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The bill follows more than a decade of debate over post-Sept. 11, 2001, surveillance powers that allow domestic law enforcement to warrantlessly scan the vast mountains of data gathered by America's foreign surveillance apparatus. Reforms in the proposed legislation include putting limits on searches of Americans' communications without judicial authorization and a prohibition of so-called "backdoor" searches which invoke foreign intelligence justifications to spy on Americans. "We're introducing a bill that protects both Americans' security and Americans' liberty," Senator Ron Wyden - a Democrat and a longtime critic of government surveillance - said at a press conference on Tuesday. The reforms introduced Tuesday reflect discomfort over the practice of warrantless scans, which are authorized under Section 702 of the Foreign Intelligence Surveillance Act. Reporting by Raphael Satter; editing by Jonathan OatisOur Standards: The Thomson Reuters Trust Principles.

Persons: Ron Wyden, Amanda Andrade Rhoades, it's, Mike Lee, Representative Warren Davidson, Zoe Lofgren, Raphael Satter, Jonathan Oatis Organizations: Capitol, REUTERS, Rights, Democrat, FBI, Foreign Intelligence, National Intelligence, Republican, Republican U.S, Representative, Thomson Locations: Ukraine, Washington , U.S

☆ Texas Gov. Greg Abbott is giving schools supplemental material to combat 'misinformation and prejudice' about the Israel-Hamas war
▼ + stars: | 2023-10-22 | by ( Kenneth Niemeyer | ) www.businessinsider.com time to read: +4 min

Greg Abbott announced he will give schools material to combat prejudice against Jews. It's too early to tell if hate crimes against Jewish and Muslim people have risen, but hate crimes did increase in the US last year. Greg Abbott is encouraging schools to use curriculum resources from the state about the war between Israel and Hamas. In retaliation, Israel declared a state of war against Hamas and has carried out air strikes that have killed more than 3,000 Palestinians. It's too early to tell if hate crimes against Jewish and Muslim people have risen since the outbreak of war, but hate crimes did generally increase in the United States last year, the outlet reported.

Persons: Greg Abbott, It's, —, Abbott, Jonathan Greenblatt Organizations: Texas Gov, Jewish, Service, Hamas, Defamation League, Sense Media, Associated Press, of Locations: Israel, Texas, Palestine, Gaza, Illinois, United States, of North America

☆ Peter Thiel was an FBI informant. Here's how you could become one.
▼ + stars: | 2023-10-22 | by ( Sonam Sheth | ) www.businessinsider.com time to read: +5 min

Billionaire megadonor and Trump supporter Peter Thiel became an FBI informant in 2021, Insider reported. What does an FBI informant do? The main responsibility of an FBI informant is, as the name suggests, to provide information and intelligence to the bureau. According to an internal FBI guide, the FBI can recruit lawyers, reporters, clergy members, prison officials, and even minors and individuals who live overseas. They "will be either an 'FBI source' or a 'former FBI source' and, in turn, his or her conduct or misconduct will reflect upon the FBI."

Persons: megadonor, Trump, Peter Thiel, —, J.D, Vance, Blake Masters, Charles Johnson, Johnson, Thiel, Johnathan Buma, They'll, it's Organizations: FBI, Service, Intercept, intel, CHS Locations: Arizona, Silicon, Los Angeles

☆ An American soldier stole a 300-year-old painting during World War II. It made an unusual journey back to Germany.
▼ + stars: | 2023-10-20 | by ( Marielle Descalsota | ) www.businessinsider.com time to read: +3 min

A stolen painting was returned to Germany after going missing for over 78 years. Someone had previously tried to sell the painting in the Chicago art market in 2011. AdvertisementAdvertisementA stolen painting belonging to Germany made an unusual journey home on Thursday after going missing for over 78 years, according to the Federal Bureau of Investigation. AdvertisementAdvertisementAlte Pinakothek and researchers at Art Recovery International verified the painting as being Lauterer's original artwork in 2022, Marinello told Insider. It's not the first time a stolen painting has been recovered from US soldiers who served in World War II.

