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How the vodka soda became 'gay water'
  + stars: | 2024-06-22 | by ( Alex Harring | ) www.cnbc.com   time to read: +11 min
The combination of soda water and vodka has long been a fixture of boozy LGBTQ+ life, particularly among gay men. One of those came from Houston-based lawyer Jeff Watters, who called the vodka soda the "gay water" of the nighttime in a post on X. Retail is also central to the business for Gay Water, a startup offering canned cocktail variations of vodka soda. The former's vodka soda citrus is 100 calories per can, while Gay Water contains 80. The Gay Bar Shop, a specialty retailer, sells an 11-ounce, $49 candle that smells like a vodka soda with a lime garnish.
Persons: Emily Rabbideau, Justin Ruka, Orlando, Ruka, seltzer, Lucas Hilderbrand, Justin, Jeff Watters, Coke, Watters, Hilderbrand, Mary Holt, Holt, Eric Einstein, Einstein, Brendan Oudekerk, bartenders, Rose Kennedy, Tom Campbell, Campbell, James Delos Reyes, that's, Spencer Hoddeson, Hoddeson, Bud Light, Kylie Jenner's, Boston Beer, Victor Tran, Tran Organizations: Love, Alaska Airlines, CNBC, University of California, San Francisco, Gay, New York City, Washington , D.C, New, Boston Beer, Boston, Gay Water Locations: San Francisco, Irvine, Houston, bartenders, Lawrence , Kansas, New York, Washington ,, West Hollywood, influencers, New York City, Gopuff, Virginia
CNN —Iranian dissident rapper Toomaj Salehi had his death sentence overturned by the Iranian Supreme Court this week in what his lawyers have deemed a victory for human rights in Iran. After being briefly released from prison in 2023, Salehi was re-arrested for “making false claims and spreading lies,” according to Iranian judiciary news agency Mizan. On Saturday, his lawyer Amir Raesian broke the news of the reversal in a post on X, saying that the Iranian Supreme Court had “avoided irreparable judicial error” and overturned Salehi’s death sentence this week. The Supreme Court found that the death sentence delivered to Salehi was excessive and failed to comply with Iranian law,” the group said in a statement Saturday. London-based human rights lawyer Caoilfhionn Gallagher who is the international counsel for the Salehi family said it was “not enough” that his life had been “spared” by the Iranian authorities.
Persons: Toomaj Salehi, Salehi, Mahsa, Amir Raesian, , Iran’s, Chambers, Caoilfhionn Gallagher, Gallagher, ” Gallagher, Toomaj, ” “, Richard Branson, , Jemimah Steinfeld, ” Claudia Bennett Organizations: CNN, Iranian, Mizan, UN, Academy, Human Rights Foundation Locations: Iranian, Iran, Isfahan, London’s, London, British
U.S. is closer to curbing investments in China's AI, tech sector
  + stars: | 2024-06-22 | by ( ) www.cnbc.com   time to read: +4 min
Public comments on the proposed rules will be accepted until Aug. 4. watch nowTreasury said the new rules were intended to implement "a narrow and targeted national security program" focused on certain outbound investments in countries of concern. Treasury had mapped out the contours of the proposed rules in August. Certain third-country transactions determined to be addressing national security concerns, or in which the third country adequately addressed the national security concerns, could also be exempted, Treasury said. "U.S. investors will need to engage in more extensive due diligence when making investments in China or investments involving Chinese companies that operate in the covered sectors," she said.
Persons: Joe Biden, Investment Security Paul Rosen, Laura Black, Akin Gump, Black, Treasury's Organizations: U.S . Treasury Department, Investment Security, Treasury, Treasury Department, U.S Locations: Europe, United States, Binzhou, East China's Shandong province, China, U.S, Macao, Hong Kong, Washington
What's next: Media Matters filed a motion to dismiss Musk's lawsuit in March, but a judge has yet to rule. VCG/GettyGovernment lawsuits and investigationsSEC investigation into Musk's Twitter takeoverThe issues: The Securities and Exchange Commission is investigating Elon Musk's Twitter purchase. Matt Winkelmeyer/Getty ImagesPersonal lawsuits against MuskTornetta v. MuskThe issues: Tesla shareholder Richard Tornetta sued Musk and Tesla in a class action lawsuit regarding Musk's compensation package, which was worth $55.8 billion at the time. Several lawsuits also allege Musk discriminated against them because of their race, gender, or disability in choosing to fire them. The executives were set to receive golden parachutes, but claim Musk and X have not paid them out.
