DIRS.INFO The most relevant business & tech news

CNN —Former special prosecutor Nathan Wade says he believes Donald Trump will “absolutely” be put on trial in Georgia in the 2020 election subversion case – even if he wins a second term and he’s in the White House at the time. The question of whether a sitting US president can be forced to stand trial for state-level criminal charges has never been litigated. Wade said in the interview Wednesday that he expects prosecutors and defense attorneys will have to confront that unprecedented scenario if Trump wins the 2024 election. Nathan Wade was asked if he thinks Trump can still be on trial as president. Trial court Judge Scott McAfee had previously ruled that Willis could remain on the case if Wade stepped away, prompting his resignation.

Persons: Nathan Wade, Donald Trump, Wade, Fani Willis, CNN’s, Trump, “, ”, ” Wade, Willis, Nathan Wade’s, Kaitlan Collins Willis, Scott McAfee’s, Fani, improvidently, Steve Sadow, Scott McAfee, McAfee Organizations: CNN, Trump, Peach State, Georgia, Appeals, Wednesday, Atlanta Judicial Circuit Locations: Georgia, Fulton County, Peach, State of Georgia, Atlanta

☆ David Knezevich: Husband of American woman reported missing in Spain pleads not guilty to kidnapping charge
▼ + stars: | 2024-06-11 | by ( Carlos Suarez | Elizabeth Wolfe | ) edition.cnn.com time to read: +5 min

Before Knezevich’s arrest in May, his attorney, Kenneth Padowitz, told CNN that his client “has never been to Spain” and had nothing to do with the incident. Padowitz, however, told CNN in February that the split was amicable. Prosectors allege video shows a man resembling David Knezevich in a Madrid hardware store on February 2, 2024. She was planning a trip to Barcelona with her friends on February 5, her brother told CNN, but she abruptly stopped communicating and never showed up for the trip. I’ll call you when I get back.”Henao and Rameau had spoken by phone just hours before her disappearance but she had not mentioned meeting a dreamy stranger, he told CNN.

Persons: David Knezevich, Ana Maria Knezevich Henao, Knezevich –, Kenneth Padowitz, “, Spain ”, Knezevich, he’d, Padowitz, Henao, Ana Henao's, Prosectors, Sanna Rameau, ” Henao, Rameau, she’d, Karimi, Al Goodman Organizations: CNN, FBI, Ana, Attorney’s, Peugeot, Investigators Locations: Florida, Spain, Madrid, Salamanca, Serbia, Miami, Turkey, Belgrade, Ana Henao's Madrid, Colombia, Barcelona

☆ Trump completed pre-sentencing interview with New York probation office, source tells CNN
▼ + stars: | 2024-06-10 | by ( Kristen Holmes | John Miller | ) edition.cnn.com time to read: +3 min

CNN —Former President Donald Trump completed his pre-sentencing interview with the New York City Department of Probation on Monday after his hush money trial conviction last month, a source familiar with the proceedings told CNN. “Earlier today, President Trump completed a routine interview with [the] New York Probation Office. Trump answered all questions in the virtual interview and was described as polite, respectful and accommodating to the probation officers, according to a New York City official familiar with the interview. The probation department did not rule out the possibility of a follow-up meeting, the source added. In a pre-sentencing interview, a defendant is typically asked about their conviction and other basic background information such as their employment and criminal history.

Persons: Donald Trump, Trump, Hunt, ”, Juanita Holmes, Todd Blanche, Juan Merchan, CNN’s Kaitlan Collins, Alayna Treene, Lauren del Valle Organizations: CNN, New York City Department, New, New York Probation, New York City, New York City Department of, Trump, Manhattan Locations: New York, Manhattan, New

CNN —Former President Donald Trump is scheduled for a pre-sentencing interview with a probation officer Monday after his hush money trial conviction last month, according to a Trump campaign official and two sources familiar with the matter. The interview will be virtual and, as CNN previously reported, Trump attorney Todd Blanche will be present. In the pre-sentencing interview, a defendant is typically asked about their conviction and other basic background information such as their employment and criminal history. “President Trump and his legal team are already taking necessary steps to challenge and defeat the lawless Manhattan DA case,” Trump campaign spokesperson Steven Cheung said in a statement Saturday. The Manhattan District Attorney’s Office will also submit a memo telling the judge what sentence it sees fit for Trump.

