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Kelly - 1 Ann Donnelly - 1 Robert Sylvester Kelly - 1 — Daniel Arkin - 1 Adam Reiss - 1
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Search resuls for: "Ann Donnelly"


5 mentions found


☆ R. Kelly and Universal Music Group must pay over $500,000 in music royalties to his victims, judge rules
  + stars: | 2023-08-25 | by ( Minyvonne Burke | ) www.cnbc.com   time to read: +3 min
Disgraced musician R. Kelly and Universal Music Group must pay more than $500,000 in music royalties to his sexual abuse victims, a New York judge ruled. As part of his sentencing in the case, Kelly, Universal and Sony Music Entertainment were ordered to pay his half-million dollar debut. Universal Music Group is holding at least $567,444.19. Universal Music Group did not immediately respond to a request for comment on Friday. Kelly, 56, was found guilty in September 2021 on nine counts of sex trafficking and racketeering in a high-profile sex trafficking case.
Persons: Kelly, Ann Donnelly, Robert Sylvester Kelly, — Daniel Arkin, Adam Reiss Organizations: Universal Music Group, U.S, Eastern, of New, Universal, New, Sony Music Entertainment, Prosecutors, Sony, Universal Music, Attorney's, Hennepin County Attorney's Locations: Leighton, Chicago, New York, of New York, Brooklyn, U.S, York, Minnesota, Hennepin County
☆ U.S. judge dismisses indictment against Huawei CFO that strained U.S.-China relations
  + stars: | 2022-12-02 | by ( Karen Freifeld Jonathan Stempel | Karen Freifeld | Jonathan Stempel | ) www.reuters.com   time to read: +2 min
NEW YORK, Dec 2 (Reuters) - A U.S. judge on Friday dismissed an indictment against Meng Wanzhou, the chief financial officer of Huawei Technologies Co [RIC:RIC:HWT.UL], formally ending a criminal sanctions case that strained U.S.-China relations. U.S. District Judge Ann Donnelly in Brooklyn dismissed Meng's indictment with prejudice, meaning it cannot be brought again. A lawyer for Meng and a spokeswoman for Huawei did not immediately respond to requests for comment. On the day Donnelly approved that agreement, Meng flew home to Shenzhen. On Nov. 25, the Biden administration banned approvals of new telecommunications equipment from Huawei and China's ZTE Corp (000063.SZ) because they posed an "unacceptable risk" to national security.
☆ Huawei CFO's U.S. bank fraud charges to be dismissed
  + stars: | 2022-12-02 | by ( Karen Freifeld | ) www.reuters.com   time to read: +3 min
Dec 1 (Reuters) - U.S. prosecutors on Thursday asked a judge to dismiss bank fraud and other charges against Meng Wanzhou, the chief financial officer of China's Huawei Technologies [RIC:RIC:HWT.UL] whose 2018 arrest strained relations between the U.S. and China. Meng had been accused of bank fraud and other crimes for misleading global bank HSBC Holdings Plc about the company's business in Iran to obtain banking services in violation of U.S. sanctions. The charges against Huawei include everything from bank fraud to sanctions busting to conspiracy to steal trade secrets from U.S. technology companies and obstructing justice. The United States also waged a global campaign against Huawei, warning that the Chinese government could use the company's equipment to spy. A lawyer for Meng declined comment and a spokesperson for Huawei did not immediately respond to a request for comment.
☆ Gilead widens battle against alleged counterfeit HIV drug ring
  + stars: | 2022-09-29 | by ( Brendan Pierson | Thomson Reuters | Brendan Pierson Reports On Product Liability Litigation | ) www.reuters.com   time to read: +3 min
Sept 28 (Reuters) - A federal judge in New York has frozen the assets of dozens of people and entities accused of operating a massive nationwide scheme to distribute counterfeit bottles of Gilead Sciences Inc (GILD.O) HIV drugs, including two alleged "kingpins." HIV drugs accounted for $7.6 billion of Gilead's $12.6 billion revenue in the first half of the year. read moreThe newly added defendants include alleged "kingpins" Lazaro Roberto Hernandez, who was arrested on drug counterfeiting and money laundering charges in June as part of a related federal investigation and remains under house arrest, and Armando Herrera, who lives in Florida. The Foster City, California-based company first announced it was pursuing counterfeiters in August 2021, shortly after filing its lawsuit. read moreIn addition to the alleged kingpins, the case now includes alleged mid-level leaders and a complex web of shell companies, distributors and pharmacies.
☆ Singer R. Kelly, already behind bars, ordered to pay victims
  + stars: | 2022-09-28 | by ( ) www.reuters.com   time to read: +1 min
NEW YORK, Sept 28 (Reuters) - R. Kelly, the multiplatinum R&B singer convicted twice this year of sex crimes, will be required to pay at least $300,000 in restitution to some of his victims, a federal judge said on Wednesday. Donnelly sentenced Kelly in June to 30 years in prison, after a jury convicted him of racketeering and other charges. The monthlong trial amplified accusations that had dogged the singer of the Grammy-winning hit "I Believe I Can Fly." Kelly was also convicted last month in Chicago on separate charges of child pornography and luring underage girls for sex. Kelly, whose full name is Robert Sylvester Kelly, is among the most prominent people convicted of sexual misbehavior during the #MeToo movement against such conduct by prominent men.
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