Persons: , Elon Musk, Musk, Claire Boucher, Grimes, Alex Spiro, Sam Altman, Donald Trump, Spiro, Anna Webber, Angelo Carusone, What's, Gina Carano, Schaerr Jaffe, Tesla, Musk's, Elon, SEC hasn't, Elon Musk's, who've, Owen Diaz, Matt Winkelmeyer, Richard Tornetta, Kimbal Musk, He's, Boucher, Benjamin Brody, Brody, Brody reverberated, Ben Brody, didn't, Robert Kaiden, Kaiden, he's, Agrawal, Parag Agrawal, Ned Segal, Twitter Vijaya Gadde, Sean Edgett, Segal, hadn't Organizations: Service, SpaceX, Business, OpenAI, SEC, Trump, Trump —, Elon, Variety, Media, X Corp, Disney, National Labor Relations Board, UAW, Tesla, Getty Government, Twitter, Securities, Exchange Commission, Justice Department, Reuters, Traffic, Administration, NHTSA, Apple, NLRB, Musk's SpaceX, US, Employment Opportunity, Musk, Nazi, Litigation Locations: Texas, Texas and Missouri, America, Nazi Germany, California, Delaware, San Francisco
Read previewThe prosecutors in Donald Trump's criminal hush-money case say they're OK with the former president resuming his attacks on Michael Cohen, Stormy Daniels, and other witnesses in the case — but that they want the judge to maintain other parts of his gag order. A courtroom sketch of Michael Cohen while under questioning by prosecutor Susan Hoffinger at Donald Trump's Manhattan hush-money trial. REUTERS/Jane RosenbergAfter the jury verdict, Trump's lead defense attorney, Todd Blanche, asked for the gag order to be lifted, saying the First Amendment's protections should take precedence. The prosecutors in the case will continue to be engaged in Trump's appeal, so they should continue to be protected by the gag order, prosecutors wrote. AdvertisementJust because the gag order should no longer restrict Trump's attacks on witnesses doesn't mean they won't have other protections, prosecutors wrote.
Persons: , Donald Trump's, Michael Cohen, Stormy Daniels, Trump shouldn't, nemeses, Cohen, Daniels, Trump, Juan Merchan, Merchan, Susan Hoffinger, Donald Trump's Manhattan, Jane Rosenberg, Todd Blanche, Blanche, Cohen —, Joe Biden, Biden, Attorney Alvin Bragg, Jean Carroll, Rudy Giuliani's Organizations: Service, Manhattan, Attorney's, Business, New, Trump, REUTERS, assail, New York Police Department, Attorney, E Locations: United States, Georgia
Labour Party leader Sir Keir Starmer speaks ahead of the U.K.'s general election on July 4, 2024. The left-of-center opposition party retains a commanding lead of around 20 points over current Prime Minister Rishi Sunak's Conservatives, according to the latest YouGov poll. But who is Keir Starmer — Labour's leader and the clear favorite to become prime minister after Britain's July 4 election? Starmer also served as a human rights adviser during former Labour Prime Minister Tony Blair's Northern Ireland Good Friday Agreement. Labour leader Keir Starmer takes a selfie with students after a campaign event at Three Counties Medical School on May 29, 2024.
Persons: Sir Keir Starmer, Anthony Devlin, Rishi Sunak's, Nigel Farage's, Keir Starmer —, Starmer, Margaret Thatcher's, Tony Blair's, Jeremy Corbyn, Keir Starmer, Christopher Furlong Organizations: Labour Party, Getty, Conservative, Britain's Labour Party, Labour, Conservatives, British, National Health Service, University of Leeds, University of Oxford, Shell, Tony Blair's Northern, Service, Counties Medical School, Wealth Fund Locations: London, England, Victoria, EU, Britain
CNN —David DePape, the man convicted in federal court for violently attacking House Speaker Emerita Nancy Pelosi’s husband, Paul, has been convicted of five charges in state court. The verdict comes as DePape already faces a 30-year sentence from his conviction last year in connection with the October 2022 attack. In court Friday, DePape showed no visible reaction as the verdict was read, and his lawyer later said they intend to appeal the case. DePape was convicted in federal court last November for assault on the immediate family member of a federal official and attempted kidnapping of a federal official in connection with the attack. “I’m telling him, ‘I have other targets, but if you stop me, I’ll go through you,’” DePape said, recounting a conversation with Paul Pelosi.
