DIRS.INFO The most relevant business & tech news

☆ Sentencing of two ex-Proud Boys leaders postponed
▼ + stars: | 2023-08-30 | by ( Sarah N. Lynch | Thomson Reuters | Sarah N. Lynch Is The Lead Reporter For Reuters Covering The U.S. Justice Department Out Of Washington | ) www.reuters.com time to read: +5 min

[1/6] Proud Boys leader Enrique Tarrio gestures as he leaves the D.C. Central Detention Facility where he had been held since September 2021, in Washington, U.S., January 14, 2022. REUTERS/Evelyn Hockstein E/File photo Acquire Licensing RightsWASHINGTON, Aug 30 (Reuters) - The sentencing hearings for two former leaders of the right-wing Proud Boys who were convicted of seditious conspiracy and other crimes for the Jan. 6, 2021, assault on the Capitol by Donald Trump supporters were abruptly postponed on Wednesday. Former Proud Boys chairman Enrique Tarrio and another former leader Ethan Nordean were supposed to be the first of five Proud Boys to face sentencing this week, with three other co-defendants due to be sentenced on Thursday and Friday. Prosecutors are planning to ask U.S. District Judge Timothy Kelly to sentence Tarrio to 33 years in prison and Nordean to 27 years. Attorneys for Tarrio and Nordean will ask the judge to reject the terrorism enhancement request.

Persons: Enrique Tarrio, Evelyn Hockstein E, Donald Trump, Ethan Nordean, Nordean, Timothy Kelly, Tarrio, Stewart Rhodes, Joe Biden's, Trump, Biden, Jack Smith, Timothy James McVeigh, Joseph Biggs, Zachary Rehl, Biggs, Rehl, Prosecutors, Dominic Pezzola, Mark Ode, Pezzola, Sarah N, Lynch, Scott Malone, Alistair Bell, Mark Porter Organizations: REUTERS, Rights, Capitol, U.S, Attorney's, District of Columbia, Proud Boys, Prosecutors, Democratic, Republican, Tarrio, Oklahoma City, Rehl, Baltimore . Capitol Police, Capitol Police, Thomson Locations: Washington , U.S, Washington, Baltimore

☆ Ex-Proud Boys leaders face sentencing for Jan. 6 attack on U.S. Capitol
▼ + stars: | 2023-08-30 | by ( Sarah N. Lynch | Thomson Reuters | Sarah N. Lynch Is The Lead Reporter For Reuters Covering The U.S. Justice Department Out Of Washington | ) www.reuters.com time to read: +4 min

The attack was meant to stop Congress from certifying Democratic President Joe Biden's election, which Trump falsely claims was the result of widespread fraud. "These defendants and the men in their command saw themselves as the foot soldiers of the right — they were prepared to use, and they did use, force to stop the 'traitors' from stealing the election,'" federal prosecutors wrote in their sentencing memo. More than 1,000 people have been arrested on charges related to the Capitol assault, and of those at least 570 have pleaded guilty and 78 have been convicted at trial. All of the five defendants except Tarrio entered the Capitol during the attack. Capitol Police described at a hearing on Tuesday the toll the attack took on them.

Persons: Enrique Tarrio, Evelyn Hockstein E, Donald Trump, Timothy Kelly, Ethan Nordean, Stewart Rhodes, Joe Biden's, Trump, Biden, Jack Smith, Timothy James McVeigh, Tarrio, Joseph Biggs, Zachary Rehl, Biggs, Rehl, Prosecutors, Dominic Pezzola, Mark, Pezzola, Sarah N, Lynch, Scott Malone, Alistair Bell Organizations: REUTERS, Rights, Capitol, Prosecutors, U.S, Democratic, Republican, Tarrio, Oklahoma City, Rehl, Baltimore . Capitol Police, Capitol Police, Thomson Locations: Washington , U.S, U.S, Washington, Baltimore

☆ Why Mark Meadows wants an Obama-appointed judge to oversee his Georgia indictment
▼ + stars: | 2023-08-29 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +7 min

Mark Meadows wants his criminal case moved to federal court, under an Obama-appointed judge. A federal judge may be more sympathetic to arguments that he's immune from the case, experts say. Meadows, Clark, and several other defendants have asked to have their cases removed to federal court. "A federal court judge might be more sympathetic to some of their federal constitutional defenses that they might want to raise," Ratakonda told Insider. A state court proceeding would also take in jurors from Fulton County, which voted overwhelmingly for Biden in 2020.

