DIRS.INFO The most relevant business & tech news

☆ Apple warns of a 'dangerous precedent' if the DOJ wins its lawsuit
▼ + stars: | 2024-03-22 | by ( Dominick Reuter | ) www.businessinsider.com time to read: +1 min

Apple's iPhone is at the center of a historic lawsuit from the US Justice Department. But Apple says the case would set a "dangerous precedent" if the DOJ wins. NEW LOOK Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. But Apple says the case "threatens who we are" and would radically transform tech companies' ability to serve their customers. This story is available exclusively to Business Insider subscribers.

Persons: — Organizations: US Justice Department, Prosecutors, Apple, DOJ, Service, US Department of Justice, Business

☆ Apple's horrible day — explained in 60 seconds
▼ + stars: | 2024-03-21 | by ( Dominick Reuter | ) www.businessinsider.com time to read: +3 min

The US DOJ, with 16 state attorneys general, has filed a civil antitrust lawsuit against Apple. Apple says the suit is "wrong on the facts and the law," and it will "vigorously" defend itself. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . Meanwhile, it was a bad day for Apple's stock, which was down more than 4% at market close. AdvertisementHere are the five key areas where prosecutors say Apple is breaking the law and harming consumers:1.

Persons: —, Apple, Prosecutors — Organizations: DOJ, Apple, Service, US Department of Justice, Prosecutors, Microsoft, Department

☆ The 6% commission on buying or selling a home is gone after Realtors association agrees to seismic settlement
▼ + stars: | 2024-03-15 | by ( David Goldman | ) edition.cnn.com time to read: +4 min

The NAR, which represents more than 1 million Realtors, also agreed to put in place a set of new rules. One prevents sellers’ brokers from setting buyers’ agents’ compensation, which critics say led brokers to push more expensive properties on customers. Another new rule will require buyers’ brokers to enter into written agreements with their buyers. Realtors could now compete on commissions, allowing for prospective buyers to shop around on rates before they commit to buying a home. The association also faces scrutiny from the US Department of Justice, and it’s unclear whether this settlement with sellers will impact the government’s scrutiny of the brokerage industry.

Persons: ”, Kevin Sears, Nykia Wright, Homesellers, HomeServices, Wright Organizations: CNN, National Association of Realtors, NAR, Realtors, realtors, US Department of Justice Locations: Missouri, America, litigate

☆ Ghislaine Maxwell's lawyers to argue for Jeffrey Epstein associate to be freed from prison in long-awaited appeal hearing
▼ + stars: | 2024-03-12 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +8 min

Ghislaine Maxwell's lawyers are arguing for her release in a federal appeals court. The appeal focuses on a non-prosecution agreement between Jeffrey Epstein and federal prosecutors. A jury in Manhattan federal court found Maxwell guilty on sex-trafficking charges in December 2021, four days after her 60th birthday that Christmas. Alison Nathan, the judge who oversaw Maxwell's trial, sentenced her to 20 years in prison and issued a $750,000 fine. AdvertisementManhattan federal prosecutors have argued they were free from any restrictions set by the deal between Florida's federal prosecutors and Epstein.

Persons: Ghislaine, Jeffrey Epstein, Maxwell, —, Ghislaine Maxwell —, Epstein, Alison Nathan, Nathan, Maxwell weaponized, Epstein —, isn't, Jeffrey Epstein's, Harvey, Rudy Giuliani, John M, Leventhal, Diana Fabi Samson, Maurene Comey, missteps, Scott David, Ghislaine Maxwell, Laura Menninger, Jane, Jane Rosenberg, Joe Biden, Cuban, Virginia Giuffre, JP Morgan Chase, Carolyn Andriano Organizations: Service, disbarment, Justice Department, US Department of Justice, Reuters, US, Appeals, ricochet, Deutsche Bank, US Virgin Islands, Prosecutors Locations: Manhattan, Tallahassee , Florida, New York, Florida, United States, Washington, US Virgin

☆ Russian oligarch went to Moscow in effort to broker complex prisoner exchange that included Navalny, sources say
▼ + stars: | 2024-03-08 | by ( Sebastian Shukla | Alex Marquardt | ) edition.cnn.com time to read: +8 min

CNN —A multi-country prisoner exchange that might have freed Russian opposition leader Alexey Navalny was being discussed and progressing when he died last month, multiple sources have told CNN, and included the direct involvement of a Russian oligarch, Roman Abramovich. However, a source close to Navalny’s team told CNN that on the evening of February 15 they had received word that a message had been delivered to Putin. Clinton “initially passed on the message” to US National Security Adviser Jake Sullivan, Grozev told CNN. “We had to find a way to package the German asset [Krasikov] into an American negotiation,” the source close to the Navalny team said. Getting the message to Putin was one of the greatest challenges, the individual close to the Navalny team told CNN.

