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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
Trump-nominated judge Aileen Cannon this week sided again with the former president's legal team when she ruled the government's witness list in the Mar-A-Lago classified documents case should be unsealed. "It's really one after another, and the way she's handled this case shows her clear bias for Trump and the defense," Rahmani said. AdvertisementCannon has already been reversed once on appeal by the 11th Circuit in this case, when she moved to appoint a special master to oversee the review of classified documents seized from Mar-A-Lago. The 11th Circuit court sided with the Department of Justice, ultimately determining that Cannon lacked the authority to assign a special master to the case. The precedent of protective ordersRahmani said the testifying witness list will eventually be revealed to the public, as it should be, but the timing and manner of releasing information is key.
Persons: Trump, Aileen Cannon, Cannon, hasn't, Jack Smith, Tanya Chutkan, Judge Cannon's, Judge Cannon, Rahmani, she's, Smith, Andrew Lieb, Lieb Organizations: Service, Business, Trump, White, Circuit, Department of Justice Locations: Georgia, Mar, York
Now, he wants a judge to permanently seal secret pre-trial proceedings concerning his private life. NEW LOOK Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementRead Majors' arguments for permanently sealing the domestic violence pre-trial record concerning his private life. It's unknown if the judge will decide the matter from the bench at sentencing or in a written decision.
Persons: , Jonathan Majors, Majors, Rolling Stone, Grace Jabbari, Priya Chaudhry, Michael J, Gaffney, Kang, Chaudhry, they'd, acceding, Michael Perez, Coretta Scott King, Michelle Obama, Perez, comport Organizations: Service, Media, Business, Majors, Manhattan, Marvel, Manhattan District Locations: Jabbari, Manhattan's Chinatown, Manhattan
The accusations do not change the underlying facts in the Trump prosecution. A Georgia grand jury already brought racketeering indictments against Mr. Trump and 18 others over their roles in a plot to overturn the state’s 2020 election results. There are also calls for a new state board, created to oversee district attorneys, to review Ms. Willis’s conduct. On Monday, Mr. Roman’s lawyer, argued during a brief hearing in suburban Cobb County that the Wade divorce records, sealed since February 2022, had not been sealed properly. Judge Henry R. Thompson of Cobb County Superior Court agreed, unsealing the divorce file.
Persons: Roman, Wade, Willis, Trump, Trump’s, Sidney Powell, Jenna Ellis, Wade “, ” Mr, Willis’s, Roman’s, Henry R, Thompson Organizations: Mr, Court, The New York Times Locations: Atlanta, San Francisco, Miami, Georgia, Fulton County, Cobb County
MARIETTA, Ga. (AP) — A judge on Monday ordered court records to be made public in the divorce involving a special prosecutor hired in the election case against Donald Trump and others and accused of having an affair with Fulton County District Attorney Fani Willis. The judge said records must be unsealed in the divorce case involving Nathan Wade, whom a defense attorney has alleged is in inappropriate relationship with Willis. The judge put off a final decision on whether Willis will have to sit for questioning in the divorce case, but delayed her deposition that had been scheduled for Tuesday. Willis has defended her hiring of Wade, who has little prosecutorial experience, and has not directly denied a romantic relationship. Willis has accused Wade's estranged wife of trying to obstruct her criminal election interference case against Trump and others by seeking to question her in the couple’s divorce proceedings.
Persons: , Donald Trump, Fani Willis, Nathan Wade, Willis, Wade, Ashleigh Merchant, Michael Roman, Wade's, Joycelyn Wade, Willis “, Nathan Wade —, Joycelyn, , ” Trump Organizations: Trump, White Locations: MARIETTA, Ga, Fulton County, San Francisco, Napa Valley , Florida, Belize, Panama, Australia, Miami, Georgia
In her deposition, Giuffre claimed she and Dershowitz had sex at least 6 times as she was trafficked by Epstein. In the deposition, Giuffre alleges that she and Dershowitz were introduced while Jeffrey Epstein trafficked her as a teenager. To Dershowitz, 'the case is over'Since their settlement, Dershowitz has softened his public statements regarding Guiffre while maintaining his innocence regarding her allegations. When news that the related court documents would be unsealed, Dershowitz publicly called for the complete release of all related documents, claiming they'd prove his innocence. The unsealed deposition, Dershowitz told BI "shows the origin" of how he came to be "framed" for crimes against Guiffre.
