DIRS.INFO The most relevant business & tech news

☆ Germany Arrests Lawmaker’s Aide on Suspicion of Spying for China
▼ + stars: | 2024-04-23 | by ( Christopher F. Schuetze | More About Christopher F. Schuetze | ) www.nytimes.com time to read: +1 min

An aide to a German lawmaker in the European Parliament has been arrested on suspicion of spying for China, Germany’s federal prosecutor’s office said Tuesday. It came just hours after the German authorities arrested three people in the west of the country on suspicion of leaking technological data used in maritime propulsion and exporting a high-powered laser to China. Prosecutors said that Jiang G., as he was identified in keeping with German privacy rules, had worked for a German member of the European Parliament since 2019. Calling him an “employee of a Chinese secret service,” prosecutors accused Mr. G. of repeatedly passing along information about parliamentary deliberations and decisions to Chinese intelligence in January. Mr. G., a German citizen, also was accused of spying on Chinese opposition groups in Germany, according to a statement from the prosecutor’s office.

Persons: Jiang G Organizations: Prosecutors, Mr Locations: China, Dresden, German, Germany

☆ Live Updates: Justices to Hear Obstruction Case That Could Bar Charges Against Trump
▼ + stars: | 2024-04-16 | by ( Adam Liptak | ) www.nytimes.com time to read: +6 min

Still, in an earlier case involving a different provision of the law, the Supreme Court said it should be tethered to its original purpose. Mr. Fischer is accused of entering the Capitol around 3:24 p.m. on Jan. 6, 2021, with the counting of electoral ballots having been suspended after the initial assault. But the question for the justices is legal, not factual: Does the 2002 law cover what Mr. Fischer is accused of? Indeed, the judges in the majority in an appeals court ruling against Mr. Fischer could not agree on just what the word meant. By a 5-to-4 vote, the Supreme Court agreed.

Persons: Donald J, Trump, Joseph W, Fischer, Trump’s, “, Mr, Judge Florence Y, Pan, Fischer’s, Justin R, Walker, Judge Walker, corruptly ’, ”, Judge Gregory G, Katsas, ” Judge Katsas, Ruth Bader Ginsburg, Elena Kagan, Kagan, Seuss Organizations: Sarbanes, Oxley, Enron, Capitol, Mr, ” Prosecutors, Yates, Supreme Locations: United States

☆ Fairness, a Trump Obsession, Is Central to Jury Selection in His Trial
▼ + stars: | 2024-04-16 | by ( Maggie Haberman | More About Maggie Haberman | ) www.nytimes.com time to read: 1 min

Over much of his life, Donald J. Trump has measured the world in terms of whether it is treating him or people he likes “unfairly.”Mr. Trump, the 45th president of the United States, a wealthy businessman and the son of a wealthy and well-connected real-estate developer, has used the word in a wide variety of contexts. News outlets, he often insists, treat him “unfairly.” Political rivals and critics treat him “unfairly.” Prosecutors who have charged him with crimes treat him “unfairly.”“No politician in history — and I say this with great surety — has been treated worse or more unfairly. You can’t let them get you down. You can’t let the critics and the naysayers get in the way of your dreams,” Mr. Trump said of himself in 2017.

Persons: Donald J, Trump, “, ” Mr, ” “, — Organizations: ” Prosecutors Locations: United States

☆ January 6 rioters want the Supreme Court to let them off the hook from obstruction charge
▼ + stars: | 2024-04-16 | by ( John Fritze | Hannah Rabinowitz | ) edition.cnn.com time to read: +10 min

Now, the Supreme Court will consider whether the prosecutors’ interpretation of the law can be used against the rioters and whether the convictions already secured will stick. The charge at issue in the Supreme Court case stems from a law Congress enacted in response to a series of corporate accounting scandals, including the 2001 Enron debacle. The case before the Supreme Court involves only that last charge. All three defendants appealed to the Supreme Court, but the justices granted only Fischer’s case. In a filing last week at the Supreme Court in Trump’s immunity case, Smith argued the obstruction charge should stick against Trump even if Fischer wins.

