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☆ How legal fights and stalling by judge could push Trump documents trial after election
▼ + stars: | 2024-04-03 | by ( Tierney Sneed | Hannah Rabinowitz | ) edition.cnn.com time to read: +12 min

The longer it takes for Cannon to decide these issues, the more likely a trial would need to wait until after the November presidential election. But Cannon’s critics view the pace of the Trump prosecution with added suspicion because of how she handled a separate, 2022 lawsuit Trump brought attacking the FBI’s documents investigation. In that lawsuit, Cannon granted an extraordinary Trump request for a third-party review of the FBI’s 2022 search of his Mar-a-Lago resort for the classified documents. Now, critics accuse Cannon of – purposely or not – playing into Trump’s strategy of delaying the trial until after the election. Hours after the hearing, Cannon rejected Trump’s first claim, that the national defense law he is charged under was too vague.

Persons: Donald Trump, Aileen Cannon, Cannon, Prosecutors, Jack Smith, ”, Smith, Alan Rozenshtein, “, Trump, –, Barbara McQuade, Obama, ” McQuade, won’t, nudges, doesn’t, McQuade, Southern District of Florida Aileen Cannon, Lothar Speer Cannon, ” David Aaron, ” Aaron, Aaron, CIPA, they’re, that’s, Mark Schnapp, Trump’s, Rozenshtein, Cannon “, Judge Cannon’s Organizations: CNN, Trump, University of Minnesota Law School, Justice Department, Biden White, University of Michigan Law School, US, Court, Southern, Southern District of, DOJ, DOJ National Security, Presidential, National Archives, ” Prosecutors, White Locations: Southern District, Southern District of Florida, Florida

☆ How the businessman who blew up MoviePass tried to create a 'TikTok killer' and cost investors millions
▼ + stars: | 2024-04-01 | by ( Ashley Rodriguez | Jason Guerrasio | ) www.businessinsider.com time to read: +22 min

At Vinco, Farnsworth employed several of the same tactics that he had at MoviePass and at his earlier ventures. "Ted took these press releases and really treated them like they were works of art for him," Matt Argall, a former advisor to Farnsworth, told BI. Hudson Bay has not been served the lawsuit as of the publication of this story. "Hudson Bay's investment in Vinco Ventures was a standard, fixed price convertible loan of which millions remain unpaid," Hudson Bay told BI in a statement. "If served, Hudson Bay will seek to have these baseless, factually flawed and frivolous claims, which have been repeatedly dismissed in other proceedings against other parties, dismissed expeditiously."

Persons: MoviePass, Ted Farnsworth, Maria Bartiromo, he'd, Farnsworth, Jaeson Ma, Ted Farnsworth playbook, Ted, Barnum, John Fichthorn, I've, Shadwrick Vick, Rudy, Vick, Roderick Vanderbilt, who's, hocking, La Toya Jackson, Helios, Matheson, Brian Quinn, Farnsworth's, Michael Hartstein, Vinco, Matt Argall, Mitch Lowe, Reuters Farnsworth, David, Goliath, TikTok, We're, Argall, Elton John, Jamie McCarthy, Lomotif, Lil Nas X, Snoop Dogg, Grimes, Zash, Allan Stern, Get2it, Stern, Robert N, Scola Jr, Scola, he's, —, Lowe, Getty, Dave Kotinsky, Stringer Vinco, expeditiously, Farnsworth —, Vanderbilt, Jesse Law, Katherine Long Organizations: Fox Business, Hollywood, Business, Zash Global Media, Entertainment, Vinco Ventures, Fox, Hudson Bay, BI, Helios, Matheson, Matheson Analytics, Boston College Law School, Palladium Capital Group, Vinco, BHP Capital, Armistice, CVI Investments, National Enquirer, Reuters, AMC Theatres, AMC, Gemini Valuation, Hudson, Eightco Holdings, Elton John AIDS Foundation, 91st, EDC, Tampa Marriott, SEC, Publishing, National Examiner, Globe, The New York Times, Southern, Southern District of, Bloomberg, Bay, Vanderbilt, Federal Bureau of Investigation Locations: Hudson, Vinco, Zash, Hudson Bay, China, Syracuse , New York, Lomotif, Syracuse, West Hollywood , California, Vegas, Tampa, Argall, Boston, India, The, Miami, MoviePass, Southern District, Southern District of Florida, New York

