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☆ What Donald Trump might do if he wins a second term in 2024
▼ + stars: | 2024-05-20 | by ( Bryan Metzger | ) www.businessinsider.com time to read: +11 min

Read previewIn January 2025, Donald Trump may be sworn into office as the 47th President of the United States. Another Trump term, on the other hand, would likely entail a radical reversal from not just the previous four years, but even from Trump's first term in office. While not exhaustive, here's just some of what to expect in a second Trump administration. Miller told The New York Times that a second Trump administration would build "vast holding facilities that would function as staging centers" on "open land in Texas near the border." According to Bloomberg, Trump wants to extend those cuts in a second term.

Persons: —, Donald Trump, Joe Biden, Biden, Trump, Trump's, That's, mifepristone, Stephen Miller, Miller, Alex Wong, Nixon, shouldn't, he's, Israel, there's Organizations: Service, Business, Trump, The New York Times, Heritage Foundation's, Senate, Federal Communications Commission, Federal Trade Commission, Federal Reserve, Congress, TIME, Republican, National Guard, United, Department of Justice, Capitol Police, Atlantic Treaty Organization, State Department, Pentagon, Bloomberg, American, Security, Social Security, CNBC Locations: United States, Texas, CPAC, China, Ukraine, Gaza, Israel, Europe, Washington ,

☆ Middle East Crisis International Criminal Court Prosecutor Requests Warrants for Netanyahu and Hamas Leaders
▼ + stars: | 2024-05-20 | by ( Matthew Mpoke Bigg | Patrick Kingsley | ) www.nytimes.com time to read: +5 min

The prosecutor for the International Criminal Court said he is seeking arrest warrants for the leaders of Hamas and for Prime Minister Benjamin Netanyahu of Israel. He also said he was requesting warrants for Mr. Netanyahu and for Israel’s defense minister, Yoav Gallant. Credit... -/Agence France-Presse — Getty ImagesOn April 26, Mr. Netanyahu said on social media that the country “will never accept any attempt by the I.C.C. “would set a dangerous precedent that threatens the soldiers and officials of all democracies fighting savage terrorism and wanton aggression,” Mr. Netanyahu said. is the world’s only permanent international court with the power to prosecute individuals accused of war crimes, genocide and crimes against humanity.

Persons: Benjamin Netanyahu, Israel, Karim Khan, Khan, Yahya Sinwar, Muhammad Deif, Ismail Haniyeh, Netanyahu, Yoav Gallant, Khan’s, Maya Alleruzzo, Sinwar, Deif, Haniyeh, ”, Gallant, “, Volker Türk, Mr Organizations: International, Criminal, Mr, Hamas, Credit, United Nations, Agence France Locations: Gaza, Israel, United States, Rome, Qatar, Hague, Israel’s

☆ Eric Molitor was acquitted on charges related to the Gretchen Whitmer kidnapping plot. Now he’s running for sheriff
▼ + stars: | 2024-05-19 | by ( Alison Main | ) edition.cnn.com time to read: +6 min

CNN —A man acquitted last year on charges linked to a 2020 plot to kidnap Michigan Gov. Gretchen Whitmer is now looking to unseat an incumbent county sheriff. Eric Molitor has filed to run in the Republican primary this August against Trent Taylor, the sheriff of deep-red Wexford County in Northern Michigan. Taylor told CNN he believes he’s constitutionally obligated to enforce the state’s laws and that it would be “reckless” not to do so, as Molitor has said he would. Molitor told CNN his experience opened his eyes to flaws in the justice system.

Persons: Gretchen Whitmer, Eric Molitor, Trent Taylor, ”, Taylor, “, Molitor, Whitmer, he’s, ” Taylor, ” Molitor, we’ve, Dan Pfannes, Pfannes, MAGA, Donald Trump’s “, Trump, Michele Lundgren, Dana Nessel, ’ ”, CNN’s Lauren del Valle, Veronica Stracqualursi, Josh Campbell, Michelle Watson Organizations: CNN, Michigan, Republican, Democrat, Michigan State University, Northern, Capitol, Michigan House, Democrats, The Michigan Sheriffs ’ Association, Michigan Democratic Party, MAGA Republican, Michigan Republicans won’t, Republican Party Locations: Wexford County, Northern Michigan, Cadillac , Michigan, Michigan, Wexford