Persons: Donald Trump, Todd Blanche, Juan Merchan, Trump, –, ” Trump, Steven Cheung Organizations: CNN, Trump, NBC News, Manhattan DA, Manhattan, Prosecutors Locations: Manhattan

☆ Isolated and inexperienced: A portrait of Judge Aileen Cannon from veterans of her courtroom
▼ + stars: | 2024-06-07 | by ( Tierney Sneed | Hannah Rabinowitz | ) edition.cnn.com time to read: +14 min

CNN —Judge Aileen Cannon had been on the federal bench for little more than a year when a senior judge offered to preside over one of her first criminal trials in her isolated south Florida courthouse. In her seven years as a Justice Department attorney, Cannon participated on the trial teams of just four criminal cases. Still, Cannon has asked questions in the Trump case that appear out of left field. Her orientation toward such legal rabbit holes is not distinct to the Trump case, veterans of her courtroom say. Ultimately, nearly every attorney CNN spoke to said that Cannon, despite the criticism, is unwavering in her beliefs about how each case in her courtroom should proceed.

Persons: Aileen Cannon, ”, Paul C, Huck, Cannon, “, ” Huck, I’d, Donald Trump, she’s, Trump, Cannon –, who’s, Lothar Speer, Jack, Cannon chalked, Cannon's, “ She’s, Lee Adams, Sr, Lynne Sladky, Smith, Jack Smith, Cannon testily, –, they’ve, ” CNN’s Sara Murray Organizations: CNN, Southern, Southern District of, Trump White House, Justice Department, West Palm Beach, CNN Defense, Trump, Courthouse, FBI, Fort, Records, National Archives, Biden, Obama Locations: Florida, Fort Pierce, Southern District, Southern District of Florida, America, West Palm, Florida’s, Cannon, Fort Pierce , Florida

☆ Judge who oversaw Trump hush money trial flags post on the court’s webpage claiming to know the verdict before it came down
▼ + stars: | 2024-06-07 | by ( Elizabeth Hartfield | ) edition.cnn.com time to read: +2 min

“My cousin is a juror and says Trump is getting convicted Thank you folks for all your hard work!!! It is not clear if there is any validity to the post. A search of the poster’s Facebook page showed the poster described themself as “a professional sh*t poster,” among other things. “As appropriate, the Court informed the parties once it learned of this online content,” Al Baker, a spokesperson for the court, said. The requested testimonies and instructions were read back to them the next morning.

Persons: Donald, Trump, “, Juan Merchan, ” Al Baker, Merchan, Elie Honig, ” Honig, Honig, David Pecker, Michael Cohen Organizations: CNN, New York, Unified, Systems, Facebook Locations: New York, Manhattan, York, rehear

☆ Live Updates: Hunter Biden’s Former Partners Describe the Toll of His Drug Abuse
▼ + stars: | 2024-06-05 | by ( Eileen Sullivan | Glenn Thrush | ) www.nytimes.com time to read: +3 min

forward — rose in a Delaware courtroom to declare that the Justice Department’s sweeping immunity deal with Hunter Biden was not nearly as sweeping as the defense believed. His transfer coincided with efforts by congressional Republicans to portray Mr. Weiss — a Trump appointee held over by President Biden’s aides — as offering “a sweetheart deal” to the Bidens. In early 2023, he published a memoir covering the police trial, describing himself as “the prosecutor who took down Baltimore’s most crooked cops.”Mr. But he was passed over because it was believed he might clash with prosecutors in the U.S. attorney’s office in Washington, they said. Ms. Monaco eventually chose another prosecutor from Maryland, Thomas P. Windom, to run the team.

