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CNN —Russian Deputy Defense Minister Timur Ivanov appeared in a Moscow court Wednesday after he was detained for allegedly taking a bribe, Russia’s Investigative Committee said. Ivanov is suspected of accepting a bribe of 1 million rubles (at least $10,800), Russian state media TASS reported, and faces up to 15 years in prison if convicted. Video released by Russian state news agency RIA Novosti showed Ivanov standing in a glass box in the Moscow courtroom. The deputy defense minister has been seen as a senior architect of Russia’s invasion of Ukraine, becoming the subject of European Union and US sanctions. Ivanov, pictured at a Moscow court on April 24, could face up to 15 years for allegations of bribery.
Persons: Timur Ivanov, Ivanov, Alexey Navalny’s, Maria Pevchikh Organizations: CNN, Russian, TASS, RIA Novosti, European Union, Anadolu, Getty, Corruption Foundation, Ministry of Defense, , ACF, Russian Ministry of Defense Locations: Moscow, Ukraine, Basmanny
A deputy minister of defense in Russia has been detained on charges of taking a “large scale” bribe, the country’s top law enforcement investigators announced on Tuesday. The brief announcement from the Investigative Committee divulged few details about what had led to Timur Ivanov, the deputy minister, being taken into custody. But the legal statute that he is accused of violating is for taking a bribe “on a particularly large scale,” more than one million rubles, or more than $10,000. The Ministry of Defense did not comment on the investigation. Mr. Ivanov, a deputy defense minister since 2016, had long been in charge of military construction projects, including most recently the huge contracts awarded to rebuild the Russian-occupied eastern Ukrainian city of Mariupol, which was devastated by Russian attacks soon after the February 2022 invasion.
Persons: Timur Ivanov, Ivanov Organizations: Ministry of Defense, Merit, Fatherland Locations: Russia, Ukrainian, Mariupol, Moscow, Russian
CNN —The Justice Department has reached a $138.7 million settlement with more than 100 victims of disgraced former USA Gymnastics team doctor Larry Nassar over the FBI’s initial failures in investigating the sexual assault case. More than 150 women and girls, including Olympic athletes, have alleged that Nassar sexually abused them under the guise of performing medical treatments. The FBI failed to investigate their claims, the victims say. In 2021, victims of Nassar reached a $380 million settlement with USA Gymnastics, the US Olympic Committee and their insurers. In 2022, the DOJ offered to begin settlement discussions with the sexual assault survivors.
Persons: Larry Nassar, Nassar, Lawrence Nassar, ” Benjamin Mizer Organizations: CNN, The Justice Department, USA Gymnastics, Olympic, FBI, Justice Department, USA, US Olympic Committee, DOJ Locations: Michigan, FBI Indianapolis
Two helicopters in Malaysia crashed into each other in midair during a parade rehearsal on Tuesday. AdvertisementAt least 10 people have died after two Malaysian navy helicopters struck each other in midair during a parade rehearsal on Tuesday morning, local authorities said. The Malaysian navy said an investigative board will be set up to identify the cause of the incident. AdvertisementRescuers work on one of the crashed helicopters. AdvertisementThe AW139 typically sits up to four crew, and the Malaysian navy says it inaugurated three of the choppers in 2004.
Persons: , Bomba Bahagian Korporat, Leonardo AW139, Wolf Organizations: Service, Malaysian, Royal Malaysian Navy, Rescue Department, Malaysia, US Air Force, Air & Space Forces Magazine Locations: Malaysia, Lumut
In a “detailed, undeniable, unconflicted” deathbed confession to one of the investigators in the case earlier this month, Larry Webb admitted to fatally shooting Natasha “Alex” Carter, who was 10 at the time, and her mother, Susan Carter, nearly 24 years ago, Hatfield said. Webb told the investigator some of his cash in the home went missing, and Webb suspected Susan Carter had “spent a lot of money. “Almost lost hope several times.”Webb had been a suspect from the start of the investigation, authorities said. “The confession aligned with exactly the investigative efforts and the evidence collected” by authorities, Hatfield noted. Hours later, the bodies of Susan and Alex Carter were found, Hatfield said.