Persons: David DePape, Nancy Pelosi’s, Paul, DePape, Harry M, Dorfman, Adam Lipson, “ He’s, ” Lipson, “ It’s, Aaron Bennett, Nancy Pelosi, Pelosi, Nancy Pelosi ”, Paul Pelosi, , , , I’ll, ” DePape, Gypsy Taub, DePape’s, Taub, CNN’s Piper Hudspeth Blackburn Organizations: CNN, San, , Federal, Court Locations: California, San Francisco, Francisco County
Nevada Attorney General Aaron Ford said he’ll take the issue to the state Supreme Court after Clark County District Court Judge Mary Kay Holthus ruled that Las Vegas was the wrong venue for the case. “They’re done,” said Margaret McLetchie, attorney for Clark County Republican Party chairman Jesse Law, one of the defendants in the case. The state Republican Party issued a statement welcoming the court decision, pointing to Ford’s vow to appeal and asking for contributions to continue the court fight. Chattah ran as a Republican in 2022 for state attorney general and lost to Ford by just under 8% of the vote. Also, unlike other states, Nevada did not have a legal challenge pending in courts at the time.
Persons: Donald Trump, Aaron Ford, he’ll, Mary Kay Holthus, we’ll, ” Ford, “ They’re, , Margaret McLetchie, Jesse Law, Michael McDonald, Jim DeGraffenreid, Shawn Meehan, Jim Hindle, Eileen Rice, McDonald’s, Richard Wright, Ford, ” Wright, Holthus, Matthew Rashbrook, McDonald, Brian Hardy, Meehan, Sigal Chattah, Chattah, Joe Biden, Kenneth Chesebro, Chesebro, Trump, Biden, State Barbara Cegavske, Cegavske Organizations: LAS VEGAS, Las, Clark County Republican, Democratic, Republican, , Republican Party, Convention, Ford, Trump, State Locations: Nevada, Clark, Las Vegas, Carson, Douglas, Storey County, Carson City, Reno, , Nevada’s Storey, Milwaukee, Arizona, Georgia, Michigan, New Mexico, Pennsylvania, Wisconsin
Allies of former President Donald J. Trump charged in a sweeping Arizona election case on Friday began filing what is expected to be a series of challenges, seizing on a new state law aimed at curbing litigation and prosecutions involving political figures. The law was originally crafted by Kory Langhofer, a Phoenix lawyer who worked for the Trump campaign during the 2020 election but who subsequently fell out of favor with the former president. He said the 2022 law’s intent was to limit politically motivated prosecutions on both sides of the aisle. The new challenges could have the effect of delaying the election case in Arizona for several months, given the timeline for decisions and appeals. The case was brought in April by the state attorney general, Kris Mayes, a Democrat.
Persons: Donald J, Trump, Kory Langhofer, Kris Mayes, Trump’s, Organizations: Democrat Locations: Arizona, Phoenix
Satnam Singh, a 31-year-old farm worker, was left on the street Monday after losing his right arm while working at a farm near Latina, which is southeast of Rome, CNN’s affiliate SkyTG24 reported. His arm was reportedly severed by a plastic wrapping machine on the farm. Singh was then loaded into a van and abandoned near his home, while his severed arm was left in a vegetable collection box, RAI reported. CNN has reached out to De Falco and to Lovato’s lawyers for comment, as well as to the Indian government. Italy Prime Minister Giorgia Meloni expressed her condolences and strongly condemned Singh’s death at Thursday’s cabinet meeting.
