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MONTGOMERY, Ala. (AP) — Attorneys for the first inmate slated to be put to death with nitrogen gas have asked a federal appeals court to block the execution scheduled later this month in Alabama. Kenneth Eugene Smith’s attorneys on Monday asked the 11th U.S. The question of whether Alabama will ultimately be allowed to attempt the nation’s first execution using nitrogen gas could end up before the U.S. Supreme Court. Smith’s attorneys appealed a judge’s Jan. 10 decision to let the execution go forward. The low-oxygen environment could cause nausea leading Smith to choke to death on his own vomit, his attorneys argued.

Persons: Kenneth Eugene Smith’s, Smith, ”, general’s, gurney, Prosecutors, Elizabeth Sennett, John Forrest Parker Organizations: Monday, Circuit, U.S, Supreme, Alabama Supreme Locations: MONTGOMERY, Ala, Alabama, U.S, Mississippi, Oklahoma

Three Tacoma police officers who were acquitted in the death of Manuel Ellis, a Black man who died in police custody in 2020 after pleading that he could not breathe, will each receive $500,000 for resigning from the Tacoma Police Department, according to documents released by the city on Tuesday. Two of the officers, Christopher Burbank, 38 and Matthew Collins, 40, both white, were acquitted last month on charges of second-degree murder. On Tuesday, Chief Avery L. Moore of the Tacoma Police Department said in a statement that the three officers had “voluntarily agreed” to resign from their positions. Though Mr. Collins violated the department’s 2020 policy on courtesy, all three men had otherwise been cleared of departmental violations based on policies at the time, Chief Moore said. “I acknowledge the detrimental impact of policing on Black, Indigenous, and People of Color (BIPOC) communities, extending both a personal and collective apology,” he said.

Persons: Manuel Ellis, Christopher Burbank, Matthew Collins, Timothy Rankine, Prosecutors, Ellis, Manny, Avery L, Moore, “, ”, Collins Organizations: Tacoma, Tacoma Police Department Locations: Black

Sen. Bob Menendez and his wife are seeking separate trials on bribery charges they each face in a New York court. Lawyers for Bob Menendez wrote that each spouse should face separate trials so that the senator does not provide information about marital communications during cross-examination that might be damaging to his wife's defense. Several days earlier, the senator's lawyers had asked that charges in the case be dismissed. They added to those requests Monday, calling charges against him a “distortion of the truth.”“Senator Menendez isn’t just ‘not guilty’ — he is innocent of these charges. Senator Menendez has never sold out his office or misused his authority or influence for personal financial gain,” they wrote.

Persons: Sen, Bob Menendez, Nadine, Nadine Menendez’s, ”, Menendez isn’t, ‘, Menendez, “ Organizations: The New, The New Jersey Democrat, Senate Foreign Relations, Prosecutors Locations: New York, The, The New Jersey, Jersey, New Jersey

☆ Iran Adds Prison Time for Nobel Winner and Frees 2 Journalists on Bail
▼ + stars: | 2024-01-15 | by ( Vivian Yee | Leily Nikounazar | ) www.nytimes.com time to read: +1 min

The Iranian regime sentenced Narges Mohammadi, the jailed human rights activist who received the 2023 Nobel Peace Prize, to 15 more months in prison, her family said on Monday. The news came a day after Iran released the journalists Niloufar Hamedi and Elaheh Mohammadi on bail while they appeal their sentences, according to state media. They had been jailed for their coverage of a young woman whose death sparked a nationwide protest movement that challenged the country’s system of authoritarian clerical rule. Ms. Hamedi, 31, reported for the Iranian daily newspaper Shargh from the hospital where the young woman lay dying and shared a photo of her grieving relatives that went viral on social media. She was arrested days after Ms. Amini’s death, and Ms. Mohammadi, who had covered her funeral for the newspaper Hammihan, was arrested a week after that, as protests swept Iran.

