Sarah Krissoff, Pitney, it's, Neama Rahmani, Rahmani, Jill Biden, Ashley Biden, Patrick Semansky, Krissoff, aren't, It's, Department's, David Weiss, Susan Walsh, Randy Zelin, Wilk Auslander, Zelin, He's, he's Organizations: Prosecutors, Service, Department, Washington Post, Pitney LLP, United States, West, AP, Republicans, Congress, Justice Department, Wilk, US, Biden Locations: Delaware, Manhattan, Ukrainian, Ukraine
A Manhattan jury found Donald Trump liable for sexually abusing E. Jean Carroll on Tuesday. After deliberating for 2 1/2 hours, a Manhattan jury found Trump liable for sexual abuse against Carroll in an incident that took place in the 1990s in a Bergdorf Goodman dressing room. The jury did not find Trump liable for rape, which was an option. "There wasn't even a 'he said,' because Donald Trump never even looked you in the eye and said she was a liar," he said. Donald Trump, on the other hand, failed to even show up in court."
Three former prosecutors told Insider that AG Alvin Bragg's hush-money case against Trump is weak. But if the matter does make it to trial, the former president could use his wife to his benefit. More than a week after former President Donald Trump was indicted on 34 charges of falsifying business records, legal experts are skeptical of Manhattan District Attorney Alvin Bragg's case. Three former prosecutors speculated about possible defense strategies the former president might use in such a case. But legal experts stressed that any speculation about a possible Trump defense at this point is still entirely conjecture.
The lawsuit brought by Trump's rape accuser E. Jean Carroll is expected to start in April. On Thursday, both sides filed a list of proposed questions to ask potential jurors. Former "Elle" advice columnist E. Jean Carroll is taking Trump to court in New York next month in a defamation and battery civil suit. In court documents filed Thursday, Trump's team proposed asking potential jurors whether they're familiar with the slogan #believewomen, and whether they agree with it. Neama Rahmani, president of West Coast Trial Lawyers, told Insider that while Trump's lawyers' questions around sexual assault are indeed meant to ascertain how jurors feel about sexual assault allegations and the #MeToo Movement, personal views are not enough to get most potential jurors dismissed.
The law — designed for going after the mob — makes sense for her investigation into Donald Trump, experts say. In her time in the district attorney's office, Willis has aggressively used Georgia's Racketeer Influenced and Corrupt Organization statute. One sprawling 56-count RICO case, against the rapper Young Thug's alleged gang, is in its second month of jury selection ahead of what's expected to be a nine-month trial. But if she were to bring a case, experts believe RICO charges are likely. Rahmani cautioned that a RICO case may make Willis look too aggressive.
The forewoman of Georgia's special grand jury investigating Trump gave a series of media interviews. Kohrs declined, however, to answer the question on everyone's mind: Whether the special grand jury, in its still-secret report, recommended criminal charges against Trump himself. Willis empaneled the special grand jury in May 2022. Fani Willis, right, will now choose whether to impanel an ordinary grand jury to consider charges against Trump. That extra step between Kohrs's special purpose grand jury, and another grand jury that has yet to be empaneled, is another reason why Kohrs's comments are of little consequence, Rahmani said.
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