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☆ Meadows, Giuliani among indicted in Arizona in latest 2020 election subversion case
▼ + stars: | 2024-04-24 | by ( Zachary Cohen | Holmes Lybrand | ) edition.cnn.com time to read: +6 min

“In Arizona, and the United States, the people elected Joseph Biden as President on November 3, 2020,” the indictment reads. Prosecutors in Michigan, Georgia and Nevada also have brought criminal charges against some of the people who signed on as fake electors in those states. A grand jury empaneled in Maricopa County, Arizona, to investigate efforts to overturn the 2020 election results in the state met this week before Mayes announced the charges. The fake electors for Trump convened at the state Republican Party headquarters in Phoenix on December 14, 2020. But in the weeks that followed, some of the fake electors continued to push for Pence to reject the legitimate Democratic slate of electors.

Persons: CNN —, Donald Trump’s, Boris Epshteyn, Mark Meadows, Rudy Giuliani, Kris Mayes, Mayes, ” Mayes, Trump, ” Trump, ‘, Giuliani, Joseph Biden, “, unindicted, ” “, Pence, Harris, Mike Pence, Joe Biden, I’ve, –, Biden, Jack, CNN’s Rashard Rose Organizations: CNN, White House, Democrat, Trump, Arizona ’, “, Biden, Prosecutors, Capitol, Republican Party, Republican, Arizona, Democratic Locations: Arizona, Epshteyn, United States, State of Arizona, New York, Michigan , Georgia, Nevada, Wisconsin, Maricopa County , Arizona, American, Phoenix

CNN —The first criminal trial of Donald Trump is officially underway. Prosecutors and Trump’s attorneys delivered opening statements and the first witness – a former National Enquirer publisher – was called Monday in the historic and unprecedented criminal trial of a former president. “The defendant Donald Trump orchestrated a criminal scheme to corrupt the 2016 presidential election,” said prosecutor Matthew Colangelo told jurors. At the hearing, Trump’s attorneys came to an agreement with the New York attorney general’s office on the terms of that $175 million bond. Trump’s attorneys representing him in the civil matter later stopped by the criminal trial and spoke to cameras in the hallway outside the courtroom where Trump sat at the defense table.

Persons: Donald Trump, –, Stormy Daniels, Trump, ” Trump, Judge Juan Merchan, ”, Matthew Colangelo, “, ” Colangelo, Cohen, David Pecker, Colangelo, it’s, Todd Blanche, “ Donald Trump, ” Blanche, he’s, Blanche didn’t, It’s, Blanche, Cohen’s, Trump ”, Trump’s, Michael Cohen, President Trump, He’s, Pecker, Karen McDougal –, Letitia James, James ’, ” Alina Habba, Merchan, Chris Conroy, Emil Bove Organizations: CNN, Prosecutors, National Enquirer, Trump, American Media Inc, Defense, AMI, Pecker’s AMI, New, Specialty Insurance Locations: New York

☆ 'Mary & George' bosses say one of the biggest challenges was finding a period home that would allow them to shoot the premiere's orgy scene
▼ + stars: | 2024-04-06 | by ( Eve Crosbie | ) www.businessinsider.com time to read: +3 min

"Mary & George," Starz's latest raunchy historical drama, premiered on April 5. Executive producer Liza Marshall told BI that they faced issues finding filming locations. Speaking to Business Insider, executive producer Liza Marshall revealed that the production struggled to find a period home to shoot a steamy scene that appears in the premiere episode of "Mary & George." AdvertisementTony Curran and Nicholas Galitzine in "Mary & George." AdvertisementNicholas Galitzine as George Villiers in "Mary & George."