Persons: Donald Trump, Jack Smith, Trump, ”, Claire Finkelstein, ” Trump, Fischer, Stormy Daniels, “, Joe Biden’s, Critics, Joseph Fischer, texted, ” Fischer, Nicholas Smith, Smith, Randall Eliason, Clarence Thomas, Ginni Thomas, Thomas, Ruth Bader Ginsburg, Samuel Alito, Eliason, Antonin Scalia, ” Eliason Organizations: CNN, Capitol, ” Prosecutors, Trump, Justice Department, University of Pennsylvania Carey Law School, Enron, Prosecutors, Appeals, DC Circuit, George Washington University, White Locations: Pennsylvania, New York, ”, Colorado

☆ Manhattan DA asks to expand Trump gag order after repeated posts about judge’s daughter
▼ + stars: | 2024-04-01 | by ( Kara Scannell | ) edition.cnn.com time to read: +2 min

Last week prosecutors asked the judge to clarify or confirm whether the gag order issued earlier in the week including prohibiting Trump from making comments about family members. Last week, soon after the gag order stopping Trump from making statements about witnesses, jurors, prosecutors, court staff or the family members of prosecutors and court staff, Trump launched a series of posts on his social media platform. The gag order did not cover District Attorney Alvin Bragg or the judge. Trump said Merchan was “compromised” and he identified by name the judge’s daughter who works for a political consulting firm. A spokesman for the court said the judge’s daughter deactivated her account two years ago and the posts were not from her.

Persons: Donald Trump’s, Juan Merchan, ”, Trump, Alvin Bragg, Merchan, ‘ Organizations: CNN, Monday, Trump, Attorney Locations: Manhattan

☆ Sam Bankman-Fried faces sentencing this week. Here’s what to expect
▼ + stars: | 2024-03-27 | by ( Allison Morrow | ) edition.cnn.com time to read: +7 min

Sentencing is a much more fluid process, with both sides allowed to make sweeping arguments to try to make their case to the judge. But instead, his life in recent years has been one of unmatched greed and hubris; of ambition and rationalization; and courting risk and gambling repeatedly with other people’s money,” prosecutors wrote in a memo. In a letter to the court, Marc Mukasey, the lawyer Bankman-Fried retained for sentencing, called the government’s memo “disturbing” and accused the government of trying to “break” Bankman-Fried. His behavior may come back to haunt Bankman-Fried in sentencing, Fischer said. But legal experts say that even if 100% of FTX customers get their money back, it’s not necessarily going to sway the judge to go easy on Bankman-Fried.

Persons: Sam Bankman, Judge Lewis Kaplan, ”, Kaplan, Howard Fischer, Moses Singer, Prosecutors, Fried, Marc Mukasey, Bankman, ” Mukasey, “, Sam, ’, Caroline Ellison, Fischer, ” Ellison, Bernie Madoff, it’s, ’ ”, John Ray, ” Ray Organizations: New, New York CNN, Southern, of, Prosecutors, Bankman, MIT, Detention, ” Prosecutors, Alameda Research Locations: New York, Manhattan, of New York, Palo Alto , California, Brooklyn, Bankman, FTX, Alameda

☆ Trump’s hush money trial was set to begin Monday. Here’s what’s happening instead
▼ + stars: | 2024-03-24 | by ( Jeremy Herb | Kara Scannell | ) edition.cnn.com time to read: +4 min

The US attorney’s office also turned over 30,000 pages related to documents seized from five iPhones and email accounts associated with Cohen. Why were the documents turned over so late? Trump’s attorneys and prosecutors are pointing fingers at one another over the reason the US attorney’s office did not turn over tens of thousands of documents until this month. But the district attorney says that Trump’s attorneys are to blame for the delay. Prosecutors argue that Trump’s attorneys raised no issues with the document production made in July 2023 until six months later with the January subpoena.