☆ Trump sues ABC News and George Stephanopoulos for defamation over Nancy Mace interview
▼ + stars: | 2024-03-19 | by ( Oliver Darcy | ) edition.cnn.com time to read: +2 min

CNN —Former President Donald Trump filed yet another lawsuit against the news media late Monday, accusing ABC News and George Stephanopoulos of defamation over assertions the anchor made in a combative interview. Stephanopoulos asserted multiple times in the interview with Mace that Trump had “raped” Carroll. “You endorsed Donald Trump for president. How do you square your endorsement of Donald Trump with the testimony that we just saw?” Stephanopoulos asked Mace. Dismissing a countersuit months later, however, the judge in the case concluded that the claim Trump raped Carroll was “substantially true.”“Indeed, the jury’s verdict in Carroll II establishes, as against Mr Trump, the fact that Mr Trump ‘raped her’, albeit digitally rather than with his penis.

Persons: Donald Trump, George Stephanopoulos, Stephanopoulos, Nancy Mace, E, Jean Carroll, Mace, Trump, ” Carroll, “, ” Stephanopoulos, ”, Carroll, Mr Trump, Mr Trump ‘, Carroll’s, Lewis Kaplan, Trump’s Organizations: CNN, ABC News, Republican, Trump, South Carolina Republican, Southern District of, New York Times Locations: Manhattan, Southern District, Southern District of Florida

☆ Florida Man Sues G.M. and LexisNexis Over Sale of His Cadillac Data
▼ + stars: | 2024-03-14 | by ( Kashmir Hill | ) www.nytimes.com time to read: +1 min

According to a federal complaint filed this week seeking class-action status, it was because his 2021 Cadillac XT6 had been spying on him. When Mr. Chicco requested his LexisNexis file, it contained details about 258 trips he had taken in his Cadillac over the past six months. The data had been provided by General Motors — the manufacturer of his Cadillac. In a complaint against General Motors and LexisNexis Risk Solutions filed in the U.S. District Court for the Southern District of Florida, Mr. Chicco accused the companies of violation of privacy and consumer protection laws. LexisNexis Risk Solutions, and another data broker called Verisk, claim to have real-world driving behavior from millions of cars.

Persons: Romeo Chicco, XT6, Chicco, General Motors Organizations: Liberty Mutual, LexisNexis, General, General Motors, Southern, Southern District of, The New York Times, Solutions Locations: U.S, Southern District, Southern District of Florida

☆ Read the Rejection of Trump’s Motion to Dismiss the Documents Case
▼ + stars: | 2024-03-14 | by ( ) www.nytimes.com time to read: +1 min

23-80101-CR-CANNON ORDER DENYING WITHOUT PREJUDICE DEFENDANT TRUMP'S MOTION TO DISMISS COUNTS 1–32 BASED ON UNCONSTITUTIONAL VAGUENESS THIS CAUSE comes before the Court upon Defendant Trump's Motion to Dismiss Counts 1 through 32 Based on Unconstitutional Vagueness (the "Motion"), filed on February 22, 2024 [ECF No. 377], to which Defendant Trump filed a Reply [ECF No. The Court heard argument on the Motion on March 14, 2024 [ECF No. Upon careful review of the Motion, related filings, and the arguments raised during the hearing, Defendant's Motion is DENIED WITHOUT PREJUDICE. § 793(e) are unconstitutionally vague as applied under the facts presented, in violation of due process and the rule of lenity.

Persons: DONALD J, TRUMP, WALTINE NAUTA, CARLOS DE OLIVEIRA, Trump's, Defendant Trump, ” Organizations: UNITED STATES OF AMERICA, Plaintiff, UNITED STATES, PALM BEACH Locations: U.S.C

☆ Opinion: Intelligence briefings for Trump are risky – but so is denial of briefings
▼ + stars: | 2024-03-13 | by ( Opinion Frederick D. Baron | Dennis Aftergut | ) edition.cnn.com time to read: +8 min

The White House reportedly plans to follow tradition and authorize national security briefings for Trump after he officially becomes his party’s nominee at the Republican National Convention in July. Serious financial need is a top reason for denial of clearances for federal government positions requiring access to classified national security information, due to vulnerability to bribery or coercion. Given the risks posed by Trump’s access to national security intelligence, we must ask whether Biden’s asymmetrical belief in sticking to political norms is an Achilles heel. In opting to provide intelligence briefings to candidate Trump, they are likely to impose conditions on the briefings for security reasons. In granting intelligence briefings to his rival, he clearly reasoned that preserving a nonpartisan tradition was the wisest decision at this difficult moment in the nation’s history.

