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☆ Former Trump CFO Allen Weisselberg begins 5-month jail sentence for perjury
▼ + stars: | 2024-04-10 | by ( Laura Italiano | ) www.businessinsider.com time to read: +2 min

Weisselberg was the Trump Organization's top fiscal officer for 30 years. He turned himself in on Wednesday to start a previously agreed-to sentence of five months in jail. AdvertisementAllen Weisselberg, Donald Trump's longtime, loyal chief financial officer, began serving a five-month perjury sentence Wednesday. Related storiesThe judge ordered he serve the five months Weisselberg previously agreed to last month, when he pleaded guilty to two felony charges of first-degree perjury. Read the charges Weisselberg admitted to here .

Persons: Weisselberg, perjured, —, Allen Weisselberg, Donald Trump's, Laurie Peterson, Arthur Engoron Organizations: Trump, Service, Manhattan Criminal Locations: Weisselberg

Related storiesEven so, he said he did not think the story of why customers suffered "has been told or told correctly." Customers "could have been paid back" at 2022 prices or current prices, including inflation, Bankman-Fried claimed. Kaplan didn't buy the argument, calling it "speculative" and "misleading." Before handing down Bankman-Fried sentence, Kaplan said he wanted to prevent him from committing more harm, noting that he has previously marketed himself to the media to rebrand his image and version of events at FTX. Bankman-Fried faced a maximum of 110 years in prison following the collapse of FTX.

Persons: —, Sam Bankman, Fried, Lewis Kaplan, It's, Sunil Kavuri, Adam M, Moskowitz, Kavuri, FTX, Kaplan, that's, Kaplan didn't, Fried perjured, didn't, it's, Prosecutors, Bernie Madoff, Damian Williams, " Williams, Williams Organizations: Service, Business, Southern, of Locations: Manhattan, FTX, of New York

☆ Judge thrashes Sam Bankman-Fried for claiming FTX customers didn't lose any money before handing down 25-year sentence
▼ + stars: | 2024-03-28 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +7 min

Sam Bankman-Fried's lawyers claimed that FTX customers had "zero" losses when the exchange collapsed. Had Bankman-Fried held onto the company — and if Ray had listened to his advice rather than spurn him — FTX customers could have gotten their money back quickly, he claimed. In a recent proposal to be approved by the bankruptcy judge, credit would be determined by the value of each customer's assets at the time that FTX filed for bankruptcy. US District Judge Lewis Kaplan and Sam Bankman-Fried. AdvertisementKaplan said that, in any case, Bankman-Fried couldn't be credited for the bankruptcy debtors' work to get FTX customers their money back.

Persons: Sam Bankman, —, Lewis Kaplan, Bankman, Fried, Kaplan, John J, Ray III, Ray, FTX, Ray —, bitcoin, Jane Rosenberg Prosecutors, Nicolas Roos, Fried perjured Organizations: Service, Alameda Research, Alameda, —, Enron, Residential Capital, REUTERS, FTX Locations: Manhattan, FTX, Las Vegas, Delaware

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

The vast majority — nearly $40 million — went to law firms working on his personal legal problems. But significant portions of their donations went to law firms defending Trump in civil cases involving his real-estate empire and its top executives, including Donald Trump Jr., Eric Trump, and Ivanka Trump. Only about $861,000 was spent on law firms working exclusively on political issues. Where there were gaps, we contacted law firms and individual lawyers who received money from the PACs. In 2021 and 2022 combined, Trump spent $16 million on legal fees through the Save America PAC.