Persons: Donald Trump’s, Judge Juan Merchan, Trump, Michael Cohen, Stormy Daniels, Cohen, Merchan, Daniels, Robert Mueller’s, Trump’s, “ Organizations: CNN, Southern, of, US, FBI, Prosecutors Locations: New York, Manhattan, of New York, Trump

☆ Prosecutors want Sam Bankman-Fried to serve 40 to 50 years in prison for FTX fraud
▼ + stars: | 2024-03-15 | by ( Allison Morrow | ) edition.cnn.com time to read: +2 min

New York CNN —Federal prosecutors are calling for onetime crypto billionaire Sam Bankman-Fried to be sentenced to 40-50 years in prison for stealing billions of dollars from customers and defrauding investors in his now-bankrupt crypto exchange, FTX. Bankman-Fried, who turned 32 this month, was convicted in November of stealing more than $8 billion and engaging his employees in a yearslong coverup, in what prosecutors have called one of the largest financial frauds in history. “The enormous scale of the fraud at FTX is measured not just by the amount of money that was stolen,” prosecutors said in a filing in Manhattan federal court on Friday. Under federal sentencing guidelines, Bankman-Fried could face a maximum sentence of 110 years. Bankman-Fried’s lawyer, Marc Mukasey, told CNN on Friday the defense would have a response “early next week.”

Persons: Sam Bankman, “, Fried, Lewis Kaplan, Prosecutors, ”, Marc Mukasey Organizations: New, New York CNN, Federal, ”, Bankman, CNN Locations: New York, Manhattan, Brooklyn

NEW YORK (AP) — FTX founder Sam Bankman-Fried's orchestration of one of history's largest financial frauds in his quest to dominate the cryptocurrency world deserves a prison sentence of 40 to 50 years, federal prosecutors on Friday told a federal judge. “His life in recent years has been one of unmatched greed and hubris; of ambition and rationalization; and courting risk and gambling repeatedly with other people’s money. And even now Bankman-Fried refuses to admit what he did was wrong,” prosecutors wrote. Bankman-Fried was extradited to the United States in December 2022 from the Bahamas after his companies collapsed a month earlier. “Even following FTX’s bankruptcy and his subsequent arrest, Bankman-Fried shirked responsibility, deflected blame to market events and other individuals, attempted to tamper with witnesses, and lied repeatedly under oath,” prosecutors said, citing his trial testimony.

Persons: — FTX, Sam Bankman, Prosecutors, Tom Brady, Larry David, “, Fried, ”, ” “, Judge Lewis A, Kaplan, Marc Mukasey, “ Sam, ” Mukasey, — Locations: Manhattan, ”, United States, Bahamas, Palo Alto , California

I ended up loading all the luggage I had – and he had a bunch of boxes,” Butler said of Nauta. But I also have a bad feeling that what I’m saying is getting him into trouble,” Butler told CNN. Given his long history at Trump’s club, Butler shed light on potentially critical instances related to the disclosure of classified information. De Oliveira hung up the phone, happily, and told Butler that Trump would provide him an attorney, Butler says. I think we went to sit down,” Butler told CNN.

Persons: Kaitlan Collins, CNN —, Donald Trump’s, Brian Butler, “, Jack Smith, Butler, Trump, Walt Nauta, Carlos De Oliveira, Lago, Donald Trump, CNN Butler, Nauta, De Oliveira, didn’t, ‘, ” Butler, Department’s, he’s, John Irving, Florida Butler, MAGA, Trump’s, ’, I’m, De Oliveria, Brian Butler's, Jeffrey Sloman, De Oliveira nudging, Anthony Pratt, Pratt, there’s, There’s De Oliveira, Melania Trump, putts De Oliveira, Taylor Swift, De, “ Carlos, pats, Butler “, Carlos, ‘ He’s, ’ ” Butler Organizations: CNN, “ Trump, Trump, Mar, Justice Department, West Palm Beach, Palm Beach, CNN The Florida, FBI, Southern, Southern District of, Smith’s, Prosecutors Locations: Mar, Palm Beach , Florida, Trump, New Jersey, Nauta, Palm Beach, Lago, West Palm, Florida, Palm, South Florida, Southern District, Southern District of Florida, Russian, Butler

