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Top related persons:
Santos - 7 George Santos - 7 Joseph Murray - 7 Anne Shields - 6 Murray - 6 — - 5 Shields - 4 Joanna Seybert - 3
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Service - 5 Republican - 2 Congressional - 2 US - 2 Anadolu Agency - 2 Capitol - 2 The New York Times - 2 Court - 2

Search resuls for: "Anne Shields"


8 mentions found


☆ Judge blames George Santos for personally feeding 'media frenzy' into his mysterious bail sponsors before making their names public
  + stars: | 2023-06-22 | by ( Jacob Shamsian | ) www.businessinsider.com   time to read: +6 min
A federal judge disclosed the identities of George Santos's bail sponsors: His dad and aunt. Santos was personally responsible for giving reasons to unseal their names, a judge wrote. He personally fueled the "media frenzy" cited to keep their identities private, according to the judge. US District Judge Joanna Seybert commented on Santos's conduct in an order issued on Tuesday and unsealed on Thursday, along with the bail sponsors. Santos personally fed that frenzy by speaking to members of the media following his May arraignment in federal court on Long Island, Seybert wrote in her ruling.
Persons: George Santos's, Santos, —, George Santos, Joanna Seybert, Gercino Antônio dos Santos, Elma Santos Preven, Joseph Murray, Seybert, Defendant's, you'll, Anne Shields, Shields, Lokman Vural, Santos's, Suretors, he'd Organizations: Service, Republican, Congressional, US, Defendant, Congress, Anadolu Agency, Getty Locations: York, Long, Central Islip
☆ We just learned the identities of the 2 bail guarantors keeping George Santos out of jail
  + stars: | 2023-06-22 | by ( Jacob Shamsian | ) www.businessinsider.com   time to read: +9 min
A judge has unsealed the identities of George Santos's mysterious bail sponsors. A third bail guarantor never came forward, a judge wrote. Additional identifying information in the bond documents remains sealed. US Magistrate Judge Anne Shields allowed them to be bail sureties anyway because they "agreed to be personally responsible" for Santos. If anything, Seybert wrote, Santos has drawn even more attention to their identities — giving more reason to make them public.
Persons: George Santos's, They're, Santos's, —, Gercino Antônio dos Santos, Elma Santos Preven, Santos, haven't, Anne Shields, Shields, Joanna Seybert, Davis Wright Tremaine, Ghislaine Maxwell —, Jeffrey Epstein, he'd, Joseph Murray, Seybert, Goldman Sachs, Murray, George Santos, Lokman Vural, Getty Images Murray, you'll, Defendant's, Seth Wenig, Samuel Bankman, Lewis Kaplan, who's, Kaplan, Larry Kramer, Andreas Paepcke, Kramer, Paepcke Organizations: Service, Congressional, US, World Trade Center, Citigroup, Goldman, Baruch College, New York University, Anadolu Agency, Getty Images, AP, Stanford University Locations: New York, Washington, York, Brazil, Central Islip , New York, Central Islip
☆ Santos asks court to reverse order to reveal his bail backers' identities in criminal fraud case
  + stars: | 2023-06-09 | by ( Kevin Breuninger | ) www.cnbc.com   time to read: +3 min
Rep. George Santos, R-N.Y., asked a federal court Friday morning to reverse a judge's order to reveal the identities of the people who guaranteed the $500,000 bond in his criminal fraud case. An attorney for Santos, the scandal-plagued freshman congressman who is charged with multiple financial crimes, argued that the backers' identities should remain private because of concerns that they will be attacked and harassed as a result of the "media frenzy" surrounding the case. But Murray said that "countervailing factors" support keeping the bail backers' identities under wraps. He said that Santos, his staff and others have been subjected to "hateful attacks" through the case. He added that if the other two backers' identities are released, they are likely to decide "that they shall have to withdraw from, serving as suretors."
Persons: George Santos, Santos, Joseph Murray, Murray, Anne Shields, Shields, Judge Shields Organizations: Rep, Republican, Democratic, Capitol, Santos, The New York Times Locations: Washington, Long
☆ George Santos says the people backing up his bond are family members who will bail on him if their names are publicly released
  + stars: | 2023-06-09 | by ( Kelly Mclaughlin | ) www.businessinsider.com   time to read: +3 min