Persons: —, Johann Franz Nepomuk Lauterer, Christopher Marinello, Marinello, Lauterer, It's Organizations: FBI, Service, Federal Bureau of Investigation, Art, International, Chicago, Alte Locations: Germany, Chicago, Bavarian, Munich, Vienna, Italy, Dessau

☆ Supreme Court blocks restrictions on Biden administration efforts to remove contentious social media posts
▼ + stars: | 2023-10-20 | by ( Lawrence Hurley | ) www.cnbc.com time to read: +4 min

WASHINGTON — The Supreme Court on Friday blocked in full a lower court ruling that would have curbed the Biden administration's ability to communicate with social media companies about contentious content on such issues as Covid-19. Donald Trump was president at the time, but the district court ruling focused on actions taken by the government after President Joe Biden took office in January 2021. But the appeals court still required the White House, the FBI and top health officials not to "coerce or significantly encourage" social media companies to remove content the Biden administration considers misinformation. The administration turned to the Supreme Court hoping to freeze Doughty's ruling in full. The district court ruling was on hold while the Supreme Court decided what steps to take.

Persons: WASHINGTON —, Samuel Alito, Clarence Thomas, Neil Gorsuch, Alito, Jim Hoft, Donald Trump, Joe Biden, Terry Doughty, Biden, White, Karine Jean, Pierre, Vivek Murthy, Elizabeth Prelogar, Prelogar Organizations: Biden, U.S, Trump, Circuit, FBI, Supreme Locations: Louisiana, Missouri

☆ Exclusive: Tech billionaire Peter Thiel was an FBI informant
▼ + stars: | 2023-10-19 | by ( Mattathias Schwartz | ) www.businessinsider.com time to read: +12 min

Another source close to Thiel told Insider that while they could not confirm that Thiel was a CHS, Thiel did speak to Buma occasionally. "[They] will be either an 'FBI source' or a 'former FBI source' and, in turn, his or her conduct or misconduct will reflect upon the FBI." Drew Angerer/Getty ImagesAs a CHS, Thiel was assigned a code name and an internal serial number to track his reporting. Thiel, Johnson said, was directed by the FBI not to report on his interactions with Donald Trump or other US political figures. Johnson told Insider that he brokered an introduction between Thiel and the FBI special agent who would become his handler.

Persons: Peter Thiel, Trump, Thiel, Johnathan Buma, Charles Johnson, Johnson, MAGA, Donald Trump, Drew Angerer, Scott Horton, Buma, Sen, J.D, Vance of, Blake Masters, —, Vance, Joe Biden's, Vance of Ohio, Anna Moneymaker, Masters, Mithril's, Matt Gaetz, Gaetz's, Ginger Gaetz, Bill Barr, Rudy Giuliani, Alex Wong, Jeffrey Epstein, Enrique Tarrio, Tarrio, Mattathias Schwartz Organizations: FBI, Buma, CHS, Trump, Trump Tower, Republican National Convention, Joe Biden's Department, Getty Masters, Mar, Masters, Pentagon, CIA, National Security Agency, US Army, NSO Group, Forbes, Mithril, Clearview's, Committee, Capitol, Founders Fund, Boys Locations: Los Angeles, Germany, United States, New Zealand, Malta, Silicon, Vance of Ohio, Arizona, Palantir, American, Russian, Atlantic City, schwartz79@protonmail.com

WASHINGTON (AP) — Donald Trump is scheduled to be questioned under oath Tuesday as part of lawsuits from two former FBI employees who provoked the former president's outrage after sending each other pejorative text messages about him. The Justice Department had sought to block the deposition of Trump as unnecessary, citing testimony from other witnesses who'd already been interviewed in the lawsuits that Trump had no impact on the decision to fire Strzok. But both U.S. District Judge Amy Berman Jackson and a federal appeals court rebuffed the Justice Department, permitting a two-hour deposition to move forward. In his 2020 book, “Compromised: Counterintelligence and the Threat of Donald J. Trump,” Strzok expressed measured regret for the text messages and the impact they had on the FBI. But in an interview that year with The Associated Press, he also described the personal toll of the attacks from Trump.