☆ Promises Donald Trump has made so far in his campaign for a second term
▼ + stars: | 2024-03-06 | by ( Piper Hudspethblackburn | Piper Hudspeth Blackburn | ) edition.cnn.com time to read: +17 min

Trump also said in that campaign video that he would cut funding for schools that teach critical race theory and gender ideology. Health careLast November, Trump promised to replace the Affordable Care Act, known colloquially as Obamacare, in a series of posts on Truth Social. Trump also vowed in a June 2023 campaign video to reinstate his previous executive order so that the US government would pay the same price for pharmaceuticals as other developed countries. The former president added in a campaign video that he would stop lobbyists and government contractors from pushing senior military officials toward war. We will reverse almost all of them,” Trump said in a campaign video.

Persons: Donald Trump, Joe Biden, Immigration Trump, Trump, ”, “, ” “ We’ll, ” Trump, Education Trump, Obamacare, Biden, ” “, Antonin Scalia, Samuel Alito, Clarence Thomas, ‘ Everybody’s, ’, ‘, he’s, Energy Trump, “ We’re, ” “ It’s, Equity “, CNN’s Tami Luhby, Kate Sullivan, Kristin Holmes Organizations: CNN, Republican, Immigration, Des Moines Register, ATF, FBI, DHS, Hamas, Department of Defense, Education, of Education, of Justice, Department of Education, Health, Trump, Democrats, Trump Administration, Justice, CIA, Department, U.S, Attorneys, Soros District, Marxist, National Guard, Department of Justice, NATO, Cities, Environmental Protection Agency, Energy, Trade, Trump Reciprocal Trade, Economy Trump, Black Conservative, Rifle Association, Legislative Action, Equity Locations: United States, Israel, America, United States of America, State, Washington , DC, Washington, NATO, American, South Carolina, Russia, Ukraine, New Hampshire, New, China, Michigan, Des Moines , Iowa

☆ US has spent about $20 million to maintain superyacht seized from a Russian oligarch
▼ + stars: | 2024-03-06 | by ( Kara Scannell | ) edition.cnn.com time to read: +2 min

CNN —The US government is spending nearly $1 million a month to maintain a luxury superyacht seized from a sanctioned Russian oligarch as part of the Justice Department’s effort to put pressure on the Kremlin. The superyacht was seized while docked in a port in Fiji in 2022 by local law enforcement officials and the FBI. Now, federal prosecutors have asked a judge for permission to sell the vessel saying its expenses are excessive and has cost the government about $20 million, according to recent court filings. The monthly costs total roughly $600,000 to maintain the yacht, plus $144,000 in insurance, according to court records. Maintaining the Amadea is certainly expensive, and Claimants never intended for U.S. taxpayers to shoulder that burden.

Persons: Suleiman Kerimov, Eduard Khudainatov, they’ve “ Organizations: CNN, Kremlin, FBI, US Marshals Service, Millemarin Investments, ” Prosecutors Locations: Russian, Fiji, San Diego

☆ Google employee charged with stealing AI trade secrets
▼ + stars: | 2024-03-06 | by ( Hannah Rabinowitz | Brian Fung | ) edition.cnn.com time to read: +3 min

CNN —A Google employee was charged Tuesday with stealing artificial intelligence trade secrets from the tech giant while secretly working with two Chinese-based companies in the AI industry. Linwei Ding, who also goes by Leon Ding, is charged with four counts of theft of trade secrets. As part of his responsibilities at Google, prosecutors say, Ding helped to develop the software deployed in Google’s supercomputing data centers. Ding was a junior employee, Google spokesperson José Castañeda told CNN, and the company monitors file transfers to cloud storage platforms including Google Drive and Dropbox. “We have strict safeguards to prevent the theft of our confidential commercial information and trade secrets,” Castañeda said.