Persons: Alexey Navalny, Roman Abramovich, Navalny, Abramovich, Hillary Clinton, Vladimir Putin, Putin, Maria Pevchikh, “, ”, Dmitry Peskov, it’s, Christo Grozev, Clinton, Grozev, Biden, Viktor Bout, Brittney Griner, Clinton “, Jake Sullivan, Sullivan, Pevchikh, Vadim Krasikov, Krasikov, Tucker Carlson, Evan Gershkovich, Paul Whelan, Whelan, Gershkovich, Whelan –, Sergey Vladimirovich Cherkasov, ” Abramovich Organizations: CNN, United Arab, Kremlin, IK, Aspen Ideas, FSB, US National, National Security, Wall Street, Krasikov, Navalny, US Department of Justice Locations: Russian, Moscow, United Arab Emirates, Ukraine, Siberia, Western, Russia, Aspen, Colorado, Berlin, Chechen, Europe, Germans, Brazil

☆ A Google engineer ran a secret startup in China while stealing AI technology, DOJ alleges
▼ + stars: | 2024-03-07 | by ( Kelsey Vlamis | Alistair Barr | ) www.businessinsider.com time to read: +4 min

A Google employee was accused by the DOJ of stealing confidential AI technology. The DOJ also said he ran a Chinese-based startup while employed as a software engineer at Google. AdvertisementA Google employee indicted by the US Department of Justice has been accused of stealing confidential AI technology while secretly working for tech companies in China. The indictment said Ding, who lived in Newark and was a Chinese national, joined Google as a software engineer in 2019. In May 2022, Ding started secretly uploading confidential information from Google to his private Google Cloud account, the indictment alleged.

Persons: Linwei Ding, —, Leon Ding, Ding, Castañeda, Merrick Garland Organizations: DOJ, Google, Service, US Department of Justice, Authorities, Business, Prosecutors, FBI, supercomputing Locations: China, Newark , California, Newark, Chinese

☆ Hackers threaten to release Trump documents from Georgia case if they don't get a ransom by Thursday
▼ + stars: | 2024-02-28 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +10 min

LockBit works with affiliates to hack companies and government agenciesLockBit 3.0's targets go far beyond just the Fulton County government. As of Wednesday, it had ongoing ransom demands for 11 different companies on its website in addition to the one for Fulton County. AdvertisementA Fulton County court administration spokesperson declined to comment. AdvertisementAt a press conference on February 20, Fulton County Commission Chair Robb Pitts said no ransom was paid. AdvertisementThe renewed ransom threat comes as Willis's investigation is beleaguered by a series of heated hearings playing out in a Fulton County courtroom.

Persons: —, Donald Trump —, Donald Trump's, Christopher Krebs, Dan Schiappa, LockBitSupp —, Biden, Donald Trump, Trump, Joe Raedle, Oz, Krebs, Alashe, LockBit, Fulton, Fani Willis, It's, George Chidi, Pool, Schiappa, Robb Pitts, Pitts, Willis Organizations: Service, Fulton, Business, FBI, United, Crime Agency, US Department of Justice, government's, Trump, Justice Department, Boeing, Commercial Bank of China, U.S, Trump Force, Atlanta Hartsfield, Jackson International Airport, Biden, Trump —, Trump . Fulton, Arctic Wolf, Atlanta Journal Locations: Georgia, Fulton, Mexico, Fulton County, Atlanta , Georgia, Russian, Trump . Fulton County, Atlanta, Krebs

☆ Family Dollar has agreed to pay $42 million after storing food and medicine in a warehouse with a severe rodent infestation
▼ + stars: | 2024-02-27 | by ( Grace Dean | ) www.businessinsider.com time to read: +5 min

AdvertisementUnder the plea agreement, Family Dollar admitted that it had begun receiving more reports of mouse and pest issues with deliveries from the warehouse in August 2020. AdvertisementThe distribution center shipped FDA-regulated products to more than 400 Family Dollar stores, or over 5% of its total store count. On average, the warehouse shipped 1.3 million cases of product worth $32.3 million each month, per the plea agreement. According to the plea agreement, the facility had operated since 1994, making it Family Dollar's second-oldest distribution center. Family Dollar said in October that it planned to open a "best-in-class" distribution center on the same site in West Memphis by fall 2024.