Persons: Virginia, Alan Dershowitz, Dershowitz, they'll, Giuffre, Epstein, , Jeffrey Epstein's, Virginia Roberts Giuffre, Jeffrey Epstein, Paul Cassell, Brad Edwards, Edwards, she'd, who's, Jeffrey, Guiffre, Cassell, Sarah Ransome, Ransome, Ransome didn't, countersued, Mr, they'd, I've, Jefferey Epstein, Virginia Giuffre, Sharon Churcher, Churcher, Alan, Prince Andrew ., Let's, She's Organizations: Service, Cassell, Harvard, Palm Beach Police, CIA, Trump, Clinton, Wikileaks, Daily, Guiffre, Daily Mail, JE Locations: Virginia, Guiffre
In the end, the Jeffrey Epstein sex trafficking case caused international intrigue because of its ties to some of the wealthiest, most high-profile names in the world. AdvertisementBut, in the end, the story of Jeffrey Epstein and his entourage of accusers is not all that uncommon. Donald Trump, Melania Knauss, Jeffrey Epstein, and Ghislaine Maxwell pose together at Mar-a-Lago club, Palm Beach, Florida. Speaking generally, textbook sex trafficking victims have had to live most of their lives like this. Maybe Jeffrey Epstein was assassinated in his jail cell to keep the rich and powerful safe.
Persons: , Jeffrey Epstein, Peter Nygard, Kelly, NXVIM, Jeffrey Epstein's, James, Gabriel Lopez Albarran, Epstein, Maura Healey, aren't, Stacey Gallagher, Gallager, Virginia Guiffre, Donald Trump, Melania Knauss, Ghislaine Maxwell, Jeffrey, Harvey Weinstein, Maxwell, they're, Michael Caine, Dave Benett, Jacob Shamsian, I've, Ghislaine Organizations: Service, Business, AP, Virgin Islands, vacationland, johns, Mar, Davidoff, FBI, Department of Justice Locations: Little St, Virgin, Cape, vacationland USA, Virginia, Palm Beach , Florida, Palm Beach, West Palm, British, Chelsea, London
AdvertisementAn exhaustive review of the documents by Business Insider points to one no-longer-anonymous Doe who checks all the boxes: Doe 174. The newly unsealed documents include new excerpts of deposition transcripts and other legal filings where Trump's name is now revealed. AdvertisementVictims talked about Trump as one of Epstein's friendsThe unsealed documents are not all damning for Trump. The three other unsealed documents are motions and letters from lawyers representing Epstein and Alan Dershowitz, where Trump is mentioned in passing. While three of the nine documents naming Doe 174 have not yet been fully unsealed, the public docket includes versions with some redactions.
Persons: Jeffrey Epstein, Donald Trump, , Virginia Giuffre, Ghislaine Maxwell, Doe, Loretta Preska, Preska, Epstein, Maxwell, Trump, Eric, Bill Clinton, Prince Andrew, Johanna Sjoberg, Prince Andrew of groping, Sjoberg, massaging Trump, Jeffrey, we'll, — we'll, Alan Dershowitz, Mario Tama, Dershowitz, Sarah Ransome, Ransome, Ghislaine, Giuffre, Juan Alessi, Alessi, Judge Preska's Organizations: Trump, Service, US, Business, Mar, British, Atlantic City, York Locations: Virginia, Atlantic, Palm Beach, Epstein's Manhattan, Beach
Jeffrey Epstein accuser Virginia Roberts Giuffre said she didn't think Donald Trump was involved. "I don't think Donald Trump participated in anything," Giuffre said in a 2016 deposition. AdvertisementVirginia Roberts Giuffre, one of the most public accusers of disgraced pedophile financier Jeffrey Epstein, said she didn't think former President Donald Trump was involved with Epstein's sexual abuse of minors. I never saw or witnessed Donald Trump participate in those acts, but was he in the house of Jeffrey Epstein. The interviewer then asked Giuffre if she'd seen Heidi Klum with Jeffrey Epstein, and Giuffre answered that she had seen them together at parties.