Santos' lawyer asked a federal judge not to release the names of the people backing Santos' bond. Santos' lawyer says family members would likely abandon Santos if their names are made public. In a court filing in the US District Court for the Eastern District of New York, attorney Joseph Murray asked District Court Judge Joanna Seybert to block the names of Santos' guarantors from being released. Murray said that Santos and his staff have faced a "media frenzy and hateful attacks" since Santos was indicted. Insider is among a coalition of news organizations seeking the names of the bond suretors.
Persons: Santos, —, George Santos, representative's, Joseph Murray, Joanna Seybert, Anne Shields —, Santos —, Defendant, Murray, Seybert Organizations: Service, Court, Eastern, of, Prosecutors Locations: of New York
☆ Rep. George Santos mystery bail backers' identities must be revealed, judge rules
  + stars: | 2023-06-06 | by ( Kevin Breuninger | ) www.cnbc.com   time to read: +2 min
Rep. George Santos, R-N.Y., speaks to reporters after a vote to send a resolution to the Ethics panel in an attempt to expel him from the House, on Capitol Hill on Wednesday, May 17, 2023, in Washington, DC. The identities of the three people who guaranteed Rep. George Santos' $500,000 bond in his criminal fraud case must be revealed, a federal magistrate judge ordered Tuesday. But Santos, the embattled freshman Republican lawmaker from New York who was charged last month with an array of financial crimes, has until noon on Friday to appeal the decision, Magistrate Judge Anne Shields ordered. Santos admitted lying about his professional background and education, but he has denied other wrongdoing and pushed back on subsequent damning reporting about his business activities. The judge's decision was filed under seal in order to allow Santos to file his appeal.
Persons: George Santos, Santos, Anne Shields, Joseph Murray, Murray Organizations: Capitol, The New York Times Locations: Washington ,, New York
☆ A federal judge says she'll reveal who is backing George Santos' bond, but she's giving the GOP lawmaker one last chance to appeal
  + stars: | 2023-06-06 | by ( Kelly Mclaughlin | ) www.businessinsider.com   time to read: +2 min
A federal judge plans to release the names of the people who backed George Santos' bond. She said she's giving Santos until noon Friday to appeal her decision. Santos' lawyer begged the judge not to identify his guarantors in a letter on Monday. Shields said Santos and his lawyers have until noon on Friday to appeal her ruling. In a letter to Shields on Monday, Santos, through his lawyer Joseph Murray, begged the judge not to identify his guarantors.
Persons: George Santos, she's, Santos, —, Anne Shields, Shields, Joseph Murray, Murray Organizations: Service, GOP, Court, Eastern, of, Prosecutors Locations: Santos, of New York
☆ Rep. George Santos says he'd rather forfeit his $500,000 bond and go to jail than out the people who guaranteed the money: court docs
  + stars: | 2023-06-06 | by ( Jennifer Cunningham | ) www.businessinsider.com   time to read: +4 min
Rep. George Santos has asked a judge to keep the names of the people who guaranteed his half-million-dollar bond a secret. And if the judge mandates that his guarantors be identified, Santos said he'd forfeit his bond and remain jailed until his trial, according to court documents obtained by Insider. "A few hours later on Friday, June 2, 2023, I received a call wherein a male voice just shouted what sounded like, 'Who paid Santo's bond?' Last month, Judge Shields held a clandestine hearing with the bond guarantors, court filings show, and their names have not been revealed to the public. The judge has not yet ruled on whether or not to make the suretors' names public.
Persons: George Santos, Santos, he'd, —, Anne Shields, Joseph Murray, Murray, Judge Shields, Prosecutors Organizations: Service, United States House Locations: Santos
☆ A judge reportedly held a secret hearing with the 3 anonymous people sponsoring George Santos's $500,000 bail
  + stars: | 2023-05-25 | by ( Jacob Shamsian | ) www.businessinsider.com   time to read: +4 min
A court filing said a judge held sealed court hearings with them to keep their identities secret. In a letter filed to court Wednesday, Dana R. Green, a lawyer for The New York Times, said the court held another secret hearing with the sponsors. It's unclear whether the hearing was overseen by Shields or US District Judge Joanna Seybert, to whom Santos's case has since been assigned. After a group of news organizations — including Insider — asked the judge to unseal their names, arguing they were in the public interest, the judge ultimately made the names public. Unlike in the Bankman-Fried case, there's no public record that Santos's attorney asked for the bail-sponsor names to remain sealed.
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