Persons: — bespectacled, Department’s, Hunter Biden, Leo J, Wise, “, . Wise, Biden, Biden’s, David C, Weiss, Mr . Wise, —, ”, Catherine Pugh, ” Mr, Philip Morris, Kathryn Ruemmler, Barack Obama’s, Lisa O, Donald J, Monaco, Thomas P, Windom Organizations: Trump, Baltimore U.S, Harvard Law, Navy Reserve, Justice Department, Enron, Capitol, Monaco Locations: Delaware, Baltimore, Los Angeles, U.S, Wilmington, Washington, Maryland

Washington CNN —Attorney General Merrick Garland appeared defiant Tuesday as he spent hours fielding questions from lawmakers on a range of topics, occasionally sparring with Republican House members seeking to use his testimony to attack the Justice Department. “These repeated attacks on the Justice Department are unprecedented, and they are unfounded,” he told lawmakers. “I will not be intimidated, and the Justice Department will not be intimidated. “It is not the fault of the Department of Justice that Donald Trump has surrounded himself with criminals,” Lieu said. “Trump brought that upon himself.”Lieu also noted that President Biden’s son Hunter is being prosecuted “in federal court right now” by Garland’s Justice Department.

Persons: General Merrick Garland, Garland, Donald Trump, Hunter Biden, Garland’s, Joe Biden’s, Robert Hur, ” Garland, lobbed, ”, “, Biden, Trump, Jack Smith’s, Jim Jordan, Jack Smith, Smith, Jordan, Hunter Biden’s, Ben Cline, Cline, Ted Lieu, Paul Manafort, Rick Gates, George Papadopoulos, Michael Cohen, Roger Stone, Elliott Broidy –, ” Lieu, “ Trump, Biden’s, Hunter Organizations: Washington CNN, Republican, Justice Department, GOP, Department, DOJ, CNN, Manhattan District, Republicans, Trump, Manhattan District Attorney, Justice, Ohio Republican, White House, Democratic, Department of Justice, Garland’s Justice Department Locations: New York, York, Washington ,, Florida, Delaware, Trump

A woman drove up to a Minnesota home in a Mazda on Sunday night with a bag of cash totaling $120,000, ready to hand it to one of the 12 jurors in a multimillion-dollar charitable fraud case in the Minneapolis federal courthouse. “This is for Juror 52,” Assistant U.S. Attorney Joe Thompson quoted the woman saying, according to a story in the Sahan Journal. The U.S. attorney’s office said in an interview with The New York Times that the accounts were accurate and that more details would be forthcoming. Prosecutors said the juror reported the apparent bribery attempt to the local police. Prosecutors have accused them — and dozens of others — of stealing $250 million by claiming to have served nonexistent meals to nonexistent children.

Persons: Joe Thompson, “, ”, Thompson Organizations: Mazda, ”, The New York Times, Prosecutors Locations: Minnesota, Minneapolis, Sahan, U.S

☆ Sean ‘Diddy’ Combs: What we know and where it goes from here
▼ + stars: | 2024-06-01 | by ( Lisa Respers France | Josh Campbell | ) edition.cnn.com time to read: +9 min

CNN —Months after singer Cassie Ventura filed suit against her ex-boyfriend Sean “Diddy” Combs, his life looks very different. But the video could become evidence in an ongoing federal investigation related to Combs and allegations of sex trafficking. Members of law enforcement are seen outside of Sean "Diddy" Combs' home in Los Angeles on March 25, 2024. Sean "Diddy" Combs with Cassie Ventura attend the premiere of 'The Perfect Match' at the Arclight Theatre in Los Angeles in 2016. An aerial image of Sean "Diddy" Combs' home in Los Angeles on March 25, 2024.