Persons: — Donald Trump, Peter Strzok, Lisa Page, Strzok, Trump, who'd, David Bowdich, Chris Wray, Amy Berman Jackson, Page, Hillary Clinton's, “, Donald J, ” Strzok, ” Organizations: WASHINGTON, FBI, Trump, Justice Department, Justice, Mar, Counterintelligence, Associated Press, “ Locations: Russia, Trump, Trump's Florida, New York, Strzok

Violent crime dropped 1.7%, and that included a 6.1% decrease in murder and non-negligent manslaughter. Political Cartoons View All 1211 Images“By and large what we’re seeing is simply a return to something approaching normal after the big changes associated with the pandemic,” Rosenfeld said. Last year's FBI report arrived with major caveats since nearly two-fifths of all policing agencies failed to participate, including big cities like New York, Los Angeles and Miami. The overhaul will eventually make crime data more modern and detailed, federal officials said, but the switchover can be complicated for police departments. Violent crime overall remains far lower than the historic highs of the 1990s.

Persons: Richard Rosenfeld, Louis, ” Rosenfeld, Rachael Eisenberg, Rosenfeld Organizations: LOUIS, FBI, U.S, University of Missouri, Washington, D.C, American, Criminal Locations: New York, Los Angeles, Miami

☆ Live updates: Israel-Hamas war news
▼ + stars: | 2023-10-12 | by ( Kathleen Magramo | Adam Renton | ) edition.cnn.com time to read: +2 min

As the Biden administration continues its work to support Israel and move military assets into the region, US officials across the government are furiously working behind the scenes to piece together an accurate picture on the ground. Further complicating the situation, US officials say, is that Hamas consists of numerous and often competing subgroups and militias that all operate in Gaza. Before the US can put together a plan to recover hostages, officials first have to figure out which of those Hamas sub-groups may be holding them, and for what reason. Here's what is happening: The US is working closely with Israel, with FBI and Pentagon personnel on the ground in Israel providing support to Israeli special operators. These include members of the FBI's Critical Incident Response Group, which has extensive experience in helping to resolve hostage incidents, including in war zones from Afghanistan to Iraq and across the Middle East.

Persons: Biden, Joe Biden, Read Organizations: CNN, White, FBI, Pentagon, State Department, National Security Council Locations: Gaza, Israel, Afghanistan, Iraq

☆ How this 77-year-old widow lost $661,000 in a common tech scam: 'I realized I had been defrauded of everything'
▼ + stars: | 2023-10-08 | by ( Greg Iacurci | ) www.cnbc.com time to read: +19 min

Older adults, many of whom have saved their entire careers for retirement, can have the most to lose. The Covid pandemic was a disproportionate threat to older adults, keeping Americans indoors and quickly pushing them online. Outcomes hinge on a complex web of federal and state rules that govern banking and elder financial fraud. Such "heightened procedures" to protect older adults are part of the bank's duty of care relative to older customers, the lawsuit said. Scammers had her wire funds from her PNC bank account to an account at the now-defunct Signature Bank in New York.

Persons: Marjorie Bloom, she'd, Bloom, Roth, Ester, Ester Bloom, Rebecca Keithley, —, they'd, I'm, Kathy Stokes, Keithley, General Merrick Garland, she'll, Marjorie Bloom Bloom, trekked, Mount, Kriangkrai, I've, There's, Sergio Flores, scammers —, Carla Sanchez, Adams, Sanchez, Banks, Marve Ann Alaimo, Porter Wright Morris, Arthur, Alaimo, Cryptocurrency, Scammers, scammers, it's, Patrick Wyman, Wyman, Al Drago Organizations: PNC Bank, Finance, CNBC, Federal Bureau of Investigation, PNC, FBI, Social, Department of Justice's, Vanguard Group, Federal, Consumer Finances, AARP, Microsoft, Department of Energy, Guaranty Corporation, U.S, North Dakota ., Everest Base, Social Security, North Bethesda Camera, PNC Bank —, District of Columbia, Bloomberg, Getty, National Consumer Law, Signature Bank, Asset Unit Locations: Chevy Chase , Maryland, U.S, Vietnam, Mount Everest, North Dakota, liquidating, Nepal, Marjorie Bloom Maryland, District, —, Maryland, PNC, New York, Cayman Islands, Washington ,

☆ Jan. 6 rioter who urged mob to take officer's guns took a secret plea deal, DOJ confirms
▼ + stars: | 2023-10-02 | by ( Ryan J. Reilly | ) www.cnbc.com time to read: +3 min

Samuel Lazar, a pro-Trump rioter, also shot at a line of officers with pepper spray on Jan. 6, the government said. The Justice Department declined to comment on Lazar's case at the time. Video shows Lazar on Jan. 6 yelling "Let's get their guns! "They maced us, those tyrannical pieces of s---, and we maced them right the f--- back," he said, in video cited by the Justice Department. The joint filing unsealed Monday confirmed Lazar was released on Sept. 13, 2023, having served his 2.5-year sentence after factoring in credits for good behavior.