Persons: Jeffrey Epstein, Virginia Roberts Giuffre, Donald Trump, Giuffre, Epstein, , didn't, Trump, I've, she'd, Heidi Klum, Klum, Bill Clinton, Jeffrey, Jeffrey Epstein wasn't, Clinton, Angel Ureña, Clinton didn't, Jeffrey Epstein's, Ureña, It's, Epstein's, Ghislaine Maxwell, Maxwell, Loretta Preska Organizations: Service, Daily Mail, US Locations: Jeffrey's, Giuffre
U.S. unseals criminal charges against Binance
  + stars: | 2023-11-21 | by ( ) www.cnbc.com   time to read: 1 min
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailU.S. unseals criminal charges against BinanceCNBC's Eamon Javers and Kate Rooney join 'Closing Bell' to discuss the Justice and Treasury departments unsealing the criminal charges against Binance.
Persons: Binance CNBC's Eamon Javers, Kate Rooney Organizations: U.S, Treasury, Binance
“These letters are about universal human experiences, they’re not unique to France or the 18th century,” Morieux said in a statement. Seeing that the small letters were still sealed, he asked whether correspondence could be opened and was granted permission. Next time you write to me, please do not forget your father,” his mother’s letter read. “Here is a son who clearly doesn’t like or acknowledge this man as his father,” Morieux said. The contents of the letters written to the crew of the Galatée have fascinated him, and he wants to keep pulling that thread.
Persons: Galatée, Renaud Morieux, they’re, ” Morieux, ” Marie Dubosc, , Louis Chambrelan, Dubosc, Chambrelan, Morieux, , Nicolas Quesnel, Marguerite, Renaud Morieux Quesnel’s fiancée, Marianne, ” Marianne, Quesnel’s, , scriveners, , Anne Le Cerf, ” Anne Le Cerf, Nanette, Jean Topsent, Renaud Morieux Morieux Organizations: CNN, Admiralty, British Royal Navy, Pembroke College, Cambridge, Sciences Sociales, , National, Society of Prisoners Locations: Bordeaux, Quebec, London, United Kingdom, France, Brest
A man living on the streets displays what he says is the synthetic drug fentanyl at the Tenderloin section of San Francisco, California, U.S., February 27, 2020. "We are here today to deliver a message on behalf of the United States government. "We know that this global fentanyl supply chain, which ends with the deaths of Americans, often starts with chemical companies in China." The Treasury accused the China-based network of being responsible for the manufacturing and distribution of fentanyl, methamphetamine and MDMA precursors. It said the network is capable of synthesizing multi-thousand-kilogram quantities of fentanyl, methamphetamine, and MDMA precursors and other illicit chemicals.
Persons: Shannon Stapleton, Joe Biden's, General Merrick Garland, Garland, Andrew Goudsward, Daphne Psaledakis, Michael Martina, Rami Ayyub, Costas Pitas, Susan Heavey, David Gregorio Our Organizations: REUTERS, Rights, United, U.S, U.S . Treasury Department, Justice Department, Treasury, Thomson Locations: San Francisco , California, U.S, United States, China, Washington, China's, Mexico, Sinaloa, Canada
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailU.S. Attorney announces indictment of Senator Bob Menendez on federal bribery chargesThe U.S. Attorney's Office in Manhattan holds a press conference on the unsealing of an indictment against New Jersey Senator Bob Menendez on federal bribery charges, which also includes his wife and three other businessmen.
Persons: Bob Menendez Organizations: U.S, Attorney, Attorney's, New Locations: Manhattan, New Jersey
Donald Trump must surrender to Fulton County, Georgia, authorities by August 25. When you voluntarily surrender, you turn yourself in at a precinct of your own accord instead of being taken into custody by officials. In this case, Trump and his 18 allies must surrender to Fulton County authorities. Once they surrender, they will be booked and processed at the Fulton County Jail, which could include being fingerprinted and taking mugshots. In June, Trump voluntarily appeared in Miami court for arraignment after being accused of taking classified documents from the White House and bringing them to his home at Mar-a-Lago, hiding them from authorities.