Persons: Cassie Ventura, Sean “ Diddy ” Combs, Ventura, Combs, “, Here’s, HSI, Sean, Diddy, ” Aaron Dyer, Justin, Misa Hylton, Christian, ”, Hylton, Kim Porter, Sean Combs, Jessie, Rodney “, Rod ” Jones, Jones, ” Jones, Chris Delmas, ” Ben Brafman, Shawn Holley, they’ve, Department’s, Kelly, –, Elie Honig, CNN’s Sandra Gonzalez, John Miller, Elizabeth Wolfe, Eric Levenson, Denise Royal, Holmes Lybrand, Carlos Suarez Organizations: CNN, Bad Boy Records, Los Angeles County, Attorney’s, US Justice Department, Authorities, Federal, Homeland Security Investigations, US Department of Homeland Security, KCBS, Arclight Theatre, Getty Locations: New York, Miami, Los Angeles, “, AFP

☆ Victims of Random Street Attacks Face an Outdated Police System
▼ + stars: | 2024-05-31 | by ( Ginia Bellafante | ) www.nytimes.com time to read: +2 min

Earlier this year, I wrote about a friend who was attacked and thrown to the ground on a September afternoon, while she was walking toward Borough Hall in Brooklyn to go to the post office. She was on the phone with her mother when a man, whose erratic behavior she had noticed in the distance, pushed her into the street, leaving her with bruises, a chipped tooth and fear new to her after decades of living in New York. At the time, it did not seem as though the assault might be part of a dark emerging trend. But the incident would presage many others — instances in which women in New York were randomly punched on the street in the middle of the day. A few days before the announcement, a 9-year-old girl standing with her mother was punched in the face by a man at Grand Central Station.

Persons: Joseph Kenny Organizations: Borough Hall, city’s Police Department, Grand Central Station Locations: Brooklyn, New York, Manhattan, Chelsea

☆ The Trump Case May Come to Define Alvin Bragg. He Has Other Work to Do.
▼ + stars: | 2024-05-31 | by ( Jonah E. Bromwich | ) www.nytimes.com time to read: 1 min

A few hours after winning a case that will forever define him, Alvin L. Bragg sent an email to his staff at the Manhattan district attorney’s office. He did not celebrate, or describe the case in detail. Instead, Mr. Bragg thanked the more than 500 prosecutors in his office who were not on the trial team for their patience and hard work. “I want to assure you that we will do everything in our power to restore normal operations as quickly as possible,” he said. On Friday, less than 24 hours after he watched jurors announce the first criminal conviction of an American president, Mr. Bragg himself seemed to be seeking a return to normal.

Persons: Alvin L, Bragg, Donald J, Trump, Mr, “, ” Locations: Manhattan

political memoThe outcome of Donald Trump’s Manhattan trial on Thursday had seemed almost unthinkable to the Trump team as recently as last summer. Guilty.”When Mr. Trump got up to leave court, his face looked as if he’d been punched in the solar plexus. Mr. Trump and his allies on Capitol Hill and in conservative media assiduously prepared their audiences to be outraged, whatever the outcome. “There’s a sense of personal resentment,” added the senator, who is on a shortlist to be Mr. Trump’s running mate. He got MAGA’d yesterday,” Mr. Trump said in the hallway outside the courtroom.

Persons: Donald Trump’s Manhattan, Donald J, Trump’s, Trump, Mr, Eric, Eric Trump’s, Steve Witkoff, ” Mr, Witkoff, Adam Gray, Jack Smith, Washington, Tanya Chutkan, Manhattan, Mark Pomerantz, Alvin L, Bragg, Michael D, Cohen, “, President Biden, Stephen K, Bannon, Alvin Bragg, Emil Salman, Biden, ” Neil Newhouse, Republican pollster, ”, Newhouse, —, J.D, Vance, MAGA, Robert De Niro, De Niro, ” Ruth Igielnik Organizations: Trump, Republican National Convention, Credit, The New York Times, Democratic, Capitol, Republican, Senate, Republicans, Trump . Credit, Mr, New York Times, Quinnipiac University, “ Voters, Fox, stoke, Biden Locations: Manhattan, Florida, Georgia, New York, U.S, Trump ., Siena, Ohio, Lower Manhattan