Persons: Satnam Singh, Singh, Antonello Lovato –, Giuseppe De Falco, De Falco, Lovato’s, Renzo Lovato, , Valerio Righi, Antonello Lovato “, Righi, Giorgia Meloni, , Marina Elvira Calderone, Francesco Lollobrigida, ” Calderone, Italy’s, Maria Grazia Gabrielli, Gabrielli, Maurizio Falco Organizations: CNN, SkyTG24, RAI, Reuters, Italian Labor, FLAI Locations: Italy, Latina, Lazio, Rome, San Camillo
Trump gets the final word at CNN debate after coin flip
  + stars: | 2024-06-20 | by ( Eric Bradner | ) edition.cnn.com   time to read: +2 min
CNN —Former President Donald Trump will get the final word when he debates President Joe Biden on CNN next week, after a coin flip to determine podium placement and the order of closing statements. Trump’s campaign then chose for the former president to deliver the last closing statement, which means Biden will go first at the conclusion of the debate. Biden and Trump are set to make history on June 27 in the first presidential debate between an incumbent and a former president. For Trump, delivering the final closing statement in CNN’s debate is a notable difference from his New York criminal trial and conviction last month. The debate qualification window closed just after midnight Thursday, with only Biden and Trump meeting the constitutional, polling and ballot qualification requirements CNN laid out in May.
Persons: Donald Trump, Joe Biden, Biden, Biden’s, Trump, CNN’s Jake Tapper, Dana Bash, wouldn’t, WITCH HUNT, Organizations: CNN, Democratic, Republican, Trump, Biden Locations: Atlanta, York
Courtesy of Danielle BeneckeA lawyer's copilotFounded in 1949, Baker McKenzie has over 6,500 lawyers working in 70 offices worldwide. The firm's work building generative AI to produce legal draft advice for high-volume employment-law questions recently won an award from Law.com. Courtesy of Jake HellerAI won't replace lawyersThere's another fear likely to push lawyers toward AI: other lawyers. Lawyers might also turn to AI to address a force meant to tame AI: regulation. "I think in three to five years, not using AI for legal work will be tantamount to refusing to use online search for legal work today," Ziniti said.
Persons: Michael Cohen, Donald Trump, Cohen, isn't, Danielle Benecke, Baker McKenzie, Benecke, Cecilia Ziniti, It's, copilot, Ziniti, Cecilia Ziniti Ziniti, CoCounsel, CoCounsel isn't, Jake Heller, Thomson, Heller, they'd, it's Organizations: Google, Law.com, Federal Trade Commission, Microsoft, AI's, IBM, CoCounsel, Thomson Reuters, Times, American Bar Association
“The president has gotten increasingly punchier in recent remarks about Trump and plans to carry that theme through to the debate,” one Biden campaign official said. (CNN debate rules stipulate that each candidate will have a pen, writing pad and a bottle of water at the podium.) Biden’s former chief of staff, Ron Klain, is taking the lead to help the president get ready to debate Trump, a Biden campaign official told CNN. In the last cycle, Biden aides were particularly sensitive to Trump attacking members of Biden’s family on the debate stage. But that doesn’t mean Trump shouldn’t, or isn’t preparing,” said a person close to Trump, who requested anonymity to speak candidly.
Persons: poring, Joe Biden, Donald Trump, Biden, Trump, , He’s, “ I’ll, ” Trump, , David, Camp David, Biden’s, Ron Klain, Klain, Bruce Reed, Reed, Jeff Zients, Anita Dunn, Mike Donilon, , ’ Trump, Ohio Sen, JD Vance, Marco Rubio, Eric Schmitt of Missouri, Trump’s, Susie Wiles, Chris LaCivita, Kellyanne Conway, Stephen Miller, National Intelligence Richard Grenell, Chris Christie, Bob Bauer –, ” Bauer, acclimate Biden, Kate Bedingfield, Hunter, Jason Miller Organizations: CNN, Trump, White, Biden, Gatorade, peruse, Democratic, hourlong, Mar, Sens, Republican National Committee, Republicans, Capitol Hill, National Intelligence, New, New Jersey Gov, White House, Locations: Atlanta, Racine , Wisconsin, Maryland, Camp, hourlong State, East, Ukraine, Ohio, Marco Rubio of Florida, Washington ,, New Jersey, Philadelphia, Pennsylvania
download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. In today's big story, we're looking at why the rise of "quiet vacationing" shows the depressing state of America's work culture . If you're unfamiliar with the distinction, let me introduce you to a new workplace phrase: quiet vacationing . But Business Insider's Emily Stewart argues workers feeling too stressed to fully take time off is a sad example of America's work culture. The irony is that quiet vacationing could arguably put you in a worse position for your job these days.