Persons: WASHINGTON —, Samuel Lazar, Trump, Lazar, Rudy Giuliani, Doug Mastriano, Mastriano, Amy Berman Jackson, Jan, Let's Organizations: Trump, Justice Department, NBC News, The, U.S, U.S . Capitol, Capitol, Federal Bureau of Prisons, BOP, Associated Press Locations: Pennsylvania

☆ The Great Zelle Pool Scam
▼ + stars: | 2023-10-01 | by ( Devin Friedman | ) www.businessinsider.com time to read: +38 min

When I asked Chase to discuss Zelle fraud, I received an email saying, "Unfortunately, we don't have anyone available for an interview." The way the email messages from Gary were subliterate in a completely different way from the way a classic Gary email is subliterate. When Gary Kruglitz told us to Zelle him, he didn't really tell us to Zelle him. Out of all the kinds of money, money to build a pool is probably the very best kind of money for the world to suffer the loss of. It's possible that the government will eventually be moved to safeguard consumers against Zelle fraud.

Persons: Madison Ketcham, Gary Kruglitz, Gary, couldn't, he'll, Gary —, —, Cheryl, Sheryl, Sheryl —, we'd, Jeff Allen's, didn't, Jeff, Krystal, we'll, He'd, you've, Karen, I'm, she'd, Yellllow, Zelle, Chase, Sen, Elizabeth Warren, there's, That's, It's, Jesus, who'd, Donald Trump, Gary Kruglitzes, Cheryls —, Yasmine48, Nixon, Evan Kohlmann, cybercrime, we've, I've, Kohlmann, Guess, Let's, that's, Elizabeth Warren's, it's, they're, Warren's, Warren, I'd, they'd, blinked Organizations: Boston Pops, The New York Times, New York Times, Chase, Bank of America, PNC, US Bank, PayPal, Disney, NBC, Warner Bros, Netflix, JPMorgan Chase, Bank —, of, Professionals, Justice Department, Northeast . Contractors, Cloudburst Technologies, Facebook, FBI, Mafia, Massachusetts State Police, Monterey Police Department, Police Locations: Massachusetts, Lyme, Tennessee, Wells Fargo, Truist, Silicon Valley, Amsterdam, Northeast, what's, Paxful, Estonia, Korea, Monterey , Massachusetts, Monterey

☆ Zelle Fraud: I Got Scammed Out of $31,000 and My Bank Didn't Care
▼ + stars: | 2023-10-01 | by ( Devin Friedman | ) www.businessinsider.com time to read: +38 min

Because a lot of bank branches were still closed, and the crew wanted their money, he requested that we transfer the money via Zelle. When I asked Chase to discuss Zelle fraud, I received an email saying, "Unfortunately, we don't have anyone available for an interview." The way the email messages from Gary were subliterate in a completely different way from the way a classic Gary email is subliterate. When Gary Kruglitz told us to Zelle him, he didn't really tell us to Zelle him. It's possible that the government will eventually be moved to safeguard consumers against Zelle fraud.

Underwood Archives/Getty Images Feinstein gets her makeup touched up for a photo shoot in San Francisco in 1955. Bettmann Archive/Getty Images Feinstein attends a campaign event for her mayoral run in San Francisco in 1971. Clem Albers/San Francisco Chronicle/Getty Images Feinstein attends a memorial service for assassinated Supervisor Harvey Milk in San Francisco in 1978. Roger Ressmeyer/CORBIS/VCG/Getty Images Feinstein speaks at the signing of an anti-gun bill at San Francisco City Hall in 1982. Douglas Graham/CQ Roll Call/Getty Images Feinstein greets first lady Hillary Clinton at the 2000 Democratic National Convention in Los Angeles.