Persons: Mary, George, Liza Marshall, —, Buckingham, Mary Villiers, Julianne Moore, Nicholas Galitzine, schemed, King James I, Tony Curran, Villiers, Benjamin Woolley's, James I, skullduggery, Marshall, Moore, George Villiers, Galitzine, Robbie Taylor Hunt Organizations: Service, Starz, BI, Entertainment Locations: France, England

☆ Former 'apprentices' and Trump Media cofounders file lawsuit claiming company execs tried to dilute their stake ahead of a potential merger
▼ + stars: | 2024-03-02 | by ( Alia Shoaib | ) www.businessinsider.com time to read: +3 min

Trump Media & Technology Group cofounders accused the company of conspiring to dilute their shares. The lawsuit could complicate an upcoming shareholder vote on a merger that would take the company public. The bid would see Trump's company, the parent company of his social media network Truth Social, merge with blank-check company Digital World Acquisition. The suit also claims that the Trump Media board planned to give new shares to "Trump and/or his associates and children," per The Post. The two-year attempted merger between Trump Media and Digital World Acquisition Corp has faced ongoing delays, partly due to SEC investigations into potential securities violations.

Persons: Trump Media & Technology Group cofounders, Andy Litinsky, Wes Moss, —, Donald Trump's, Trump, Moss, Melania Organizations: Trump Media & Technology Group, Service, United Atlantic Ventures, Washington Post, Trump, Business, Twitter, Securities and Exchange, Digital, Trump Media, UAV, SEC

☆ Trump appeals New York civil fraud loss as $454 million judgment grows with each day he doesn't pay up
▼ + stars: | 2024-02-26 | by ( Michael R. Sisak | Associated Press | ) www.businessinsider.com time to read: +6 min

Read previewNEW YORK (AP) — Donald Trump has appealed his $454 million New York civil fraud judgment, challenging a judge's finding that Trump lied about his wealth as he grew the real estate empire that launched him to stardom and the presidency. Trump's lawyers wrote in court papers that they're asking the appeals court to decide whether Engoron "committed errors of law and/or fact" and whether he abused his discretion and/or his jurisdiction. Among other penalties, the judge put strict limitations on the ability of Trump's company, the Trump Organization, to do business. Engoron ordered Trump to pay $355 million in penalties, but with interest the total has grown to nearly $454 million. If Trump is unsuccessful at the Appellate Division, he can ask the state's highest court, the Court of Appeals, to consider taking his case.

Persons: —, — Donald Trump, Trump, Arthur Engoron's, Letitia James, Engoron, Eric, Donald Trump Jr, schemed, Engoron's, Trump's, Christopher Kise, untethered, Alina Habba, Habba, Arthur Engoron, Shannon Stapleton, James, Democrat Joe Biden, Stormy Daniels, E, Jean Carroll, defaming, Carroll Organizations: Service, Business, Trump Organization, Trump, ABC, . New, Reuters, Division, D.C, Democrat Locations: York, New York, Engoron's, Georgia, Washington, Florida, Manhattan

The hefty sum underscores the legal jeopardy Trump faces as he marches toward securing the 2024 Republican presidential nomination. The Trump campaign did not respond to a request for comment on the legal spending. Trump’s campaign paid Atlanta attorney Steven Sadow $1.5 million in the second half of 2023. Campaign money was also used to pay attorneys who have represented co-defendants and potential witnesses in the Trump cases. The New York attorney general’s case against Trump centers on his business financial statements.

Persons: — Donald Trump’s, Eli Bartov, Bartov, Arthur Engoron, Trump, Richard Briffault, ” Briffault, he’s, Alina Habba, Jean Carroll, Carroll, “, ” Trump, schemed, Chris Kise, Foley, Lardner, Kise, Steven Sadow, Sadow, Brand, Walt Nauta, He’d, Engoron, he’d Organizations: WASHINGTON, New York University, Trump’s, New, Associated Press, Columbia Law School, White, Trump, America, New York, Continental, Atlanta, Brand Woodward Law, Save America Locations: New York, New Jersey, Carroll, York, Largo, Florida, Georgia, New York City, Washington, Trump’s, Lago

☆ Cristiano Ronaldo faces $1 billion class-action lawsuit for endorsing worthless NFTs
▼ + stars: | 2023-11-30 | by ( Jordan Valinsky | ) edition.cnn.com time to read: +4 min

New York CNN —Soccer superstar Cristiano Ronaldo is facing a $1 billion class action lawsuit for his promotion of Binance, the world’s biggest crypto exchange. Ronaldo and Binance didn’t immediately respond to CNN’s request for comment. Notably, Ronaldo is still promoting the company, including posting a Binance ad as recently as November 28 on his X account, which has 110 million followers. Celebrities suedOther celebrities have also been the target of similar lawsuits. He also agreed to pay a $50 million criminal fine and a $150 million civil penalty.