☆ Trump is unlikely to testify in his hush-money trial as he could risk committing perjury, reports say
▼ + stars: | 2024-05-19 | by ( Cameron Manley | ) www.businessinsider.com time to read: +3 min

download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. Read previewDonald Trump is unlikely to testify in his hush-money trial in Manhattan, despite previously saying he would, sources familiar with the matter told The Washington Post. Four unnamed people close to the former president told the paper that they were not expecting him to take the witness stand next week. Related storiesDespite this, Trump has previously insisted that he would "absolutely" testify in the trial. On Friday, a centrist Washington DC-based think tank, Third Way, released an ad dubbed "Coward," daring Trump to take the stand.

Persons: —, Donald Trump, John Coffee, Trump, Stormy Daniels, Juan Merchan, Coward, Donald, Robert Mintz, Michael Cohen, Trump's, Todd Blanche, Cohen, Coffee, Blanche Organizations: Service, Washington Post, Business, Columbia Law School, Telegraph, Lawyers, Elmen, Washington DC, Post Locations: Manhattan, Washington

☆ The Mrs. defense: powerful men blaming their wives
▼ + stars: | 2024-05-18 | by ( Zachary B. Wolf | ) edition.cnn.com time to read: +5 min

“I had no involvement whatsoever in the flying of the flag,” Alito said in a written statement to The New York Times, which first reported the story this week. A Supreme Court justice being unmasked as having a partisan tilt wouldn’t be illegal – just awkward and icky. Shannon Stapleton/ReutersCouples behaving badlyFormer Rep. Duncan Hunter, a California Republican, pioneered the Mrs. defense when he and his wife were both accused of funneling campaign funds for private use. A unanimous US Supreme Court, including Alito, later vacated the governor’s conviction and narrowed the scope by which prosecutors can pursue bribery allegations. The Mrs. defense could conceivably be turned on its head and used by a powerful woman to blame her husband.

Persons: Samuel Alito doesn’t, Joe Biden, Donald Trump, Alito, “, ” Alito, Ann, Alito won’t, Clarence Thomas ’, Ginni, Thomas, Menendez ‘, Sen, Bob Menendez, Nadine, Menendez, Nadine Menendez, Menendez’s, Shannon Stapleton, Duncan Hunter, Margaret, Trump, Henry Cuellar, Imelda, ”, . Cuellar, Jesse Jackson Jr, Sandra, Bob McDonnell, Maureen, Cori Bush, Bush, Kim Taylor, Jeremy Taylor Organizations: CNN, New York Times, House, New, New Jersey Democrat, California Republican, Texas Democrat, Illinois Democrat, Former Virginia Gov, Republican, Missouri Democrat, Supervisors Locations: New Jersey, New York, Manhattan, New York City, California, Texas, Illinois, Missouri, Washington, Iowa, Woodbury County

☆ Giuliani Is Formally Notified of His Indictment in Arizona Election Case
▼ + stars: | 2024-05-18 | by ( Anna Betts | ) www.nytimes.com time to read: +1 min

Rudolph W. Giuliani was served with a notice of his indictment in the Arizona election interference case on Friday night, becoming the last of the 18 defendants to receive the notice after nearly a month of unsuccessful attempts by the authorities. The indictment against Mr. Giuliani, Donald J. Trump’s former personal lawyer, and others includes conspiracy, fraud and forgery charges related to their attempts to change the results of the 2020 election in the state in favor of Mr. Trump, according to prosecutors. Among the other defendants are Mark Meadows, the former White House chief of staff, along with all of the fake electors who acted on Mr. Trump’s behalf to keep him in power despite his defeat there. They waited to serve him outside as he left,” Mr. Taylor said. Mr. Giuliani’s spokesman, Ted Goodman, confirmed in a statement on Saturday that Mr. Giuliani was served “after the party, after guests had left and as he was walking to the car.”