Persons: Frederick D, Baron, Dennis Aftergut, Donald Trump, Joe Biden, Frederick Baron, Cooley, Biden, Trump, Jamie Raskin, Robert Hur’s, Jack Smith, Raskin, “, Putin, ”, Steve Benen, John Bolton, Obama, John Brennan, Adam Schiff, • Organizations: of National Security, Department of Justice, Intelligence, Defending American Democracy, CNN, Trump, White, Republican National Convention, Sensible, Southern District of, Maryland, Foreign Relations, Helsinki Trump, NATO, MSNBC, Mar, National Security Council, National Security, CIA, House Intelligence, Thursday’s State, Union Locations: Southern District, Southern District of Florida, Russia, Helsinki, “, New York, Thursday’s

I ended up loading all the luggage I had – and he had a bunch of boxes,” Butler said of Nauta. But I also have a bad feeling that what I’m saying is getting him into trouble,” Butler told CNN. Given his long history at Trump’s club, Butler shed light on potentially critical instances related to the disclosure of classified information. De Oliveira hung up the phone, happily, and told Butler that Trump would provide him an attorney, Butler says. I think we went to sit down,” Butler told CNN.

Persons: Kaitlan Collins, CNN —, Donald Trump’s, Brian Butler, “, Jack Smith, Butler, Trump, Walt Nauta, Carlos De Oliveira, Lago, Donald Trump, CNN Butler, Nauta, De Oliveira, didn’t, ‘, ” Butler, Department’s, he’s, John Irving, Florida Butler, MAGA, Trump’s, ’, I’m, De Oliveria, Brian Butler's, Jeffrey Sloman, De Oliveira nudging, Anthony Pratt, Pratt, there’s, There’s De Oliveira, Melania Trump, putts De Oliveira, Taylor Swift, De, “ Carlos, pats, Butler “, Carlos, ‘ He’s, ’ ” Butler Organizations: CNN, “ Trump, Trump, Mar, Justice Department, West Palm Beach, Palm Beach, CNN The Florida, FBI, Southern, Southern District of, Smith’s, Prosecutors Locations: Mar, Palm Beach , Florida, Trump, New Jersey, Nauta, Palm Beach, Lago, West Palm, Florida, Palm, South Florida, Southern District, Southern District of Florida, Russian, Butler

☆ A Royal Caribbean cleaner has been arrested over suspicions he hid cameras in ship bathrooms to film young female passengers
▼ + stars: | 2024-03-06 | by ( Grace Dean | ) www.businessinsider.com time to read: +3 min

Read previewAn employee working on a Royal Caribbean cruise ship has been arrested on suspicion of placing secret cameras inside passengers' bathrooms and filming them without their knowledge. According to the affidavit, Mirasol admitted to hiding video cameras in passengers' bathrooms and told investigators that he would masturbate while watching the videos. The start of the footage "clearly" shows Mirasol placing the camera in the bathroom, according to the affidavit. Mirasol told agents that he had been placing cameras in passengers' bathrooms since he started working on the Symphony of the Seas in December, per the affidavit. Advertisement"We have zero tolerance for this unacceptable behavior," a Royal Caribbean spokesperson told NBC News.