Persons: Mark Meadows, Obama, Trump, Mark Meadows —, Donald Trump's, —, Barack Obama, Fani Willis, Jeffrey Clark, Joe Biden's, Meadows, Ronald Carlson, it'll, Mai Ratakonda, Ratakonda, Steve C, Jones, Clark, David Shafer, Cathleen Latham, Biden, Donald Trump, Sarah Silbiger, Norm Eisen, Brad Raffensperger, they're, Eisen, Azmi Haroun Organizations: Service, Meadows, Justice, Trump, University of Georgia School of Law, United Democracy Center, White, Prosecutors, Georgia, States United Democracy Center Locations: Wall, Silicon, Fulton County, Trump, Georgia, Joe Biden's Georgia, Meadows, Clark

☆ A Judge Rejected Trump’s Efforts to Delay His Federal Jan. 6 Trial
▼ + stars: | 2023-08-28 | by ( Matthew Cullen | ) www.nytimes.com time to read: +1 min

At a hearing today in Washington, the judge overseeing the federal prosecution of Donald Trump on charges of conspiring to overturn the 2020 election said that the trial would start on March 4. The trial date, which the former president and his lawyers had sought to delay, is likely to conflict with Trump’s busy primary calendar — and the three other cases being prosecuted against him. Prosecutors in Georgia have also proposed beginning his trial on March 4, one day before Super Tuesday, when 15 states are scheduled to hold Republican primaries or caucuses. But Judge Tanya Chutkan dismissed any concerns about conflicts for the Washington trial. Mark Meadows, Trump’s former chief of staff, testified today that he favored such a move because he believed that his actions around the 2020 election fell within the scope of his government job.

Persons: Donald Trump, Tanya Chutkan, “ Mr, Trump, ”, Mark Meadows Organizations: Prosecutors, Republican Locations: Washington, Georgia, Manhattan

☆ Opinion: Trump indictment in Georgia on RICO charges sets a dangerous precedent
▼ + stars: | 2023-08-25 | by ( Opinion David Orentlicher | Eve Hanan | ) edition.cnn.com time to read: +8 min

Eve Hanan Courtesy Eve HananNot surprisingly, there are other criminal laws that are straightforward and appropriate to invoke against Trump. But Willis doesn’t stop there, and her invocation of RICO charges in particular raises concerns. To justify her RICO charges against Trump, Willis must point to particular acts by the former president that advanced the alleged criminal enterprise. But criminal law is designed to punish individual, not collective, guilt. By using RICO, Willis has given the defendants a potential prison sentence of five to 20 years.

Persons: David Orentlicher, Jack, Lulu Lehman, William S, Eve Hanan, Donald Trump’s, Trump, David Orentlicher R, Marsh Starks, Fani Willis, Jack Smith, He’s, Smith, Willis, Willis doesn’t, Young Thug, Jeffery Lamar Williams, Williams, Willis ’ Organizations: Boyd School of Law, University of Nevada, Democrat, Nevada Assembly, CNN, UNLV, Services, Trump, White, America News Network, Twitter, Facebook Locations: Las Vegas, Nevada, Georgia, Fulton County, Arizona , Georgia, Michigan, Nevada , New Mexico, Pennsylvania, Wisconsin, Miami, New York, “ Georgia

☆ R. Kelly and Universal Music Group must pay over $500,000 in music royalties to his victims, judge rules
▼ + stars: | 2023-08-25 | by ( Minyvonne Burke | ) www.cnbc.com time to read: +3 min

Disgraced musician R. Kelly and Universal Music Group must pay more than $500,000 in music royalties to his sexual abuse victims, a New York judge ruled. As part of his sentencing in the case, Kelly, Universal and Sony Music Entertainment were ordered to pay his half-million dollar debut. Universal Music Group is holding at least $567,444.19. Universal Music Group did not immediately respond to a request for comment on Friday. Kelly, 56, was found guilty in September 2021 on nine counts of sex trafficking and racketeering in a high-profile sex trafficking case.