Persons: Rudolph W, Giuliani, Mr, Donald J, Trump, Mark Meadows, Richie Taylor, Kris Mayes, ” Mr, Taylor, Giuliani’s, Ted Goodman Organizations: Mr, White House Locations: Arizona, Palm Beach County, Fla

Attorney John Eastman, the architect of a legal strategy aimed at keeping former President Donald Trump in power, gets out of an SUV to talk to reporters after a hearing in Los Angeles, Tuesday, June 20, 2023. The attorney John Eastman pleaded not guilty Friday in the Arizona case charging him and other allies of former President Donald Trump with crimes related to their attempt to undo his 2020 election loss in the state to President Joe Biden. Eastman is the first of 18 defendants in the case to be arraigned in a state courthouse in Phoenix. Arraignments of the other defendants, including former Trump House chief of staff Mark Meadows and former Trump lawyer Rudy Giuliani, are scheduled for the coming weeks. Eastman, Meadows, Giuliani, and more than a dozen other people — including Trump — are separately charged in Georgia state court crimes connected with their efforts there to undo Trump's 2020 defeat.

Persons: John Eastman, Donald Trump, Joe Biden, Eastman, Mark Meadows, Rudy Giuliani Organizations: Trump House, Trump, Eastman Locations: Los Angeles, Arizona, Phoenix, Meadows, Giuliani, Georgia

☆ Eastman Is First Trump Ally Arraigned in Arizona Election Case
▼ + stars: | 2024-05-17 | by ( Danny Hakim | Rowan Moore Gerety | ) www.nytimes.com time to read: +1 min

Mr. Eastman is the first of 18 defendants to come before a judge in the Arizona case, which was brought by Kris Mayes, the state attorney general. Mr. Eastman faces charges of fraud, forgery and conspiracy. Rudolph W. Giuliani, formerly Mr. Trump’s personal lawyer, has also been charged in the case. The arraignment of Mr. Eastman took place at a large courthouse complex in Phoenix Friday morning. Mr. Eastman appeared briefly before a judge and pleaded not guilty.

Persons: John Eastman, Donald J, Trump’s, Trump, Eastman, Kris Mayes, Boris Epshteyn, Mark Meadows, Rudolph W, Giuliani Organizations: White House Locations: Phoenix, Arizona

☆ Sean 'Diddy' Combs is seen assaulting Cassie in newly uncovered footage. Here's a timeline of the mounting sexual misconduct allegations against him.
▼ + stars: | 2024-05-17 | by ( Ayomikun Adekaiyero | Hannah Getahun | Katherine Tangalakis-Lippert | ) www.businessinsider.com time to read: +2 min

December 6, 2023: A woman accuses Combs and 2 other men of raping her when she was 17. A photo of Sean "Diddy" Combs and "Jane Doe" included in the lawsuit. The lawsuit said Pierre flew the women to Combs' studio in New York, where they gave her drugs and alcohol until she was too inebriated to consent. The suit also included photos of the accuser, with her face blurred, in the New York studio. On February 20, 2024, Rolling Stone reported that Combs, Pierre, and Combs' company, Bad Boy Entertainment, filed a response to the lawsuit.

Persons: Combs, Sean, Diddy, Jane Doe, Wigdor, Harve Pierre, Pierre, Doe, Pierre didn't, Rolling Stone, Entertainment motioned Organizations: Business, New York, Rolling, Bad Boy Entertainment, Bad, Entertainment Locations: New York

☆ Two former MIT students charged with stealing $25 million of crypto in 12 seconds
▼ + stars: | 2024-05-16 | by ( ) edition.cnn.com time to read: +2 min

Authorities said they executed their elaborate heist in April 2023, stealing $25 million from traders in just 12 seconds by fraudulently gaining access to pending transactions and altering the movement of cryptocurrency. “As we allege, the defendants’ scheme calls the very integrity of the blockchain into question,” U.S. Attorney Damian Williams said. An indictment charged them with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. Anton Peraire-Bueno was arrested in Boston, while James Peraire-Bueno was arrested in New York. Prosecutors said that after carrying out the heist, the brothers rejected requests to return the funds and instead took steps to launder and hide the stolen cryptocurrency.