Persons: —, Arvin Joseph Mirasol, Mirasol Organizations: Service, Royal, Homeland Security Investigations, Immigration, Customs, Business, Agents, Court, Southern, Southern District of, NBC Locations: Royal Caribbean, Port Everglades , Florida, voyeurism, Broward County, Florida, Southern District, Southern District of Florida

☆ Judge denies efforts by Trump co-defendants to see classified material they allegedly helped conceal at Mar-a-Lago
▼ + stars: | 2024-02-27 | by ( Holmes Lybrand | Katelyn | ) edition.cnn.com time to read: +3 min

CNN —The judge presiding over the Mar-a-Lago documents case on Tuesday denied efforts by Donald Trump’s co-defendants to view the classified records they allegedly moved around the former president’s Florida residence for him. The men, political aide Walt Nauta and property staffer Carlos De Oliveira, wanted to view the classified records to prepare their trial defenses against obstruction of justice charges. They are accused of helping Trump conceal documents he unlawfully kept in Florida after he left the presidency. Cannon has yet to rule on efforts by Trump’s attorneys for him to access a smaller collection of classified documents, which the Justice Department wants to protect because of their national security sensitivity. The judge noted that “Nauta and De Oliveira remain able to review unclassified documents found in ‘Trump’s boxes’” that are part of the charges against them.

Persons: Donald Trump’s, Walt Nauta, Carlos De Oliveira, Trump, Aileen Cannon, Cannon, De Oliveira, Nauta, ” Cannon, “, Defendant Trump, ’ ”, Defendant Nauta Organizations: CNN, Mar, Southern, Southern District of, Nauta, Justice Department Locations: Florida, Southern District, Southern District of Florida

☆ Texas woman who threatened judge overseeing Trump’s Mar-a-Lago case sentenced to three years in prison
▼ + stars: | 2024-02-10 | by ( Josh Campbell | Rebekah Riess | ) edition.cnn.com time to read: +3 min

In the voicemails, Tiffani Shea Gish threatened to have US District Judge Aileen Cannon assassinated in front of her family for “helping” the former president, as CNN previously reported. Cannon handled the former president’s request for a special master to review documents and other items the FBI seized from Mar-a-Lago. Following her prison sentence, US District Judge David Hittner ordered Gish to serve three years of supervised release, the sentencing order reads. Federal officials have seen a dramatic increase in threats since the search at Mar-a-Lago in 2022. In another instance, a Texas woman was charged in August with threatening in a voicemail to kill the federal judge overseeing Trump’s criminal case in Washington, DC, over his attempts to overturn the 2020 election.

Persons: Donald Trump’s, Tiffani Shea Gish, Aileen Cannon, Cannon, “ Donald Trump, You’re, ” Gish, Gish, David Hittner, Hittner, Tiffani Gish, Alamdar, Hamdani, General Merrick Garland, Abigail Jo Shry, Tanya Chutkan, Trump ”, Chutkan Organizations: CNN, Houston, Office, Southern, Southern District of, of Prisons, US, Mar Locations: Florida, Southern District, Southern District of Florida, Mar, Houston, Lago, Texas, Washington , DC

☆ Life at Sea passengers call for criminal investigation into cruise company as they try to claw back $16 million in refunds
▼ + stars: | 2024-01-19 | by ( Lloyd Lee | Brittany Chang | ) www.businessinsider.com time to read: +5 min

Miray Cruises ultimately did not purchase a vessel that could accommodate more than a thousand passengers for three years. A spokesperson for Lapointe's office and Miray Cruises did not immediately return a request for comment. For many, Life at Sea Cruises initially proposed an alluring offer: Travel around the world for three years for as low as around $38,500 a year. "Miray is not such a big company to afford to pay 40-50 million for a ship," Miray Cruises CEO Vedat Ugurlu said in a memo. AdvertisementManagement issues also plagued the company months before the voyage, culminating with Life at Sea and Miray Cruises severing ties in May.

Persons: —, they're, Markenzy Lapointe, Miray, Lapointe, Keri Whitman, Vedat Ugurlu, Weeks, Ugurlu, Kimberly Arizzi, David Purcell, Adam Pers, Adam Organizations: Service, Sea Cruises, Business, Southern, Southern District of, Miray Cruises, The New York Times, Times, The Times, Miray, Management Locations: Southern District, Southern District of Florida, The, Cincinnati, Bristol

☆ 3-Year Cruise Passengers Seek Fraud Charges Over Cancellation
▼ + stars: | 2024-01-17 | by ( Ceylan Yeginsu | ) www.nytimes.com time to read: +1 min