Persons: Kelly, Ann Donnelly, Robert Sylvester Kelly, — Daniel Arkin, Adam Reiss Organizations: Universal Music Group, U.S, Eastern, of New, Universal, New, Sony Music Entertainment, Prosecutors, Sony, Universal Music, Attorney's, Hennepin County Attorney's Locations: Leighton, Chicago, New York, of New York, Brooklyn, U.S, York, Minnesota, Hennepin County

Judges in Georgia rarely revoke bail and would be extremely unlikely to do so over social media posts or inflammatory statements on the campaign trail, according to legal experts. Trump is seeking the Republican nomination to face Democratic President Joe Biden in the 2024 U.S. election. His social media postings have become a point of contention in the Washington case in which he is also charged with election subversion. Trump's bond bars him from discussing the facts of the case with potential witnesses without lawyers present. Unlike in Georgia, it does not explicitly restrict his social media posts.

Persons: Dustin Chambers, Donald Trump, Democrat Joe Biden, Trump, Joe Biden, jailing Trump, Scott McAfee, Tanya Chutkan, Jack Queen, Noeleen Walder, Will Dunham Organizations: Jail, REUTERS, Rights, Republican, Democrat, Democratic, TRUMP, U.S, Washington , D.C, Prosecutors, Trump, Thomson Locations: Fulton, Atlanta , Georgia, U.S, Atlanta, Georgia, Washington ,, Florida, New York, Washington

☆ Ex-Principal of Australian Girls’ School Sentenced to 15 Years for Abuse
▼ + stars: | 2023-08-24 | by ( Yan Zhuang | More About Yan Zhuang | ) www.nytimes.com time to read: +1 min

The former principal of an ultra-Orthodox Jewish girls’ school in Australia was sentenced Thursday to 15 years in jail for sexually abusing two students more than a decade ago. In April, a jury found the principal, Malka Leifer, guilty of 18 counts of sexual abuse, including rape, and sexual penetration and indecent assault of a 16- or 17-year-old. She was acquitted on nine charges, including rape and indecent assault. The charges, to which Ms. Leifer pleaded not guilty, spanned from 2003 to 2007, when she was principal of the Adass Israel School in Melbourne. Prosecutors said that the sexual abuse, which occurred at the school, on school camping trips and at Ms. Leifer’s house, began when the girls were students and continued when they became student teachers.

Persons: Malka Leifer, Leifer, Leifer’s Organizations: Adass Israel School, Prosecutors Locations: Australia, Melbourne, Israel

☆ George Santos says he's lost 97 pounds on Ozempic and a cage match versus Mitt Romney wouldn't be 'fair' because he studied jiu-jitsu
▼ + stars: | 2023-08-24 | by ( Jake Swearingen | ) www.businessinsider.com time to read: +3 min

George Santos told party guests he's lost 97 pounds on Ozempic, Page Six reported. He also said fighting Mitt Romney in cage match wouldn't "fair" because he knows jiu-jitsu. According to Page Six sources, the embattled New York representative boasted about losing nearly 100 pounds thanks to the diabetes medication Ozempic and that a cage fight between himself and Mitt Romney wouldn't be fair. A Santos spokesperson confirmed to Page Six that Santos studied jiu-jitsu. Story updated to reflect response from Santos spokesperson.