Persons: Anton Peraire, James Peraire, ”, Damian Williams, Bueno Organizations: CNN, Massachusetts Institute of Technology, Authorities, MIT, Prosecutors Locations: Manhattan, U.S, Boston, New York, Cambridge , Massachusetts

☆ DOJ charges brothers with $25 million Ethereum heist that took 12 seconds
▼ + stars: | 2024-05-15 | by ( Rebecca Picciotto | ) www.cnbc.com time to read: 1 min

The Department of Justice on Wednesday announced the indictment of two brothers for allegedly stealing $25 million in cryptocurrency within roughly 12 seconds. DOJ called it a "first-of-its kind" fraud, detailing the seconds-long scheme where the brothers allegedly manipulated the Ethereum blockchain to redirect pending transactions and steal $25 million. "As we allege, the defendants' scheme calls the very integrity of the blockchain into question," said U.S. Attorney Damian Williams for the Southern District of New York in a statement. Anton Peraire-Bueno, 24, and James Pepaire-Bueno, 28, were arrested on Tuesday for charges of wire fraud and money laundering. The Pepaire-Bueno brothers studied math and computer science "at one of the most prestigious universities in the country," according to the DOJ.

Persons: Damian Williams, Anton Peraire, James Pepaire, Bueno Organizations: Justice, Wednesday, DOJ, Southern, of Locations: cryptocurrency, of New York

☆ Embattled Georgia DA Fani Willis and Trump trial judge hit the campaign trail
▼ + stars: | 2024-05-15 | by ( Sara Murray | Jason Morris | ) edition.cnn.com time to read: +8 min

Wise Smith, meantime, has faced some skepticism from voters worried that if he ousts Willis it could endanger the Trump case. The disqualification drama surrounding Willis hasn’t spared Wise Smith from skepticism from some Democrats who believe Willis will most aggressively prosecute the Trump case. “Some folks were worried that me jumping in the race, you know, might mean we lose that case,” Wise Smith said in an interview with CNN. Let me say this, I think the case is in grave jeopardy right now,” Wise Smith said of the Trump case. In a rarity for a sitting judge, McAfee has also been granting interviews to local media.

Persons: Donald Trump, Fani Willis, Scott McAfee, ” Willis, “, Trump, Willis, Christian Wise Smith, Willis ’, Wise Smith, McAfee, Robert Patillo, he’s, Courtney Kramer, ”, Michael J, Moore, she’s, Willis hasn’t, ” Wise Smith, Wise Smith –, –, ” McAfee, wouldn’t, “ I’ve, Patillo’s, ” Patillo, “ It’s, Patillo, Brian Kemp, Roy Barnes, Kemp, Barnes, Ray Smith III, Smith, ” Moore, that’s Organizations: CNN, Democratic Party, Democratic, Trump, Trump White House, Middle, Middle District of, WSB, Georgia Gov, Republican, Democrat, McAfee, Boy Scouts Locations: Georgia, Fulton County, Middle District, Middle District of Georgia, Inman

☆ Sen. Robert Menendez bribery trial: Opening statements expected in corruption case
▼ + stars: | 2024-05-15 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

Senator Robert Menendez (D-NJ), arrives at Federal Court, for his bribery trial in connection with an alleged corrupt relationship with three New Jersey businessmen, in New York City, U.S., May 14, 2024. Prosecutors and defense attorneys are poised Wednesday to select a full jury and deliver opening statements in the federal bribery trial of Sen. Robert Menendez of New Jersey. Prosecutors will begin their opening statements shortly afterward "if all goes to plan," the judge said. A third New Jersey businessman charged in the case, Jose Uribe, pleaded guilty in March and agreed to cooperate with the federal prosecutors. Nadine Menendez has not been in court with her husband.

Persons: Robert Menendez, Sen, Sidney Stein, Stein, Menendez, Nadine Menendez, Wael Hanna, Fred Daibes, Jose Uribe Organizations: Federal Court, Prosecutors, Robert Menendez of New, Democratic, Benz, Senate Foreign Relations Committee Locations: Jersey, New York City, U.S, Robert Menendez of, Robert Menendez of New Jersey, Manhattan, Egypt, Qatar, New Jersey

☆ Menendez defense lawyer denies bribery scheme and says gold bars found at senator’s home belonged to his wife
▼ + stars: | 2024-05-15 | by ( Holmes Lybrand | Gregory Krieg | ) edition.cnn.com time to read: +7 min

Menendez is not running for reelection in next month’s Democratic primary but has said he would consider an independent bid should he be exonerated. “Evidence will show Nadine’s family had a lot of gold,” Weitzman said, asserting that she did not discuss money with the senator and kept financial problems she had from him. Weitzman also said the gold bars were found in Nadine’s locked closet, which the senator didn’t have access to. The potential jurors – an array of New Yorkers, including pastors, a standup comedian and amateur musicians – were pressed on whether they could be unbiased and fairly consider testimony from law enforcement officers or convicted criminals. One potential juror spoke about being a “news junkie” who couldn’t sit on the trial because “I’ve learned about the case significantly.