Persons: Benjamin Hatfield, unconflicted, Larry Webb, Natasha “ Alex ” Carter, Susan Carter, Hatfield, Webb, , ” Hatfield, Alex, Susan, ” Webb, Alex’s, Rick Lafferty, ” “ It’s, ” Lafferty, Carter, Alex Carter, Lafferty, Organizations: CNN, Authorities, Mount, Mount Olive Correctional, Montgomery General Hospital Locations: West Virginia, Raleigh County, Hatfield, Mount Olive, Montgomery
CNN —Early results from Ecuador’s referendum suggest President Daniel Noboa has won public backing for security measures aimed at boosting his war on crime. And the good news for Noboa was compounded Monday when police announced they had arrested a notorious alleged gang leader. Both those proposals would require modifying Ecuador’s Constitution, which currently forbids the extradition of Ecuadorians under any circumstances. Gang leader arrestedIn another boost for Noboa, police said in a post on X that they had arrested notorious alleged gang leader Fabricio Colon Pico on Monday morning. Thirty-eight other inmates had escaped along with Colon Pico, of which 12 have since been recaptured, Ecuador’s penitentiary service told CNN.
Persons: Daniel Noboa, Noboa, , Guillermo Lasso, Fabricio Colon Pico, Colon Pico, Diana Salazar, Colon Pico’s jailbreak, – José Adolfo Macías, Choneros – Organizations: CNN, National Electoral Council, National Assembly, Noboa, Los Lobos Locations: Ecuadorians, Quito, Ecuadorian, Riobamba
Last year, a woman in Albany, N.Y., filed a complaint with the civilian board responsible for investigating allegations of misconduct by the city’s police: She believed officers had not thoroughly investigated her claim that the father of her 3-year-old daughter had sexually assaulted the girl. But when the board asked the Albany Police Department for a copy of the case file and issued subpoenas to compel the investigators to answer questions, the police refused to cooperate. Releasing investigative files, they argued, could endanger victims, according to internal emails. Eric Hawkins, the police chief, also told the board that he would not allow officers or detectives to cooperate with any of the panel’s investigations because forcing officers to respond to subpoenas would violate the police union’s contract, according to a lawsuit the board filed against the Police Department. The resistance to the Albany board’s demands is emblematic of the struggles such panels continue to face across the United States, decades after being created to increase police accountability.
Persons: Eric Hawkins Organizations: Albany Police Department, Police Department Locations: Albany, N.Y, United States
CNN —More than 20 years after a mother found a human jawbone hidden in her son’s rock collection, genetic genealogy experts have unraveled the discovery and identified the partial remains of a US Marine Corps captain. In 2002, his mother found the collection, came across what looked to be human remains and contacted the sheriff’s office, authorities said in a statement. In January 2023, the sheriff’s office and the Yavapai County Medical Examiner referred the case to the Investigative Genetic Genealogy Center. The college partnered with the Yavapai County Sheriff’s Office to work on the case for free, the sheriff’s office said in a statement. “I think it shows how investigative genetic genealogy has stepped in and become the most really incredible investigative tool since the advent of DNA.”
Persons: Everett Leland Yager, John Doe, , ” Cairenn Binder, Binder, Bootcamp, Ethan Schwartz, Yager, ” Binder, , he’d, Yager’s, ” Gurney Organizations: CNN, US Marine Corps, Ramapo College of New, Office, Ramapo College, Genetic, GEDmatch Locations: Riverside County , California, Palmyra , Missouri, Yager, Yavapai County, Northern Arizona, Arizona, California, Yavapai, Ramapo, Salt Lake City , Utah, Salt Lake City
CNN —A US sailor who served in Japan was found guilty on Friday at a general court martial for attempted espionage, failure to obey a lawful order and attempted violation of a lawful general order. The sailor, Chief Petty Officer Bryce S. Pedicini, will be sentenced on May 7, according to a statement from the Naval Criminal Investigative Service. Navy prosecutors said that included photographs of a classified computer screen that he attempted to transfer to a foreign government. The charge sheet does not specify which foreign government. Originally from Tennessee, Pedicini enlisted in the Navy in 2008, according to his Navy record.