Persons: George Santos, he's, Mitt Romney, Santos — who's, —, he'll, Ozempic, Santos, Bice, Page, Elon Musk, Mark Zuckerberg, I'd, Santos hadn't, haven't Organizations: Service, New, Elon, Prosecutors, GOP, House Small Business Committee, House Science, Technology Committee Locations: Wall, Silicon, New York, Manhattan, Utah

☆ A Mar-a-Lago employee in charge of security cameras changed his testimony and implicated Trump after switching attorneys, prosecutors say
▼ + stars: | 2023-08-23 | by ( Azmi Haroun | ) www.businessinsider.com time to read: +4 min

"Trump Employee 4" had initially been represented by a lawyer paid for by a Trump political action committee. Nauta is represented by Stanley Woodward, who previously repped Trump Employee 4, and prosecutors said that Woodward's continued presence in the case could also mark a conflict of interest. AdvertisementAdvertisement"Advising Trump Employee 4 to correct his sworn testimony would result in testimony incriminating Mr. Woodward's other client, Nauta; but permitting Trump Employee 4's false testimony to stand uncorrected would leave Trump Employee 4 exposed to criminal charges for perjury," prosecutors said in the filing. AdvertisementAdvertisementIn the latest development, federal prosecutors said that they plan to call on Taveras to describe the pressure campaign to delete security footage. "The Government anticipates calling Trump Employee 4 as a trial witness and expects that he will testify to conduct alleged in the superseding indictment regarding efforts to delete security footage," prosecutors wrote.

Persons: Trump, Donald Trump's, Jack Smith's, —, Prosecutors, Taveras, Aileen Cannon, Smith, Walt Nauta, Carlos De Oliveira, Stanley Woodward, Woodward's, Mr, uncorrected, Woodward, De Oliveira Organizations: Trump, Service, Trump's Save America PAC, NBC News, US, Prosecutors, DOJ Locations: Wall, Silicon, Florida, Washington, Taveras

☆ Exclusive: Healthcare software vendor NextGen explores sale, sources say
▼ + stars: | 2023-08-23 | by ( David Carnevali | ) www.reuters.com time to read: +2 min

NEW YORK, Aug 23 (Reuters) - NextGen Healthcare (NXGN.O), a provider of software that helps manage patients' records, is exploring options that include a sale of the company, according to people familiar with the matter. There is no certainty that NextGen will reach a deal to sell itself, the sources added, asking not to be identified because the matter is confidential. NextGen shares rose 10% to $18.01 on the news in afternoon trading in New York on Wednesday, giving the company a market value of about $1.2 billion. Last month, private equity firm TPG agreed to acquire healthcare information technology platform Nextech from Thomas H. Lee Partners for $1.4 billion. NextGen's technology platform helps healthcare providers with operations ranging from digitalization of patients' health records to the administration of finances.

Persons: Morgan Stanley, Thomas H, Lee, David Carnevali, Bill Berkrot, Jonathan Oatis Organizations: U.S ., Healthcare, TPG, Lee Partners, Reuters, Nasdaq, U.S, Thomson Locations: U.S, New York

☆ Iran rounds up activists and relatives of killed protesters ahead of Mahsa Amini anniversary
▼ + stars: | 2023-08-23 | by ( Mostafa Salem | ) edition.cnn.com time to read: +4 min

CNN —Iran is moving to head off a possible repeat of unrest ahead of the first anniversary of the death of Mahsa Amini, arresting women’s rights activists and family members of people killed during last year’s nationwide protests, local and international human rights groups said Wednesday. More than 300 people were killed in the protests, including more than 40 children, the UN said in November last year. US-based Human Rights Activists News Agency (HRANA) in January placed the number at more than 500, including 70 children. Iran executed seven protesters for their involvement in the unrest, according to the UN’s Office of the High Commissioner for Human Rights. Meanwhile, Bidarzani, an independent women’s rights group, alleges in social media posts that 11 women’s rights activists and one man were arrested in Gilan province over the last week.

Persons: Mahsa Amini, ”, Shermin Habibi, Fereydoon, Mahsa, Tara Sepehri Far Organizations: CNN, UN, Rights, News Agency, Human Rights Committee, UN’s, Human Rights, Iranian Foreign Ministry, Amnesty, Prosecutors Locations: Iran, HRANA, Gilan province, Tehran, Gilan