Persons: CNN — Sen, Bob Menendez’s, “, ” Menendez, Avi Weitzman, Nadine, Menendez, Wael Hana, Fred Daibes, Donald, Lara Pomerantz, “ Robert Menendez, ” Pomerantz, Nadine Menendez, Weitzman, ” “, ”, ” Weitzman, Menendez “, ” Nadine, didn’t, Hana, whittle, “ I’ve, Sidney Stein, they’ve, ” Stein, Bob Menendez, Stein, Robert F, Kennedy Jr, I’m Organizations: CNN, New, New Jersey Democrat, Jersey businessmen, Democratic, United, White House, Egypt’s Ministry of Foreign Affairs Locations: Manhattan, New Jersey, Egypt, Qatar, Jersey, Egyptian American, United States, Lebanon, Paris

☆ 2 brothers were just charged by the Justice Department over a $25 million crypto heist that took 12 seconds
▼ + stars: | 2024-05-15 | by ( Jennifer Sor | ) www.businessinsider.com time to read: +2 min

Two brothers were arrested and charged with pulling off a $25 million crypto heist in seconds. The DOJ said the Peraire-Bueno brothers tampered with the ethereum blockchain and funneled money to private accounts. AdvertisementTwo brothers were arrested and charged with a major crypto heist, the Department of Justice said on Wednesday. The pair stole around $25 million worth of crypto in a heist that took about 12 seconds. The Peraire-Bueno brothers were arrested on Tuesday and are set to appear in two separate courts Wednesday afternoon.

Persons: Bueno, —, Anton Peraire, James Peraire, Damian Williams, they've Organizations: DOJ, Service, Department of Justice, New, IRS, Southern, Justice Department Locations: Boston, New York

☆ A Trump judge and Biden’s Justice Department agree that a Texas map is illegal. But that doesn’t mean it will change
▼ + stars: | 2024-05-14 | by ( Tierney Sneed | ) edition.cnn.com time to read: +10 min

CNN —A county redistricting plan in Texas that a Donald Trump-appointed judge deemed “a clear violation” of the Voting Rights Act is back before a notoriously conservative appeals court. After the 2021 Census, the Republican-led county commission broke up that district, locking in four majority-white districts instead. Their opponents argue that Congress did not intend for multiple “classes” of minorities to be considered together when assessing a map’s Voting Rights Act compliance. Black and Latino voices ‘extinguished,’ judge saysThe 2021 map split up the long-established Precinct 3, spreading those minority voters across the four total commission precincts. “It would be devastating for minority voters as devastating as it was for Galveston’s Black and Latino voters.”

Persons: Donald Trump, Biden, Jeffrey Vincent Brown, –, ”, Valencia Richardson, Christian Adams, ‘, ” Brown, Brown, Mark Henry –, Henry, Robin Armstrong, Armstrong, Adams, Circuit “, Elena Kagan, …, ” Chad Ennis –, ” Ennis, Hilary Harris Klein Organizations: CNN, Republican, 5th, Campaign, “, Senate, Justice Department, Galveston Republicans, Interest Legal Foundation, Circuit, Southern Coalition for Social Justice Locations: Texas, Galveston’s County, Galveston County, White, Galveston, Louisiana, Mississippi, ”

☆ A woman whose husband died snorkeling in Hawaii is suing its tourism board, saying it failed to warn them of the risk
▼ + stars: | 2024-05-14 | by ( Joshua Zitser | ) www.businessinsider.com time to read: +4 min

Patricia and Ray Johnson arrived at the Fairmont Kea Lani in Maui on February 23, 2022, marking the couple's sixth visit to Hawaii. AdvertisementA July 2010 Snorkel Safety Study, conducted in collaboration with the Hawaii State Department of Health and the Hawaii Tourism Authority, distinguishes drowning by ROPE from drowning by aspirating water. Related storiesPatricia Johnson told ABC 7 Eyewitness News that Ray had kept his head above water before appearing disorientated. According to the lawsuit, Ray Johnson eventually lost consciousness before reaching the shore. He added: "If even one life is saved by this message, then Ray Johnson will not have died in vain."