Persons: Washington CNN — Dianne Feinstein, Feinstein, Gavin Newsom, Newsom, NBC’s “, ”, Feinstein’s, Ramsay Hunt, I’m, “, ” Feinstein, Lindsey Graham, Amy Coney Barrett, Leah Millis, Nancy Pelosi, Democratic Sen, Dick Durbin, Kevin McCarthy, Chuck Schumer, “ Dianne Feinstein, ” Schumer, Sen, Dianne Feinstein, Joe Biden, Celeste Sloman, Dianne Emiel Goldman, George Moscone, Harvey Milk, Duke Downey, Clem Albers, Janet Fries, Quentin Kopp, Sal Veder, Richard Blum, Walter Mondale, Georges, Roger Ressmeyer, Steve Ringman, Tony Bennett, Jeff Reinking, Neal Ulevich, Bishop Desmond Tutu, Eric Risberg, Willie Brown, Cecil Williams, Dr, Martin Luther King Jr, Paul Sakuma, Kim Komenich, Mark Reinstein, Barbara Boxer, Alan Greth, Ruth Bader Ginsburg, Carol Moseley, Braun, Doug Mills, Charles Tasnadi, Kathleen Brown, Bill Clinton, Dirck Halstead, Lisa Leslie, Gigi Goshko, Douglas Graham, Hillary Clinton, Clinton, Paul J, Richards, Orrin Hatch, Patrick J, Leahy, William H, Pryor Jr, Scott J, Ferrell, Arnold Schwarzenegger, Schwarzenegger, Tim Sloan, Rick Friedman, Condoleezza Rice, George W, Bush, Colin Powell, Chuck Kennedy, John Roberts, Mark Wilson, Eileen Mariano, Mariano, interning, Tom Williams, Carson, Jay L, Barack Obama, Ralf, Finn Hestoft, Hina Rabbani Khar, Brendan Smialowski, Jacquelyn Martin, AP Sen, Chuck Grassley, Christine Blasey Ford, Brett M, Kavanaugh, Ford, Donald Trump, Chip Somodevilla, Barrett, Bonnie Cash, Graham, Samuel Corum, Jonathan Ernst, Simone Biles, Larry Nassar, Aly Raisman, Maggie Nichols, McKayla Maroney, Bob Dole, Oliver Contreras, Kent Nishimura, Kevin Dietsch, Dianne Feinstein's, Moscone, Milk, CNN’s Dana Bash, Dan White, ‘ Dan, ’, Harvey, California’s, Bash, Richard Blumenthal, Bill Clark, Annette Bening, Donald Trump’s, South Carolina Republican Lindsey Graham’s Organizations: Washington CNN, Senate, California Democratic, Democratic, Press, Democrats, Democratic Party, Capitol, Senate Intelligence, California Democrat, Capitol Hill, CNN, Golden State ”, Illinois, Republican, New York Times, Underwood Archives, Getty, San Francisco City Hall, San Francisco, of Supervisors, Bettmann, San Francisco Chronicle, San Francisco Ice Company, White, Steiner, Forbidden, Democratic National Convention, United States Senate, United, United States women's, team, Convention, Washington Post, Circuit, Images California, McClatchy, Tribune, Service, Supreme, California, Rancho, Pakistan's, AP, Committee, White House, Los Angeles Times, Stanford University, San, Supervisors, Administration Committee, federal, Inc, South Carolina Republican, Judiciary, Intelligence, Appropriations Locations: Washington, California, San Francisco, America, ” San Francisco, Washington , DC, DC, Forbidden City, Beijing, China, Feinstein , California, Los Angeles, United States, New York, AFP, Boston, Rancho Bernardo, San Diego, San Francisco , California, Maryland, San Francisco County, Richard Blumenthal of Connecticut

☆ House Judiciary Committee threatens to subpoena FBI over Charles McGonigal documents
▼ + stars: | 2023-09-19 | by ( Mattathias Schwartz | ) www.businessinsider.com time to read: +3 min

House Judiciary is demanding that the FBI turn over internal records about ex-agent Charles McGonigal. The FBI ignored a letter from the committee sent in February, a committee spokesperson told Insider. Jordan first demanded that the FBI turn over McGonigal-related documents in February, a few days after he was indicted in New York and Washington. The bureau never responded beyond acknowledging receipt of the letter, a spokesperson for the committee told Insider. In a video interview, Buma told Insider that Jordan's committee is cherry-picking its witnesses, a charge that a spokesperson for Jordan has denied.