Persons: —, Dollar, Jonathan D, Ross, Rick Dreiling Organizations: Service, US Department of Justice, Business, FDA, DOJ, Federal Food, Consumers, Eastern, of Locations: Arkansas, West Memphis , Arkansas, US, of Arkansas, West Memphis

☆ Opinion: The biggest potential danger from the Hur report is one no one’s talking about
▼ + stars: | 2024-02-22 | by ( Opinion Gary Ross | ) edition.cnn.com time to read: +8 min

CNN —Over the past year, we’ve seen an alarming wave of current or former senior government officials who reportedly failed to properly safeguard classified information. The clearest threat is that our adversaries can more easily gain access to classified material and the sensitive information it contains. This increases the likelihood that an adversary would succeed in accessing any classified documents stored at these locations. Our adversaries are not the only ones observing how well we safeguard sensitive information. Finally, US intelligence community employees, bound by the same oath to safeguard classified information, may come to question the seriousness of their obligation.

Persons: Gary Ross, Ross, we’ve, Donald Trump’s Mar, Joe Biden, Mike Pence, Pence, Trump, Robert Hur’s, Biden, ” Organizations: Texas, Bush School ,, Department of Defense, Office, National Intelligence and Department of Homeland Security, Bush, CNN, Biden, Justice Department, Trump, of Justice, US, US Justice Department, Lago Club . US Department of Justice, CIA, Intelligence Service Locations: Bush School , Washington, DC, United States, Delaware

☆ Opinion: The Hur report points to a huge danger that one no one’s talking about
▼ + stars: | 2024-02-22 | by ( Opinion Gary Ross | ) edition.cnn.com time to read: +8 min

Persons: Gary Ross, Ross, we’ve, Donald Trump’s Mar, Joe Biden, Mike Pence, Pence, Trump, Robert Hur’s, Biden, Hur, ” Organizations: Texas, Bush School ,, Department of Defense, Office, National Intelligence and Department of Homeland Security, Bush, CNN, Biden, Justice Department, Trump, of Justice, US, US Justice Department, Lago Club . US Department of Justice, CIA, Intelligence Service Locations: Bush School , Washington, DC, United States, Delaware

☆ The US wants to auction off an oligarch's seized $300 million yacht that's been racking up $600,000 a month in maintenance
▼ + stars: | 2024-02-13 | by ( Huileng Tan | ) www.businessinsider.com time to read: +2 min

The US wants to auction a $300 million superyacht seized from a Russian oligarch due to high maintenance costs. Another Russian oligarch, Eduard Khudainatov, claims to own the yacht and wants it back. AdvertisementThe US wants to sell a $300 million superyacht seized from a Russian oligarch because it's getting too expensive to maintain it, a court filing from Friday shows. The problem is that another Russian oligarch, Eduard Khudainatov, claims to own the yacht and wants the vessel back. They told Bloomberg in a statement that the seizure was "unlawful" and that their client would pay the US back for the maintenance of the Amadea yacht.

Persons: Suleiman Kerimov, Eduard Khudainatov, —, it's, Amadea, Khudainatov hasn't Organizations: Service, US Department of Justice, US, Khudainatov, Bloomberg, Court, Southern District of Locations: Fiji, Russian, Southern District, Southern District of New York

Washington CNN —Special counsel Robert Hur released a searing report Thursday that concluded President Joe Biden willfully retained and disclosed classified military and national security information but recommended he not face charges after a yearlong investigation into his handling of classified documents. According to the report, Biden – during the 2023 interview – did not remember when his son Beau died nor the years he was vice president. US Department of JusticeDifferences between Trump and Biden classified documents investigationsThe report’s findings drew harsh criticism from Trump, who is preparing for a general election rematch with Biden in November. “Most notably, after being given multiple chances to return classified documents and avoid prosecution, Mr. Trump allegedly did the opposite,” Hur wrote. “We do not believe that the report’s treatment of President Biden’s memory is accurate or appropriate,” Sauber and Bauer wrote.