Persons: Cristiano Ronaldo, Ronaldo “, Ronaldo, Binance didn’t, Binance, “, Gary Gensler, Kim Kardashian, Celebrities, Tom Brady, Gisele Bundchen, Brady, Bundchen, Kardashian, Floyd Mayweather, Jr, cryptocurrency, Charles Whitehead, ” Whitehead, ”, Changpeng Zhao, ” Zhao, – CNN’s Jennifer Korn, Allison Morrow Organizations: New, New York CNN — Soccer, ” Securities, Exchange, SEC, Cornell Law School, CNN Locations: New York, Florida

☆ Sam Bankman-Fried found guilty on all seven criminal fraud counts
▼ + stars: | 2023-11-02 | by ( Mackenzie Sigalos | ) www.cnbc.com time to read: +2 min

A jury has found Sam Bankman-Fried guilty of all seven criminal counts against him. Bankman-Fried, the 31-year old son of two Stanford legal scholars and graduate of Massachusetts Institute of Technology, was convicted of wire fraud and conspiracy to commit wire fraud against FTX customers and against Alameda Research lenders, conspiracy to commit securities fraud and conspiracy to commit commodities fraud against FTX investors, and conspiracy to commit money laundering. Both pleaded guilty in December to multiple charges and cooperated as witnesses for the prosecution. The issue, he said, is whether Bankman-Fried knew that taking the money was wrong. Holmes, 39, was convicted in early 2022 on four counts of defrauding investors in Theranos after testifying in her own defense.

Persons: Sam Bankman, Caroline Ellison, Bankman, FTX, Gary Wang, Fried, Nicolas Roos, Roos, Elizabeth Holmes, Holmes, —, Dawn Giel Organizations: Stanford, Massachusetts Institute of Technology, Alameda Research, Alameda ., U.S Locations: Alameda, FTX, Theranos, Bryan , Texas

☆ Sam Bankman-Fried built crypto empire on 'pyramid of deceit,' prosecutors say in closing
▼ + stars: | 2023-11-01 | by ( Mackenzie Sigalos | ) www.cnbc.com time to read: +8 min

FTX Founder Sam Bankman-Fried leaves Manhattan Federal Court after a court appearance on June 15, 2023 in New York City. The main thing the jury has to decide, Roos said, is whether Bankman-Fried knew that taking the money was wrong. "It was uncomfortable to hear," Roos said, adding that Bankman-Fried said "I can't recall" over 140 times during questioning by the government. Roos said Bankman-Fried is the one who gave special privileges to Alameda, which he started before founding FTX, allowing it to siphon customer money. In referencing the Super Bowl picture with Katy Perry and others, Roos called Bankman-Fried a "celebrity chaser."

Persons: Sam Bankman, Michael M, they've, FTX, Nicolas Roos, Roos, there's, Fried, Caroline Ellison, Bankman, Gary Wang, Danielle Sassoon, Jane Rosenberg, Mark Cohen, he'd, Judge Lewis Kaplan, Ellison, didn't, Singh, Katy Perry, —, Dawn Giel Organizations: Santiago, Getty, Prosecutors, Stanford, Massachusetts Institute of Technology, Alameda Research, Reuters, Miami Heat, MIT, FTX, Skybridge Locations: Manhattan, New York City, Alameda, U.S, California, Hong Kong, Roos's, Bahamas, Bankman