Persons: Donald Trump, Trump, Fani Willis, Willis, He's, Stormy Daniels, MAGA, Joe Biden's Organizations: Service, Fulton, Sheriff's, CNN, Secret, Trump, White, Mar, Capitol Locations: Fulton County , Georgia, Georgia, Wall, Silicon, Fulton County, Rice, Fulton, Manhattan, America, Miami, Washington, DC
“Call it election interference or election manipulation—it is a dangerous effort by the ruling class to suppress the choice of the people. Video Ad Feedback 'Much bigger than Watergate': John Dean weighs in on Georgia indictment 00:38 - Source: CNNA damning tale of alleged wrongdoingIndictments represent the best presentation of the evidence by the prosecution. But unelected citizens also played a role – like Georgia election workers Ruby Freeman and Wandrea “Shaye” Moss, who have said the extreme pressure Trump inflicted on them ruined their lives. So a fourth Trump indictment is unlikely to be any more ruinous to his political career than the previous three – at least, in the Republican primary, where rivals like Florida Gov. Ron DeSantis have so far failed to take advantage of Trump’s political liabilities without alienating vast numbers of his supporters.
Persons: Donald Trump’s, Trump, Joe Biden’s, quagmire, Mike Pence, “ Trump, , Jack Smith, Rudy Giuliani, Fani Willis, , Richard Nixon, Bill Clinton, Biden, John Dean, Brad Raffensperger, Ruby Freeman, Wandrea, ” Moss, he’s, Hillary Clinton, Hunter Biden, they’ve, Trump’s, Ron DeSantis, Elise Stefanik, President Trump, , Marc Short, Pence, ” Short, CNN’s Jake Tapper Organizations: CNN, Republican, Trump, Capitol, Fulton, Democrat, White, Georgia, Biden’s, Republicans, Democratic, Electoral College, Florida Gov, House Republican, Attorney, New, , White House Locations: Georgia, Manhattan, Fulton County, American, America, Ukraine, Arizona, Russia, New York
The same panel on Aug. 1 charged Trump with four felony counts related to his attempt to reverse President Joe Biden' s victory over him. NBC News reported that multiple members of the grand jury were seen around the E. Barrett Prettyman Courthouse in Washington. An attorney for the Trump ally lawyer John Eastman last week confirmed that Eastman was likely the second co-conspirator described in the indictment. Kerik's lawyer said the interview centered on the role that Trump campaign lawyer Rudy Giuliani played in the attempt to overturn the 2020 election results. The Trump indictment details the work of a co-conspirator who appears to be Giuliani.
Persons: Jack Smith, Donald Trump, Joe Biden, Barrett Prettyman, J ack Smith, Smith, Trump, John Eastman, Eastman, Eastman's, yank, Biden, Mike Pence, Pence, Bernie Kerik, Rudy Giuliani, Kerik, Giuliani Organizations: US Department of Justice, Trump, NBC News, Washington , D.C, Bar, New York City Police, Giuliani Locations: Washington ,, Washington, California
CNN —Special counsel Jack Smith unveiled his case alleging that former President Donald Trump broke several laws in his attempts to overturn the 2020 election, with a grand jury indictment returned Tuesday that illustrated the depth and breadth of the federal criminal investigation. Trump, who has derided Smith’s case as a politically motivated “fake indictment,” has been summoned to appear before a magistrate judge on Thursday. Prosecutors put forward several examples of Trump being told by his aides that fraud claims he was promoting were false. The new indictment recounts a conversation between Trump and Meadows, during which Meadows allegedly told Trump that he had observed Georgia election officials were “conducting themselves in an exemplary fashion,” while assuring Trump they would find fraud if it existed. Hours later, Trump tweeted that the election officials were “terrible people” who were trying to cover-up evidence of fraud.
Persons: Jack Smith, Donald Trump, Prosecutors, Trump “, Trump, , it’s, ” Trump, Wisconsin –, , Mike Pence, Department of Homeland Security’s, , Kenneth Chesebro, Rudy Guiliani –, memorializing, they’re, Pence, Pat Cipollone, Trump’s, Giuliani, ” Pence, Pat Philbin, Philbin, Mark Meadows, Meadows, Tanya Chutkan –, Obama, Smith, he’ll Organizations: CNN, Trump, , White, Justice, Republican, Justice Department, Department of Homeland, Infrastructure Security Agency, Prosecutors, AZ, Capitol, CNN Prosecutors, , Manhattan Locations: United States, Wisconsin, Pennsylvania, Michigan, Detroit, Arizona, Cipollone, Trump, Meadows, Georgia, DC, Alabama
Lawyers for Donald Trump were told Thursday by prosecutors to expect an indictment against the former president in connection with his efforts to reverse his loss in the 2020 election, NBC News reported. At around the same time, the grand jury that could soon vote on criminally charging Trump assembled in Washington federal court. A number of those anonymous grand jurors were spotted in the cafeteria and then going to the grand jury room on the courthouse's third floor, according to NBC. Trump last week revealed that Smith had told his lawyers on Sunday that the former president was a criminal target of that investigation and had been offered a four-day window to testify to the grand jury. Smith in early June obtained a grand jury indictment of Trump in Florida federal court on several dozen criminal counts related to his retention of classified government documents at his Mar-a-Lago club after he left office in early 2021.