Persons: Robert Hur, Joe Biden, “, ” Hur, ”, Biden, Donald Trump, Trump, Hur, wouldn’t, he’s, Hur “, Biden –, –, Beau, Joe Biden's, US Department of Justice “ Mr, Biden “, seething Biden, I’ve, ” Biden, Biden’s, Jack Smith, Richard Sauber, Bob Bauer, Bauer, ” Bauer, Sauber, General Merrick Garland, Biden's, Investigators, Steve Ricchetti, Kathy Chung, CNN’s Betsy Klein, Nikki Carvajal, Samantha Waldenberg Organizations: Washington CNN, of Justice, Republican, US Department of Justice, House, Trump, FBI, US Department of, Republicans, White, Biden, National Archives, Department of Justice, flouted, ” Sauber, CNN, Congressional, Justice Department Locations: Joe Biden's Delaware, Israel, Biden’s Wilmington , Delaware, Afghanistan, Florida, Delaware, Washington , DC, Ukraine, Iran, United Kingdom, Biden's Delaware

☆ DOJ charged an Iranian operative with hiring Hells Angels bikers for assassinations in the US
▼ + stars: | 2024-01-29 | by ( Chris Panella | ) www.businessinsider.com time to read: +3 min

download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. Read previewAn Iranian drug trafficker with ties to its spy agency has been charged by the US Department of Justice with hiring members of the Hells Angels biker group to carry out an assassination on American soil. AdvertisementThe DOJ's indictment alleges that Zindashti hired the Hells Angels bikers to conduct the assassination in January 2021. All three defendants are charged with one count of conspiracy to use interstate commerce facilities in the commission of murder-for-hire. Advertisement"Zindashti's network has carried out numerous acts of transnational repression including assassinations and kidnappings across multiple jurisdictions in an attempt to silence the Iranian regime's perceived critics.

Persons: —, Naji Sharifi, Damion Patrick John Ryan, Adam Richard Pearson, Zindashti, Andrew Luger, Pearson, Ryan Organizations: Service, US Department of Justice, Hells Angels, Business, DOJ, District of, US Department of, Foreign Assets, United, Iran's Ministry of Intelligence, Security Locations: Maryland, Iran, Minnesota, District of Minnesota, United Kingdom, United States

☆ Opinion: The real terrorism threat in America isn’t coming from the border
▼ + stars: | 2024-01-28 | by ( Peter Bergen | ) edition.cnn.com time to read: +6 min

CLOSE THE BORDER!”Peter Bergen CNNTrump is already in general election mode and he knows that the southern border is a weak spot for President Joe Biden. Strangely, we aren’t hearing stories of terror attacks across the US by people who infiltrated the southern border. Yet no one is calling to build a wall across the Canadian border because of concerns that terrorists are pouring in across America’s northern border. The scaremongering about terrorists pouring across the southern border also misstates where the terrorist threat in the US largely emanates from. When it comes to acts of terrorism, it might behoove Trump to take a careful look in the mirror instead of misdirecting attention to the southern border.

Persons: Peter Bergen, Osama bin Laden, Donald Trump, Peter Bergen CNN Trump, Joe Biden, Trump, Let’s, —, Ahmed Ressam, Omar Mateen, ”, Trump’s, behoove Trump Organizations: New, Arizona State University, Apple, Spotify, CNN, Customs, Border Protection, CBS News, Border Patrol, LAX Airport, Port, Pensacola Naval Air, Saudi, ISIS, Office, Walmart, US Department of Justice, Associated Press, Capitol, Trump Locations: New America, Manhattan, Canada, America’s, Port Angeles , Washington, Saudi, al Qaeda, Yemen, Florida, Panama, Mexico, Queens , New York, El Paso , Texas, Washington

☆ I paid $55,000 to go on a 3-year cruise around the world after my wife died. The cruise was abruptly canceled, and I still haven't been refunded.
▼ + stars: | 2024-01-23 | by ( Lauren Steussy | Erin Snodgrass | ) www.businessinsider.com time to read: +5 min

Purcell was among the dozens of passengers who signed up for a three-year cruise with Life at Sea — an around-the-world journey that was canceled two weeks before its departure. A representative for Miray Cruises denied the passengers' fraud accusations and said they would refund the passengers by February 15. I thought, "God, this cruise is really something I could do." I've been putting off processing my grief, and I'm going to join a grief group in the next couple of weeks. I'm not on that ship, but I'm taking charge of my life.