[1/2] Guatemalan presidential candidate Bernardo Arevalo of the Semilla party addresses supporters during his closing campaign rally, ahead of Sunday's presidential run-off, at the Plaza Central in Guatemala City, Guatemala August 16, 2023. REUTERS/Cristina Chiquin/File Photo Acquire Licensing RightsGUATEMALA CITY, Aug 21 (Reuters) - Guatemala's Bernardo Arevalo, who won Sunday's presidential run-off by double-digits, is looking to retrace his father's footsteps more than 70 years after Arevalo senior broke a long period of dictatorship to become the country's first democratically elected president. "I'm not my father, but I'm traveling down the same road he built," Arevalo said last week during his campaign's closing rally. The family lived in Venezuela, Mexico and Chile before returning to Guatemala when Arevalo was a teenager. Arevalo took part in the pivotal 2015 protests, and a couple of years later helped create what would become the upstart Seed movement - Semilla in Spanish.

Persons: Bernardo Arevalo, Cristina Chiquin, Guatemala's Bernardo Arevalo, Arevalo, Juan Jose Arevalo, Sandra Torres, Alvaro Montenegro, Otto Perez Molina, June's, January's, Sofia Menchu, Diego Ore, David Alire, Rosalba O'Brien Organizations: Plaza Central, REUTERS, GUATEMALA CITY, Central, Prosecutors, Thomson Locations: Guatemala City, Guatemala, GUATEMALA, Central America's, Uruguay, U.S, Venezuela, Mexico, Chile, Israel, Spain

☆ Trump's $200,000 bond in his Georgia RICO case is the first time he's on the hook for cash in his criminal cases
▼ + stars: | 2023-08-21 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

It's the first time in four criminal cases that he's required to post cash to secure his return. The bond order explicitly forbids him from intimidating witnesses and co-defendants on social media. It's the first time, out of four criminal cases, that he's being required to post bond to secure his court appearances. Trump has been charged in three other cases this year, none of which include a cash bond. Read the Trump bond order below:

Persons: Donald Trump, Drew Findling, Fani Willis, Trump, Willis, Mark Meadows, Rudy Giuliani, Bond, Scott McAfee, McAfee, Ronald Carlson, He's, Stormy Daniels, Jack Smith, Carlos De Oliveira, Forbes, he's Organizations: Service, Trump, Fulton, University of Georgia School of Law, Prosecutors, Justice, Mar, Save Locations: Georgia, Wall, Silicon, Atlanta, Fulton County, Manhattan, New York, Lago

☆ Woman Who Mailed Ricin to Trump Is Sentenced to 21 Years in Prison
▼ + stars: | 2023-08-17 | by ( Jesus Jiménez | More About Jesus Jiménez | ) www.nytimes.com time to read: +1 min

Ms. Ferrier said in her statement that she viewed her actions “as a work of activism.”“I believed that the legal system of justice was not working,” she said. “I felt that a strong message had to be sent in order to stop what I saw as tyrannical behaviors. A sentencing memo said that Ms. Ferrier “appears to suffer from mental health issues,” and that she should be further evaluated for mental health treatment. Ms. Ferrier is not the first to try to kill a United States president with ricin. In 2014, a man admitted to having sent a letter with ricin to President Barack Obama.

Persons: Ferrier, “, ” “, ”, ” Ms, Prosecutors, Ferrier “, ricin, Barack Obama Organizations: Justice Department, United, ricin, Centers for Disease Control Locations: United States

☆ A federal judge wondered if Elon Musk was trying to 'cozy up' to Trump by trying to inform him about a search warrant into his social media account
▼ + stars: | 2023-08-16 | by ( Madison Hall | ) www.businessinsider.com time to read: +3 min

In January, federal prosecutors obtained a search warrant to obtain information from Trump's personal Twitter account. Twitter's legal team argued that it needed to inform Trump of the warrant. The judge asked if this was a result of Twitter owner Elon Musk trying to "cozy up" to Trump. News of the search warrant broke on August 9, though it was not clear at the time what data, Smith and his team were working to obtain. Twitter's team simply said it has "no interest other than litigating its constitutional rights"Howell ended up fining Twitter $350,000 for taking too long to comply with the warrant.

Persons: Trump, Elon Musk, Donald Trump, Jack Smith's, Smith, Beryl Howell, Howell excoriated, Howell, Twitter's, Musk Organizations: Twitter, Trump, Service, US, Prosecutors, Truth Locations: Wall, Silicon, .

