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Top related persons:
Combs - 2 Anthony Ricco - 2 Ricco - 2 Sean - 1 Diddy - 1 Arun Subramanian - 1 Subramanian - 1 — - 1
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Ticketmaster - 1 Service - 1 Department of Justice - 1 US - 1 DOJ - 1 CNN - 1 Metropolitan Detention - 1

Search resuls for: "Anthony Ricco"


3 mentions found


☆ Diddy now has a 3rd chance to seek bail, this time from the same judge overseeing Ticketmaster antitrust lawsuit
  + stars: | 2024-10-03 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +3 min
A new US district judge was announced Thursday in the Sean "Diddy" Combs sex-trafficking case. Judge Arun Subramanian is now in charge of Combs' case and a potential third bid for bail. Subramanian is the same Manhattan federal judge overseeing the DOJ's Ticketmaster antitrust action. AdvertisementA new federal judge has been assigned to the Sean "Diddy" Combs sex-trafficking case, and it's the same judge currently overseeing the Department of Justice antitrust case against Ticketmaster. US District Court Judge Andrew L. Carter, Jr., turned Combs down on his second court appearance.
Persons: Sean, Diddy, Combs, Arun Subramanian, Subramanian, —, Andrew L, Carter , Jr, Anthony Ricco, Ricco Organizations: Ticketmaster, Service, Department of Justice, US, DOJ Locations: Manhattan, Brooklyn, Miami
☆ Sean ‘Diddy’ Combs’ lawyers appeal detention, seeking release from jail ahead of trial
  + stars: | 2024-09-30 | by ( Kara Scannell | Elizabeth Wagmeister | ) edition.cnn.com   time to read: +1 min
CNN —Lawyers for Sean “Diddy” Combs are appealing a federal judge’s decision to deny the music mogul bail and place him in custody, according to a two-page notice of appeal filed Monday. Combs is currently incarcerated and awaiting his criminal trial, after being arrested earlier this month and charged with racketeering conspiracy, sex trafficking and transportation to engage in prostitution. Combs’ lawyers had previously asked the judge to release the rapper on a $50 million bond, home detention and limits on visitors. Judge Andrew Carter rejected the proposal, siding with federal prosecutors who argued that Combs is a danger to the community and a flight risk. His attorneys then asked Carter, who will oversee the trial, to release the hip-hop artist.
Persons: Sean “ Diddy ” Combs, Combs, Andrew Carter, Carter, Anthony Ricco, Alexandra Shapiro, Ricco, Shapiro, Marc Agnifilo, Sam Bankman Organizations: CNN, Metropolitan Detention Locations: Brooklyn , New York, Honduras
☆ Ex-Barbados Official Loses Appeal of Bribe Laundering Conviction
  + stars: | 2022-10-05 | by ( Richard Vanderford | ) www.wsj.com   time to read: +3 min
A former Barbados government official has lost an appeal to overturn a U.S. conviction for laundering bribes connected to insurance contracts through a New York business. Though Mr. Inniss contested the charges at trial, on appeal his lawyer didn’t argue over whether the bribery occurred. Instead, he tried to argue that the conduct wasn’t technically money laundering because Mr. Inniss didn’t launder the money after it was sent from the dental business. The appeals court also rejected arguments from Mr. Inniss that the jury instructions were faulty. Mr. Inniss is incarcerated in a prison outside Detroit and scheduled to be released in January, according to Federal Bureau of Prisons records.
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