☆ George Santos pleads not guilty in federal court. But in Washington, some of his colleagues are forcing a vote to kick him out.
▼ + stars: | 2023-10-27 | by ( Jacqueline Swift | Grace Eliza Goodwin | ) www.businessinsider.com time to read: +5 min

NY Rep. George Santos pleaded not guilty to 10 new charges in federal court on Friday. GOP lawmakers from New York moved this week to force a vote on whether to kick Santos out of Congress. AdvertisementAdvertisementRepublican Rep. George Santos dodged protestors and kept silent after pleading not guilty to a slew of new criminal charges in federal court in New York on Friday. But in Washington DC, his congressional colleagues from New York are forcing a vote on whether to kick him out. AdvertisementAdvertisementSantos had previously pleaded not guilty to the original charges in May, and has called the federal case a "witch hunt."

Persons: George Santos, Santos, —, Long, Prosecutors, Nancy Marks schemed, arm's, Marks, I'm, Joseph Murray —, Murray, Joanna Seybert, Tom Williams, Anthony D'Esposito, Mike Johnson, Tom Kearney, Elizabeth Holmes, he's, Kearney, Rich Osthoff, Osthoff, Lisa Sevilmi, Andrew Garbarino Organizations: NY, Service, Washington DC, Central, GOP, Department of Justice, Republican, Capitol, Getty Images Santos, New York GOP, Long, Congress, Fox News, New Jersey Navy Locations: New York, Washington, Long Island's, Central Islip, George Santos of New York, Santos, East Patchogue

☆ Ukrainian ‘Artifacts’ Seized in Spain May Not Be Treasures, Experts Say
▼ + stars: | 2023-10-24 | by ( Eduardo Medina | More About Eduardo Medina | ) www.nytimes.com time to read: +1 min

To the police in Spain, the artifacts possessed an ancient and golden allure. The five individuals were arrested and charged with money laundering, and the national police released images and video of the stolen items, saying that their value was around 60 million euros, or $64 million. But two experts in Greco-Scythian artifacts said in interviews that the items seized are most likely modern imitations of those crafted by ancient Greeks for Scythian nomads who, in the 4th century B.C., traversed what is now Ukraine and southern Russia. Leonid Babenko, an archaeologist at the M.F. Sumtsov Kharkiv Historical Museum in Kharkiv, Ukraine, said in an email that the items were “clumsy fakes” and had most likely been created for private collectors.

Persons: Leonid Babenko Organizations: Sumtsov Kharkiv Historical Museum Locations: Spain, Ukraine, Madrid, Russia, Sumtsov Kharkiv, Kharkiv

The bulk of the Trump PAC money went to law firms that have defended Trump against a series of criminal charges or in civil lawsuits. “Well, if the little fish’s lawyer is being paid by the big fish that’s less likely to happen potentially.”The Trump campaign did not respond to a request for comment. That money is earmarked for political and campaign activities, not for legal expenses, according to the campaign. To help pay the legal fees, Trump’s political operation has also moved millions from his super PAC, MAGA Inc. Those concerns are amplified in court records filed by Smith’s team in the Mar-a-Lago case.

Persons: — Donald Trump’s, Trump, ”, Randall Eliason, he’s, Letitia James ’, James, schemed, “, it’s, Anthony Michael Kreis, Donald Trump, Robert Lee, wasn’t Trump, Lee, Alina Habba, Christopher Kise, James ’, Habba Madaio, Habba, Jean Carroll, Mary Trump, Kise, Foley, Lardner, Chris Kise, Ron DeSantis, Sen, Rick Scott, Coleman, Ciara Torres, Jack Smith, ” Torres, Spelliscy, Joe Biden, Saurav Ghosh, don’t, ” Ghosh, Donald J, Smith, Carlos De Oliveira, De Oliveira, He’s, Walt Nauta, John Irving of, Brand, Stanley Woodward, Woodward, Mark Meadows, Dawn Smelcer, ” he’s, Eric Tucker, Jill Colvin Organizations: WASHINGTON, Commission, Associated, Save, Republican National Committee, Democratic National Committee, National Republican Senatorial, Trump PAC, Trump, White, George Washington University Law School, MAGA Inc, Georgia State University, Associates, Save America, New York Times, PAC, Republican, Florida Gov, Continental, Stetson University College of Law, Justice Department, Justice, Republicans, Democrats, GOP, Democratic, Legal, Smith’s, FBI, John Irving of Earth & Water Law, Brand Woodward Law, Prosecutors, AP, Associated Press Locations: New York, Georgia, Fulton, Lago, Florida, Boca Raton , Florida, Washington ,, Bedminster , New Jersey, York, West Palm Beach , Florida, Save America, Fayetteville , North Carolina, Washington