By now, they were supposed to be well into the first leg of the three-year Life at Sea cruise, sailing from Ushuaia, Argentina, to Punta Arenas in Chilean Patagonia. On Tuesday, 78 would-be Life at Sea passengers sent a letter to Markenzy Lapointe, the U.S. attorney for the Southern District of Florida, asking him to investigate whether Miray, a Turkish cruise company, defrauded them out of millions of dollars. They claim that the company collected an estimated $16 million and used it toward a deposit to acquire a new ship that it did not end up purchasing. Dozens of passengers quit their jobs, sold their homes and withdrew their life savings to pay for what promised to be the adventure of a lifetime: a cruise with 382 ports of call over 1,095 days. But in late November, just days before the cruise was scheduled to depart, the voyage was canceled because Miray had failed to acquire a suitable ship.

Persons: Markenzy Lapointe, Mr, Lapointe, Miray Organizations: Punta Arenas, Southern, Southern District of Locations: Ushuaia, Argentina, Punta, Chilean Patagonia, Istanbul, Ecuador, U.S, Southern District, Southern District of Florida, Turkish

☆ US charges ex-ambassador with spying for Cuba over decades
▼ + stars: | 2023-12-04 | by ( ) www.reuters.com time to read: +2 min

Rocha, 73, was arrested and is expected to appear before a federal judge in Miami on Monday. Bolivian President Hugo Banzer shakes hands with Victor Manuel Rocha, the then U.S. Ambassador to Bolivia, during a ceremony in the Goverment Palace in La Paz, August 3, 2000. File photo DM/JP/HB Acquire Licensing RightsRocha worked for the State Department from 1981 to 2002, the Justice Department said. State Department spokesperson Matthew Miller told reporters he was unable to provide details on an ongoing law enforcement matter.

Persons: Victor Manuel Rocha, Merrick Garland, Rocha, Hugo Banzer, Matthew Miller, Miller, Andrew Goudsward, Katharine Jackson, Ismail Shakil, Simon Lewis, Rami Ayyub, Bill Berkrot Organizations: Justice, Justice Department, Cuban, United, Bolivian, HB, State Department, White, National Security Council, . military's Southern Command, Washington, Directorate of Intelligence, Thomson Locations: United States, Bolivia, Cuba, Miami, Goverment, La Paz, Florida, U.S

☆ Former U.S. ambassador spied for Cuba for decades, Justice Department says
▼ + stars: | 2023-12-04 | by ( Rebecca Picciotto | ) www.cnbc.com time to read: +2 min

U.S. Attorney General Merrick Garland announces that Victor Manuel Rocha, the former U.S. ambassador to Bolivia, has been charged with acting illegally as a foreign agent for the government of Cuba, Dec. 4, 2023. Prosecutors say Victor Manuel Rocha, 73, spent more than 40 years spying for Cuba while he rose through the State Department, where he was U.S. ambassador to Bolivia during the Clinton administration. Rocha's case is "one of the highest-reaching and longest-lasting infiltrations of the United States government by a foreign agent," Attorney General Merrick Garland said Monday at a press conference. "To further that role, Rocha obtained and maintained employment in the United States government in positions that provided him: (1) access to nonpublic information, including classified information; and (2) the ability to affect United States foreign policy," wrote prosecutors. I have – have created the legend of a right-wing person," Rocha allegedly said, referring to the Cuban intelligence services.

Persons: General Merrick Garland, Victor Manuel Rocha, Clinton, Merrick Garland, Rocha, Rocha's Organizations: State Department, United, Southern, Southern District of, Foreign Government, DOJ, Undercover, Cuban Locations: Bolivia, Cuba, American, Miami, U.S, United States, Southern District, Southern District of Florida, Republic of Cuba, States, Cuban

NEW YORK (AP) — Portuguese soccer star Cristiano Ronaldo has been hit with class-action lawsuit seeking at least $1 billion in damages for his role in promoting cryptocurrency-related “non-fungible tokens,” or NFTs, issued by the beleaguered cryptocurrency exchange Binance. Representatives for Ronaldo and Binance, the world's largest cryptocurrency exchange, did not immediately return The Associated Press' requests for comment. Ronaldo launched his inaugural NFT “CR7” collection with Binance back in November of last year, ahead of the 2022 World Cup. Most recently, on X (the platform formerly known as Twitter) Ronaldo reposted a Binance video and wrote that he was “Cooking something up" with the crypto exchange on Tuesday. Over the summer, Binance was accused of operating as an unregistered securities exchange and violating a slew of U.S. securities laws in a lawsuit from regulators.