Persons: —, Patricia, Ray Johnson, Ray, Ray Johnson's, Patricia Johnson, Johnson, KITV, Ray wasn't, Jay Stuemke, we'd Organizations: Service, Business, Mayo Clinic, Hawaii State Department of Health, Hawaii Tourism Authority, ABC, Hawaiian Tourism Authority, Hawaii Visitors Locations: Maui, Hawaii, Wailea, Lani

☆ Sen. Menendez bribery trial starts with judge scolding lawyers on 'gamesmanship'
▼ + stars: | 2024-05-13 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

Senator Robert Menendez arrives at the federal courthouse in Manhattan, New York, United States on May 13, 2024. A judge on Monday admonished attorneys for playing legal games shortly after they convened for the start of the federal bribery trial of Sen. Robert Menendez, D-N.J."There's been too much gamesmanship here," Judge Sidney Stein told prosecutors and defense attorneys before jury selection began for the trial in federal court in Manhattan. His wife, Nadine Menendez, is also charged in the corruption case, but her trial was severed from her husband's due to what her lawyers said were medical issues. Prosecutors from the U.S. Attorney's Office for the Southern District of New York told Stein that they expect to lay out their case in four-and-a-half to six-and-a-half weeks. The trial itself could last around six to seven weeks, Stein told dozens of prospective jurors before giving them a rough outline the 18-count indictment against Menendez and his co-defendants.

Persons: Robert Menendez, Sen, There's, Sidney Stein, Stein, I'm, Menendez, Wael Hana, Fred Daibes, Jose Uribe, Prosecutors, Nadine Menendez, Donald Trump, Stormy Daniels Organizations: New, Senate Foreign Relations, Prosecutors, Attorney's, Southern, of, of New York, Manhattan Supreme Locations: Manhattan , New York, United States, Manhattan, New Jersey, Egypt, Qatar, of New

☆ Trump Stays Calm in Court. His Emails Tell a Different Story.
▼ + stars: | 2024-05-13 | by ( Michael Gold | ) www.nytimes.com time to read: +1 min

At the end of a tense court day in his criminal trial in Manhattan, former President Donald J. Trump on Thursday sent an email to his followers with a dramatic subject line: “I stormed out of court!”The reality was far more muted. When the day ended, Mr. Trump calmly left the courtroom, as is typical of many criminal defendants. He strode toward reporters and a camera stationed in the hallway and gave a minute-long statement attacking the case, the judge and the proceedings. Still, in his message to followers, Mr. Trump depicted himself as a firebrand who angrily fled the proceedings over perceived injustice. “I’m DONE with the election interference,” he wrote.

Persons: Donald J, Trump, strode, “, ”, “ Joe Biden, I’m Organizations: Mr Locations: Manhattan

☆ Who Are Key Players in the Menendez Case?
▼ + stars: | 2024-05-11 | by ( Tracey Tully | Benjamin Weiser | ) www.nytimes.com time to read: +7 min

Who Are Key Players in the Menendez Case? Mr. Menendez goes to trial on May 13 with two of the businessmen, Fred Daibes and Wael Hana. Fred Daibes New Jersey Real Estate Developer Mr. Daibes is accused of giving Mr. Menendez furniture, gold and cash. Nadine Menendez Mr. Menendez’s Wife Ms. Menendez served as a go-between for Mr. Menendez, Egyptian intelligence officials and men who were seeking political favors from the senator, according to the indictment. Defense LawyersAdam Fee Lawyer for Robert Menendez He previously spent five years as a prosecutor in the U.S. attorney’s office for the Southern District — the same office prosecuting Mr. Menendez.