Persons: , Jenny Chang, Rodriguez, Slack, Emily Stewart, Martin Barraud, Wally Pipp, Pipp, Lou Gehrig, Wally Pipped, Alyssa Powell, Steve German, Arizona's, Mohamed El, Erian, China's, Brooks Kraft, They've, Dan DeFrancesco, Jordan Parker Erb, Hallam Bullock, George Glover, Annie Smith, Amanda Yen Organizations: Service, Business, New York Yankees, American League, Yankees, Getty, Partners, Alfa Bank, YouTube, Foo Fighters, BI, Amazon, Bain & Company, Brooks Kraft LLC, Harvard, Hollywood . Media, Dell Locations: Arizona, Miami, China, Beijing, Shanghai, Russia, Hollywood, New York, London
The landscape is being supported in large part by fans and donors, who can contribute money through organizations known as "collectives" that facilitate NIL activities. NIL collectives typically raise money from fans and other donors to compensate student-athletes in exchange for meet-and-greets, guest appearances, and autographs. AdvertisementMore changes are coming to disrupt the NIL landscape in college sportsStartups are also trying to disrupt the donor model in college sports. Donors can also see that their money will go straight to the athlete when that athlete chooses the donor's selected school. AdvertisementBut ultimately, bigger changes may be coming to relieve some of the onus on fans and donors.
Persons: , NBA Hall of Famer Charles Barkley, Barkley, Dan Dakich, I've, Janet Moreira, Moreira, Opendorse, Brady Keller, Opendorse's, Keller, Kyle Bjornstad, We've, Bjornstad, doesn't, Tina Provost, hadn't, " Moreira Organizations: Service, NBA Hall of Famer, Business, Auburn University, Caldera Law, Collective, NCAA Locations: Oregon
Leonardo Urbano, 30, sits on a couch that was set out for disposal in Sydney. Leonardo Urbano said he sometimes finds luxury goods in piles of discarded clothes, such as this purported Fendi bag. When he finds luxury items, Urbano said he tries to verify their authenticity by checking the serial numbers on sites like Entropy. Leonardo Urbano found a painting by two-time Archibald Prize finalist Dapeng Liu with an estimated value of $3,000. Leonardo Urbano
Persons: Leonardo Urbano, Urbano, He's, Dapeng Liu Organizations: Facebook, CNBC Locations: Sydney, Leonardo Urbano In Australia, Australia
CNN —Lawyers for Donald Trump asked the New York judge who ordered the former president to pay nearly half a billion dollars to recuse himself from the case alleging the judge engaged in “prohibited communications” with a real estate lawyer about the case before issuing his decision. Trump’s attorneys said if Judge Arthur Engoron would not recuse from the case they are seeking an evidentiary hearing to delve into the judge’s reported conversation with New York real estate lawyer Adam Bailey. The judge is still overseeing a monitor who he put in place to oversee the Trump Organization’s finances. The NBC article was published in May, months after Engoron issued his $454 million judgement against Trump in February. Bailey told NBC he spoke with Engoron before the judge issued his decision in the case.
Persons: Donald Trump, Arthur Engoron, Adam Bailey, Trump’s, Bailey, , , , Mr, ’ ”, Engoron, Justice Engoron Organizations: CNN, New, NBC, Trump, Locations: New York, York
Robert F. Kennedy Jr.’s presidential campaign raised just $2.6 million in May, a paltry sum that speaks to how reliant his bid has become on his running mate, the wealthy Silicon Valley lawyer Nicole Shanahan. The Kennedy campaign raised less in May than it had in any previous month in 2024, according to filings on Wednesday with the Federal Election Commission. That was in large part because Ms. Shanahan, who has poured millions into their independent presidential campaign, barely contributed any additional money in May. The total raised by Mr. Kennedy was essentially the same as what he raised in April, not counting Ms. Shanahan: He brought in $10.7 million that month, but $8 million came from her. Earlier, when he announced her as his running mate in March, she almost immediately threw $2 million behind the campaign.
