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On Feb. 8, a woman was found dead in a Manhattan hotel room, bludgeoned to death with an iron. In the normal course of events, the suspect would be sent back to New York to face charges — a routine extradition. But on Wednesday, an Arizona prosecutor refused, saying she did not believe Alvin L. Bragg, Manhattan’s district attorney, could be trusted to keep him behind bars. “Having observed the treatment of violent criminals in the New York area by the Manhattan D.A. there, Alvin Bragg,” Ms. Mitchell told reporters.
Persons: Alvin L, Bragg, Rachel Mitchell, Raad Almansoori, Alvin Bragg, ” Ms, Mitchell, , Organizations: Manhattan Locations: Manhattan, Arizona, New York, Manhattan’s, Maricopa County, United States
For all their bluster, nobody in Donald J. Trump’s political inner circle actually thinks a criminal conviction will help him with the independent voters and suburban women who lost him the presidency in 2020. But since Mr. Trump was first indicted, he and his team have looked toward securing the nomination as a vital imperative. And as he is set to become the first former United States president to stand trial, some of those advisers — who long ago realized that his freedom is intertwined with the outcome of the 2024 election — see a silver lining in the calendar. On Thursday, a New York judge set a March 25 start date for a trial on charges brought by the Manhattan district attorney, Alvin L. Bragg, accusing Mr. Trump of falsifying business records to cover up reimbursements for a hush-money payment made in 2016 to a porn star who said she had a past affair with him. Legal observers have commented that, compared with charges Mr. Trump faces for hanging onto sensitive national security documents and obstructing efforts to retrieve them, or with the charges accusing him of conspiring to defraud the United States in trying to overturn an election, the hush-money case seems far less weighty.
Persons: Donald J, Trump, , Alvin L, Bragg Organizations: United, Mr Locations: United States, New York, Manhattan
But appeals from Mr. Trump postponed that trial, initially scheduled for March 4. Paying hush money is not inherently illegal, but Mr. Trump is accused of falsifying records to hide a potential scandal from voters. Once Mr. Trump was elected, he reimbursed Mr. Cohen. Mr. Trump has accused Mr. Bragg of carrying out a witch hunt against him. In the Georgia case, Mr. Trump is accused of seeking to subvert the 2020 election results in that state.
Persons: Donald J, Trump, Juan M, Trump’s, Merchan, , Alvin L, Bragg, Mr, Jack Smith, Stormy Daniels, Michael D, Cohen, Daniels, Justice Merchan, Arthur F, general’s, Smith, Merchan’s Organizations: New, Republican, Democrat, Mr, White Locations: New York, Manhattan, American, Washington , Florida, Georgia, Washington, York, Florida
The judge, Juan M. Merchan, will convene a hearing at 9:30 a.m. to address Mr. Trump’s long-shot request that he throw out the charges, which stem from a hush-money payment to a porn star. If Justice Merchan rejects Mr. Trump’s request — as is expected — then the judge will most likely set a firm date for the trial, which had been tentatively scheduled for March 25. Mr. Trump, who is expected to attend the hearing on Thursday, faces 91 felony counts across four indictments from prosecutors in Washington, Florida and Georgia as well as Manhattan, all while he seeks to lock up the Republican presidential nomination. The Manhattan district attorney, Alvin L. Bragg, was the first to obtain an indictment of Mr. Trump, accusing him last year of covering up a potential sex scandal involving the porn star during and after the 2016 election. Mr. Bragg, a Democrat, has cast his case not as a condemnation of sordid financial dealings, but as an example of Mr. Trump’s interfering in an election by concealing crucial information from voters.
Persons: Donald J, Trump, Juan M, Trump’s, Merchan, , Alvin L, Bragg, Mr Organizations: Republican, Democrat Locations: York, Manhattan, American, Washington , Florida, Georgia
The ruling left Mr. Trump with the opportunity to raise different objections to Mr. Vance’s subpoena. AUTUMN 2020Prosecutors interviewed employees of the main bank and insurance company that serve Mr. Trump and issued several new subpoenas. The brief unsigned order was a decisive defeat for Mr. Trump and a turning point in Mr. Vance’s investigation. Just hours later, eight years of financial records were handed over to Mr. Vance’s office. After Mr. Bragg expressed reservations about the case, Mr. Pomerantz and Mr. Dunne suspended the presentation of evidence about Mr. Trump to a grand jury.