Persons: Menendez, Robert Menendez, Nadine Menendez, Mr, Fred Daibes, Wael Hana, Menendez's, Daibes, Nadine Menendez Mr, Menendez’s, Ms, Jose Uribe, Uribe, Uribe's, Sidney H, Stein, Bill Clinton, Jennifer Shah, Hassan Nemazee, Damian Williams, Williams, President Biden, Sam Bankman, Fried, Juan Orlando Hernández, Christina Clark, Clark, Charles McGonigal, Catherine Ghosh, Eli Mark, Paul Monteleoni, Robert Hadden, Lara Pomerantz, Ghislaine Maxwell, Jeffrey Epstein, Norman Seabrook, Daniel Richenthal, Sheldon Silver, Michael Avenatti, Adam Fee, Fee, Avi Weitzman, Lawrence Lustberg Organizations: Democrat, Robert Menendez New Jersey, Senate Foreign Relations, Jersey Real, EG, Prosecutors, United, Jose Uribe Former New, Benz, U.S, Southern, of, Democratic, Attorney, Southern District of, ex, Public, New, New York City Housing Authority, Justice Department, Southern District’s, New York State Assembly, Nike . Defense, Southern District Locations: New Jersey, Manhattan, Jersey, Egypt, Qatar, United States, Jose Uribe Former New Jersey, of New York, Southern District, Southern District of New York, Russian, New York City, Brooklyn, Columbia, New York, U.S, California

☆ Fat Brands and chair Andy Wiederhorn indicted in $47 million 'sham' loan scheme
▼ + stars: | 2024-05-10 | by ( Amelia Lucas | ) www.cnbc.com time to read: +4 min

Federal authorities on Friday charged Fat Brands and its chair Andy Wiederhorn of committing a brazen scheme that netted him $47 million in bogus loans from the restaurant company that owns Fatburger, Johnny Rockets and Twin Peaks. Fat Brands, Wiederhorn and a few other people were criminally indicted by a federal grand jury in Los Angeles for wire fraud, tax evasion and other counts related to the alleged scheme. "These charges are unprecedented, unwarranted, unsubstantiated and unjust," Fat Brands counsel Brian Hennigan said in a statement. As chief executive of Fat Brands, Wiederhorn, 58, allegedly directed the company to loan its own funds to him, with no intention of ever paying the "sham" loans back, according to the indictment. He also did not report any of the so-called loans from Fat Brands as income, according to the indictment.

Persons: Andy Wiederhorn, Johnny, Brian Hennigan, Wiederhorn, overreach —, Nicola Hanna, Wiederhorn's, Thayer, Ron Roe, Rebecca Hershinger, William Amon Organizations: Brands, Johnny Rockets, U.S . Securities, Exchange Commission, Fat Brands, SEC, Fog, Wiederhorn Locations: Los Angeles, Oregon, U.S

☆ Racism Alleged at Multiple Globe Life Affiliates
▼ + stars: | 2024-05-10 | by ( Susan Antilla | ) www.businessinsider.com time to read: +20 min

"If I'd brought it up, I would have been blackballed," he told BI. She told BI that Lobello frequently sent her racist memes he found online that contained the N-word. AdvertisementBell, in the hat at right, at a team dinner for an AIL agency then known as Giglione-Ackerman. In the areas she was assigned, she told BI, "most of the people were uninsurable" because of poor health, hard drug use, and poverty. If you work at Globe Life or AIL and have information to share about the company, please contact Susan Antilla at susan.antilla1@gmail.com .