Persons: Narges Mohammadi, Niloufar Hamedi, Mohammadi, Mahsa Amini, Hamedi, Amini’s Organizations: Prosecutors Locations: Iran

GUATEMALA CITY (AP) — Guatemalan President-elect Bernardo Arévalo is scheduled to be sworn into office Sunday afternoon. But just like almost every day since his resounding Aug. 20 election victory, the inauguration will be tinged with doubts and tensions. The still-serving Attorney General, Consuelo Porras, has tried every legal trick in the book to put him on trial or in jail before he takes office. And Arévalo’s Seed Movement party will not have a majority in Congress, and may not even have formal recognition there. Under Porras, the country’s prosecutors and judges who led that effort have become targets, forcing dozens to flee the country or be arrested.

Persons: Bernardo Arévalo, Consuelo Porras, —, Arévalo, Porras, Karin Herrera, Brian A, Nichols Organizations: GUATEMALA CITY, —, Central, la Constitucion, Prosecutors, Arévalo’s, Constitutional, European Union, Organization of American, United Locations: GUATEMALA, — Guatemalan, Central American, United States, U.S

☆ SAP to Pay More Than $220 Million to End Bribery Probes
▼ + stars: | 2024-01-13 | by ( Richard Vanderford | ) www.wsj.com time to read: 1 min

German software company SAP allegedly violated the Foreign Corrupt Practices Act. Photo: Aparna Jayakumar/Bloomberg NewsSAP has agreed to pay more than $220 million to settle foreign bribery probes brought against the German software maker by U.S. and South African authorities. SAP and its co-conspirators paid bribes to foreign officials in South Africa and Indonesia, delivering money in the form of cash, wire transfers, political contributions and sometimes luxury goods, U.S. prosecutors said Wednesday.

Persons: Aparna Jayakumar Organizations: SAP, Bloomberg Locations: German, South Africa, Indonesia

LOS ANGELES — Hunter Biden, the last surviving son of President Joe Biden, pleaded not guilty to nine tax-related charges during his arraignment in federal court on Thursday. Follow along for live updatesThe arraignment came just over a month after Hunter Biden was indicted in the Central District of California on allegations that he failed to pay his taxes. That charge, which federal authorities have used as a catch-all charge against domestic extremists, is facing court challenges. On Wednesday, Hunter Biden made a surprise appearance at a circus-like hearing on the day that Republicans formally recommended that the House hold him in contempt of Congress for defying a subpoena for testimony. Hunter Biden has said he would testify publicly, but House Republicans have demanded that he testify behind closed doors.

Persons: Hunter Biden, Joe Biden, Biden, Mark C, Scarsi, Donald Trump, David Weiss, General Merrick Garland, Weiss, Abbe Lowell Organizations: Capitol, U.S, District, Central District of, Prosecutors, Trump, Republicans Locations: Washington , U.S, Los Angeles, Central District, Central District of California, Delaware

☆ US aims to show Trump's history of vote fraud claims at 2020 election trial
▼ + stars: | 2023-12-05 | by ( Andrew Goudsward | Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | ) www.reuters.com time to read: +2 min

Former U.S. President Donald Trump attends a Manhattan courthouse trial in a civil fraud case in New York, U.S., October 18, 2023. The case in Washington federal court is one of four criminal prosecutions facing Trump as he seeks to challenge Democratic President Joe Biden in the 2024 election. Trump continues to argue that his 2020 loss to Biden was the result of widespread fraud, a false claim that was rejected by multiple courts, state reviews and members of Trump's own administration. Trump is scheduled to stand trial beginning in March on charges that he interfered in the counting of votes and sought to block Congress’ certification of the 2020 election. Prosecutors have accused Trump of spreading “destabilizing lies” about widespread voter fraud to sow distrust in the election.

