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☆ 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

☆ Michael Bragman, 83, Dies; Led a Failed Legislative Coup in New York
▼ + stars: | 2023-10-27 | by ( Sam Roberts | ) www.nytimes.com time to read: +1 min

Michael J. Bragman, a Democratic powerhouse who was deposed as the majority leader of the New York State Assembly and retired from politics after mounting an unsuccessful and politically suicidal coup against the speaker, Sheldon Silver, in 2000, died on Oct. 13 in Syracuse, N.Y. Mr. Bragman exerted a profound influence in the Assembly. He was credited with successfully sponsoring more than 300 bills and pumping some $200 million in pork-barrel funding for local projects in his Central New York State district, which was centered in Syracuse. The legislation, which became known as Jenna’s Law, had already been approved in the Republican-controlled State Senate but was stalled in the Assembly. Mr. Silver was swayed after meeting with the victim’s parents and Mr. Bragman.

Persons: Michael J, Sheldon Silver, Leslie Bragman, Bragman, Jenna Grieshaber Honis, Silver Organizations: Democratic, New York State Assembly, Central New, Mr, Republican, Senate Locations: Syracuse, N.Y, Central New York State

[1/4] The logo of FTX is seen at the entrance of the FTX Arena in Miami, Florida, U.S., November 12, 2022. Companies facing wide-ranging investigations often hire pool counsel for employees. The use of pool counsel suggests that federal prosecutors in Manhattan probing FTX's collapse may be interested in questioning a deep roster of employees. The use of pool counsel enables a single legal team to gain expertise in the case, making it more efficient than having each employee retain individual lawyers, Krissoff said. The arrangement does not mean Covington is representing FTX, which has turned to Sullivan & Cromwell, another law firm.

[1/2] The U.S. Supreme Court building is seen in Washington, U.S., June 26, 2022. The Supreme Court in recent years has limited the latitude of prosecutors in political corruption cases. The charges against Percoco and Ciminelli were brought in 2016 by former Manhattan U.S. Attorney Preet Bharara, who also pursued corruption cases against top state lawmakers including former Assembly Speaker Sheldon Silver. They also have asked the Supreme Court to reverse their convictions. A trial judge in July allowed him to be released from prison on bail after the Supreme Court agreed to hear the case.

The Supreme Court in recent years has hemmed in prosecutors in political corruption cases including a 2020 decision to toss the convictions of two aides to Republican former New Jersey Governor Chris Christie relating to the "Bridgegate" political scandal. The charges against Percoco and Ciminelli were brought in 2016 by then-Manhattan U.S. Attorney Preet Bharara, who also pursued corruption cases against top state lawmakers including former Assembly Speaker Sheldon Silver. They also have asked the Supreme Court to reverse their convictions. A judge in July allowed all four to be released from prison on bail after the Supreme Court agreed to hear the case. Ciminelli's lawyers said such intangible information could not qualify as a "property fraud" under Supreme Court's precedents.

☆ Trump ar putea să graţieze până la 100 de persoane în ultma sa zi la Casa Albă
▼ + stars: | 2021-01-19 | by ( ) www.jurnal.md time to read: +1 min

Trump ar putea să graţieze până la 100 de persoane în ultma sa zi la Casa AlbăDonald Trump ar putea să graţieze până la 100 de persoane, în ultma sa zi la Casa Albă, iar printre cei care ar putea beneficia de grațiere sse află fondatorul WikiLeaks Julian Assange, fostul său consilier Steve Bannon sau ar putea să se graţieze pe sine însuşi. Avocatul său personal Rudy Giuliani şi fostul său consilier Steve Bannon nu s-ar afla între persoanele pe care vrea să le graţieze, potrivit unor surse citate de Reuters. El i-ar putea graţia pe rapperul Lil Wayne, care riscă până la zece ani de închisoare din cauza deţinerii unei arme de foc sau pe un medic celebru din Florida, condamnat după ce a fost găsit vinovat de fraudă. Lil Wayne, care a pledat vinovat, luna trecută, de deţinerea unei arme de foc încărcate la sosirea cu un avion privat la Miami, în decembrie 2019, urmează să fie audiat la 28 ianuarie. Pe această listă de graţieri s-ar afla fostul "speaker" al Camerei inferioare a Congresului New Yorkului Sheldon Silver, în vârstă de 76 de ani, condamnat în 2015 după ce a fost găsit vinovat de corupţie.

Persons: Trump, Albă Donald Trump, Julian Assange, Steve Bannon, Rudy Giuliani, Reuters, Lil Wayne, El, graţieri, Yorkului Sheldon Silver Organizations: Albă Locations: Florida, Miami, Yorkului

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