☆ Fact check: Trump’s post-conviction monologue was filled with false claims
▼ + stars: | 2024-05-31 | by ( Daniel Dale | ) edition.cnn.com time to read: +10 min

Instead, Trump delivered a rambling monologue that was filled with false claims on subjects ranging from the Manhattan trial to immigration to tax policy. He said this time that “you have violent crime all over this city at levels that nobody’s ever seen before.”Facts First: Trump’s claim is not even close to true. Michael Cohen’s crimesCriticizing key prosecution witness Michael Cohen, Trump repeated a claim he made during the trial in April. Facts First: There is no basis for Trump’s claim. It was dead.”Facts First: Trump’s claim is false.

Persons: Donald Trump, Trump, New York City Trump, Michael Cohen’s, Michael Cohen, Cohen, “, Robert Mueller, Trump’s, ” Cohen, ”, ” Trump, Biden, Joe Biden, Alvin Bragg’s, –, Bragg, Matthew Colangelo, Colangelo, Judge Juan Merchan, Merchan, Bradley Smith, Rather, Smith, Congo ’ Trump, Africa –, Patrick Muyaya Katembwe, ” Serge Mombouli Organizations: Washington CNN, New York City, New, Trump, Republican, Intelligence, Biden, DOJ, of Justice, federal, Department, Democrat, Justice Department, Congo, Democratic, CNN, PAC, Nord Locations: Manhattan, New York, , New York City, New York City, –, Russia, Moscow, York’s, Congo, Democratic Republic of Congo, Republic of Congo, Africa, United States of America, Republic of, Germany, Russian, Trump’s, Ukraine

☆ Live Updates: Jury to Review Testimony as Deliberations Resume in Trump Trial
▼ + stars: | 2024-05-30 | by ( Jesse Mckinley | ) www.nytimes.com time to read: +6 min

Mr. Bragg has accused Mr. Trump of concealing a federal campaign finance violation and a state election-law crime. The defense argued that Mr. Trump was a victim of extortion, led by Mr. Cohen. The defense’s main witness was a lawyer linked to Mr. Trump’s circle, Robert J. Costello, who in 2018 had acted as Mr. Cohen’s back channel to Mr. Trump’s legal team. The maximum sentenceThe charges against Mr. Trump are all Class E felonies, the lowest category of felonies in New York. But nothing in the law requires Justice Merchan to imprison Mr. Trump if he’s convicted by a jury.

Persons: Donald J, Trump, Stormy Daniels, Trump’s, Michael D, Cohen, Daniels, Alvin L, Bragg, Juan M, Karen McDougal, Playboy’s, ”, McDougal, Cohen’s, Hope Hicks, Mr, Robert J . Costello, Merchan, Justice Merchan Organizations: Prosecutors, The National Enquirer, Trump Tower, White, Trump, Defense, Mr Locations: New York City, Manhattan, Nevada, New York

☆ Trump found guilty in hush money trial
▼ + stars: | 2024-05-30 | by ( Jeremy Herb | ) edition.cnn.com time to read: +5 min

CNN —A Manhattan jury found Donald Trump guilty of all 34 charges of falsifying business records Thursday, an unprecedented and historic verdict that makes Trump the first former president in American history to be convicted of a felony. And if he defeats President Joe Biden in November, he will be the first sitting president in history to be a convicted felon. The verdict in the hush money trial was announced after jurors deliberated for nearly 12 hours over two days. Manhattan District Attorney Alvin Bragg speaks to the media after a jury found former President Donald Trump guilty on 34 felony counts of falsifying business records, on Thursday, May 30, in New York. “There’s only one way to keep Donald Trump out of the Oval Office: At the ballot box,” Biden wrote on X, linking to a fundraising page.