Persons: Cristiano Ronaldo, Ronaldo, ”, Binance, “, Ronaldo's, NFTs, Changpeng Zhao, Larry David, Tom Brady —, FTX’s, Al Nassr Organizations: Southern District of, Associated Press, Twitter, FTX, Spanish, Real Madrid, Juventus, Manchester United, Saudi Arabian Locations: Portuguese, cryptocurrency, Southern District, Southern District of Florida, Portugal, Hollywood, England

☆ DOJ Settles With Two U.K. Reinsurance Brokers Over Ecuador Bribes
▼ + stars: | 2023-11-21 | by ( David Smagalla | ) www.wsj.com time to read: 1 min

Tysers Insurance Brokers will pay a $36 million criminal penalty, while H.W. Wood will only pay a $508,000 penalty due to its financial condition, the Justice Department said. Photo: Jose Luis Magana/Associated PressThe Justice Department has settled with two U.K.-based reinsurance brokers that admitted to participating in a scheme to bribe Ecuadorean government officials. Tysers Insurance Brokers and H.W. Wood have agreed to enter into three-year deferred prosecution agreements filed in the Southern District of Florida.

Persons: Wood, Jose Luis Magana Organizations: Tysers, Justice Department, Associated Press The Justice, Tysers Insurance, Southern District of Locations: H.W, Southern District, Southern District of Florida

☆ Donald Trump is dropping his $500 million lawsuit against his ex-lawyer-turned-enemy Michael Cohen
▼ + stars: | 2023-10-06 | by ( Matthew Loh | Sonam Sheth | ) www.businessinsider.com time to read: +3 min

Donald Trump is dropping his $500 million lawsuit against his former fixer Michael Cohen. Trump's legal team on Thursday filed a notice that he would be "voluntarily dismissing" the suit. AdvertisementAdvertisementFormer President Donald Trump on Thursday filed to dismiss his $500 million lawsuit against his former attorney, Michael Cohen. Trump sued Cohen in federal court in April, with his lawyers accusing the latter of "spreading falsehoods" about the former president. October 6, 2023: This story was updated to include a statement from a spokesperson for Trump's campaign.

Persons: Donald Trump, Michael Cohen, Cohen, —, Trump, Stormy Daniels, Daniels Organizations: Service, Trump, Court, Southern, Southern District of, of Locations: Southern District, Southern District of Florida, of New York

Michael Cohen, former attorney for former U.S. President Donald Trump, arrives to the New York Courthouse in New York City, U.S., March 15, 2023. REUTERS/Eduardo Munoz/File Photo Acquire Licensing RightsWASHINGTON/ NEW YORK, Oct 5 (Reuters) - Former U.S. President Donald Trump filed a notice to voluntarily dismiss his $500 million lawsuit against his ex-lawyer Michael Cohen, a court filing showed on Thursday. Trump had sued Cohen in April seeking at least $500 million in damages from his onetime loyal "fixer" after Cohen testified before a Manhattan grand jury that indicted Trump. Cohen's legal team welcomed Trump's filing to dismiss the lawsuit. Trump's lawsuit accused Cohen of violating rules governing lawyers' conduct by revealing his "confidences" and "spreading falsehoods" in books, podcasts and media appearances.

Persons: Michael Cohen, Donald Trump, Eduardo Munoz, Trump, Cohen, Plaintiff, Donald J, Stormy Daniels, Joe Biden's, Kanishka Singh, Sandra Maler, Michael Perry Organizations: New, REUTERS, WASHINGTON, Former U.S, Southern, Southern District of, Democratic, White, Trump, Republican, New York Times, Thomson Locations: New York City, U.S, Former, Manhattan, Southern District, Southern District of Florida, Washington

Florida said the White House is conditioning transportation funding on the state's agreement not to enforce provisions that the Secretary of Labor believes undermine collective bargaining. Acting Labor Secretary Julie Su, Transportation Secretary Pete Buttigieg and their respective agencies are among the defendants. The Labor Department did not immediately respond to a request for comment. "Florida passed laws to protect workers from being strong-armed by unions," Republican state Attorney General Ashley Moody said in a statement. "We're pushing back against this overreach to protect our state's autonomy and Florida workers."