Persons: Linwei Ding, Leon Ding, “, General Merrick Garland, ” Ding, Ding, ”, José Castañeda, ” Castañeda Organizations: CNN, Google, supercomputing, Justice Department, FBI Locations: America, California, China, United States

☆ ‘Rust’ film armorer’s manslaughter trial opens with both sides debating whose negligence matters most
▼ + stars: | 2024-02-22 | by ( Christina Maxouris | Eric Levenson | ) edition.cnn.com time to read: +12 min

Gutierrez Reed, Bowles pointed out, was just 24 at the time and had to split her time as both armorer and props assistant. “When the state talks about Ms. Gutierrez Reed being negligent, what really happened is production was negligent,” he said. Gutierrez Reed is the first person to stand trial in a case that has highlighted the movie industry’s safety standards – and this specific set’s violations of them. "Rust" film armorer Hannah Gutierrez Reed has pleaded not guilty to the charges. According to the probable cause statement, Gutierrez Reed also left a cart that contained ammunition unsecured and unsupervised during the break.

Persons: “ Rust, armorer Hannah Gutierrez Reed’s, Halyna Hutchins, Jason Lewis, Gutierrez, ”, “, Jason Bowles, Alec Baldwin, Gutierrez Reed, Bowles, Hutchins, Baldwin, Hannah Gutierrez Reed, Pool Baldwin, David Halls, Gutierrez Reed’s, ” Bowles, –, Halls, Lisa Torraco, ” Torraco, Joel Souza, Souza, Mario Anzuoni, Gutierrez Reed “, “ Reed, Melina Spadone, ” CNN’s Josh Campbell Organizations: CNN, Prosecutors, NBC, Getty, KOAT, –, Los Angeles Times, Times, Reuters, New, Rust Movie, OHSB, Sheriff's, Getty Images Defense Locations: Mexico, Santa Fe, California, New Mexico

☆ Alexander Smirnov told investigators he got Hunter Biden dirt from Russian intelligence officials
▼ + stars: | 2024-02-20 | by ( Hannah Rabinowitz | ) edition.cnn.com time to read: +5 min

CNN —The former FBI informant charged with lying about the Bidens’ dealings in Ukraine told investigators after his arrest that Russian intelligence officials were involved in passing information to him about Hunter Biden, prosecutors said Tuesday in a new court filing, noting that the information was false. They said he previously told the FBI that he has longstanding and extensive contacts with Russian spies, including individuals he said were high-level intelligence officers or command Russian assassins abroad. The story, prosecutors noted, matches the story Smirnov told his handler about Hunter Biden being recorded in a foreign hotel. And, prosecutors wrote, Smirnov claims to have met with Russian intelligence officials as recently as November and December 2023. “He is actively peddling new lies that could impact U.S. elections after meeting with Russian intelligence officials in November.

Persons: Hunter Biden, Prosecutors, Alexander Smirnov, ” Smirnov, David Weiss ’, Smirnov, “ Smirnov, Joe Biden’s, Smirnov’s, Weiss, “ Mr, ”, “, CNN’s Holmes Lybrand, Cheri Mossburg Organizations: CNN, FBI, Prosecutors, House Republicans, ” Prosecutors Locations: Ukraine, Russia, United States, Kyiv, Russian

Justice Department prosecutors had recommended sentencing McGonigal to a prison term of two years and six months for the Washington case alone. McGonigal was scheduled to report to prison next month to begin serving his sentence in the New York case. McGonigal was separately charged with concealing his ties to the former Albanian official, a naturalized U.S. citizen who was living in New Jersey. McGonigal pleaded guilty last September to concealing material facts, a charge punishable by a maximum prison sentence of five years. McGonigal didn't need more prison time beyond his 50-month sentence in New York “to serve the ends of justice,” Ducharme argued.