The gag order fight underscores the unprecedented complexities of prosecuting the former president as he tries to retake the White House while fighting criminal charges in four cases. The defense had claimed Chutkan's comments about Trump in other cases raised questions about whether she had prejudged his guilt. But Chutkan said her comments were mischaracterized and there was no need for her to step aside. Prosecutors noted in a recent motion that Trump's incendiary rhetoric has continued even after their initial gag order request. Prosecutors have said their proposal would not impact Trump's ability to campaign or prevent him from publicly declaring his innocence.

Persons: Tanya Chutkan, Jack Smith’s, ”, Chutkan, Trump, Joe Biden, Barack Obama, William Barr —, Mark Milley, “, Donald J, ___ Richer Organizations: Republican, House, Trump, Prosecutors, Joint Chiefs of Staff Locations: New York, Boston

☆ Jamie Foxx plays attorney Willie Gary in new movie "The Burial." Ex-clients say the real lawyer is a creep who screwed them out of millions.
▼ + stars: | 2023-10-14 | by ( Jack Newsham | ) www.businessinsider.com time to read: +16 min

"The Burial" stars Jamie Foxx as real-life lawyer Willie Gary, who won a $500 million case in 1995. Elliott isn't the only ex-client of Willie Gary and his firm, Gary Williams Parenti Watson & Gary, to be angry about how she was treated. Lawyer Willie Gary poses for a selfie with a guest at a screening of "The Burial." Attorney Willie Gary and his client Don King speaking to the press in 2005. She has so far managed to seize $102,000 from an account the Gary firm had with Truist.

Persons: Jamie Foxx, Willie Gary, Gary —, —, Gary, Ernestine Elliott, Ford —, Elliott, Elliott isn't, Gary Williams Parenti Watson, Tommy Lee Jones, Luisa Esposito, Grant Halverson, Willie Gary's, Willie, couldn't, Jeremiah O'Keefe, O'Keefe, Loewen couldn't, Loewen, Gary Parenti, Don King, Jim McIsaac, Ford, schemed, he'd, Gary's cocounsels, Lawrence Fox, Fox, Bruce Green, Green, Gary didn't, Sharron Mangum, Mr, Mangum, Marietta Goodman, Coke, Jillian Nedd, Nedd, Ardria Clark, Tamesha Marshall, Pharr, Clark, Marshall, Ray Rogers, He's, leafleted, Rogers, Willie Lewis, Troy Fulks Jr, Fulks, Lewis, Esposito, she'd, didn't, Justice II, hasn't, Gary's, Debra Sweeting, it's, Sweeting, we're, Variety Organizations: Service, Disney, Nissan, Hollywood, reneging, Gary Parenti Facebook, Anheuser, Busch, Yorker, Group, New Yorker, Fordham, Cola, Coke, FBI, Gary, Florida Bar Association, Palm Beach Post, Florida Power, dimes, Finance Group, Wings, Justice, Boeing, Gary Foundation Locations: Georgia, Florida, Mississippi, New York City, New York, Palm Beach, Flint , Michigan, disbursements

It got me thinking about the money I have stashed away in my current high-yield savings account. Here's why I'm sticking to my current savings account. With Ally, I can enjoy the fact that there are no monthly account fees, nor a minimum balance requirement. That's more money than I would ever feel comfortable keeping in a short-term savings account, let alone locked for a long stretch. Sure, rates are a big part of deciding which high-yield savings account to go with.