Persons: Domenico Bertini, Chris Selejan, Rob Gray, James " Bo, E, Gentile, Organization —, Frank Svoboda, Warren Buffett's Berkshire Hathaway, Fuzzy Panda, Scott Dehning, AIL, Dehning, Jennifer Haworth, I'd, John L, Ann Marie Arcadi, Gray, Eric Giglione, Giglione, Bell, He'd, Brian W, Fraser, Popeyes, Morgan Lobello, Lobello she'd, y'all, Lobello, David Zophin, Ackerman, Andy Mercado, texted, quieted, Bell's, Raynaldo Lafontant, David Ackerman, Lafontant, Mercado, Sarah Reay, Reay, Debra Gamble, Gamble, Nicole Korkolis, Donnaya Presberry, Presberry, Abeni, Mayfield, Amy Williamson, Abeni Mayfield, Rosem Morton, Silvana Pajor Flores, Pajor Flores, Susan Antilla Organizations: Globe Life, Business, Globe, New York Stock Exchange, Texas Rangers, Dallas Cowboys, Organization, BI, Department of Justice, Research, Latina, Ackerman Agency, New Jersey Superior Court, SEAT, Giglione, Commission, Professional Employees International Union, Liberty National Division, Liberty National, Edison, AIL Locations: Kentucky, Bertini, Pennsylvania, McKinney , Texas, Michigan, West Virginia, New Jersey, Argentina, Aurora , Colorado, Edison , New Jersey, Edison, Giglione, Morgantown , West Virginia, Moon Township , Pennsylvania, Pittsburgh, Columbia , Maryland, Cumberland , Maryland, Kansas, Waco , Texas, Colorado, AIL, susan.antilla1@gmail.com

A federal judge in California dismissed a lawsuit filed by Elon Musk's X against Israel's Bright Data, in a case that involved the scraping of public online data and its appropriate uses. X, formerly Twitter, sued Bright Data, alleging the company "scrapes data from X" and sells it "using elaborate technical measures to evade X Corp.'s anti-scraping technology." He added that X was not "looking to protect X users' privacy," and was "happy to allow the extraction and copying of X users' content so long as it gets paid." Bright Data says it only scrapes publicly available data that's visible to anyone without a login. At the time of the suit's filing, X made the information Bright Data scraped available to anyone.

Persons: Elon Musk's, X, William Alsup, X didn't, Meta Organizations: Israel's, Twitter, Bright Data, X Corp, LinkedIn, Bright, Data, Meta Locations: California, U.S, Texas, Dallas County

☆ 4 flight attendants smuggled millions in drug money out of the US using the crewmember lane at JFK, prosecutors say
▼ + stars: | 2024-05-09 | by ( Joshua Zitser | ) www.businessinsider.com time to read: +4 min

download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. Using this status, they could access a special security lane at John F. Kennedy International Airport without undergoing typical passenger screening procedures. Advertisement"Flight attendants are ideal for smuggling bulk cash" for this reason, a Homeland Security Investigations special agent wrote in the indictments. Related storiesThe pair believed the money was the proceeds of narcotics trafficking and needed to be transported, according to the indictment. AdvertisementHe said the investigation "exposed critical vulnerabilities in the airline security industry" and has "illuminated methods that narcotics traffickers are utilizing."

Persons: —, — Charlie Hernandez, Sarah Valerio Pujols, Emmanuel Torres, Jarol Fabio, John F, Damian Williams, Hernandez, Pujols, Torres, Fabio, HSI, Ivan J, Arvelo Organizations: Service, Business, US, Office, of, Transportation Security Administration, Kennedy, Homeland Security Investigations, Pujols, Customs, Border, JFK, Delta Airlines, NBC News, Delta Locations: New York, Dominican Republic, Southern, of New York

☆ Jailing Trump on contempt would likely mean locking him up for an hour or two behind the courtroom, experts predict
▼ + stars: | 2024-05-09 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

Could Trump's next courtroom outburst or gag-violating Truth Social post really be the final straw that gets him locked up on contempt of court? "You get more due process" when you commit an act of contempt outside the courtroom, Levine said. "It's when the judge calls the court officers and tells them to surround the defendant so that he doesn't try to walk out of the courtroom." AdvertisementBut Trump already has at least two court officers standing behind him at all times in Merchan's courtroom, for his own protection. Reality will instead set in when the judge gives what's usually the final instruction to the court officers, "Take charge," Galluzzo said.

Persons: Trump, —, audibly, Stormy Daniels, Donald Trump, misbehaving, Trump's, Juan Merchan, Arthur Aidala, Harvey Weinstein, Weinstein, Aidala, Arnold Levine, Levine, heckles Daniels, Matthew Galluzzo, Galluzzo, Daniel Scott, who's, Scott, Joe Schmoe, Daniels Organizations: Service, , New, Trump, Legal Aid Society of New York, Defense Task Force, Secret Service Locations: ,, Manhattan, Merchan's, Merchan, Trump

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