Persons: Charles McGonigal, McGonigal, Jim Jordan, Christopher Wray, Jordan, McGonigal's, Sheldon Whitehouse, Hillary Clinton, Trump, Johnathan Buma, Buma, Wray Organizations: FBI, Service, Justice Department, Bureau, New, Republicans, Veritas Locations: York, Wall, Silicon, Russian, Ohio, New York, Washington, Russia, New York City

☆ FBI director urges private sector to lend government more support in cyber intelligence
▼ + stars: | 2023-09-18 | by ( Rohan Goswami | In Rohangoswamicnbc | ) www.cnbc.com time to read: +3 min

FBI Director Christopher Wray testifies during a Senate Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies hearing on Capitol Hill May 10, 2023 in Washington, DC. WASHINGTON, D.C. – FBI Director Christopher Wray said Monday that the federal government is relying more than ever on private sector support to ensure that U.S. infrastructure remains secure. Wray said that artificial intelligence may help China's cyber intelligence operations in their efforts to overpower U.S. defenses, and reiterated that Chinese hackers outnumber the FBI's cyber and intelligence agents by at least 50 to 1. China is poised to "use the fruits of their widespread hacking to power, with AI, even-more-powerful hacking efforts," he added. North Korean hacking groups, for example, often seek to generate revenue for the government while gathering espionage for the state.

Persons: Christopher Wray, Wray, it's, Colonial's Organizations: Commerce, Justice, Science, Capitol, WASHINGTON , D.C, Mandiant's mWise Conference, Google, FBI, Cybersecurity Infrastructure Agency, Colonial Pipeline Locations: Washington , DC, WASHINGTON ,, Washington, China, Korean, Ukraine, Eastern Europe, U.S, East

A lawsuit filed Monday by an Islamic civil rights group on behalf of Khairullah and other plaintiffs says his exclusion from the White House event demonstrates that Muslims face negative repercussions even after they are able to clear their name from the list. The Secret Service declined to comment on the lawsuit. The FBI's Terrorist Screening Center plays a primary role in the watchlist, though many government agencies are involved in the secretive process. CAIR contends that its lawsuits have uncovered the breadth of government agencies that use the list, from local law enforcement to the State Department to the Secret Service. That's because in most cases, the government refuses to tell people if they've been placed on the list or if they've been removed.

Persons: — Mohamed Khairullah, Khairullah, Bashar Assad, Assad, ”, Hannah Mullen, Justin Sadowsky, ” Mullen, Mullen, they've, ” Khairullah Organizations: WASHINGTON, White, Islamic Relations, CAIR, State Department, Secret Locations: U.S, Prospect Park , New Jersey, Newark , New Jersey, Syria, Boston, ”, Canada

☆ Co-founder of $4 billion crypto ponzi scheme gets 20 years in prison, 'Cryptoqueen' partner remains at large
▼ + stars: | 2023-09-12 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +1 min

Damian Williams, the top federal prosecutor in Manhattan, speaks at a press conference to announce the addition of “Cryptoqueen” Ruja Ignatova to the FBI’s most-wanted fugitives list, in New York, June 30, 2022. The co-founder of the fraudulent OneCoin cryptocurrency, a massive pyramid scheme that amassed over $4 billion from millions of investors worldwide, was sentenced Tuesday to 20 years in prison. His partner, Ruja Ignatova, known as the "Cryptoqueen" on the FBI's Top 10 Most Wanted list, remains at large, the Department of Justice said. Greenwood "operated one of the largest fraud schemes ever perpetrated," U.S. Attorney Damian Williams said in a press release. "We hope this lengthy sentence resonates in the financial sector and deters anyone who may be tempted to lie to investors and exploit the cryptocurrency ecosystem through fraud," Williams said.