Persons: —, Charles McGonigal, Colleen Kollar, McGonigal, ”, Kollar, “, Oleg Deripaska, didn't, McGonigle, Elizabeth Aloi, Seth Ducharme, ” Ducharme Organizations: WASHINGTON, FBI, U.S, Justice Department, Albanian Locations: New York, U.S, Albanian, Washington ,, Washington, Russia, Crimea, New Jersey, Albania, Russian, Europe

WASHINGTON (AP) — An FBI informant has been charged with lying to authorities about a multimillion-dollar bribery scheme involving President Joe Biden, his son Hunter and a Ukrainian energy company, a claim that is central to the Republican impeachment inquiry in Congress. Alexander Smirnov falsely reported in June 2020 that executives associated with the Ukrainian energy company Burisma paid Hunter and Joe Biden $5 million each in 2015 or 2016, prosecutors said Thursday. Smirnov said a Burisma executive had claimed to have hired Hunter Biden to “protect us, through his dad, from all kinds of problems,” prosecutors said. The charges were filed by Justice Department special counsel David Weiss, who has separately charged Hunter Biden with firearm and tax violations. Hunter Biden is expected to appear before the committee later this month for an interview.

Persons: Joe Biden, Hunter, Alexander Smirnov, Smirnov, Hunter Biden, Biden, Barack Obama, “, David Weiss, Hunter Biden's, James Comer, Comer, Republican Sen, Chuck Grassley, Donald Trump’s, Rudy Giuliani’s, Eric Tucker, Lisa Mascaro, Ken Ritter Organizations: WASHINGTON, FBI, Republican, Prosecutors, Burisma, Public, Russian, Justice, Iowa, Trump, Associated Press Locations: Ukrainian, Las Vegas, Ky, Washington

The report comes as access to sensitive taxpayer information has sparked calls for investigations — and calls for reform on taxes for the wealthy. Littlejohn had applied to work as a contractor to get Trump’s tax returns and carefully figured out how to search and extract tax data to avoid triggering suspicions internally, prosecutors said in court documents. Werfel said that since the agency has received funding through Democrats' Inflation Reduction Act, it has been able to markedly improve the security of sensitive information, including audit trail deficiencies. “Our data security and environment is dramatically better today than it was in 2017 to 2020 when this unauthorized access occurred," Werfel said. "And it’s dramatically better today because we now have the resources to make the right investments to strengthen our data security.

Persons: Daniel Werfel —, —, ”, “, TIGTA, Charles Edward Littlejohn of, Donald Trump, Littlejohn, Jason Smith, Werfel, Lindsay Whitehurst Organizations: WASHINGTON, IRS, Treasury, Associated Press, Charles Edward Littlejohn of Washington, Charles Edward Littlejohn of Washington , D.C, New York Times, Associated Locations: Charles Edward Littlejohn of Washington ,

CNN —In a fight over keeping the identity of witnesses protected in the criminal document mishandling case against Donald Trump, special counsel Jack Smith this week detailed myriad threats against prosecutors, judges and other witnesses. One threat against a witness has prompted a federal investigation, the special counsel’s office wrote in court filings. Possible witnesses against Trump are “routinely” being threatened in a way that could intimidate them from participating in the case, they added. Trump’s lawyers have sought to make public the witness names and related information in the case, since they have included them in court filings. “Their objective is plain—to delay trial as long as possible,” prosecutors wrote in a filing Thursday in the case.