Persons: Donald Trump, Michael M Santiago, Jack Smith's, Trump, Barack Obama, Mitt Romney, Hillary Clinton, Joe Biden, Biden, Andrew Goudsward, Scott Malone, Nick Zieminski Organizations: U.S, Rights, Republican, Democratic, Trump, Prosecutors, Thomson Locations: Manhattan, New York, U.S, Washington

☆ Swiss Banque Pictet pays $123 mln for helping clients evade US taxes
▼ + stars: | 2023-12-04 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +2 min

According to prosecutors, U.S. taxpayers with Pictet accounts in Switzerland and elsewhere evaded about $50.6 million in taxes between 2008 and 2014. As part of the agreement, Banque Pictet agreed to pay $122.9 million to the U.S. Treasury. As part of the agreement, Pictet, which oversees 632 billion Swiss francs ($724 billion) in client assets, will implement remedial measures and cooperate with the authorities' investigation. U.S. authorities have long accused Swiss banks of helping wealthy Americans evade taxes, and Pictet signalled it had been in contact with the U.S. for more than a decade. Credit Suisse in 2014 agreed to pay a $2.5 billion fine for helping Americans evade taxes in a conspiracy that spanned decades.

Persons: Andrew Kelly, Banque Pictet, Jim Lee, Pictet, Julius Baer, Renaud de Planta, Marc Pictet, Luc Cohen, Noele, Jan Harvey, Bill Berkrot, Christina Fincher Organizations: Internal Revenue Service, Washington , D.C, REUTERS, Banque Pictet, Justice Department, Banque, U.S . Treasury, U.S, Credit Suisse, UBS, Prosecutors, Noele Illien, Thomson Locations: Washington ,, Swiss, Switzerland, Pictet, New York, Zurich

Hours after a Sikh community leader was assassinated by two masked men in the parking lot of his temple in Canada, a senior Indian security officer sent a drug trafficker he knew a video of the blood-covered victim slumped over in his truck. An hour later, he followed that up with the New York address of another Sikh activist he wanted killed. The trafficker got right on it, according to U.S. prosecutors. He passed on the video and other messages to a purported hit man who had already accepted a $15,000 advance payment for the contract killing on U.S. soil, and suggested there could be more such work. “We have so many targets,” he told the hired gun, who he didn’t know was really an undercover U.S. law-enforcement officer.

Persons: “, ” Locations: Canada, Indian, York, U.S

The official told Gupta - who the prosecutors described as an Indian national involved in drugs and weapons trafficking - about a "target" in New York. The official wanted Gupta to orchestrate the target's murder, in exchange for getting criminal charges against him in India dropped. While prosecutors have not identified the alleged victim, a senior administration official told Reuters it was Gurpatwant Singh Pannun, a New York-based lawyer who leads a separatist group called Sikhs for Justice. U.S. prosecutors did not name the Indian official, who they described as a government employee responsible for intelligence and security matters. "We are all counting on you," Gupta told the purported hitman in a video call on June 12.

Persons: Nikhil Gupta, Gupta, Gurpatwant Singh Pannun, Pannun, Narendra Modi's, Gupta's, Jake Sullivan, Hardeep Singh Nijjar, Nijjar, Modi, Joe Biden, Justin Trudeau, Luc Cohen, Krishn Kaushik, Trevor Hunnicut, Heather Timmons Organizations: U.S . Department of Justice, Indian, Reuters, Justice, Administration, Manhattan, National Security, U.S, White, Canadian, Thomson Locations: Manhattan, New York City, U.S, DELHI, Indian, New York, India, India's Gujarat, United States, Washington, New Delhi, Vancouver, Prague, Delhi

WASHINGTON (AP) — Rep. George Santos of New York is facing a critical vote to expel him from the House on Friday as lawmakers weigh whether his actions, fabrications and alleged lawbreaking warrant the chamber's most severe punishment. “I will not stand by quietly,” Santos declared on the House floor Thursday as lawmakers debated his removal. But some Republicans, including Santos' colleagues from New York, said voters will welcome lawmakers being held to a higher standard. In early March, the House Ethics Committee announced it was launching an investigation into Santos. ___Follow the AP's coverage of U.S. Rep. George Santos of New York at https://apnews.com/hub/george-santos.