Persons: I've, Ally, There's, you'll Locations: Michigan

“That’s my initial reaction.”The hearing was focused on a request by two defendants to separate their cases not only from the larger racketeering trial but also from each other. At least two defendants in the Georgia racketeering case have their dates set – attorneys Sidney Powell and Kenneth Chesebro – for Oct. 23. “You’ve got to consider the Georgia speedy trial statute,” says Amy Lee Copeland, former federal prosecutor and criminal defense lawyer in Savannah. “Chesebro and Powell demanded a speedy trial and, by statute, McAfee has to start the trial or start the jury empanelment. In 2014, she oversaw a 12-person racketeering case against a group of Atlanta teachers and principals who schemed to cheat on standardized tests, as well as a racketeering case last year against members of a street gang called Young Slime Life, which originally charged 28 people.

Persons: Donald Trump’s, Scott McAfee, “, McAfee, Fani Willis, Will Wooten, ” McAfee, Mark Meadows, Jeffrey Clark, ”, –, Donald Trump's, Trump, Stormy Daniels, he’s, Willis, Sidney Powell, Kenneth Chesebro –, “ You’ve, Amy Lee Copeland, “ Chesebro, Powell, that's, ” Copeland, Copeland Organizations: Fulton, White House, Justice, Circuit, District of Columbia, Capitol Locations: Georgia’s Fulton County, ” Fulton County, Fulton County, That’s, Atlanta, Georgia, New York, Florida, District, Washington, Savannah, That's

☆ US judge throws out two soccer bribery convictions
▼ + stars: | 2023-09-02 | by ( Jonathan Stempel | ) www.reuters.com time to read: +3 min

REUTERS/Brendan McDermid/File Photo Acquire Licensing RightsNEW YORK, Sept 2 (Reuters) - A U.S. judge has thrown out the convictions of a former Fox executive and an Argentine sports marketing company for attempting to bribe soccer officials in exchange for lucrative broadcasting contracts. In a Friday night decision, U.S. District Judge Pamela Chen in Brooklyn said the March 9 convictions of Hernan Lopez and Full Play Group could not stand because the federal law governing honest services wire fraud did not cover foreign commercial bribery. The judge also voided Lopez's and Full Play's money laundering convictions, because they were predicated on the fraud convictions. David Sarratt, a lawyer for Lopez, said: "We are obviously pleased with Judge Chen's thorough and correct decision. At least 31 people and corporate entities pleaded guilty, and two soccer officials were convicted in a 2017 jury trial.

Persons: Hernan Lopez, Brendan McDermid, Pamela Chen, Joseph Percoco, Andrew Cuomo, Chen, Lopez's, Attorney Breon, David Sarratt, Lopez, Chen's, Carlos Ortiz, Ortiz, Prosecutors, Carlos Martinez, Alejandro Burzaco, Torneos, Jonathan Stempel, Rosalba O'Brien Organizations: Century Fox, Court, REUTERS, Fox, U.S, New, Attorney, Saturday, U.S . Department of Justice, FIFA, Fox International, South, CONMEBOL, Copa Libertadores, North, CONCACAF, Argentine, Thomson Locations: Brooklyn New York City, U.S, Argentine, Brooklyn, U.S ., South American, North American, New York

☆ Trump campaign reports raising more than $7 million after Georgia booking
▼ + stars: | 2023-08-27 | by ( ) www.cnbc.com time to read: +3 min

Former U.S. President Donald Trump speaks to the media at Atlanta Hartsfield-Jackson International Airport after surrendering at the Fulton County jail on August 24, 2023 in Atlanta, Georgia. For former President Donald Trump, a picture is worth... more than $7 million. Spokesman Steven Cheung said that, on Friday alone, the campaign brought in $4.18 million — its highest-grossing day to date. Before he had even flown home to New Jersey, his campaign was using it in fundraising pitches to supporters. At the same time, Trump's political operation has been burning through tens of millions of dollars on lawyers as he battles charges in four separate jurisdictions.