Persons: Damian Williams, Ignatova, Karl Sebastian Greenwood, Ruja Ignatova, Greenwood, Williams Organizations: Department of Justice, U.S Locations: Manhattan, New York

☆ Rudy Giuliani keeps telling judges he's broke, but won't share financial statements and took a private jet to his Georgia booking
▼ + stars: | 2023-09-03 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +9 min

Rudy Giuliani keeps saying he's broke and can't pay legal bills. Giuliani, US District Judge Beryl Howell wrote, provided only "a sliver of the financial documents required to be produced" for the lawsuit. Since the dawn of time, people have made up excuses to avoid doing things they do not want to do," Smartmatic's lawyers wrote. According to Smartmatic, Giuliani has provided shifting and slippery answers to questions about whether he can afford them. AdvertisementAdvertisement"So far, Giuliani's financial position tends to be whatever is most convenient for Giuliani," Smartmatic's lawyers wrote.

Persons: Rudy Giuliani, he's, Giuliani, Beryl Howell, Howell, didn't, — he's, —, Donald Trump, Rudy, Smartmatic, Joe Biden, Jacquelyn Martin, Giuliani hasn't, he'll, Spencer Platt, Mayor Giuliani, Ted Goodman Organizations: FBI, Service, US, Manhattan , New York City, Hamptons, New York Times, Trump, Save America PAC, Giuliani, Manhattan Locations: Wall, Silicon, Georgia, Manhattan, Manhattan , New York, Atlanta, New York

☆ Rudy Giuliani, who keeps telling courts he's broke, just got hit with a $132,000 bill from a judge
▼ + stars: | 2023-08-30 | by ( Sonam Sheth | Jacob Shamsian | ) www.businessinsider.com time to read: +5 min

Rudy Giuliani automatically lost a defamation lawsuit brought by two election workers in Georgia. The judge said the "cloak of victimization" Giuliani wears in public won't fly in her courtroom. A jury will decide how much he will pay in damages to the election workers, in addition to the sanctions. AdvertisementAdvertisementGiuliani had broadcast false rumors that accused Georgia election workers Ruby Freeman and Wandrea' ArShaye Moss of fraud, and they sued him for defamation. He's also on the hook for another $43,684 in fees associated with his businesses' failure to hand over discovery evidence in the case.

Persons: Rudy Giuliani, Giuliani, Beryl Howell didn't, Howell, Ruby Freeman, Wandrea, ArShaye Moss, Freeman, Moss, He's, Ted Goodman, Goodman Organizations: Service, New York, New, US, Southern, of, FBI Locations: Georgia, Wall, Silicon, New York, Georgia's, of New York

☆ An Arizona man planned to build his retirement home on a plot of land he bought 20 years ago. The problem: It was sold for $200,000 without him knowing.
▼ + stars: | 2023-08-24 | by ( Jordan Pandy | ) www.businessinsider.com time to read: +9 min

"I noticed the last four digits of the social security number were not mine and the address was wrong — the mail shouldn't have even gotten to me," Gordon told Insider. Gordon, 65, bought the undeveloped, 3 1/3-acre property in 1999 for $76,500, Pima County property records show. AdvertisementAdvertisementGordon spoke with Title Security Agency, the Arizona company that handled Gordon's title work when he purchased the property in 1999. He told Insider that in this instance, the seller was found out to be fraudulent soon after the deal closed. He told Insider he spoke with a broker that had four fraudulent incidents in one day.

Persons: William Gordon, Gordon, He's, —, Penny Davis, Gabriella Cázares, Kelly, it's, we've, Eric Gibbs, I'm, Gibbs, Jeff Murtaugh, he's, who's, Murtaugh, ORNTIC Organizations: Service, Security Agency, First American, Pima Recorder's, Title Security Agency, Realty ONE, Realty Executives, Old, Title Insurance, Insurance, News Locations: Tucson, Wall, Silicon, Tucson , Arizona, Pima County, Phoenix, Arizona, Pima, Texas, Bexar, —, Real, Realty Executives Arizona, Old Republic

☆ Tornado Cash founders charged with laundering more than $1 billion, including millions for North Korea
▼ + stars: | 2023-08-23 | by ( Mackenzie Sigalos | ) www.cnbc.com time to read: +4 min

Two founders of Tornado Cash, the widely known Russian cryptocurrency mixer, have been charged with laundering more than $1 billion in criminal proceeds. Charges in the indictment include conspiring to commit money laundering, conspiracy to commit sanctions violations and conspiracy to operate an unlicensed money transmitting business. The third co-founder, Alexey Pertsev, who is not mentioned in this action, faces trial in Amsterdam over his involvement with Tornado Cash. Tornado Cash is used by some people as a legitimate way to protect their privacy in the still-nascent crypto market. Using a crypto mixing service like Tornado Cash masks those details by anonymizing the funds and concealing the identity of the buyer.