Persons: — Rep, George Santos, Santos, “, ” Santos, Mike Johnson, ”, Anthony D’Esposito, Clay Higgins, Higgins, Susan Wild, brazenly, ” Wild, “ Mr, Hakeem Jeffries, Marjorie Taylor Greene, “ George Santos, ” Jeffries, Farnoush Amiri, george, santos Organizations: WASHINGTON, —, Third, Union, Republican, Republicans, Wall, Eastern, of New York, Prosecutors, Justice Department, Federal, Commission, Democratic, New York, Associated Press, U.S . Rep Locations: George Santos of New York, New York, Santos, U.S, lawbreaking, New, Georgia

An appeals court upheld the disorderly conduct convictions Friday of actor Jussie Smollett, who was accused of staging a racist, homophobic attack against himself in 2019 and lying about it to Chicago police. Smollett, who appeared in the TV show “Empire,” challenged the role of a special prosecutor, jury selection, evidence and many other aspects of the case. But all were turned aside in a 2-1 opinion from the Illinois Appellate Court. “We are preparing to escalate this matter to the Supreme Court,” Smollett spokeswoman Holly Baird said, referring to Illinois' highest court and also noting that the opinion at the appellate court wasn't unanimous. ___More AP coverage of the Jussie Smollett case: https://apnews.com/hub/jussie-smollett

Persons: Jussie Smollett, Smollett, ”, Donald Trump’s, Holly Baird, wasn't, Freddrenna Lyle, ” Lyle, Dan Webb, Webb, David Navarro, Mary Ellen Coghlan, ___ Organizations: Chicago police, Authorities, Prosecutors, Smollett, Cook Locations: Chicago, Illinois, MAGA

LOS ANGELES (AP) — A high-profile entertainment marketing consultant was targeted by a woman who had been stalking one of his friends before she fatally shot him after her forcing her way inside his Los Angeles home, prosecutors said Thursday. This week's slaying of Michael Latt sent shockwaves through Hollywood as the suspect faces charges of murder and burglary. Latt, 33, had worked on projects with filmmakers including Ryan Coogler and Ava DuVernay, as well as rap artist Common. Prosecutors allege that Jameelah Elena Michl, 36, knocked on his home's door and forced herself inside once it was open. Latt had also worked at the Sundance Institute, which issued a statement on behalf of his family.

Persons: Michael Latt, shockwaves, Ryan Coogler, Ava DuVernay, Jameelah Elena Michl, haven’t, Michl, Oscar Grant, Michael B, Jordan, Michelle Satter, Quentin Tarantino, David Latt, Latt, “ Michael, ” Latt, “, Forbes, Lindsey Bahr Organizations: ANGELES, Prosecutors, Angeles County, Attorney's, Love, Sundance, Sundance Institute, Justice Locations: Los Angeles, Hollywood, ”, Oakland , California

☆ A Timeline of Plots Against Sikh Activists, According to Canada and the U.S.
▼ + stars: | 2023-11-30 | by ( Derek M. Norman | ) www.nytimes.com time to read: +1 min

Federal prosecutors in the United States announced this week that they had charged an Indian national in a murder-for-hire scheme that targeted a Sikh activist in New York. The plot was foiled, they said, but it further complicated the delicate diplomatic relations between the United States, Canada and India. The U.S. prosecutors also linked the plot to a murder in Canada last June. Relations between India and Canada had soured this fall after Canadian officials accused Indian government agents of the killing. In or around May 2023American prosecutors said that, around this time, an unnamed Indian government employee recruited Nikhil Gupta, an Indian national, to orchestrate the assassination of a U.S. citizen, according to the indictment.

Persons: Biden, Narendra Modi, Nikhil Gupta, Gurpatwant Singh Pannun Organizations: United States, Biden, The U.S, Indian, Justice Locations: New York, United States, Canada, India, China, Russia, The, Punjab

☆ US and India’s strengthening bond is weak on trust
▼ + stars: | 2023-11-30 | by ( Una Galani | ) www.reuters.com time to read: +4 min

REUTERS/Kevin Lamarque Acquire Licensing RightsMUMBAI, Nov 30 (Reuters Breakingviews) - Trust between the United States and India is eroding. It says it will investigate security concerns aired by the United States. Trying that on the United States would be more consequential: Apple (AAPL.O) and Tesla (TSLA.O) are looking to build supply chains in the country, and the U.S. is the largest market for India’s people-heavy IT services companies. The United States and India may draw a quick line under the murder-for-hire episode, but it will sow a lasting seed of doubt in the relationship. Prosecutors did not name the Indian official.