Persons: Robert F, Kennedy Jr, , Nicole Shanahan, Kennedy, Shanahan Organizations: Federal, Commission
Ricardo M. Urbina, a trailblazing Latino lawyer who scored victories for civil liberties as an empathetic federal judge and for civil rights as a record-breaking track star — helping to fuel an epochal protest at the 1968 Olympics — died on Monday in Washington. His death, in an assisted living facility, was caused by complications of Parkinson’s disease, his son, Ian Urbina, said. Judge Urbina, the first Latino appointed to the Superior Court of the District of Columbia and the United States District Court in Washington, figured most prominently in cases that originated with the federal government’s war against terrorism and that put him at odds with the administration of President George W. Bush. In 2007, he extended habeas corpus rights to Shawqi Ahmad Omar, a citizen of Jordan and the United States who was about to be transferred to Iraqi custody to be tried as a terrorist.
Persons: Ricardo M, , Ian Urbina, Judge Urbina, George W, Bush, Shawqi Ahmad Omar Organizations: Superior, District of Columbia, United States, Court, United Locations: Washington, Jordan, United States
Though Justice Clarence Thomas’ decision in a major trademark case last week was unanimous, it prompted a sharp debate led by Justice Amy Coney Barrett over the use of history to decide the case. “There definitely is the potential formation here of an alternative or several alternative approaches to history that ultimately draw a majority,” Wolf said. “What we could be seeing is a more nuanced approach to using that history,” said Elizabeth Wydra, president of the progressive Constitutional Accountability Center. But in a striking concurrence that captured support from both liberal and conservative justices, Justice Elena Kagan asserted that the court’s historic analysis need not end with the late-18th century. Barrett’s concurrence said the dispute could have been dealt with based on the court’s past precedent with trademark law and stressed that just leaning on the nation’s trademark history wasn’t good enough.
Persons: Clarence Thomas ’, Amy Coney Barrett, Barrett, Thomas, , , Tom Wolf, Brennan, ” Wolf, Trump, Thomas ’, Antonin Scalia, Elizabeth Wydra, ” Wydra, Ilya Somin, there’s, Bruen, Sonia Sotomayor, … Bruen, , Elena Kagan, Kagan, Brett Kavanaugh, Sotomayor –, Wolf, Roe, Wade, Vidal, . Elster, Sotomayor, ” Thomas, Kavanaugh, John Roberts, Samuel Alito, Neil Gorsuch, Ketanji Brown Jackson, Barrett’s Organizations: Washington CNN, Brennan Center for Justice, New York, Trump, George Mason University, , Inc, CNN, Consumer Financial Protection Bureau Locations: New, Bruen, United States
Trump is angry at Good, the chair of the hard-line House Freedom Caucus, because he initially endorsed Florida Gov. But he authored his own demise by getting crosswise with two key forces in the riotous Republican House majority — the ex-president and McCarthy, whose still potent financial machine is on a revenge tour. While he was estranged from Trump, Good campaigned as though he and the former president were on the same side. This is a time to rally behind President Trump,” Good said. We’re all behind President Trump.
Persons: CNN —, Donald Trump’s, Bob Good –, Trump, Sen, John McGuire, Ron DeSantis, Kevin McCarthy, McGuire, , , Good, he’d, McCarthy, James Madison, James Monroe –, he’s, Bob Good, Virginia, ” Trump, that’s, Mitch McConnell, “ Trump, , Mark Meadows, CNN’s Manu Raju, DeSantis, Joe Biden, Trump’s GOP McGuire, ” McGuire, Trump’s, “ I’m, trifecta Organizations: CNN, Republican Party, GOP, Congressional, Caucus, Florida Gov, California Republican, Republican, Capitol, Senate, Freedom Caucus, Trump’s GOP, Trump, “ CNN, Navy Locations: Virginia’s, Virginia, California, New York, Washington, Lynchburg, Iowa, Trump’s, Lago
Read previewI retired at 54 when I sold the law firm I owned with my husband. I worried about what my husband and I would do with our new free timeI was lost. I wasn't concerned about spending a lot of time with my husband, but I was concerned about spending all our time together. Eventually, I noticed a change in myselfDay by day, week by week, I felt myself growing lighter. Sure, I'm spending more time with my husband, but our time together now is more meaningful.