Persons: Donald Trump, Jack Smith, Witnesses, ”, “, Aileen Cannon, Cannon, Trump, Walt Nauta, Carlos De Oliveira, ‘, Trump’s Organizations: CNN, Trump, FBI, Department, ”, National Archives, Records Administration, Department of Energy, ‘ Trump Locations: Florida, Mar

☆ Tex McIver — an Atlanta attorney sentenced to life — may walk out of prison after admitting he killed his wife
▼ + stars: | 2024-02-04 | by ( Christina Maxouris | ) edition.cnn.com time to read: +14 min

Behind Diane sat her husband, Claud Lee “Tex” McIver, an attorney with powerful political connections, with a gun in his lap. Claud "Tex" McIver enters the courtroom holding a bible filled with papers before his sentencing at the Fulton County courthouse in Atlanta in May 2018. A family photo of Tex McIver and his wife, Diane. “There is no doubt that Tex McIver depended on his wife’s money,” defense attorney Bruce Harvey said in trial. Tex McIver pleaded guilty to involuntary manslaughter in the death of his wife, Diane, on Friday, January 26, 2024.

Persons: Dani Jo Carter, Carter, Diane McIver, Diane, Claud Lee “ Tex ” McIver, “ Tex, ” Diane muttered, Claud, Tex, McIver, Alyssa Pointer, Fani Willis, retry McIver, Robert McBurney, McIver’s, –, he’s, Don Samuel, Diane chatted, Tex McIver, ” McIver, Seleta Griffin, Tex McIver’s, Griffin, Diane McIver's, Hyosub Shin, Zuma, ”, Clint Rucker, “, ” Prosecutors, ” Griffin, Bruce Harvey, Prosecutors, court’s, codicil, Adam Abbate, Samuel, Amanda Clark Palmer, CNN’s Jamiel Lynch Organizations: CNN, Ford Expedition, Georgia Supreme, WSB, Atlanta, TNS, ”, Prosecutors Locations: Atlanta, Fulton, Georgia, Fulton County, ” Fulton County, Putnam County, Buckhead, “, –

Washington CNN —Special counsel Jack Smith’s office is defending how the federal government during Joe Biden’s presidency sought to repossess White House records Donald Trump took, and how the case evolved into a federal investigation. The prosecutors say Trump’s legal team has attempted to distort the events in his favor – including by claiming he had a security clearance that extended past his presidency. But the prosecutors on Friday wrote Trump’s team “not only knew” of the Biden White House being part of the discussion, they also approved of it. On Friday, the special counsel’s office argued the case’s evolution followed Justice Department protocol, including in how White House employees spoke with DOJ officials. According to the filing, there has not been any communication between prosecutors and Biden or senior White House political officials either about the investigation or otherwise.

Persons: Jack Smith’s, Joe Biden’s, Donald Trump, “, ”, Trump, they’ve, Jonathan Su, Biden, –, Intelligence Community “, Trump’s, ” Smith’s, it’s Organizations: Washington CNN, Trump, National Archives, Justice Department, Biden White House, Department of Energy, White House, Biden White, Counsel’s, DOJ, Department, White, ” Prosecutors, . Prosecutors, of Energy, DOE, Intelligence, Department of Defense, Prosecutors, Trump Organization, FBI, Defense, Service, Mar, FBI Headquarters, Biden, NARA, National Security Council, Records Management, Intelligence Community Locations: Trump’s Florida, Florida, Mar, Lago, magnetometers

WASHINGTON (AP) — Prosecutors in the classified documents case against former President Donald Trump told a judge Friday that defense lawyers had painted an “inaccurate and distorted picture of events” and had unfairly sought to “cast a cloud of suspicion” over government officials who were simply trying to do their jobs. The case is currently set for trial on May 20, but that date could be pushed back. In their response, prosecutors said many of the defense lawyers' requests were so general and vague as to be indecipherable. In other instances, they said, they had already provided extensive information to the defense. Trump's lawyers, for example, argued that prosecutors should be forced to disclose all information related to what they have previously described as “temporary secure locations” at Mar-a-Lago and other Trump properties.