Persons: Donald Trump, schemed, Steven Cheung, Trump, Cheung Organizations: U.S, Atlanta Hartsfield, Jackson International, Republican, Trump, U.S . Capitol Locations: Fulton County, Atlanta , Georgia, Fulton, Jail, Georgia, New Jersey, Washington

☆ Trump's co-defendants in the Georgia election interference indictment include Rudy Giuliani, Mark Meadows, and Kanye West's former publicist
▼ + stars: | 2023-08-15 | by ( Azmi Haroun | Lloyd Lee | Katherine Tangalakis-Lippert | ) www.businessinsider.com time to read: +2 min

Trump was indicted again Monday in connection to his efforts to overturn Georgia's election results. Fulton County DA Fani Willis charged the former president with 13 crimes including racketeering. Get the inside scoop on today’s biggest stories in business, from Wall Street to Silicon Valley — delivered daily. In February, the foreperson for the Fulton County grand jury, who heard months worth of witness testimony told CNN, that the amount of recommended indictments was "not a short list." More than 75 witnesses were called before the grand jury throughout the probe, per CNN.

Persons: Trump, Fani Willis, Donald Trump, Willis, Joe Biden's, David Shafer, Cathleen Latham, Rudy Giuliani, John Eastman, Kenneth Cheseboro, Jeffrey Clark, Jenna Ellis, Ray Smith III, Mark Meadows, Michael Roman, Robert Cheeley, Shawn Still, Stephen Lee Harrison Floyd, Sydney Powell, Sydney Powell Scott Hall, Misty Hampton, — Organizations: Fulton, Trump, Service, CNN, Republican, Georgia Republican, Ray Smith III Former Trump, GOP, Trump Trevian, Kanye West Dallas, Sydney Powell Scott, Fulton County Republican Locations: Fulton County, Wall, Silicon, Georgia, Coffee County, Michael Roman Georgia, Chicago

☆ Opinion | What Frederick Douglass Knew That Trump and DeSantis Don’t
▼ + stars: | 2023-06-30 | by ( Jamelle Bouie | ) www.nytimes.com time to read: +3 min

Here, it is worth taking a brief tour of the history of birthright citizenship in the United States. Although the idea of birthright citizenship was present in English common law at the time of the adoption of the Constitution, the Constitution as ratified said nothing about acquiring citizenship by either birth or naturalization. To the extent that citizenship came with rights, the scope of those rights was a question of state laws and state constitutions. But there were always proponents of a broader, more expansive and rights-bearing birthright citizenship. “Our common country is the United States,” Delany wrote.

Persons: ”, Martin Delany, ” Delany, Martha S, Jones Organizations: Colored People, Rights, Antebellum, Convention Locations: United States, Union, Antebellum America, America, Rochester , New York

☆ U.S. judge appears skeptical of Bankman-Fried's push to dismiss charges
▼ + stars: | 2023-06-15 | 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

U.S. District Judge Lewis Kaplan in Manhattan expressed his concerns at a hearing where Bankman-Fried's lawyers sought to dismiss at least 11 of 13 charges their client faces. He had asked Kaplan to dismiss six of the 13 charges because the Caribbean country did not consent, and five more because they rested on an invalid legal theory. The judge also said Bankman-Fried appeared to lack standing to invoke an extradition treaty between the two countries to get those charges - including bank fraud and bribing Chinese officials - dismissed. Prosecutors have said their charges did not rely on that theory because Bankman-Fried schemed to take his victims' money. Separately, Kaplan denied Bankman-Fried's request to force prosecutors to review some of FTX's files.