Persons: —, David Purcell, Purcell, Beth, We'd, they've, I'm Organizations: Service, Miray Cruises, Business, Navy, Miami Airport, US Department of Justice, FBI, US Locations: Southern Florida, Kansas, Norway, Antarctica, New Zealand, Australia, South America, Asia, Roatán, Honduras, Kirkwood , Missouri

☆ DOJ's Uvalde report details failures by hundreds of police officers. Only a handful faced any consequences.
▼ + stars: | 2024-01-18 | by ( Grace Eliza Goodwin | ) www.businessinsider.com time to read: +6 min

But out of hundreds of officials who responded to the scene, according to the report, only a handful have faced any consequences so far. The DOJ's scathing report details how officers hesitated to confront the shooter, violating training for how to handle active shootings. The DOJ report says the UCISD PD didn't do any internal investigations. Uvalde Police DepartmentThe Uvalde Police Department (UPD) launched its own internal investigation into the incident, which hasn't finished, according to the DOJ report. And so, the weapon the shooter used is considered a machine gun under federal law, according to the DOJ report.

Persons: —, didn't, Pete Arredondo, Uvalde —, hasn't, Mariano Pargas —, Steve McCraw, Uvalde Organizations: DOJ, Service, US Department of, Uvalde Consolidated Independent School District Police, Customs, Border Patrol, CBP, District, Uvalde Police, Uvalde Police Department, Texas Department of Public Safety, City, Texas Tribune, Texas Rangers, Associated Press, Alcohol, Tobacco, Firearms, ATF Locations: Uvalde , Texas, Uvalde County, Uvalde

☆ Iran seizes oil tanker in the Gulf of Oman
▼ + stars: | 2024-01-11 | by ( Mostafa Salem | Adam Pourahmadi | ) edition.cnn.com time to read: +3 min

Abu Dhabi CNN —Iran has seized an oil tanker in the Gulf of Oman and is transferring it to an Iranian port in retaliation for the United States confiscating the same vessel and its oil last year, Tasnim News Agency reported Thursday. The Strait of Hormuz at the northern end of the Gulf of Oman is the biggest oil chokepoint in the world. A maritime monitoring website, Tanker Trackers, said the vessel seized Thursday was a Marshall Islands-flagged crude oil tanker named St Nikolas, formerly known as the Suez Rajan. Almost 1 million barrels of Iranian crude oil were seized by the US government at the time, the DOJ said. The Suez Rajan transported the contraband to the United States and “incurred the significant expenses associated with the vessel’s voyage to the United States,” according to the DOJ.

Persons: St Nicholas, ”, UKMTO, Nikolas, Suez Rajan, “ Organizations: Abu Dhabi CNN, Tasnim News Agency, Islamic Revolutionary Guard Corps, Navy, United Nations, CNN, United Kingdom Maritime Trade Operations, ship’s Company, Oil, Tanker, US Department of Justice, DOJ, Emergency Economic, Navigation Locations: Abu Dhabi, Iran, Gulf of Oman, Iranian, United States, Oman, Islamic Republic, Gulf, Yemen, Gaza, Africa, Israel, Hormuz, Marshall, Suez, China

Just this week, the SEC sued Kraken, another crypto exchange, alleging that it is operating as an unregistered securities exchange. Binance is exiting the US as part of the agreement the crypto exchange made with law enforcement agencies. That also includes the Justice Department, the Commodity Futures Trading Commission , and the Treasury Department. There is even a National Cryptocurrency Enforcement Team within the Justice Department actively identifying and investigating criminal cases involving digital assets. That is precisely how the feds secured the first ever corporate settlement with a crypto exchange.

Persons: Sam Bankman, Zhao, Binance, Brian Armstrong, Coinbase, ” Armstrong, “, General Merrick Garland, ” Changpeng Zhao, Anthony Kwan, cryptocurrencies, ethereum, Bitcoin, ’, it’s, Ethereum, Treasury Department —, Kraken, Tiffany Hagler, ” Garland, Lisa Monaco, Tuesday’s presser, “ I’ve, Benham Organizations: New, New York CNN, Justice Department, Bloomberg, Getty, Washington DC, US Department of Justice, Department of Justice, Treasury, Securities and Exchange Commission, Treasury Department, SEC, Geard, Futures Trading Commission, Cryptocurrency, feds Locations: New York, United States, Binance, Washington, U.S, “, rulemaking

☆ Opinion: Trump’s ridiculous terrorism claim
▼ + stars: | 2023-11-14 | by ( Peter Bergen | ) edition.cnn.com time to read: +5 min