Persons: Jack Smith, Donald Trump, Todd Blanche, John Lauro, Trump, Barrett Prettyman, Smith, Joe Biden, Biden, wasn't, Peter Carr Organizations: US Department of Justice, Lawyers, NBC News, Washington , D.C, Department of Justice, NBC, Justice, Electoral College, Congress, Trump Save America, Department, CNBC, Trump Locations: Washington ,, Washington, Trump, Florida, Lago
Ex-Celsius CEO is charged with fraud
  + stars: | 2023-07-13 | by ( Kara Scannell | ) edition.cnn.com   time to read: +2 min
New York CNN —US prosecutors charged the former CEO of bankrupt cryptocurrency platform Celsius Networks with defrauding customers and misleading them about the company’s business. An indictment unsealed Thursday in New York charges Alexander Mashinsky with securities fraud, wire fraud and commodities fraud. “Mashinsky portrayed Celsius as a modern-day bank, where customers could safely deposit crypto assets and earn interest,” the indictment states. Earlier this year, the New York attorney general’s office also sued Mashinsky for fraud. The Securities and Exchange Commission also filed civil fraud charges against Celsius and Mashinsky, and is seeking to permanently ban him from running an exchange and from buying or selling cryptocurrencies.
Persons: Alexander Mashinsky, Roni Cohen, Pavon, “ Mashinsky, Mashinsky, Sam Bankman, Binance, Benjamin Allee, “ Alex Mashinsky, Organizations: New, New York CNN, Commodity Futures, Commission, US, Southern, of, Federal Trade Commission, Securities, Exchange Commission Locations: New York, FTX, of New York
Special counsel Jack Smith's office spent more than $5.4 million during the four and a half months since he took over two criminal probes centered on former President Donald Trump, the Department of Justice said Friday. Smith's operation spent the remainder of the money on travel, rent, printing, supplies, acquisition of equipment, according to the statement of expenditures. The DOJ on Friday also released separate spending reports for two other special counsels, Robert Hur and John Durham. The special counsels' activities are funded by the permanent appropriation for independent counsels, the reports note. Marshals Service also incurred a combined $3.8 million in support of Smith's probes, but that figure is not included in the $5.4 million total because the agencies paid their own respective costs.
Persons: Jack Smith, Donald Trump, Jack Smith's, General Merrick Garland, Smith, Trump, Joe Biden, Robert Hur, John Durham . Hur, Durham Organizations: US Department of Justice, Department of Justice, IT, DOJ, White, FBI, U.S . Marshals Service Locations: Washington ,, Durham
A federal magistrate judge unsealed on Wednesday additional portions of the affidavit that the F.B.I. used last summer to obtain a warrant to search for sensitive documents at Mar-a-Lago, former President Donald J. Trump’s private club and residence in Florida, revealing a few new details about how that extraordinary process had unfolded. Much of the material in the affidavit unsealed on Wednesday had already been made public in the expansive indictment of Mr. Trump and Mr. Nauta issued in Miami last month. That indictment charged the former president with 31 counts of illegally retaining national defense information and a separate count of conspiring with Mr. Nauta to obstruct the government’s efforts to reclaim them. The judge who ordered the unsealing, Bruce E. Reinhart, had issued two previous orders unsealing separate portions of the warrant affidavit in response to media requests.
Persons: Donald J, Walt Nauta, Trump, Mr, Nauta, Bruce E, Reinhart, unsealing Organizations: Mar Locations: Florida, Mar, Miami
When the anthology film “Twilight Zone: The Movie” opened on June 24, 1983, reviews were mixed; The New York Times’s Vincent Canby deemed it “a flabby, mini-minded behemoth,” and that was a fairly representative view. Chased by a military helicopter, Morrow’s character was to carry two Vietnamese children across a river to safety as a village exploded behind them. But the sequence was poorly planned and barely rehearsed, and the explosions damaged the rotor blades of the chopper, causing the pilot to lose control. As investigators examined the crash, they discovered that the children’s mere presence on the set had been illegal. A production secretary recalled Landis joking of the scheme, “We’re all going to jail!”