Persons: Donald J, Michael D, Cohen, Trump, , Cyrus R, Vance Jr, Vance’s, Stefani Reynolds, Trump’s, Allen H, Weisselberg, Vance, Alvin L, Bragg, Mark F, Carey Dunne, Pomerantz, Dunne, Bragg’s, Allen Weisselberg, Stormy Daniels, Mr, Midwinter Organizations: Mr, New, Trump Organization, The New York Times, Trump Locations: Manhattan, New York State, U.S
Two presidential campaigns ago, Donald J. Trump faced a brewing sex scandal that threatened to derail his bid for the White House. On Thursday, a New York judge ensured that the very same scandal will loom over Mr. Trump’s latest run for president, scheduling for March 25 a trial that could jeopardize his campaign — and his freedom. The judge, Juan M. Merchan, rejected Mr. Trump’s bid to throw out the Manhattan district attorney’s criminal charges against him that stem from a hush-money payment to a porn star in 2016. The ruling is a crucial victory for the district attorney, Alvin L. Bragg. He said he was “pleased” by the judge’s decision and was looking forward to the trial, where Mr. Trump is facing 34 felony charges and, if convicted, a maximum sentence of four years in prison.
Persons: Donald J, Trump, Trump’s, , Juan M, Merchan, Alvin L, Bragg, , Organizations: White Locations: New York, Manhattan, American
A former executive at a prominent New York City development firm that collapsed amid an avalanche of investor lawsuits and foreclosures was arrested this week and is expected to be charged in connection with a multimillion-dollar fraud scheme, according to several people with knowledge of the case. The developer, Nir Meir, was taken into custody on Monday at the 1 Hotel South Beach in Miami and was expected to be extradited to New York City on the charges, which were brought by the Manhattan district attorney’s office, the people said. Several other people and businesses were expected to be charged in a series of indictments brought by the district attorney, Alvin L. Bragg, as part of a sprawling web of suspected criminal conduct involving Mr. Meir’s former company, HFZ Capital Group. Those expected to be charged include people involved with the construction firm Omnibuild, which worked on at least one major HFZ project, including a principal at the company, some of the people with knowledge of the matter said.
Persons: Nir Meir, Alvin L, Bragg, Meir’s Organizations: HFZ Capital Group Locations: New York City, Beach, Miami, Manhattan
Mr. Montgomery was indicted in July by the Manhattan district attorney’s office, accused of a scheme to funnel campaign contributions to the mayor and to conceal the source of donations. In his plea Monday, Mr. Montgomery, 64, agreed not to organize or host any fund-raisers or solicit contributions for a campaign for one year. In return, the district attorney, Alvin L. Bragg, said that he would recommend that Mr. Montgomery complete 200 hours of community service and pay a $500 fine. The mayor was not implicated in the indictment and has not been accused of any wrongdoing. When the charges became public, his campaign spokesman, Evan Thies, thanked Mr. Bragg’s prosecutors for “their hard work on behalf of taxpayers.”
Persons: Dwayne Montgomery, Eric Adams, Montgomery, Alvin L, Bragg, Evan Thies, Mr, Locations: Manhattan
The Manhattan district attorney, Alvin L. Bragg, will convene a grand jury on Tuesday to hear evidence against a group of men caught on video last month assaulting police officers in Times Square, he said in a statement. The official spoke on condition of anonymity because they were not authorized to discuss the case publicly. “They should be sitting in Rikers right now, on bail,” John Chell, the Police Department chief of patrol, said on Wednesday of the men charged in the attack. “You want to know why our cops are getting assaulted? There are no consequences.”
Persons: Alvin L, Bragg, , ” John Chell, Organizations: Times, Police Department Locations: Manhattan, Rikers
The couple, Jean and Renée Casse, were on 52nd Street when Mr. Casse was robbed, assaulted and thrown to the ground. For nearly the next four decades, Mr. Smokes, who was 19 when he was arrested, and Mr. Warren, who was 16, would try to clear their names without success. On Wednesday, under a new district attorney, the two men’s convictions were overturned and their indictments were dismissed. “Eric Smokes and David Warren lost decades of their life to an unjust conviction,” said Alvin L. Bragg, the Manhattan district attorney, in a statement. “I am inspired by the unyielding advocacy of Mr. Smokes and Mr. Warren and hope that today’s decision can finally bring them a measure of comfort and justice.”