Despite Trump’s much-vaunted travel ban, there was plenty of terrorism on his watch as the 45th president of the United States. Also, the most lethal antisemitic attack ever in the United States took place on October 27, 2018, when a terrorist killed eleven people at the Tree of Life Synagogue in Pittsburgh. It seems, at least in Trump’s mind, that lethal acts of terrorism carried out by far-right terrorists don’t count as terrorism. Terrorism did not disappear with Trump, and his proposed “solution,” were he to become president again – amping up the Muslim travel ban – likely won’t accomplish much of anything. As Trump spends more time on the campaign trail, we will surely be seeing more factually challenged statements of this type.

Persons: Peter Bergen, Donald Trump, It’s, Sayfullo, Trump, – amping, “, you’ve, ” Trump, MAGA Organizations: New, Arizona State University, Apple, Spotify, Trump Administration, CNN, ISIS, Saudi, US Naval Air Station, Walmart, US Department of Justice, Synagogue, Capitol, Capitol Police, US Supreme, Terrorism, Trump, National Rifle Association, ” Locations: New America, United States, Manhattan, Pensacola , Florida, El Paso , Texas, Pittsburgh, Iowa, Iran, Libya, Somalia, Syria, Yemen, North Korea, Venezuela, Pensacola, El Paso, Washington ,, Republic

CNN —The Chinese government has built up the world’s largest known online disinformation operation and is using it to harass US residents, politicians, and businesses—at times threatening its targets with violence, a CNN review of court documents and public disclosures by social media companies has found. Victims face a barrage of tens of thousands of social media posts that call them traitors, dogs, and racist and homophobic slurs. While tech and social media companies have shut down thousands of accounts targeting these victims, they’re outpaced by a slew of new accounts emerging virtually every day. As part of a mission “to manipulate public perceptions of [China], the Group uses its misattributed social media accounts to threaten, harass and intimidate specific victims,” the complaint states. In the past, the Spamouflage network mostly focused on issues domestically relevant to China.

Persons: –, Xi Jinping, Biden, Mike Gallagher, Chen Pokong, ”, Chen, “, Spamouflage’s, Liu Pengyu, ” Liu, Jiayang, Darren Linvill, hasn’t, Fan, Communist Party playbook, Mandiant, Nancy Pelosi, ” Ben Nimmo, George Floyd’s, Ben Nimmo, Lindsay Gorman, Gorman, ” Linvill, Linvill, Spamouflage, Jiajun Qiu, Qiu, ” Qiu Organizations: CNN, US State Department, FBI, Communist Party, Meta, Google, ”, CCP, US Department of Justice, Department, DOJ, China’s Ministry of Public Security, Group, New Yorker, telltale, Media, Clemson University, Capitol, Department of Homeland Security, Marshall Fund’s Alliance, Securing Democracy, YouTube Locations: United States, Beijing, San Francisco, China “, New York, China, New York City, America, Washington, Hong Kong, US, Texas, Virginia, Manassas , Virginia

CNN has assembled a comprehensive picture of how prosecutors are structuring their case against Trump over his mishandling of classified documents found at Mar-a-Lago. Currently, the trial is set to begin in Florida in May, well before the 2024 presidential election. In all, prosecutors could use these witnesses to explain to a jury the free-wheeling environment presided over by Trump after he left the White House. Eye-witness accountsSome of the witnesses told investigators what they saw at Mar-a-Lago caught their attention and seemed unusual, out-of-place or potentially suspicious. Pratt visited Trump at Mar-a-Lago after Trump left office, and the former president shared with Pratt sensitive information regarding US nuclear submarines, two sources told CNN.

Persons: Palm Beach , Florida CNN —, Donald Trump, Trump, Aileen Cannon, Lago, Jack Smith, “, Anthony Pratt, Pratt, Sligh Furniture, Walt Nauta, Carlos De Oliveira, Donald Trump's Mar, Steve Helber, Yuscil Taveras, Taveras Organizations: Palm Beach , Florida CNN, CNN, Mar, Trump Secret Service, Trump, White, ABC News, US Department of Justice, Sligh, US Department of Justice Prosecutors, Trump . Mar, “ Trump Locations: Palm Beach , Florida, Florida, Mar, Iran, Lago, South Florida, Palm Beach, Fla

☆ After a $1.8 billion verdict, the clock is ticking on the 6% real estate commission
▼ + stars: | 2023-11-05 | by ( Manav Tanneeru | Anna Bahney | ) edition.cnn.com time to read: +7 min

And yet, every day, people across America hire a real estate agent to help them sell a home. While state governments license real estate agents, NAR has an extensive code of ethics it expects members to adhere to. NAR and the brokerages have vowed to appeal the verdict, which means real estate commissions aren’t going anywhere immediately. Last month Redfin, an internet real estate company, left the association. The longer-term impact of the verdict may be that the pairing of buyer’s agent commission and seller’s agent commission will eventually be separated.