Persons: Sam Bankman, District Judge Lewis Kaplan, FTX, Kaplan, Fried, Mark Cohen, Marco Bello, Christian Everdell, Bankman, Abinaya, Luc Cohen, Jason Neely, Elaine Hardcastle, Jonathan Oatis Organizations: YORK, U.S, District, Alameda Research, REUTERS, Supreme, Prosecutors, Thomson Locations: U.S, Manhattan, Bahamas, Caribbean, United States, Alameda, Nassau, Bankman, Bengaluru, New York

☆ Unanswered in Indictment’s Details on Trump’s Hoarding of Documents: Why?
▼ + stars: | 2023-06-10 | by ( Maggie Haberman | Alan Feuer | ) www.nytimes.com time to read: +1 min

Mr. Trump’s motive for having thousands of presidential records — including more than 300 classified documents — at Mar-a-Lago, his combination residence and members-only club in Palm Beach, Fla., was not addressed directly in the 49-page indictment filed on Thursday in Miami. The charging document did not establish that Mr. Trump had a broader goal beyond simply possessing the material. While finding a motive could certainly be useful for prosecutors should Mr. Trump end up at trial, it may not be necessary in proving the legal elements of the case against him. Nonetheless, why Mr. Trump held onto an extensive collection of highly confidential documents and then, prosecutors say, schemed to avoid returning them remains an unanswered question — even after nearly 15 months of investigation by the Justice Department. In a recording of the meeting, Mr. Trump can be heard rustling paper and telling those around him that the document in question proved that he was right in his dispute with General Milley.

Persons: Donald J, Trump, —, Mark, General Milley Organizations: Justice Department, Joint Chiefs, Staff Locations: Mar, Palm Beach, Fla, Miami, Iran, Bedminster, New Jersey

Fox will pay $6 million, and CBS, now known as Paramount Global (PARA.O), will pay $5 million, the court filing showed. Representatives for Cox, Fox and CBS either declined to comment or did not immediately respond to a message seeking comment. Representatives from those defendants either declined to comment on the pending litigation or did not immediately respond to messages seeking comment. Plaintiffs' attorney Megan Jones at law firm Hausfeld, on Tuesday did not immediately respond to a message seeking comment. The case is In re: Local TV Advertising Antitrust Litigation, U.S. District Court for the Northern District of Illinois, No.

Persons: Cox, District Judge Virginia Kendall, schemed, Sinclair, Kendall, Megan Jones, Hausfeld, Freed, Robins Kaplan, Jennifer Giordano, George Cary, Cleary Gottlieb Steen, Nathan Eimer, Eimer Stahl, Weil, Brian Sher, Bryan Cave Leighton, Mike Scarcella, Leigh Jones Organizations: Fox, CBS, Cox Media Group, Fox Corp, CBS Corp, Northern, Northern District of Illinois, Paramount Global, U.S, District Judge, Cox, Sinclair Broadcasting Group Inc, Scripps Company, TEGNA Inc, U.S . Justice Department, Local, Antitrust Litigation, Northern District of, Millen, Latham, Watkins, Hamilton, Thomson Locations: U.S, Northern District, Chicago, Northern District of Illinois

☆ Trump's rape trial defense? His accuser and her friends have Trump Derangement Syndrome
▼ + stars: | 2023-05-06 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +13 min

Donald Trump's lawyers have tried to undermine E. Jean Carroll, who accuses him of rape. Just moments later, Trump's lawyers rested their case as well, without presenting any evidence. Carroll and her friends, Trump's lawyers suggest, all have Trump Derangement Syndrome. According to Trump's lawyers, the whole lawsuit is a conspiracy schemed up by ardent Trump critic George Conway. AP Photo/John MinchilloTrump's attorney pointed out that Birnbach had said Trump and his allies had symptoms of Trump Derangement Syndrome.

Ms. Carroll, 79, a former magazine columnist, said nothing publicly about the encounter for decades before publishing a memoir in 2019 that accused Mr. Trump of attacking her. Mr. Trump has not appeared in court since the trial began on Tuesday and his lawyer has not said whether or not he will. Mr. Trump’s lawyers have suggested she invented the story to boost sales of her book. They have also contended that she and her friends schemed to hurt Mr. Trump politically. One of Mr. Trump’s lawyers, Joseph Tacopina, hinted in his opening statement what other lines of questioning Ms. Carroll might expect on cross-examination.

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