Persons: Kevin Lamarque, soberly, ”, Justin Trudeau, Joe Biden, Narendra Modi, Saudi Arabia’s Crown Prince Mohammed bin Salman, Jamal Khashoggi, Nikhil Gupta, “, Arindam Bagchi, Neil Unmack, Oliver Taslic Organizations: White, REUTERS, Rights, Reuters, U.S . Department of Justice, U.S, Companies, Micron, General Electric Aerospace, Ottawa, Global, Saudi Arabia’s Crown, Indian, U.S . Justice, New, New York City, Prosecutors, “ Security Management, Thomson Locations: India, Washington , U.S, Rights MUMBAI, United States, Delhi, American, China, Asia, Canada, U.S, Vietnam, Saudi, Istanbul, Manhattan, New York

☆ Prosecutors Charge Indian Man With Trying to Kill Sikh Activist in U.S.
▼ + stars: | 2023-11-29 | by ( Aruna Viswanatha | ) www.wsj.com time to read: 1 min

Hindu nationalists at a recent rally in New Delhi held a banner depicting Gurpatwant Singh Pannun, the alleged target of an assassination plot. Photo: arun sankar/Agence France-Presse/Getty ImagesU.S. prosecutors charged an Indian man with trying to assassinate an American citizen on U.S. soil, a dramatic development that threatens to cause new rifts in the deepening relationship between allies Washington and New Delhi. In an indictment unsealed Wednesday, prosecutors said Nikhil Gupta paid someone he thought was a hit man $100,000 to murder the target, Gurpatwant Singh Pannun, an advocate for carving out an independent Sikh homeland from the north Indian state of Punjab.

Persons: Gurpatwant Singh Pannun, arun sankar, Nikhil Gupta Organizations: Agence France, Getty Locations: New Delhi, American, U.S, Washington, Punjab

Hindu nationalists at a recent rally in New Delhi held a banner depicting Gurpatwant Singh Pannun, the alleged target of an assassination plot. Photo: arun sankar/Agence France-Presse/Getty ImagesAn Indian government employee tried to have a vocal Sikh critic of New Delhi assassinated in New York earlier this year, U.S. prosecutors alleged, a dramatic development that threatens to cause new rifts in the deepening relationship between Washington and New Delhi. The allegation, laid out in an indictment unsealed Wednesday, follows on suspicions Canada aired about a similar plot linked to Indian government agents in which masked gunmen murdered a Sikh activist in the parking lot of his British Columbia temple. Canada in part relied on U.S. intelligence to make that assessment, which was met with official outrage in India.

Persons: Gurpatwant Singh Pannun, arun sankar Organizations: Agence France, An, Canada Locations: New Delhi, Delhi, New York, Washington and New Delhi, British Columbia, Canada, India

☆ Jonathan Majors, Film Career in the Balance, Faces Trial in Assault Case
▼ + stars: | 2023-11-29 | by ( Jonah E. Bromwich | More About Jonah E. Bromwich | ) www.nytimes.com time to read: +1 min

An actor who was on the precipice of superstardom when Manhattan prosecutors accused him of assaulting his then-girlfriend is set to go on trial Wednesday, seeking to keep his career alive in an unusual proceeding that is expected to attract national attention. The actor, Jonathan Majors, was charged in March with misdemeanor assault and harassment. Prosecutors say he attacked the woman, Grace Jabbari, during a car ride to his home, slapping her face, grabbing her hand violently and, after she got out the vehicle, throwing her back into it. While it is unusual for a misdemeanor assault charge to go to trial — the vast majority of defendants plead guilty to avoid risking a harsher sentence — Mr. Majors is fighting to prove his innocence and to salvage his reputation in Hollywood. His lawyer, Priya Chaudhry, has been aggressive in defending him, calling Ms. Jabbari a liar who attacked Mr. Majors.