Persons: Jean, Renée Casse, Casse, Eric, David Warren —, Warren, David Warren, , Alvin L, Bragg, Locations: New York, Midtown Manhattan’s, Manhattan
Federal prosecutors have accused Donald J. Trump of plotting to subvert American democracy and mishandling nuclear secrets. The Manhattan district attorney’s office has begun to approach witnesses to prepare them for trial, including Michael D. Cohen, Mr. Trump’s former fixer, according to people with knowledge of the matter. He and at least two others involved in buying a porn star’s silence about her story of a tryst with Mr. Trump are expected to meet with prosecutors in the coming weeks. With the potential trial drawing near, the district attorney, Alvin L. Bragg, has also added one of his most experienced trial lawyers to the team assigned to prosecute Mr. Trump. Mr. Trump did so, the district attorney argues, by concealing an illegal payoff to the porn star, thus hiding damaging information from voters just days before they headed to the polls.
Persons: Donald J, Trump, Michael D, Cohen, Trump’s, Alvin L, Bragg, Mr Organizations: White House, Mr Locations: Manhattan
The German auto giant isn't alone in its struggles, according to CNBC's analysis of 10 global car brands. While Volkswagen remains by far a giant in China's car market with around 3 million vehicles sold a year, the German brand hasn't gained much traction in the electric car space. In July, the company opted to invest about $700 million into Chinese electric car start-up Xpeng to jointly develop two cars for China. Toyota , which has struggled in the market transition to electric cars, is set for its worst year of overall China sales since 2020 with about 1.8 million vehicle sales, CNBC found. Tough competitionAlthough China's new energy market is growing quickly, competition is fierce, even for domestic brands.
Persons: Evelyn Cheng, Alvin Liu, Liu, Bernstein, BYD, Tesla, Nio Organizations: CNBC, Volkswagen, Nissan, Hyundai, China Passenger Car Association, Toyota, Canalys, Honda, BYD, Tesla's, Plaid — Locations: Europe, China, North America, Evelyn Cheng BEIJING, Shenzhen, Shanghai, Beijing, German
Mr. Cohen’s second day was bumpier. Under questioning from one of Mr. Trump’s lawyers, Mr. Cohen appeared flustered and admitted to several past lies, including before a judge when he was sentenced to prison for federal crimes in 2018. The two-day spectacle offered a preview of how Mr. Cohen, who once idolized Mr. Trump but now loathes him, might perform on the bigger stage of the criminal trial. It also captured the trade-offs for prosecutors of calling a witness like Mr. Cohen, a felon who can nonetheless offer an insider’s account of Mr. Trump’s conduct. Mr. Cohen became so worried about the lack of assistance that his lawyer, E. Danya Perry, prepared him to object on his own behalf.
Persons: Cohen’s, Cohen, flustered, Trump, Mr, Trump’s, Hoffinger, Necheles, Todd Blanche, Alvin L, Danya Perry Locations: Manhattan
China's decision may escalate trade disputes globally and spur other countries to prioritize research into alternative sources and materials, industry executives said. "We see China's move as a potential catalyst to highlight the urgency of improving (U.S.) graphite supply," said John DeMaio, president of Graphex Group's (6128.HK) graphene division. It has graphite supply deals with Syrah Resources (SYR.AX) and is looking for other sources, DeMaio said. Synthetic graphite could account for nearly two-thirds of the EV battery anode market by 2025, Benchmark Mineral Intelligence estimates. Chief Operating Officer Hans Erik Vatne told Reuters recently that developing synthetic graphite production is costly, but that is the price to pay to reduce reliance on China.
Persons: Fabian Bimmer, John DeMaio, Graphex Group's, DeMaio, Tesla, Hans Erik Vatne, Rob Anstey, Alvin Liu, Akash Sriram, Ernest SCheyder, Nick Carey, Christina Amann, Marie Mannes, Gilles Guillaume, Ilona Wissenbach, Ben Klayman, Josie Kao Organizations: Volkswagen, REUTERS, Syrah Resources, Magnis Energy Technologies, Mineral Intelligence, Reuters, EVs, BMO Capital Markets, BMW, Volvo, Renault, General Motors, Ford, Thomson Locations: Salzgitter, Germany, China, Warren , Michigan, West, U.S, Europe, Oslo, Norway, Bengaluru, Houston, London, Berlin, Stockholm, Paris, Frankfurt
Eric Ulrich rose through the ranks of city government with modest momentum, first elected as a city councilman before Mayor Eric Adams appointed him a senior adviser and, finally, his commissioner of the Department of Buildings. At each stop, prosecutors with the Manhattan district attorney’s office said on Wednesday, he used his positions to benefit friends and associates, and harvested more than $150,000 for himself. They said he reaped New York Mets season tickets, a custom suit, a painting by an apprentice of Salvador Dalí and cash for gambling. The district attorney, Alvin L. Bragg, said in a statement that Mr. Ulrich had accepted or solicited the bribes over just two years. And a court filing said that Mr. Ulrich had engaged in conduct antithetical to his oath of office “on an almost daily basis.”“At every possible turn,” Mr. Ulrich used his taxpayer-funded positions “to line his pockets,” Mr. Bragg’s statement said.