Persons: Donald Trump, Trump, —, MAGA, Trump's, Donald Trump Jr, Eric Trump, Ivanka Trump, Stormy Daniels, Jean Carroll, Robert, Clifford S, Michael Cohen, — Troutman Pepper Hamilton Sanders, Kellogg, Hansen, Todd, Figel, Frederick —, Madaio, Alina Habba, Michael Madaio, Hillary Clinton, James Comey, Mary Trump, general's, Carroll, Trump —, Joe Tacopina, Chad Seigel, Christopher Kise, Jesus M, Suarez, Eli Bartov, Bryan Woolston, Silverman Thompson Slutkin, White, Evan Corcoran, Todd Blanche, Cadwalader, Taft, Blanche, Attorney Alvin Bragg's, Daniels, Susan Necheles, John Lauro, who's, Steven H, Drew Findling, Jennifer Little, Jesse R, it's, Jim, John Rowley, Eduardo Munoz Alvarez, Allen Weisselberg, Weisselberg, perjured, ArentFox Schiff, Jeff McConney, Stanley Woodward, Stanley Brand, Carlos de Oliveira, John S, Irving of, Boris Epshteyn, Kenneth Chesebro, Troutman Pepper, Ivanka, Newsmax, Harmeet, Dhillon, Bradley T, Morvillo Abramowitz, David Pecker, Elkan Abramowitz, Greenberg Traurig, Ballard Spahr, Mintz, Levin, Cohn, Ferris, Corey Lewandowski, Robert Mueller's, Jones, Andrew Kelly, It's, Forbes, defaming Carroll, he's Organizations: Service, Trump, Save America PAC, Make, Trump Organization, Politico, Reuters, New, Associates, Democratic National Committee, The New York Times, Times, Continental LLP, Inc, AP, Attorney, Capitol, Law, Taft, Brand Woodward Law, Irving of Earth & Water Law, Ivanka Trump, Republican National Committee, Save, MAGA, Curve Solutions, National Enquirer, Republican, MAGA PAC, Bloomberg Locations: New York, Georgia, Carroll, Manhattan, Florida, York, Washington, DC, Wickersham, Attorney Alvin Bragg's Manhattan, Fulton County , Georgia, codefendants, MAGAworld, Robert Mueller's Russia

☆ Trump fraud-trial witness's possible perjury is 'hardly surprising,' NY argues in fighting a possible verdict delay
▼ + stars: | 2024-02-08 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

A Trump fraud-trial witness's possible perjury should not delay a verdict, NY officials argue. They say it's "hardly surprising" if Trump co-defendant Allen Weisselberg lied on the stand. Weisselberg "lacks credibility" anyway, the officials, from the NY AG's office, wrote Wednesday. "If true, he should be held to account fully for his actions," Wallace wrote of Weisselberg. AdvertisementThe Trump defense team's response to the Weisselberg perjury matter was filed just in time for the judge's 5 p.m. Wednesday deadline.

Persons: Trump, Allen Weisselberg, —, Donald Trump's, General's, Kevin Wallace, Wallace, Arthur Engoron, Engoron, Weisselberg, Letitia James, James, Alina Habba Organizations: NY, Trump, Service, New, New York, New York Times, Manhattan, Attorney's Office, Times, Attorney's Locations: New York, Manhattan

NEW YORK (AP) — Lawyers involved in Donald Trump’s civil fraud trial told the judge Wednesday they had no information to share regarding a key witness reportedly negotiating to plead guilty to perjury in connection with his testimony in the case. The New York Times reported last week that Weisselberg was in negotiations with the Manhattan district attorney’s office to plead guilty to perjury and “admit that he lied on the witness stand” when he testified at the civil fraud trial in October. Wallace urged the judge not to delay the verdict, saying that doing so “would have the perverse effect” of rewarding Weisselberg and co-defendants, including Trump, for testimony that may have been false. Court officials have said Engoron's verdict in the case, which involves allegations Trump inflated his wealth to dupe banks, insurers and others, should be ready by mid-February. “Court decisions are supposed to be made based on the evidence at trial, not on media speculation," Kise said.

Persons: Donald Trump’s, Judge Arthur Engoron, Allen Weisselberg, Weisselberg, “, Alina Habba, Engoron, Habba, Kevin Wallace, Letitia James, Wallace, Trump, ” Wallace, Christopher Kise, Kise Organizations: —, Trump Organization, The New York Times, Associated Press, Weisselberg, Trump Tower, Trump, ”, Times Locations: Manhattan, Weisselberg, New

NEW YORK (AP) — Manhattan prosecutors are weighing a potential perjury charge against Donald Trump’s former corporate finance chief in connection with testimony he gave in October at the ex-president’s New York civil fraud trial, two people familiar with the matter told the Associated Press. It wasn't clear what part of Weisselberg's testimony drew the scrutiny of prosecutors in the office of Manhattan District Attorney Alvin Bragg. Photos You Should See View All 45 ImagesWeisselberg served 100 days in jail last year for dodging taxes on $1.7 million in off-the-books compensation from the Trump Organization and is still on probation. Under that plea deal, Weisselberg was required to testify as a prosecution witness when the Trump Organization was put on trial for helping executives evade taxes. Prosecutors suggested that might bring new charges related to his involvement in securing surety bonds and property valuations for the Trump Organization, alleged conduct that is the subject of James' civil lawsuit.