Persons: Bryce S, Pedicini, Omar Lopez, ” Pedicini, Higgins, Curtis Wilbur, controlman, CNN’s Natasha Bertrand, Oren Liebermann Organizations: CNN, Naval, Investigative Service, Navy, National Defense Service Locations: Japan, United States, Norfolk , Virginia, Tennessee
Read previewMax Azzarello, a 37-year-old from Florida, died after setting himself on fire outside the Manhattan courthouse where Trump's hush money trial is underway, The New York Times reports. AdvertisementSteven Waldman, a high school friend of Azzarello, told The Times his late friend was "heartbroken" when his mother passed." Related story"He was super curious about social justice and the way things 'could' be," a former classmate of Azzarello told The Times. AdvertisementTrump's historic hush money trial kicks offDonald Trump at the defense table in his Manhattan hush money trial with attorney Emil Bove. Reuters/Jane RosenbergTrump's hush money trial, making history as the first-ever trial of a former president, kicked off earlier this week with the selection of the jury.
Persons: , Max Azzarello, Azzarello, Trump, Steven Waldman, Waldman, Larry Altman, We've, Bill Clinton, Aaron Bushnell, Bushnell, Donald Trump, Emil Bove, Jane Rosenberg Organizations: Service, The New York Times, New York Police, BBC News, Business, Collect, Times, Embassy, Newsweek, Reuters Locations: Florida, Manhattan, The, USA, Washington ,
is an investigative reporter at The Times, writing about public corruption. He has been covering the various criminal investigations into former President Trump and his allies.
Persons: Trump Organizations: The Times
Denny Walsh, a Pulitzer Prize-winning investigative reporter who was a consummate nuisance to mobsters, corrupt politicians and his editors, especially at The New York Times, which fired him, died on March 29 at his home in Antelope, Calif., a suburb of Sacramento. His daughter, Colleen Bartow, confirmed the death. She said he had been suffering from several respiratory ailments. Mr. Walsh began his career in 1961 at The St. Louis Globe-Democrat, where he hot-dogged around the newsroom smoking cigars and used the floor as his ashtray. “His laugh was loud and uncontrolled and bordered on the malicious.”
Persons: Denny Walsh, Colleen Bartow, Walsh, Louis, “ Walsh, Pat Buchanan Organizations: The New York Times, Louis Globe, Democrat Locations: Antelope, Calif, Sacramento, The St
A man set himself on fire outside the Manhattan courthouse where Donald Trump stands trial. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementA man lit himself on fire Friday outside of the Manhattan courthouse where Donald Trump's criminal hush-money trial is taking place, witnesses and police sources told Business Insider. "I am an investigative researcher who has set himself on fire outside of the Trump trial in Manhattan," he wrote. AdvertisementThe incident didn't interfere with Trump's ongoing trial, as the court was on a lunch break at the time.
Persons: Donald Trump, , Donald, Witnesses, Trump Organizations: Service, Business, New York Police, Trump Locations: Manhattan, Pond
Taking Account of Rising Health Care Costs
  + stars: | 2024-04-18 | by ( Josh Ocampo | ) www.nytimes.com   time to read: +1 min
Navigating the health care system in the United States can often feel like being lost in a maze. For that reason, Chris Hamby, an investigative reporter, has devoted much of his five-year career at The New York Times to guiding readers through such dizzying questions. His latest article, which was published online this month, explored the complex subject of insurance bills. Last year, Mr. Hamby began investigating MultiPlan, a data firm that works with several major health insurance companies, including UnitedHealthcare, Cigna and Aetna. After a patient sees an out-of-network medical provider, the insurer often uses MultiPlan to recommend how much to reimburse the provider.