Persons: Donald Trump, he’s, Joe Biden, ” Trump, ”, Attorney Alvin Bragg, Michael Cohen, Cohen, Stormy Daniels, Trump, Bragg, Donald J, Seth Wenig, Daniels, Juan Merchan, Todd Blanche, CNN’s Kaitlan Collins, “, ” Blanche, Biden, ” Biden, ” Michael Tyler, Hunt, Mike Johnson, Kaanita Iyer, Annie Grayer, Celina Tabor, Kara Scannell, Lauren del Valle, Laura Dolan Organizations: CNN, Trump, White, CNN Manhattan, Attorney, Democrat, Manhattan, Republican National Convention, GOP, “ Locations: Manhattan, “, New York, Milwaukee, Celina

☆ Fact check: Trump delivers flurry of false and misleading claims as trial nears conclusion
▼ + stars: | 2024-05-30 | by ( Daniel Dale | ) edition.cnn.com time to read: +9 min

Washington CNN —Former President Donald Trump has uttered multiple false or misleading claims about his Manhattan criminal trial this week as the trial has neared a conclusion. An “advice of counsel” defense typically requires the defendant to waive attorney-client privilege. This Court can not endorse such a tactic.” Therefore, Merchan ruled, Trump could not invoke or even suggest a “presence of counsel” defense in the trial. Prosecutors provided three theories of what unlawful means Trump used. After Merchan refused last week to change his mind, Trump’s defense decided not to call Smith as a witness.

Persons: Donald Trump, Trump, ’, Juan Merchan, “, MERCHAN, ”, Merchan, ” Trump, ” Merchan, Defendant, you’ve, It’s, it’s, John Roberts, don’t, ” Lee Kovarsky, Jeremy Herb, doesn’t, didn’t, Brad Smith, Wouldn’t, Bradley Smith, Rather, Smith, Biden, Joe Biden, Attorney Alvin Bragg, Bragg, Matthew Colangelo, Colangelo Organizations: Washington CNN, Manhattan, Fox News, Prosecutors, Federal, University of Texas, Trump, Records, Attorney, Justice Department Locations: New York, York, ”, Manhattan, York’s

☆ The tense tick, tick, tick of jury deliberations at Trump’s first criminal trial
▼ + stars: | 2024-05-30 | by ( Stephen Collinson | ) edition.cnn.com time to read: +7 min

Trump’s vigilAs Merchan laid out his instructions for the first time on Wednesday, Trump watched from the defense lawyers’ table. Trump’s routine — aimed at voters as he seeks to delegitimize the case before the jury makes up its mind — is getting old. One new wrinkle Wednesday was his warning that the jury instructions could doom his defense. These charges are rigged.”The jury hears none of this, so it’s clear Trump is playing an outside political game. Two of the jurors are attorneys and could potentially give deliberations some structure, according to Jeff Swartz, a former Florida judge.

Persons: Donald Trump’s, Trump, tugging, David Pecker, Michael Cohen, Stormy Daniels, Cohen, ’, Daniels, Juan Merchan, what’s, doesn’t, it’s, Elie Honig, Merchan, Todd Blanche, —, CNN’s Kristen Holmes, Joe Biden, “, Theresa, Jeff Swartz, ” Swartz, ” Organizations: CNN, mull, Trump, Prosecutors, Manhattan, Attorney’s Office, New York City —, Boeing, GOP Locations: Manhattan, Ireland, New York, New York City, West Harlem, Florida

☆ Actor Nick Pasqual accused of stabbing Hollywood makeup artist
▼ + stars: | 2024-05-30 | by ( Lisa Respers France | ) edition.cnn.com time to read: +2 min

CNN —An actor who has appeared in film and TV projects like “Rebel Moon” and “How I Met Your Mother” has been arrested and charged with stabbing his estranged girlfriend multiple times. He is accused of stabbing his estranged girlfriend on May 23 at her home in the Sunland neighborhood of Los Angeles. “My thoughts and heartfelt sympathies are with the victim in this horrific incident,” District Attorney George Gascón said in a statement. We will ensure that the individual responsible for this egregious act is held accountable for their actions.”According to a news release from Gascón’s office, Pasqual broke into the home of his estranged girlfriend, who had recently filed a restraining order against Pasqual. While the district attorney’s office did not identify the victim, she is a 35-year-old Hollywood makeup artist, according to CNN affiliate KABC.