Persons: Jonathan Majors, Grace Jabbari, Mr, Majors, Priya Chaudhry, Jabbari Organizations: Marvel Locations: superstardom, Manhattan, Hollywood

☆ Hong Kong’s pro-democracy leaders to give final defense as landmark national security trial nears an end
▼ + stars: | 2023-11-29 | by ( Chris Lau | Nectar Gan | ) edition.cnn.com time to read: +9 min

Those on trial say that plan was simply part of the pluralistic, oppositional politics that has long been permitted in Hong Kong. The Hong Kong government has repeatedly denied the national security law is suppressing freedoms. They hail from multiple generations and a wide political spectrum - from moderate democrats to those who advocate for Hong Kong’s self-determination. Known as “Grandma Wong,” the 67-year-old had been a fixture of Hong Kong’s pro-democracy protests. No national security cases in the city have been heard in front of a jury.

Persons: Hong, ”, Joshua Wong, Benny Tai, Claudia Mo, Alexandra Wong, Grandma Wong, Hong Kong’s, ” Alexandra Wong, Noemi Cassanelli, Gwyneth Ho, Leung Kwok, ISAAC LAWRENCE, John Lee, ” Lee, –, “ Organizations: Hong Kong CNN, Prosecutors, Hong, Kowloon Court, CNN, Getty, Communist Party, city’s, Hong Kong’s Legislative Locations: Hong Kong, Beijing, Hong, Kowloon, Britain, China, AFP, Hong Kong’s

☆ Forbes built a hall of shame for all the questionable people on its 30 Under 30 lists
▼ + stars: | 2023-11-29 | by ( Pete Syme | ) www.businessinsider.com time to read: +5 min

Plenty of people on the Forbes 30 Under 30 lists have turned out to be not quite so shiny. AdvertisementThe Forbes "30 Under 30" lists celebrate the achievements of young people making a mark in a range of sectors. Its "hall of shame" starts – appropriately enough – with Sam Bankman-Fried, the FTX cofounder who was on the 30 Under 30 finance list in 2021. Caroline Ellison was on the Forbes 30 under 30 list last year. Outside the 30 Under 30 finance class, the gun rights activist Cody Wilson also makes the hall of shame.

Persons: Forbes, Sam Bankman, Martin Shkreli, —, Mark Zuckerberg, FTX, Fried, Caroline Ellison, Eduardo Munoz Alvarez Martin Shkreli, Craig Ruttle, Charlie Javice, Frank, JP Morgan Chase, Javice, Morgan, She's, Nate Paul, Lucas Duplan Clinkle, Lucas Duplan, Peter Thiel, Andreesen Horowitz, Cody Wilson, Kelly West, Steph Korey, James O'Keefe, Prendergrast, she's Organizations: Forbes, Service, Prosecutors, Justice, TechCrunch, Business, Reuters, Project Veritas, The City Magazine Locations: Alameda

REUTERS/Kevin Mohatt Acquire Licensing RightsLONGMONT, Colorado, Nov 29 (Reuters) - Two Colorado paramedics go on trial on Wednesday for their alleged role in the 2019 death of Elijah McClain, a young Black man who died after police roughly detained him and medics injected him with a powerful sedative. The trial is the last of three in the death of McClain, 23. Prosecutors allege the paramedics injected him with 500 mg of the sedative ketamine after incorrectly estimating his weight to be 200 pounds (91 kg). After Floyd's death ignited global protests, Colorado Governor Jared Polis in June 2020 asked the state attorney general's office to investigate McClain's case. Reporting by Brad Brooks in Longmont, Colorado Editing by Donna Bryson and Matthew LewisOur Standards: The Thomson Reuters Trust Principles.