Persons: Andrew Kelly, Biden, Ron DeSantis, Bill, Julie Su, Pete Buttigieg, General Ashley Moody, Donald Trump, Jonathan Stempel, David Gregorio Our Organizations: Department of Labor, Washington , D.C, REUTERS, Republican, Labor, U.S . Department, Department of Transportation, Labor Department, Florida Education Association, Democrat, Court, Southern District of, Thomson Locations: Washington ,, Florida, paychecks, U.S, Southern District, Southern District of Florida, New York

MEXICO CITY (AP) — The U.S. Treasury has announced sanctions against nine affiliates of Mexico’s Sinaloa drug trafficking cartel, as well as the current leader of Colombia’s powerful Clan del Golfo criminal enterprise. The Office of Foreign Assets Control designated all 10 for their roles in drug trafficking, meaning any of their assets in the United States will be blocked and U.S. citizens are generally prohibited from dealing with any of their assets. The nine affiliates of the Sinaloa cartel follow a U.S. indictment unsealed in April that targeted a branch of the Sinaloa cartel run by the sons of former leader Joaquín “El Chapo” Guzmán. Mexico extradited one of those sons, Ovidio Guzmán López, earlier this month to the United States. “Today’s actions reinforce the United States’ whole of government approach to saving lives by disrupting illicit drug supply chains,” U.S. Secretary of State Antony Blinken said in a statement.

Persons: del, Joaquín “, Ovidio Guzmán López, Antony Blinken, de Jesus Avila Villadiego, “ Chiquito, ”, U.S . Avila, Avila Organizations: MEXICO CITY, U.S . Treasury, Foreign Assets Control, Colombian, de, U.S ., Southern District of, of Locations: MEXICO, U.S, Sinaloa, United States, Guzmán, Mexico, Colombia, Bogota, Avila, Southern District, Southern District of Florida, Eastern, of New York

☆ Smartmatic implicated in alleged bribery scheme involving top Filipino election official
▼ + stars: | 2023-09-22 | by ( Marshall Cohen | ) edition.cnn.com time to read: +4 min

CNN —Smartmatic, the voting technology company suing Fox News and former President Donald Trump’s top allies over their false claims that its machines rigged the 2020 election, was implicated in an alleged bribery scheme involving the former top election official in the Philippines, according to court filings obtained by CNN. The court documents indicate that the Justice Department has filed money laundering charges against former Filipino election administrator Andres Bautista – and that four executives from Smartmatic subsidiaries are implicated as uncharged co-conspirators. Bautista awarded $199 million in contracts to Smartmatic for about 94,000 voting machines and to handle the results of the Philippines’ presidential election in 2016. The new allegations of corrupt foreign dealings could boost the defense for Fox News and the other Trump allies currently fighting Smartmatic in court. The criminal complaint against Bautista doesn’t accuse Smartmatic of tampering with election results in the Philippines or any other jurisdiction.

Persons: CNN — Smartmatic, Donald Trump’s, Andres Bautista –, Smartmatic, Samira Saba, “, Bautista, ” Smartmatic, Rudy Giuliani, Sidney Powell, Mike Lindell, OAN, Bautista “, ”, ” Bautista, Saba, Bautista doesn’t Organizations: CNN, Fox News, Justice, Trump, Fox, “, State Department, Southern, Southern District of Locations: Philippines, California, Florida, Venezuela, Southern District, Southern District of Florida

So from that perspective, if I’m DOJ, I’d much rather have a Miami jury pool than a Fort Pierce jury pool,” he added. Given its sprawling geographic size, the district has five courthouses — in Key West, Miami, Fort Lauderdale, West Palm Beach and Fort Pierce. “The bigger issue is going to become, can the Fort Pierce courtroom handle this case? “And if they send it to Miami, how are they going to get the jurors there because technically it’s not a Miami case." In St. Lucie, home to Fort Pierce, he won by only 50.4%, but Republicans have continued to gain ground there, and Florida Gov.