Persons: Eric Ulrich, Eric Adams, Salvador Dalí, Alvin L, Bragg, Ulrich, Mr, Eric Ulrich’s, Organizations: of Buildings, New York Mets Locations: Manhattan, City of New York
The July indictment accused Mr. Trump, Mr. De Oliveira and Mr. Nauta of trying to delete Mar-a-Lago security footage. The government had requested a trial date in December, while Mr. Trump’s lawyers asked for an indefinite postponement. Once he was sworn in as president, Mr. Trump reimbursed Mr. Cohen. Rather than publish her account, the tabloid suppressed it in cooperation with Mr. Trump and Mr. Cohen, prosecutors say. Ms. Maddock, who has close ties to Mr. Trump and is married to Matt Maddock, a state representative, accused Ms. Nessel of “a personal vendetta.”“This is part of a national coordinated” effort to stop Mr. Trump, she added.
Persons: Donald J, Trump, Trump’s, Jack Smith, Fani, Willis, Mr, Alvin L, Bragg, Rudolph W, Giuliani, Mark Meadows, , , ” Mr, Brad Raffensperger, Joseph R, Biden, Emily Kohrs, “ You’re, , Ms, Smith’s, Smith, Prosecutors, Mike Pence, Walt Nauta, Carlos De Oliveira, De Oliveira, Nauta, , Stormy Daniels, Michael D, Cohen, Daniels, Karen McDougal, McDougal, Bragg’s, Juan M, Merchan, “ Trump, Merchan’s, Cyrus R, Vance Jr, Daniels’s, Hope Hicks, Kellyanne Conway, Allen H, Weisselberg, Mimi E, Rocah, Letitia James, James, Donald Jr, Eric, Ivanka Trump, Michigan’s “, Dana Nessel, Meshawn Maddock, Maddock, Matt Maddock, Nessel, Wright Blake, Mayra Rodriguez, Kris Mayes, Richie Taylor, Maggie Haberman, Glenn Thrush, Jonah E, Rebecca Davis O’Brien, Michael Gold, Michael Rothfeld, Ed Shanahan, Richard Fausset, Ashley Wong Organizations: Mr, Democrat, New, New York City, White House, Department, Georgia Republican Party, Trump, The New York Times, Capitol, Federal, Court, Congress, Justice Department, Mar, Manhattan, National Enquirer, Trump Tower, U.S, National, Trump Organization, Trump National Golf Club Westchester, New York, Civil, Michigan, Michigan Republican Party Locations: Manhattan, Georgia, Fulton County, Lago, New York, United States, Washington, Palm Beach, Fla, Mar, Lower Manhattan, Westchester County, Michigan, Arizona, Bromwich
“Turning first to the question of motivation, it is noteworthy that just four days before this indictment, you launched a new campaign fund-raising website that highlighted your investigation into President Trump,” he wrote. A review of budget documents indicates that most of the office’s funding comes from local government, though prosecutors’ offices often receive at least some federal grant money. It was the latest example of House Republicans allied with Mr. Trump using their power in Congress to try to derail efforts to prosecute him. Mr. Jordan has recommended House Republicans “eliminate any funding for the F.B.I. Mr. Trump now faces 91 felony charges across the four criminal cases against him.
Persons: Trump, , Jordan, Alvin L, Bragg, Republicans “ Organizations: Republicans, Mr, Department, D.C Locations: Fulton County, Manhattan, New York, Washington, Alabama
The indictment said Mr. Trump and six unnamed co-conspirators had pushed state legislators and election officials to change electoral votes won by Mr. Biden to votes for Mr. Trump. The July indictment accused Mr. Trump, Mr. De Oliveira and Mr. Nauta of trying to delete Mar-a-Lago security footage. Once he was sworn in as president, Mr. Trump reimbursed Mr. Cohen. Rather than publish her account, the tabloid suppressed it in cooperation with Mr. Trump and Mr. Cohen, prosecutors say. The court papers also referred to a payment to a former Trump Tower doorman who claimed that Mr. Trump had fathered a child out of wedlock.