Persons: Donald Trump, Jack Smith's, “, Trump, Lago Organizations: WASHINGTON, — Prosecutors, Trump, Service, Prosecutors, Energy Department, ” Prosecutors Locations: United States, Florida, Mar, Lago, magnetometers

Terry Jon Martin, 76, stole the slippers in 2005 from the Judy Garland Museum in the late actor’s hometown of Grand Rapids, Minnesota. But a person who deals in stolen goods, known as a fence, informed him the rubies were glass, Martin said. But old habits die hard, and the thought of a ‘final score’ kept him up at night,” DeKrey wrote. Hollywood memorabilia collector Michael Shaw had loaned one pair to the museum when Martin stole them. The Judy Garland Museum, located in the house where she lived, says it has the world’s largest collection of Garland and Wizard of Oz memorabilia.

Persons: —, Judy Garland, Oz, he's, Terry Jon Martin, Martin wasn’t, Dane DeKrey, Martin, DeKrey, ”, Terry, ’, ” DeKrey, “, Patrick Schiltz, Terry ”, Dorothy, Michael Shaw, Garland, Frances Gumm Organizations: Judy Garland Museum, FBI, U.S, District, Academy of Motion Picture Arts and Sciences, Smithsonian Museum of Locations: MINNEAPOLIS, Grand Rapids , Minnesota, Duluth, Grand Rapids, Minneapolis, Kansas, Oz, Hollywood, Los Angeles

☆ Man who stole and leaked Trump tax records sentenced to 5 years in prison
▼ + stars: | 2024-01-29 | by ( Holmes Lybrand | ) edition.cnn.com time to read: +3 min

CNN —The man who stole and leaked former President Donald Trump and thousands of other’s tax records has been sentenced to five years in prison. In October, Charles Littlejohn, 38, pleaded guilty to one count of unauthorized disclosures of income tax returns. According to his plea agreement, he stole Trump’s tax returns along with the tax data of “thousands of the nation’s wealthiest people,” while working for a consulting firm with contracts with the Internal Revenue Service. Reyes was also critical of the Justice Department’s decision to only bring one count against Littlejohn. “I acted out of a sincere misguided belief,” Littlejohn said in court Monday, adding that he was serving the country and that people had a right to the tax information.

Persons: Donald Trump, Charles Littlejohn, Littlejohn, Judge Ana Reyes, ” Reyes, “, …, ”, Prosecutors, Reyes, Department’s, ” Littlejohn Organizations: CNN, Internal Revenue Service, US, Capitol, Apple, Prosecutors Locations: United States

☆ Man Who Shot Bride and Bishop at Wedding Gets 50 Years to Life in Prison
▼ + stars: | 2024-01-29 | by ( Livia Albeck-Ripka | More About Livia Albeck-Ripka | ) www.nytimes.com time to read: +1 min

A gunman who opened fire in a New Hampshire church during a wedding, wounding the bride and bishop, was sentenced Monday to a minimum of 50 years to life in prison. The man, Dale Holloway, 41, barged into the New England Pentecostal Ministries church in Pelham, N.H., on Oct. 12, 2019, on an apparent revenge mission, shooting Bishop Stanley Choate in the chest and the bride, Claire McMullen, in the arm, according to court documents. At the end of the wedding ceremony, Mr. Holloway stood up and moved toward the altar, at which point Bishop Choate stretched his arms out and pleaded, “Son, no, no, no, no,” prosecutors said. Mr. Holloway then shot the bishop and the bride. Mr. Holloway also struck Mr. Castiglione in the head before churchgoers tackled him to the ground, prosecutors said.

Persons: Dale Holloway, Bishop Stanley Choate, Claire McMullen, Holloway, Luis Garcia, McMullen, Mark Castiglione, Brandon Castiglione, Mr, Garcia, Bishop Choate, “, Castiglione, churchgoers Organizations: New England Pentecostal Ministries Locations: New Hampshire, Pelham, N.H

Search resuls for: "” Prosecutors"

25 mentions found