Persons: York Times’s Vincent Canby, John Landis, Vic Morrow, , dismembering Morrow, Myca Dinh Le, Renee Shin, Yi Chen, Renee Shinn Chen, Landis, George Folsey Jr Organizations: Klan Locations: York, Nazi Germany, Vietnam
The indictments mark the first time the U.S. has sought to prosecute any of the Chinese companies responsible for manufacturing precursor chemicals used to make the painkiller. The companies at the heart of the three separate indictments are accused of selling precursor chemicals to the Sinaloa Cartel in Mexico, which in turn has flooded the U.S. with the drug. Federal prosecutors in Manhattan announced the unsealing of an indictment against the China-based chemical company Hubei Amarvel Biotech, along with its executives Qingzhou Wang, 35, Yiyi Chen, 31, and Fnu Lnu, also known as Er Yang, with fentanyl trafficking, precursor chemical importation, and money laundering offenses. "Fentanyl poses a singular threat, not only because the smallest doses can be lethal, but because fentanyl does not occur in nature. In the Eastern District of New York, prosecutors announced the unsealing of two more indictments against three other Chinese companies and individuals accused of conspiring to manufacture and distribute fentanyl in the U.S.
Persons: Antony Blinken, Joe Biden, Xi Jinping, Qingzhou Wang, Yiyi Chen, Fnu Lnu, Er Yang, Joaquin, El, Guzman, Lisa Monaco, Blinken, Wang, Chen, Yang, Sarah N, Lynch, Luc Cohen, David Brunnstrom, Chizu Nomiyama, Angus MacSwan Organizations: WASHINGTON, U.S . Justice, U.S, Hubei Amarvel Biotech, Justice Department, Embassy, Global Coalition, Administration, of, U.S . Prosecutors, Hebei Sinaloa Trading, Thomson Locations: United States, China, Washington, Sinaloa, Mexico, Manhattan, Hubei, cryptocurrency, Los Angeles, Honolulu , Hawaii, New York, of New York, Hebei Sinaloa, U.S
A judge has unsealed the identities of George Santos's mysterious bail sponsors. A third bail guarantor never came forward, a judge wrote. Additional identifying information in the bond documents remains sealed. US Magistrate Judge Anne Shields allowed them to be bail sureties anyway because they "agreed to be personally responsible" for Santos. If anything, Seybert wrote, Santos has drawn even more attention to their identities — giving more reason to make them public.
Persons: George Santos's, They're, Santos's, , Gercino Antônio dos Santos, Elma Santos Preven, Santos, haven't, Anne Shields, Shields, Joanna Seybert, Davis Wright Tremaine, Ghislaine Maxwell —, Jeffrey Epstein, he'd, Joseph Murray, Seybert, Goldman Sachs, Murray, George Santos, Lokman Vural, Getty Images Murray, you'll, Defendant's, Seth Wenig, Samuel Bankman, Lewis Kaplan, who's, Kaplan, Larry Kramer, Andreas Paepcke, Kramer, Paepcke Organizations: Service, Congressional, US, World Trade Center, Citigroup, Goldman, Baruch College, New York University, Anadolu Agency, Getty Images, AP, Stanford University Locations: New York, Washington, York, Brazil, Central Islip , New York, Central Islip
A federal judge disclosed the identities of George Santos's bail sponsors: His dad and aunt. Santos was personally responsible for giving reasons to unseal their names, a judge wrote. He personally fueled the "media frenzy" cited to keep their identities private, according to the judge. US District Judge Joanna Seybert commented on Santos's conduct in an order issued on Tuesday and unsealed on Thursday, along with the bail sponsors. Santos personally fed that frenzy by speaking to members of the media following his May arraignment in federal court on Long Island, Seybert wrote in her ruling.
Persons: George Santos's, Santos, , George Santos, Joanna Seybert, Gercino Antônio dos Santos, Elma Santos Preven, Joseph Murray, Seybert, Defendant's, you'll, Anne Shields, Shields, Lokman Vural, Santos's, Suretors, he'd Organizations: Service, Republican, Congressional, US, Defendant, Congress, Anadolu Agency, Getty Locations: York, Long, Central Islip
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