Persons: Donald Trump’s, Allen Weisselberg, Trump, Attorney Alvin Bragg, Weisselberg, Letitia James ’, Bragg, James, “, minimis, ” Weisselberg, Louis Solomon, Forbes, perjured, “ Trump’s, Susan Necheles Organizations: president’s, Associated Press, Trump Organization, Attorney, The New York Times, New York, Trump, Trump Tower, Forbes, Benz, Prosecutors Locations: Manhattan, York, Florida, New, New York

House Republican Conference Chair Rep. Elise Stefanik (R-NY) speaks during a news conference following a weekly House Republican caucus conference meeting at the U.S. Capitol Building on January 19, 2022 in Washington, DC. House Republican Conference Chair Elise Stefanik on Tuesday urged Attorney General Merrick Garland to investigate whether Donald Trump's former lawyer Michael Cohen perjured himself in testimony to Congress. Cohen's testimony in both settings centered on his claims of financial wrongdoing by Trump. "Mr. Cohen's prior conviction for lying to Congress merits a heightened suspicion that he has yet again testified falsely before Congress," the Republicans wrote. They asked Garland to investigate whether any of Cohen's testimony "warrants another charge" for violating federal perjury laws.

Persons: Elise Stefanik, Merrick Garland, Donald Trump's, Michael Cohen perjured, Stefanik, Mike Turner, Trump, Turner, Cohen's, Garland, Trump's Organizations: Republican, U.S, Capitol, House Republican, House Intelligence, Intelligence Locations: Washington ,, Ohio, New York, New Yorker

☆ Trump fraud-trial fireworks: 'You lied yesterday!' defense lawyer shouts while grilling an AG witness
▼ + stars: | 2023-10-18 | by ( Laura Italiano | ) www.businessinsider.com time to read: +7 min

A Trump attorney shouted, "You lied yesterday," while cross-examining a key state's witness. a lawyer for Trump's side shouted at the witness, prompting five minutes of sometimes shouted cross-accusations of perjury, witness intimidation, and showboating for the press. "Let's calm down," the judge told both sides after asking that the witness — Doug Larson, a former outside Trump Organization appraiser — be escorted out. A lawyer for Attorney General Letitia James of New York objected, without naming Trump, to the "exhortations" coming from the defense table. Soon enough — this time with the testimony highlighted on an overhead screen — the emails-waving Trump lawyer was back shouting, "You lied yesterday, Mr.

Persons: Trump's, Trump, —, Donald Trump's, Doug Larson, hadn't, who's, audibly, Letitia James of, Arthur Engoron, Lazaro Fields, Larson, Fields, Jeffrey McConney, McConney, Christopher Kise, Kise, Colleen K, Faherty, Kevin Wallace, Wallace, they're, I'm, perjured, Let's Organizations: Service, Trump Organization, Trump, New, Wakefield, St Locations: York, Trump, Manhattan

Joseph Biggs, the former second-in-command of the Proud Boys, was sentenced to 17 years in prison, and Zach Riehl, who presided over the Proud Boys’ Philadelphia chapter, received a 15-year sentence. “I definitely don't want to be a person affiliated with any more groups unless it's my daughter's PTA," he said. “My curiosity got the best of me, and I’m going to have to live with that for the rest of my life." "I let it consume my life and I lost track of who and what mattered most.”“It wasn’t just January 6th. “That day broke our tradition of peacefully transferring power, which is among the most precious things we had as Americans.

Persons: Joseph Biggs, Zach Riehl, Riehl, perjured, Enrique Tarrio, Donald Trump, Biggs, Timothy Kelly, “, ”, ” Riehl, Kelly, Biggs –, Riehl –, Jan, ‘, Biggs ’ Organizations: Capitol, U.S, Trump Locations: Philadelphia

☆ Police search Cologne archdiocese in abuse perjury investigation
▼ + stars: | 2023-06-27 | by ( ) www.reuters.com time to read: +2 min

[1/3] The doorbell of Cologne's Archbishop Rainer Maria Woelki is pictured in Cologne, Germany June 27, 2023. REUTERS/Andreas KranzBERLIN, June 27 (Reuters) - German police searched properties belonging to the Archdiocese of Cologne on Tuesday as part of a perjury investigation against Cologne Archbishop Rainer Maria Woelki linked to his handling of historic abuse cases, prosecutors said. The archbisopric said at the time the attempt to accuse Woelki of perjury was unfounded. Prosecutors in Cologne said some 30 police officers were involved in searches in six locations, four of which were in Cologne and included rooms in the archbishop's residence. The allegations concern abuse by priest Winfried Pilz who had run a Catholic children's charity and died in 2019.