Persons: Roman, Semenov, Storm, James Smith, Alexey Pertsev, Roman Semenov, Damian Williams, Brian Klein, Waymaker, Klein, Lazarus Organizations: Tornado, Lazarus, Justice Department, CNBC, Tornado Cash, Storm, Federal Bureau of Investigation, Foreign Assets, Lazarus Group, U.S . Treasury, Treasury Department Locations: Russian, Korean, Washington, York, Amsterdam, U.S, Harmony

☆ How J. Edgar Hoover, the FBI's first and longest director of the FBI, used controversial methods to turn the agency into one of the most efficient investigative forces in the world
▼ + stars: | 2023-08-21 | by ( James Pasley | ) www.businessinsider.com time to read: +1 min

J. Edgar Hoover took over the FBI, then known as the Bureau of Investigation in 1924 when he was 29 years old. He later used the bureau to gather information on influential people like John F. Kennedy, Albert Einstein, and Eleanor Roosevelt. Hoover turned the agency from a relatively powerless group into one of the most efficient investigative forces in the world. The list included President John F. Kennedy, Eleanor Roosevelt, Albert Einstein, and Felix Frankfurter. He later said of it, "J. Edgar Hoover was like a sewer that collected dirt.

Persons: Edgar Hoover, Hoover, John F, Kennedy, Albert Einstein, Eleanor Roosevelt, Felix Frankfurter, Laurence Silberman, J Organizations: FBI, Investigation, Service Locations: Wall, Silicon

☆ US House panel subpoenas FBI's Wray, DOJ's Garland in social media probe
▼ + stars: | 2023-08-17 | by ( ) www.reuters.com time to read: 1 min

[1/2] FBI Director Christopher Wray testifies before a House Judiciary Committee hearing on "oversight of the Federal Bureau of Investigation" and alleged politicization of law enforcement, on Capitol Hill in Washington, U.S., July 12, 2023. REUTERS/Jonathan Ernst/File Photo Acquire Licensing RightsWASHINGTON, Aug 17 (Reuters) - The U.S. House Judiciary Committee said on Thursday it had issued subpoenas to FBI Director Christopher Wray and Attorney General Merrick Garland related to the panel's investigation of allegations of online censorship. Reporting by Eric Beech; editing by Rami AyyubOur Standards: The Thomson Reuters Trust Principles.

Persons: Christopher Wray, Jonathan Ernst, General Merrick Garland, Eric Beech, Rami Ayyub Organizations: Federal Bureau of, Capitol, REUTERS, Rights, U.S . House, Thomson Locations: Washington , U.S

☆ Phishing scams targeting small business on social media including Meta are a 'gold mine' for criminals
▼ + stars: | 2023-08-15 | by ( Ellen Sheng | ) www.cnbc.com time to read: +6 min

CNBC quarterly surveys of small business owners in recent years have indicated that many do not rate the risk of cyberattack highly, yet the FBI says that in recent years a wave of hacks has targeted small business. Small business owners say social media giants such as Meta have done little to help them address the problem. Malware can target victims through email phishing, browser extensions, ads and mobile apps and various social media platforms. According to SCORE, a nonprofit partly funded by the U.S. Small Business Administration, nearly half of small business owners cited social media as their preferred digital marketing channel. And social media accounts of small businesses are like a gold mine," said Joseph Steinberg, a cyber security privacy and AI expert, who sees small business social media accounts as "low hanging fruit."

Persons: it's, Pat Bennett, Pat's Granola, Bennett, hasn't, Pat Bennett Bennett's, Joseph Steinberg, Bryan Palma, Europol, Palma, Cai Dixon, Dixon Organizations: Facebook, Meta, CNBC, FBI, SCORE, U.S . Small Business Administration, YouTube Locations: Cleveland, Europe

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