Persons: ”, Nick Pasqual, cohabitant, George Gascón, Pasqual, ” Pasqual Organizations: CNN, Angeles County, Attorney’s Office, Pasqual, Services, KABC Locations: Sunland, Los Angeles, Hollywood, Sierra Blanca , Texas, Los Angeles County

☆ 18 Charged in Gang Violence That Killed Two 16-Year-Old Boys
▼ + stars: | 2024-05-29 | by ( Maria Cramer | ) www.nytimes.com time to read: +1 min

Eighteen teenagers and young men who the authorities said belonged to street gangs were charged on Wednesday with unleashing a wave of gun violence in Brooklyn that killed two 16-year-old boys and injured 10 others over a three-year period. Some of the people charged were as young as 14 when they committed crimes that included firing guns at people, according to prosecutors. During a news conference, Eric Gonzalez, the Brooklyn district attorney, played a series of surveillance videos that showed young men and boys, wearing hoods or masks, opening fire on busy streets, often in broad daylight. One video showed a young couple walking with a stroller on a sidewalk just before shooting erupted. In another clip, people could be seen scattering, running into stores or ducking behind garbage cans to avoid bullets.

Persons: Eric Gonzalez Locations: Brooklyn, Crown Heights, Bedford, Stuyvesant, Brownsville, Flatbush

Louisville, Kentucky CNN —All charges against Scottie Scheffler have been dismissed less than two weeks after the world No. “Based upon the totality of the evidence, my office cannot move forward in the prosecution of the charges filed against Mr. Scheffler,” County Attorney Mike O’Connell said Wednesday in court. “He’s glad it’s over,” Romines said of Scheffler, who lives in Texas and had permission to miss Wednesday’s hearing. It appears to show an officer read Scheffler his Miranda rights before questioning the golfer about the incident. The officer, Detective Bryan Gillis, stopped Scheffler and attempted to give instructions.

Persons: Scottie Scheffler, Scheffler, Mike O’Connell, “ Mr, Anne Delahanty, –, ”, “, ” Scheffler, Steve Romines, Romines, “ He’s, ” Romines, WLKY, John Mills, Xander Schauffele, Louisville Mayor Craig Greenberg, Miranda, “ LMPD, Scheffler’s, ” Scottie Ellis, Mayor Greenberg, ” Ellis, Valhalla –, Dwight Mitchell, ESPN –, Bryan Gillis, Gillis, Jacquelyn Gwinn, Villaroel, Steve Almasy, Gloria Pazmino, Jill Martin, Jack Bantock, Eric Levenson, Ray Sanchez, Andy Rose Organizations: Kentucky CNN, PGA, Mr, “ Police, Jefferson, CNN, Louisville Metro Police Department, Valhalla Golf, PGA of America, Louisville Mayor, Valhalla Golf Club, ESPN, Louisville Police Locations: Louisville, Kentucky, Jefferson County, ” County, Texas, Louisville , Kentucky, Romines, Jefferson, Valhalla

☆ Live Updates: Jury to Consider Felony Charges Against Trump
▼ + stars: | 2024-05-29 | by ( Ben Protess | Jonah E. Bromwich | ) www.nytimes.com time to read: +6 min

☆ Owner and Manager of Grimaldi’s Pizzeria Plead Guilty to Wage Theft
▼ + stars: | 2024-05-29 | by ( Lola Fadulu | More About Lola Fadulu | ) www.nytimes.com time to read: 1 min

The owner of Grimaldi’s Pizzeria and the manager of the restaurant’s Manhattan location pleaded guilty to stealing more than $32,000 in wages from 18 employees by bouncing checks and sometimes by not paying workers at all, prosecutors announced on Wednesday. The owner, Anthony Piscina, 63, and the manager, Frank Santora, 71, each pleaded guilty to one count of attempted scheme to defraud in the first degree. They submitted a cashier’s check to the Manhattan district attorney’s office on Wednesday to pay full restitution as their sentence. The plea means that “18 hard-working New Yorkers will be made whole,” Alvin Bragg, the Manhattan district attorney, said in a statement. Gerard Marrone, a lawyer representing both Mr. Piscina and Mr. Santora, said his clients had entered guilty pleas to put the case behind them and that they were merely “guilty of very bad record-keeping.”