Persons: Nathan Woodyard, Elijah McClain, Black, Kevin Mohatt, McClain, Jeremy Cooper, Peter Cichuniec, Cooper, Cichuniec, George Floyd, Jared Polis, Brad Brooks, Donna Bryson, Matthew Lewis Organizations: Court, REUTERS, Prosecutors, Police, Minneapolis police, Thomson Locations: Adams County, Brighton , Colorado, U.S, , Colorado, Colorado, Denver, Aurora, Minneapolis, Longmont

Díaz’s parents - Luis Manuel Díaz Jiménez and Cilenis Marulanda — were kidnapped by a unit of the ELN at a gas station by armed men on motorcycles. Marulanda was rescued by police a few hours later, but Díaz’s father was held captive for 12 days by the ELN. Prosecutors said in a statement that Alcires Bolivar was a merchant in La Guajira who had been contacted by a member of the ELN to help him kidnap Díaz’s parents. After the kidnapping, special forces were deployed to search for Díaz’s father in a mountain range that straddles Colombia and Venezuela. The ELN acknowledged the kidnapping, saying it was a mistake and that its top leadership had ordered the father’s release.

Persons: Luis Díaz, Colombia’s, Andrés Alcires Bolívar, Marlon Rafael Brito, Díaz’s, Luis Manuel Díaz Jiménez, Marulanda —, Marulanda, Alcires Bolivar, “, Rafael Brito, Díaz, ELN Organizations: Liverpool, National Liberation Army, Catholic Church, United Nations, Prosecutors, Barrancas Council, national soccer team, Police Locations: BOGOTA, Colombia, Barrancas, La Guajira, Colombia’s, Venezuela

Prosecutors did not name the Indian official or the target, although they did describe the latter as a U.S. citizen of Indian origin. The Indian official is described in the related indictment as a "senior field officer" with responsibilities in "security management" and "intelligence" employed by the Indian government who "directed the plot from India." It was a "matter of concern" that an Indian government official was linked to the plot, foreign ministry spokesperson Arindam Bagchi said on Thursday, adding, "This is also contrary to government policy." 'WE HAVE SO MANY TARGETS'According to U.S. prosecutors, the Indian official recruited Gupta in May 2023 to orchestrate the assassination. The groups have kept alive the movement for Khalistan, or the demand for an independent Sikh state to be carved out of India.

Persons: Nikhil Gupta, Gurpatwant Singh Pannun, Gupta, Hardeep Singh Nijjar, Damian Williams, Biden, Bill Burns, Narendra Modi, Jake Sullivan, Antony Blinken, National Intelligence Avril Haines, Arindam Bagchi, Bagchi, Adrienne Watson, credibly, Pannun, Nijjar, Luc Cohen, Krishn Kaushik, Shivam Patel, Jeff Mason, David Brunnstrom, Heather Timmons, Clarence Fernandez Organizations: U.S . Department of Justice, Indian, U.S . Justice, New, New York City, Prosecutors, Biden, National, National Intelligence, White House National Security Council, Reuters, Administration, Air, Air India Boeing, Thomson Locations: Manhattan, New York City, U.S, New York, India, United States, Canada, Czech, Vancouver, New Delhi, China, Air India, Washington

REUTERS/Benoit Tessier/File Photo Acquire Licensing RightsNov 27 (Reuters) - Former Binance chief Changpeng Zhao must stay in the United States for the time being, a federal judge said on Monday, after the founder of the world's largest cryptocurrency exchange pleaded guilty to violating U.S. anti-money laundering laws. U.S. District Judge Richard Jones in Seattle said he would review whether Zhao should have to stay in the United States after the U.S. government appealed a decision by another judge allowing Zhao to return to the UAE before his Feb. 23 sentencing hearing. Last week, Zhao conceded: "I made mistakes, and I must take responsibility." The government had said it may be unable to secure Zhao's return to the United States given it has no extradition treaty with the UAE. Lawyers for Zhao disputed that he was a potential flight risk, noting that he paid a "substantial" bail package and voluntarily came to the United States to accept responsibility for his actions.

Persons: Zhao Changpeng, Binance, Benoit Tessier, Changpeng Zhao, Zhao, Richard Jones, Chris Prentice, Hannah Lang, Michelle Price, Bill Berkrot Organizations: Viva Technology, Porte de, REUTERS, United Arab, District, U.S, UAE, Binance Holdings, Justice, Lawyers, Thomson Locations: Porte, Paris, France, United States, Seattle, United Arab Emirates, Canada, Binance, New York, Washington

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