☆ In a recording of an all-hands meeting, Sam Bankman-Fried's ex Caroline Ellison blamed him for FTX's collapse
▼ + stars: | 2023-08-16 | by ( Azmi Haroun | ) www.businessinsider.com time to read: +3 min

An employee recorded Caroline Ellison blaming him for using customer funds, per a new filing. Federal prosecutors said that Caroline Ellison, a top affiliate and ex of FTX founder Sam Bankman-Fried, blamed the embattled cryptocurrency mogul for using FTX customer deposits in a recording from a company meeting. Ellison told Alameda employees about the impending bankruptcy in the recording, prosecutors claimed. Federal prosecutors said that one employee pushed back, asking who decided to use FTX customer deposits. The memo tracks bad press around Alameda and FTX, but also shows Ellison's reflections on the alleged scheme between FTX and Alameda, prosecutors said.

Persons: Prosecutors, Sam Bankman, Caroline Ellison, Fried, Ellison, Bankman, Sam, FTX Organizations: Alameda Research, Prosecutors, Alameda Locations: New York, Alameda, FTX, Bankman

☆ Trump’s allies have long faced legal troubles, but this time is different because he is too
▼ + stars: | 2023-08-16 | by ( Stephen Collinson | ) edition.cnn.com time to read: +11 min

They were the latest members of the former president’s inner circle to find out that associating with Trump could put them on cracking legal ice. There is increasing speculation over why Meadows was charged in Georgia but not in special counsel Jack Smith’s federal investigation into Trump’s election stealing efforts. Legal experts wonder whether he could be cooperating with that probe in a sign of peril for the former president. Trump’s inner circles have long faced legal problemsTrump’s co-defendants in the Georgia case are not the first to find out that the ex-president’s intolerance for the rules and conventions that normally constrain presidencies can lead them into treacherous waters. Trump once vowed to bring only “the best people” to Washington, but his acolytes often find themselves dragged into his legal storms.

Persons: Donald, –, Trump, Rudy Giuliani, Giuliani –, Trump’s, ”, Giuliani, bruiser, “, “ I’m, “ We’re, Mark Meadows, Meadows, Jack, John Eastman, Mike Pence, Harvey Silverglate, Sidney Powell –, Walt Nauta, Carlos De Oliveira –, Paul Manafort, Michael Flynn, Robert Mueller’s, Steve Bannon, Bannon, ” Bannon, Allen Weisselberg, Michael Cohen, Cohen, ” Trump, Attorney Alvin Bragg, Stormy Daniels, extravagantly, Flynn, Manafort, Roger Stone, won’t, ’, District Attorney Fani Willis –, Ty Cobb, CNN’s Erin Burnett, wouldn’t, Willis, ” Cobb Organizations: CNN, Trump, New, New York City, WABC, White House, Caucus, White, Republican, Former Trump, Trump Organization, Manhattan, Attorney, Trump’s, Save, District Attorney Locations: Georgia, Fulton, New York, Ukraine, North Carolina, Washington, Meadows, Fulton County , Georgia, Lago, Trump, Russia, Manhattan, Congress

Mr. Smith’s team described a similar conspiracy, one that he said was “fueled by lies.”There is no road map for indicting a former president, much less simultaneously prosecuting one for similar crimes in two jurisdictions. Prosecutors, especially those working for the Justice Department, typically seek to avoid concurrent cases to prevent discrepancies, small or significant, in witness testimony that can be exploited by the defense. Mr. Smith, who was appointed special counsel in November, has a more streamlined case, and is pushing hard for a speedy trial starting in early January. Those include Mr. Trump’s unrelenting effort to pressure Vice President Mike Pence into blocking official certification of Joseph R. Biden Jr.’s victory, even as Trump loyalists rampaged through the halls of Congress. One of the more surprising developments revealed on Monday was how far Ms. Willis’s investigators roved beyond state borders.