Persons: , I've Organizations: Service, Business
Boris Epshteyn, who oversees Donald J. Trump’s sprawling legal team, pleaded not guilty to nine felony charges on Tuesday in Arizona’s election interference case, highlighting the legal risks for the advisers and allies who attempted to keep Mr. Trump in power after he lost the 2020 presidential election. Mr. Epshteyn has held onto his baseless assertions that the election was stolen and has not wavered in his support for Mr. Trump. Mr. Epshteyn appeared by telephone, and his attorney, Michael Bailey, pleaded not guilty on his behalf in a courtroom in Phoenix. An attorney for Ms. Ellis also pleaded not guilty on her behalf on Tuesday. Ms. Ellis, appearing on a video screen, stated her name and date of birth and nodded slightly as the judge read her a standard list of admonishments that she not contact any victims, witnesses or co-defendants in the case.
Persons: Boris Epshteyn, Donald J, Trump, Epshteyn, Jenna Ellis, Michael Bailey, Ellis, Ms Organizations: Mr Locations: Phoenix
CNN —A Russian court on Wednesday sentenced a US soldier to three years and nine months in a penal colony on charges of theft and threatening murder, state news agency RIA Novosti reported. Gordon Black was arrested in May on charges of theft in the far eastern city of Vladivostok, where he had traveled to visit a woman, believed to be his girlfriend. Black was also accused of assaulting the woman during a quarrel. The US soldier did not admit to charges of threatening to kill the woman, but partially admitted guilt to theft charges, RIA Novosti previously reported. Black will appeal the sentence handed down by the court in Vladivostok, his lawyer said Wednesday, according to TASS.
Persons: Gordon Black, Black, Paul Whelan, Evan Gershkovich, Gershkovich Organizations: CNN, RIA Novosti, Staff, TASS, RIA, US State Department, Wall Street, Wall, Journal Locations: Vladivostok, Russia, South Korea, Pervomaisky, Washington, Moscow, Ukraine, Yekaterinburg
A US-based lawyer who has represented accused Chinese money launderers said the tempo of law enforcement operations against the alleged launderers has increased in recent weeks as federal agents close in on “bigger fish” among Chinese money launderers in the US. None of the federal law enforcement agencies involved in tracking Chinese money launderers agreed to be interviewed on the record. Grassley and Whitehouse have each introduced legislation they say is key to closing loopholes in US law that are actively exploited by the cartels’ money launderers. Elaborate networksRecent court documents illuminate how far-flung and elaborate US-based networks of alleged Chinese money launderers are. Mirror TransactionsExperts say the Chinese money launderers have mastered the art of so-called mirror transactions, which involve a series of deposits at multiple bank accounts to conceal the drug money.
Persons: , Anne Milgram, surveil, , Don Im, Biden, HSI, Ricardo Mayoral, William Kimbell, ” Kimbell, launderers, , Sen, Sheldon Whitehouse, ” Whitehouse, Treasury Department —, Whitehouse, Christopher Wray, Joe Biden, Xi Jinping, Republican Sen, Charles Grassley, Enhua Fang, Li Pei Tan, Tan, Joe Habachy, Matthew Rothbeind, Fang, Chaojie Chen, Chen, Greg Hunter, ” David Luckey, JPMorgan Chase Organizations: CNN, Drug, Administration, Sinaloa Cartel, US Court, Central, Central District of, DEA, IRS, , Centers for Disease Control, Federal, Homeland Security, Treasury, Treasury Department, Treasury’s, Network, Homeland Security Investigations, DHS, Financial Crimes, Rhode Island Democrat, intel, Department of Homeland Security, FBI, Senate, ” CNN, White, Office of National Drug Control, Service, Biden, Republican, Grassley, Rand Corporation, of, JPMorgan Chase, Bank of America, JPMorgan, Organization Locations: California, Mexican, China, Mexico, Los Angeles, Sinaloa, Central District, Central District of California, Colombia, America, Oregon, Virginia, South Carolina, Washington, DC, North, Central America, , Iowa, North Carolina, Belize, Chinese, Georgia, Chicago, Tulsa, East Coast, Detroit , Chicago, Ohio, Western, of North Carolina, Wells Fargo
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