Persons: Donald J, Trump, Trump’s, Jack Smith, Alvin L, Bragg, Joseph R, Biden Jr, Biden, Prosecutors, Mike Pence, Mr, Smith, Walt Nauta, Smith’s, Carlos De Oliveira, De Oliveira, Nauta, , Stormy Daniels, Michael D, Cohen, Daniels, Karen McDougal, McDougal, Bragg’s, Juan M, Merchan, “ Trump, Merchan’s, Mimi E, Rocah, Letitia James, James, Donald Jr, Eric, Ivanka Trump, Maggie Haberman, Glenn Thrush, Jonah E, Rebecca Davis O’Brien, Michael Gold, Michael Rothfeld, Ed Shanahan, Richard Fausset, Ashley Wong Organizations: Mr, Capitol, Federal, Court, Congress, Justice Department, Mar, Manhattan, National Enquirer, Trump Tower, U.S, Trump Organization, Trump National Golf Club Westchester, New York, Civil, New, Trump Locations: Manhattan, Lago, United States, Palm Beach, Fla, Mar, New York, Westchester County, Bromwich
Mr. Trump was also charged with attempting to obstruct an official proceeding — the certification of the election results by Congress. The indictment said Mr. Trump and six unnamed co-conspirators had pushed state legislators and election officials to change electoral votes won by Mr. Biden to votes for Mr. Trump. The July indictment accused Mr. Trump, Mr. De Oliveira and Mr. Nauta of trying to delete Mar-a-Lago security footage. Once he was sworn in as president, Mr. Trump reimbursed Mr. Cohen. Rather than publish her account, the tabloid suppressed it in cooperation with Mr. Trump and Mr. Cohen, prosecutors say.
Persons: Donald J, Trump, Trump’s, Jack Smith, Alvin L, Bragg, Joseph R, Biden Jr, Biden, Prosecutors, Mike Pence, Mr, Smith, Walt Nauta, Smith’s, Carlos De Oliveira, De Oliveira, Nauta, , Stormy Daniels, Michael D, Cohen, Daniels, Karen McDougal, McDougal, Bragg’s, Juan M, Merchan, “ Trump, Merchan’s, Mimi E, Rocah, Letitia James, James, Donald Jr, Eric, Ivanka Trump, Maggie Haberman, Glenn Thrush, Jonah E, Rebecca Davis O’Brien, Michael Gold, Michael Rothfeld, Ed Shanahan, Richard Fausset, Ashley Wong Organizations: Mr, Capitol, Federal, Court, Congress, Justice Department, Mar, Manhattan, National Enquirer, Trump Tower, U.S, Trump Organization, Trump National Golf Club Westchester, New York, Civil, New, Trump Locations: Manhattan, Lago, United States, Palm Beach, Fla, Mar, New York, Westchester County, Bromwich
Mr. Trump was also charged with attempting to obstruct an official proceeding — the certification of the election results by Congress. The indictment said Mr. Trump and six unnamed co-conspirators had pushed state legislators and election officials to change electoral votes won by Mr. Biden to votes for Mr. Trump. The July indictment accused Mr. Trump, Mr. De Oliveira and Mr. Nauta of trying to delete Mar-a-Lago security footage. Rather than publish her account, the tabloid suppressed it in cooperation with Mr. Trump and Mr. Cohen, prosecutors say. Mr. Trump faced a second criminal investigation in New York related to financial dealings at a Trump Organization golf course in Westchester County.