Persons: Donald Trump, boastfully, Trump, ”, Richard Kibbey, “ It’s, Jack Smith's, —, It’s, you’re, Michael Sherwin, “, Fort Pierce, Cannon, David Weinstein, Lucie, Martin, Ron DeSantis, Richard Serafini, ___ Tucker Organizations: MIAMI, Trump, Southern District of, Attorney, DOJ, Fort, Associated Press, Southern, Highlands . Trump, Republicans, Florida Gov, Justice Department Locations: Beach, Florida, Stuart , Florida, Fort Pierce district, Washington, Southern District, Southern District of Florida, Miami, Fort Pierce, Key West, Fort Lauderdale , West Palm Beach, Fort, West Palm, Mar, St, Indian, Okeechobee, Highlands

☆ Man Tried to Travel the Atlantic in a Hamster Wheel, U.S. Says. Again.
▼ + stars: | 2023-09-06 | by ( Livia Albeck-Ripka | More About Livia Albeck-Ripka | ) www.nytimes.com time to read: +1 min

They next day, officers tried again, but this time Mr. Baluchi showed them two knives, again threatening to kill himself. It was two days before officers — who had tried to deliver food, water and news of the approaching hurricane to Mr. Baluchi — were finally able to coax him from his floating wheel. Neither Mr. Baluchi, a former professional cyclist who was born in Iran and was granted asylum in the United States, nor his lawyer could immediately be reached for comment on Wednesday evening. According to court documents, the voyage was Mr. Baluchi’s fourth attempt in a decade at traveling on the ocean in a homemade contraption. Each time, the Coast Guard ultimately intervened, according to court records.

Persons: Baluchi, —, Baluchi —, Baluchi’s Organizations: Coast Guard, Southern, Southern District of, Justice Locations: Tybee, U.S, Southern District, Southern District of Florida, Miami, Miami Beach, Iran, United States

The logo of U.S. fast food group Burger King is seen at a restaurant in Bruettisellen, Switzerland October 11, 2016. U.S. District Judge Roy Altman in Miami said Burger King must defend against a claim that its depiction of Whoppers on in-store menu boards mislead reasonable customers, amounting to a breach of contract. He dismissed claims based on TV and online ads, finding none in which Burger King promised a burger "size," or patty weight, and failed to deliver it. Burger King and its lawyers did not immediately respond to requests for comment on Tuesday. The case is Coleman et al v Burger King Corp, U.S. District Court, Southern District of Florida, No.

Persons: Burger, Arnd, Roy Altman, Burger King, Altman, Taco Bell, Coleman, Jonathan Stempel, David Holmes Organizations: REUTERS, Restaurant Brands, Yum Brands, Burger King Corp, Court, Southern District of, Thomson Locations: Bruettisellen, Switzerland, U.S, Miami, Burger, Brooklyn , New York, Brooklyn, Southern District, Southern District of Florida, New York

☆ Trump valet's lawyer complains of threats after special counsel revealed Mar-a-Lago worker changed story
▼ + stars: | 2023-08-25 | by ( Dan Mangan | ) www.cnbc.com time to read: +1 min

Walt Nauta, personal aide to former U.S. President Donald Trump, arrives at Alto Lee Adams Sr. U.S. The defense attorney for Donald Trump's valet Walt Nauta complained Friday that he received threats after special counsel Jack Smith revealed that a Mar-a-Lago IT director had admitted to giving false testimony in the former president's classified documents criminal case. The lawyer, Stanley Woodward, had represented IT director Yuscil Taveras when his client gave that false testimony to a grand jury, according to Smith's recent court filing. Woodward currently represents Nauta and other witnesses in the case, but he no longer represents Taveras. Trump, Nauta and Mar-a-Lago maintenance worker Carlos De Oliveira are charged in federal court in Florida with crimes related to Trump's retention of classified documents after leaving the White House.

Persons: Walt Nauta, Donald Trump, Lee Adams Sr, Donald Trump's, Jack Smith, Stanley Woodward, Yuscil Taveras, Taveras, Woodward, Smith, Trump, Carlos De Oliveira Organizations: Southern, Southern District of, Nauta, White Locations: Lee Adams Sr ., Fort Pierce , Florida, U.S, Lago, Southern District, Southern District of Florida, Florida

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