Persons: Chris Hamby, Hamby, MultiPlan Organizations: The New York Times, Times Locations: United States, Cigna, Aetna
CNN —Police launched an investigation Wednesday into the fire that tore through Copenhagen’s famous stock exchange building, causing the collapse of its spire and damaging centuries-old artwork and architecture. “It gives me hope because we have decided to rebuild the stock exchange because it’s part of European history as a trading continent,” he said. The old stock exchange – located only a few minutes walk from Christiansborg Palace – dates back to 1625. It was built in the Dutch Renaissance style at the request of King Christian IV and had recently been undergoing renovations with its facade covered in scaffolding and protective coverings. It has been at the heart of Danish business since then; while it no longer houses the Danish stock exchange, it serves as the headquarters of the Chamber of Commerce.
Persons: Brian Belling, Liselotte, ” Belling, , it’s, Eva Simoni Lomholdt, Ida Marie Odgaard, Ritzau Scanpix, Brian Mikkelsen, King Christian IV, Mette Frederiksen, , Jakob Engel, Schmidt Organizations: CNN — Police, Firefighters, ” Police, Ritzau Scanpix, Reuters, Residents, Notre Dame Cathedral, Getty, Danish Chamber of Commerce, Chamber of Commerce Locations: Copenhagen, Danish, Ritzau, Ritzau Scanpix Denmark, Børsen, Paris, Denmark, AFP, Palace
Homeland Security Secretary Alejandro Mayorkas speaks during the third annual Axios What's Next Summit at the Planet Word Museum on March 19, 2024 in Washington, DC. When the White House issued an executive order last October to promote safe and responsible development and use of artificial intelligence in the federal government, one of the first agencies to say it was on board the AI train was the Department of Homeland Security. In one pilot, Homeland Security Investigations (HSI) will test AI to help in investigative processes focused on detecting fentanyl and combatting child exploitation. The unprecedented speed and potential of AI's development and adoption presents both opportunities and risks, according to Alejandro Mayorkas, Secretary of Homeland Security. What DHS learns from the pilot projects will be beneficial in shaping how it can effectively and responsibly use AI across homeland security moving forward, he said.
Persons: Alejandro Mayorkas, Biden, Mayorkas, Organizations: Word, White House, Department of Homeland Security, Homeland Security Investigations, Federal Emergency Management Agency, FEMA, United, United States Citizenship, Immigration Services, Homeland Security, DHS, Mayorkas, Republican Locations: Washington ,, United States
CNN —House Republicans have sent to the Senate two articles of impeachment against Homeland Security Secretary Alejandro Mayorkas, a step that launches a trial in the Senate as GOP lawmakers seek to highlight President Joe Biden’s handling of immigration policy. House Republicans do not have the votes or concrete evidence to impeach Biden given their razor-thin majority, leaving that separate impeachment inquiry stalled. GOP arguments for impeachment and pushback from constitutional expertsWhen Johnson originally informed Schumer he would be sending the impeachment articles over to the Senate, he laid out why he believed a Mayorkas impeachment was justified. “These articles lay out a clear, compelling, and irrefutable case for Secretary Alejandro Mayorkas’ impeachment,” Green said in a statement provided to CNN. “I think that what the House Republicans are asserting is that Secretary Mayorkas is guilty of maladministration,” Garber said.
Persons: Alejandro Mayorkas, Joe Biden’s, Mayorkas, Biden, , impeaching Biden, , Donald Trump, Mike Johnson, Trump, Ian Sams, Johnson, Schumer, Mark Green of, Alejandro Mayorkas ’, ” Green, systemically, Samuel Alito, Ross Garber, ” Garber, , Michael Chertoff, George W, Bush, Jonathan Turley, Chuck Schumer, Dick Durbin, “ I’m, CNN’s Manu Raju, I’ve, , John Thune, ” Johnson, Pro Tempore Patty Murray, Michael McCaul of, Andy Biggs of, Clay Higgins, Ben Cline of Virginia, Michael Guest of, Andrew Garbarino, Marjorie Taylor Greene, Pfluger, Harriet Hageman of, Laurel Lee, CNN’s Ted Barrett, Morgan Rimmer Organizations: CNN — House Republicans, Homeland, Senate, Democratic, Republicans, Homeland Security, Biden, House Republicans, DHS, , Louisiana Republican, Truth, White, CNN, Congress, Tulane University, Republican, Senate Democratic, Mayorkas, Pro Tempore Locations: Louisiana, Mark Green of Tennessee, Washington, Michael McCaul of Texas, Andy Biggs of Arizona, Clay Higgins of Louisiana, Michael Guest of Mississippi, New York, Marjorie Taylor Greene of Georgia, Texas, Harriet Hageman of Wyoming, Laurel Lee of Florida
Israel's reported use of AI in its war against Hamas is highlighting many of the problems concerning future warfare. There are military benefits to AI, but the tools to keep it in check aren't coming fast enough. AdvertisementArtificial intelligence is playing a key and, by some accounts, highly disturbing role in Israel's war in Gaza. AdvertisementIt's time-consuming, and in Israel's case, there's likely been a desire to develop a lot of targets very quickly, Scharre said. That's a substantial number of errors given the scale of Israel's air war and the significant increase in available targets provided by AI.