Persons: Anthony, Frank Santora, ” Alvin Bragg, Gerard Marrone, Santora, ” Locations: Manhattan

☆ Live Updates: Closing Arguments to Begin in Trump Criminal Trial
▼ + stars: | 2024-05-28 | by ( Jonah E. Bromwich | Ben Protess | ) www.nytimes.com time to read: +15 min

The defense did not call Mr. Weisselberg either, nor did Mr. Trump take the stand in his own defense. And for weeks, Mr. Weisselberg’s absence has loomed large over Mr. Trump’s case, the first criminal trial of an American president. And when Mr. Trump was sworn in as president in 2017, he entrusted Mr. Weisselberg, along with Donald Trump Jr. and Eric Trump, with running his company. Mr. Trump, Mr. Cohen told the jury, “approved” of the arrangement and knew that they would falsify records to cover it up. Over the course of their decades together, Mr. Cohen knew, Mr. Trump and Mr. Weisselberg had become more or less symbiotic.

Persons: Donald J, Allen Weisselberg, Trump, Michael D, Cohen, Allen H, Weisselberg, Trump’s moneyman, Trump’s, lucre —, Eduardo Munoz, Stormy Daniels, Weisselberg’s, beholden, ” Emil Bove, Juan M, Justice Merchan, “, Evan Vucci, Fred Trump, Donald Trump, Donald Trump Jr, Eric Trump, ” Mr, ” “, Mr, Jefferson Siegel, —, Arthur F, Engoron, Justice Engoron, ”, ‘ Frick, Frack, Cohen’s, Daniels, Susan Hoffinger, Todd Blanche, Dave Sanders, Blanche, Kate Christobek Organizations: Prosecutors, New York Times, Trump, Mr, Reuters, Manhattan, Trump Organization, “ Trump, New, The New York Times, The Trump Organization, Credit, Frick Locations: Washington, New York, Trump, Manhattan, Brooklyn, Queens, York, tatters

☆ Closing arguments for Trump’s hush money trial begin Tuesday. Here’s what to know
▼ + stars: | 2024-05-26 | by ( Devan Cole | ) edition.cnn.com time to read: +8 min

But prosecutors will have an extra degree of difficulty with a long break ahead of closing arguments, as jurors will have been away from the case since Tuesday. “This, more than even your typical case, is going to be a closing case,” he added. The star witness in this case are the documents, and the documents speak for themselves.”Trump’s attorneys will present their closing arguments first on Tuesday, followed by the arguments from prosecutors. They will say this is a documents case,” he explained, going on to describe the various accounting documents presented during the trial. Still, the closing arguments from each side will be carefully crafted to win not only a verdict in their favor, but also to mark each attorneys’ place in the historic trial, Villalona mused.

Persons: CNN —, Donald Trump, Trump, Attorney Alvin Bragg’s, “, ”, Elie Honig, Bernarda Villalona, Juan Merchan, David Pecker, Michael Cohen, Stormy Daniels, Robert Costello, Cohen, Daniels, Merchan, Honig, ‘ Michael Cohen’s, Allen Weisselberg, Karen Friedman Agnifilo, “ Trump, …, Pecker, ’, Agnifilo, Villalona, CNN’s Jeremy Herb, Kara Scannell, Lauren del Valle Organizations: CNN, Attorney, Former New York, Trump Organization, Trump, Trump Org ., Attorney’s Locations: York, Manhattan, New York

Search resuls for: "Attorney’s Office"

25 mentions found