Persons: Rainer Maria Woelki, Andreas Kranz BERLIN, perjured, Woelki, Cardinal Woelki, Ralf Hoecker, Winfried Pilz, Pope, Friederike Heine, Madeline Chambers, Maria Sheahan, Ed Osmond, Alison Williams Organizations: REUTERS, Archdiocese, Cologne, Germany's Catholic, Catholic Church, Prosecutors, Catholic, WDR, Reuters Television, Thomson Locations: Cologne, Germany, Germany's, Rome

☆ Will Harry's mission to purge press overshadow King Charles' coronation?
▼ + stars: | 2023-05-01 | by ( Michael Holden | ) www.reuters.com time to read: +5 min

"They have lied under oath, perjured themselves in the process and have proven they're above the law. "I don't think he's got that much to lose, given the vilification that he has suffered from the British press over the last 15 years." "Nevertheless, the dynamic duo of monarchy and media — although neither talk of their intertwined dependence — are hard at work to ensure the coronation is smash-hit entertainment. "It is clear to me that the tabloid press are the mothership of online trolling," he wrote. How much more blood will stain their typing fingers before someone can put a stop to this madness?"

☆ Carolyn Bryant Donham Dies at 88; Her Words Doomed Emmett Till
▼ + stars: | 2023-04-27 | by ( Margalit Fox | ) www.nytimes.com time to read: +1 min

One, Emmett Till, a Black teenager visiting from Chicago, died four days later, at 14, in one of the most epochal murders in American history. Now Ms. Bryant has died, at 88. Megan LeBoeuf, the chief investigator for the Calcasieu Parish coroner’s office in Louisiana, sent a statement confirming the death of Ms. Bryant, more recently known as Carolyn Bryant Donham, on Tuesday in Westlake, a small city in southern Louisiana. Ms. LeBoeuf did not provide further information. With Ms. Donham’s death, the truth of what happened that August day may never be clear.

☆ The man behind Trump World’s myth of rigged voting machines
▼ + stars: | 2022-12-20 | by ( ) www.reuters.com time to read: +32 min

He publicly announced his purchase of Montgomery’s data in August at a gathering in Missouri of hundreds of his followers. “I own it,” Lindell said of Montgomery’s data, touting it as irrefutable proof Trump was cheated. On Nov. 9, far-right podcaster Joe Oltmann linked Montgomery’s Hammer and Scorecard claims to a parallel conspiracy theory: that widely used voting machines manufactured by Dominion Voting Systems were rigged to flip votes from Trump to Biden. Powell amended her complaint a few days later and dropped the expert’s declaration and the references to Montgomery’s claims. But the government said in a recent court filing that the order has nothing to do with election data.

☆ 'Shark Tank' host and FTX investor Kevin O'Leary defends Sam Bankman-Fried for demise of his cryptocurrency exchange
▼ + stars: | 2022-12-17 | by ( Bethany Biron | ) www.businessinsider.com time to read: +3 min

Kevin O'Leary said he previously made $15 million as a brand ambassador for FTX. The "Shark Tank" host testified to the Senate Banking Committee earlier this week about his involvement with the company. O'Leary is among several celebrity defendants listed in a class-action lawsuit from FTX investors. "[New FTX CEO] John Ray doesn't have them yet. In the same interview, O'Leary also defended himself against comments from Binance CEO Changpeng Zhao, who called the "Shark Tank" television host a "liar."

☆ Shark Tank investor Kevin O'Leary hits back against Binance CEO calling him a 'liar'
▼ + stars: | 2022-12-16 | by ( Jennifer Sor | ) www.businessinsider.com time to read: +3 min

Shark Tank's Kevin O'Leary said Changpeng Zhao was wrong to call him a "liar" in a recent interview to CNBC. The Binance CEO previously deflected O'Leary's claims that Binance intentionally put FTX out of business, calling them "nonsense." But O'Leary says he didn't perjure himself in front of Senate and doubled down on his claims. O'Leary testified in front of the Senate Banking Committee on the fallout of FTX, the now-defunct crypto exchange for which O'Leary was a paid spokesperson. "You ask anybody why was Sam Bankman-Fried or the whole company FTX forced into bankruptcy?

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