Persons: Israel's, , It's, we've, Mick Ryan, MOHAMMED ABED, Lavender, Nadav Shoshani, Israel isn't, Peter Singer, JACK GUEZ, Ryan, There's, we'll, Paul Scharre, doesn't, MAHMUD HAMS, Scharre, Ahmad Hasaballah, Ruben Stewart, Georgia Hinds, Singer, it's, António Guterres, Mirjana Spoljaric, Amir Levy, aren't, Clint Hinote Organizations: Service, Getty, Israel's Defense Force, IDF, US, United Nations, Center for New American Security, Cross Military, Armed, UN, International Committee, Machines Locations: Gaza, Australian, Sderot, Israel, Ukraine, America, Russia, China, Hadera, AFP, US, Gaza City, Khan Yunis, Southern Israel
Listen and follow The DailyApple Podcasts | Spotify | Amazon MusicWarning: this episode contains descriptions of violence. A massive scam targeting older Americans who own timeshare properties has resulted in hundreds of millions of dollars sent to Mexico. Maria Abi-Habib, an investigative correspondent for The Times, tells the story of a victim who lost everything, and of the criminal group making the scam calls — Jalisco New Generation, one of Mexico’s most violent cartels.
Persons: Maria Abi, Habib Organizations: Spotify, The Times Locations: Mexico, Jalisco
Read previewShares of insurance giant Globe Life Inc. plunged 53% today and trading was halted eight times after a short-seller issued a damning narrative on the company. (Globe Life, AIL, and the other defendants denied the allegation in a legal filing.) Meanwhile, Warren Buffett's Berkshire Hathaway sold all 6.35 million shares of Globe Life stock the investor once held. In his April 3 presentation to investors, Koppikar called Globe Life "a dead-end pyramid scheme." He predicted that the DOJ investigation will hinder recruiting, "which is the lifeblood for pyramid schemes like Globe Life."
Persons: , Arias, Panda, Fuzzy Panda, Steve Greer, Dave Zophin, Trina Orlando, Renee Zinsky, Zinsky, AIL, Simon Arias, Michael Russin, Amy Williamson, Zinsky's, Russin, Warren Buffett's Berkshire Hathaway, John Kane, Matthew D, Williamson, wasn't, I'm, Michael Clark, Renee, Jennifer Haworth, Abeni Mayfield, Susan Antilla, Orlando, Nate Koppikar, Haworth, J, Matthew Darden, Russin's, Koppikar Organizations: Service, Inc, Business, BI, Organization, Globe, AIL, Arias Organization, Agencies, Opportunity, Department of Justice, Globe Life, Russin, AAA, Orlando, Alpha, Reuters, DOJ Locations: Globe's, Pittsburgh, Columbia , Maryland, Mayfield, Arias
is an investigative reporter at The Times, writing about public corruption. He has been covering the various criminal investigations into former President Trump and his allies.
Persons: Trump Organizations: The Times
Anthony Insolia, a down-to-earth former editor of Newsday who presided over that Long Island newspaper’s expansion and several big investigative projects, died on Saturday in Philadelphia. His death, in a hospice, was confirmed by his stepdaughter, Robin Ireland. Mr. Insolia was the editor of Newsday from late 1977 until his retirement 10 years later, a period when the newspaper, a tabloid owned then by the Times Mirror Co., won seven Pulitzer Prizes, expanded its foreign reporting staff to multiple far-flung bureaus and solidified its reputation for hard-hitting, streetwise journalism close to home. But it was an undertaking a year before he took charge of Newsday that was among his most significant journalistic accomplishments: what came to be known as the Arizona Project, a pioneering effort in collaborative journalism across many news organizations.