Persons: Donald J, Trump, Trump’s, Jack Smith, Alvin L, Bragg, Joseph R, Biden Jr, Biden, Prosecutors, Mike Pence, Mr, Smith, Walt Nauta, Smith’s, Carlos De Oliveira, De Oliveira, Nauta, , Stormy Daniels, Michael D, Cohen, Daniels, Karen McDougal, McDougal, Bragg’s, Juan M, Merchan, “ Trump, Merchan’s, Mimi E, Rocah, Letitia James, James, Donald Jr, Eric, Ivanka Trump, Maggie Haberman, Glenn Thrush, Jonah E, Rebecca Davis O’Brien, Michael Gold, Michael Rothfeld, Ed Shanahan, Richard Fausset, Ashley Wong Organizations: Mr, Capitol, Federal, Court, Congress, Justice Department, Mar, Manhattan, National Enquirer, Trump Tower, U.S, Trump Organization, Trump National Golf Club Westchester, New York, Civil, New, Trump Locations: Manhattan, Lago, United States, Palm Beach, Fla, Mar, New York, Westchester County, Bromwich
The New York judge presiding over the criminal case against Donald J. Trump in Manhattan has declined to remove himself from the proceedings, a loss for the former president as he anticipates a potential fourth indictment this week. Mr. Trump was charged with 34 felonies in March in a case brought by the Manhattan district attorney’s office. The district attorney, Alvin L. Bragg, accused Mr. Trump of falsifying records to cover up a hush-money payment to a porn star that was made during the 2016 presidential campaign. In late May, Mr. Trump’s lawyers asked the judge, Juan M. Merchan, to recuse himself from the case. They noted that, during the 2020 presidential campaign, Justice Merchan had donated $15 to Mr. Trump’s opponent, Joseph R. Biden Jr., raising the potential appearance of bias.
Persons: Donald J, Trump, Alvin L, Bragg, Mr, Juan M, Merchan, Joseph R, Biden Organizations: Trump, Mr Locations: York, Manhattan
agent on Wednesday fatally shot a man in Provo, Utah, who officials said was armed and had threatened to assassinate President Biden just hours before the president was scheduled to speak in nearby Salt Lake City. Craig D. Robertson, 75, was also charged with threatening to shoot other elected officials, including Alvin L. Bragg, the Manhattan district attorney, as well as with making threats against law enforcement officials, according to court documents filed a day earlier in U.S. District Court in Salt Lake City. The shooting comes at a moment of intense polarization in American politics. The three indictments of former President Donald J. Trump have offered fodder for supporters and allies, who have seized on his mounting legal peril to fan a narrative of a Justice Department weaponized against him and bent on derailing the Republican front-runner’s campaign to retake the White House.
Persons: Biden, Craig D, Robertson, Alvin L, Bragg, Donald J, Trump, weaponized Organizations: Justice, Republican Locations: Provo , Utah, Salt Lake City, Manhattan, U.S
Mr. Cohen has said that the Trump Organization initially paid these bills but halted payments after he agreed to cooperate in the investigations. Mr. Cohen was once a close ally of Mr. Trump — a trusted lieutenant whose job it became to clean up his boss’s messes. Soon afterward, Mr. Cohen paid Ms. Daniels $130,000 to keep silent. The legal pressure placed a strain on his relationship with Mr. Trump, and the men had a falling out. In April, Mr. Trump filed his own lawsuit against Mr. Cohen, accusing the former fixer of betraying his confidences and “spreading falsehoods about him.” That lawsuit, filed in federal court in Florida, was not part of the settlement talks.
Persons: Cohen, Robert S, Mueller, Trump, Stormy Daniels, Daniels, Cohen’s, Trump’s, Alvin L, Bragg Organizations: Trump Organization, Trump, Mr Locations: Manhattan, Florida
In just 15 days, Kenwood Allen killed four people, prosecutors with the Manhattan district attorney’s office said on Wednesday. Mr. Allen, 33, was already charged late last year after prosecutors said he was part of a criminal operation that targeted people emerging from bars on Manhattan’s Lower East Side after a long night out. Prosecutors said that he would drug victims with fentanyl and other opioids before stealing their credit cards and other valuables, often leaving them unconscious on the street. On Wednesday, the Manhattan district attorney, Alvin L. Bragg, said that further investigation had revealed the full breadth of Mr. Allen’s criminal operation. He was also charged with 17 counts of robbery and attempted robbery.
Persons: Kenwood Allen, Allen, Alvin L, Bragg Organizations: Prosecutors Locations: Manhattan
Mr. Penny was arrested and arraigned on May 12, but the law required that the district attorney, Alvin L. Bragg, persuade a grand jury that there was reasonable cause to believe Mr. Penny had committed a crime before proceeding with the case. The grand jury process heavily favors prosecutors and, for many defendants, a vote to indict is expected. Mr. Penny had been expected to testify before the grand jury, but it is unclear whether he did so. Mr. Penny said that he had not meant to kill Mr. Neely and was instead trying to restrain him. Prosecutors would have to prove to a jury that Mr. Penny caused Mr. Neely’s death and used the chokehold knowing that it could kill.
Persons: Penny, Alvin L, Bragg, Penny’s, Neely, Neely’s, Mr, Black — Organizations: Prosecutors Locations: New York
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