Persons: Keller Williams, –, Corcoran —, Kenny Parcell, ”, Mantill Williams, Darryl Frost, homesellers, Stephen Brobeck, ” Brobeck, Jen Davis, ” Davis, “, they’ll Organizations: DC CNN, National Association of Realtors, Homeservices, Keller, Keller Williams Realty, Coldwell Banker, Sotheby’s, Realty, NAR, US Department of Justice, “, Consumer, Consumer Federation of America, Holt Homes Group Locations: Washington, America, Missouri, Keefe, Springfield , Missouri

☆ The US wants a Russian oligarch's seized $300 million superyacht that features an infinity pool, a movie theater, and a helicopter landing pad
▼ + stars: | 2023-10-24 | by ( Paul Squire | Hannah Getahun | ) www.businessinsider.com time to read: +3 min

The US has filed a civil forfeiture case against a $300 million superyacht it alleges is owned by a Russian oligarch. The superyacht was seized in Fiji in 2022 and features an infinity pool and a helicopter landing pad. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementAdvertisementThe ship was then seized by the US Department of Justice and moved to California where it remains docked. Khudainatov's lawyers told Reuters that they've filed a lawsuit in the US as well seeking to get the superyacht back.

Persons: Suleiman Kerimov, —, Damian Williams, Kerimov, Vladimir Putin, Williams, Andrew Adams, Adams, Eduard Khudainatov, hasn't, they've Organizations: US, Service, BBC, US Department of Justice, Reuters Locations: Russian, Fiji, Ukraine, Vladivostok, North Korea, California

☆ Silicon Valley CEO gets 8-year prison sentence in case over blood-testing company that gives off Elizabeth Holmes-Theranos vibes
▼ + stars: | 2023-10-19 | by ( Associated Press | Lakshmi Varanasi | ) www.businessinsider.com time to read: +3 min

The CEO of medical testing company Arrayit was sentenced to 8 years in prison on Wednesday. Schena's case is similar to Elizabeth Holmes', who was sentenced to prison for defrauding investors in Theranos. 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 . In meetings with investors, Schena claimed he was on the shortlist for the Nobel Prize and falsely represented that Arrayit could be valued at $4.5 billion, prosecutors said.

Persons: Arrayit, Elizabeth Holmes, —, Mark Schena, Schena, Holmes, State Henry Kissinger, George Shultz, Richard Kovacevich, William H, Foege, San Organizations: Service, US Department of Justice, Arrayit Corporation, Stanford University, SEC, State, Wells, Centers for Disease Control Locations: Theranos, Sunnyvale , California, San Jose , California, Texas

☆ Man who tricked Tesla into giving him 5 free cars and set one on fire on a frozen lake gets 4-year prison sentence
▼ + stars: | 2023-10-13 | by ( Grace Kay | ) www.businessinsider.com time to read: +3 min

A 34-year-old man tricked Tesla into giving him five EVs without full payment, the US DOJ said. The man, Michael Gonzalez, resold a Model 3 and two Model Xs for about $231,900, prosecutors said. AdvertisementAdvertisementA man who managed to trick Tesla into giving him five of its electric cars for free has been sentenced to four years in prison, according to the US Department of Justice. The man, 34-year-old Michael Gonzalez from Vermont, was able to get five brand new EVs from Tesla that were worth over $560,000 in total, the DOJ said. The vehicles included a 2018 Model 3, and four Model X EVs, according to court records.

Persons: Tesla, Michael Gonzalez, Gonzalez, —, Prosecutors, he'd, Michael Organizations: DOJ, Service, US Department of Justice, eBay, Craigslist, Vermont Department of Motor Vehicles, MarketWatch, Tesla, US, Office, District of Locations: Michael Gonzalez from Vermont, Shelburne Bay, Vermont, District of Vermont

Search resuls for: "US Department of Justice"

25 mentions found