Persons: Anthony Insolia, Robin Ireland, Insolia Organizations: Newsday, Times Mirror Co, Arizona Locations: Long, Philadelphia
Critical Role recently released "Candela Obscura," a gothic horror roleplaying game. These qualities make O'Brien ideal for stepping into the game master role for "Candela Obscura," Critical Role's new gothic horror game, and he's leaning hard into the tragedy. AdvertisementIt's also one of the more punishing gaming systems he's played in, O'Brien told during our video call. Mercer, the team's designated game master, is the one who crafts the narrative and controls how the story develops. "I always prefer complicated narratively satisfying endings to a neat little happy ending," O'Brien told me.
Persons: Liam O'Brien, , Matthew Mercer, O'Brien, I've, It's, he's, Twitch, Mercer, — O'Brien, — Taliesin Jaffe, Imari Williams, Aimee Carrero, Alexander Ward —, Taliesin Jaffe, Alexander Ward, Julius Caesar, Irish, Martin McDonagh, Spenser Starke, Rowan Hall, Aabria Iyengar, Starke, Mary Shelley, it's, Amazon, Marisha Ray, Travis Willingham, Ashley Johnson, Sam Riegel, Laura Bailey, Matthew Mercer Robyn von Swank Organizations: Service, Wembley, Darrington Press, Hasbro's, Hasbro, CR Locations: Europe, Ireland, New York, Mercer, Starke
Critical Role recently released "Candela Obscura," a gothic horror roleplaying game. AdvertisementIn October, Critical Role, a crew of eight self-professed "nerdy-ass voice actors," played their long-running "Dungeons & Dragons" game at a sold-out Wembley Arena. These qualities make O'Brien ideal for stepping into the game master role for "Candela Obscura," Critical Role's new gothic horror game, and he's leaning hard into the tragedy. AdvertisementIt's also one of the more punishing gaming systems he's played in, O'Brien told me during our video call. Mercer, the team's designated game master, is the one who crafts the narrative and controls how the story develops.
Persons: Liam O'Brien, , Matthew Mercer, O'Brien, I've, It's, he's, Twitch, Mercer, — O'Brien, — Taliesin Jaffe, Imari Williams, Aimee Carrero, Alexander Ward —, Taliesin Jaffe, Alexander Ward, Julius Caesar, Irish, Martin McDonagh, Spenser Starke, Rowan Hall, Aabria Iyengar, Starke, Mary Shelley, it's, Amazon, Marisha Ray, Travis Willingham, Ashley Johnson, Sam Riegel, Laura Bailey, Matthew Mercer Robyn von Swank Organizations: Service, Wembley, Darrington Press, Hasbro's, Hasbro, CR Locations: Europe, Ireland, New York, Mercer, Starke
The ethics charges that were brought against Clark by the DC Bar’s Office of Disciplinary Counsel allege that he was dishonest and attempted to interfere with the administration of justice after the 2020 election. An attorney for Clark at the trial attempted to highlight how Clark was working on the behalf of the then-president after the election. But several former higher-ranking Justice Department officials, including then-acting Attorney General Jeffrey Rosen and then-Deputy Attorney General Richard Donoghue, testified at the trial that Clark’s efforts within the DOJ were out of line. Clark brought lawsuits challenging the validity of the DC Bar’s disciplinary proceedings against him. Others who worked for Trump after the election are also facing attorney discipline consequences, with each at different stages.
Persons: Jeffrey Clark, Donald, Clark, Trump, Jeffrey Rosen, Richard Donoghue, Rudy Giuliani, John Eastman Organizations: Washington CNN, Trump Justice Department, DC, DOJ, Trump, White, Former New York, disbarment, New Locations: Washington ,, Georgia, New York, California
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