Persons: Willis, Smith, Trump, “, Smith’s, Ms, Mike Pence, Joseph R, Biden, ” Organizations: Prosecutors, Justice Department, U.S . Capitol, Trump Locations: ” Fulton, Georgia

☆ Factbox: The legal troubles of former US President Donald Trump
▼ + stars: | 2023-08-15 | by ( ) www.reuters.com time to read: +6 min

Republican presidential candidate and former U.S. President Donald Trump campaigns at the Iowa State Fair in Des Moines, Iowa, U.S. August 12, 2023. REUTERS/Scott Morgan/File PhotoAug 15 (Reuters) - Here is a list of legal troubles facing former U.S. President Donald Trump, the front-runner for the 2024 Republican presidential nomination. On Jan. 6, 2021, Trump supporters attacked the U.S. Capitol in a failed bid to prevent certification of Biden's victory. Trump pleaded not guilty to 34 counts of falsifying business records. Cohen pleaded guilty to campaign finance violations and other crimes and was sentenced to three years in prison in 2018 during Trump's presidency.

Persons: Donald Trump, Scott Morgan, Trump, Democrat Joe Biden, Mark Meadows, Rudy Giuliani, John Eastman, Jack Smith, Walt Nauta, Carlos De Oliveira, De Oliveira, Nauta, Trump's, Michael Cohen, Stormy Daniels, Daniels, reimbursing Cohen, Cohen, Jean Carroll, Carroll, Letitia James, James, Donald Jr, Eric, Joseph Ax, Luc Cohen, Karen Freifeld, Susan Heavey, Sarah N, Lynch, Jonathan Stempel, Jacqueline Thomsen, Noeleen Walder, Howard Goller Organizations: Fair, REUTERS, Democrat, Trump, White House, CAPITOL, U.S, Capitol, Prosecutors, Congress, White, Mar, Trump's, CNN, NEW, GENERAL, New York, Trump Organization, Thomson Locations: Iowa, Des Moines , Iowa, U.S, GEORGIA, Georgia, Trump's, Washington, Miami, Lago Florida, New Jersey, York, Manhattan, Lago, Florida, New York

As president, Trump could try to pardon himself for federal crimes or otherwise seek to dismiss the Justice Department’s cases with “control” of the agency, his attorneys have said. Jurisdiction: U.S. District Court for the Southern District of Florida. Trial Date: May 20, 2024Sentence the Charges Carry: each carries a maximum fine of $250,000, with a maximum prison sentence of between five and 20 years. Jurisdiction: U.S. District Court for the District of ColumbiaTrial date: TBDSentence the Charges Carry: Each carries a maximum prison sentence of between five and 20 years. Willis had requested a trial date of Aug. 5, 2024, but McAfee has not yet settled on a date.

Persons: Donald Trump, Trump, –, Michael Cohen, Stormy Daniels, Attorney Alvin Bragg, Juan Merchan, Merchan, Jack Smith, Aileen Cannon, Cannon, Walt Nauta, Carlos De Oliveira, Tanya Chutkan, Chutkan, District Attorney Fani Willis, Scott McAfee, Jenna Ellis, Sidney Powell, Kenneth Chesebro, bondsman Scott Hall, Willis, McAfee Organizations: of Columbia, GOP, White, Trump, Prosecutors, Manhattan, Attorney, New York, New, Donald Trump View, Department of Justice, U.S, Walt Nauta –, Mar, Southern, Southern District of, Washington , D.C, Justice, U.S ., Appeals, District of Columbia, District Attorney, Fulton County Superior Court of Locations: New York, Miami, Atlanta, reimbursing, Manhattan, New York County, Southern District, Southern District of Florida, Washington ,, United States, Georgia, Fulton County, Fulton County Superior Court of Georgia

☆ Mother of 6-Year-Old Who Shot Teacher Pleads Guilty to Child Neglect
▼ + stars: | 2023-08-15 | by ( Livia Albeck-Ripka | More About Livia Albeck-Ripka | ) www.nytimes.com time to read: 1 min

The mother of a 6-year-old who shot his first-grade teacher in a Virginia classroom pleaded guilty on Tuesday to a charge of felony child neglect, according to prosecutors and a lawyer for the mother. The mother, Deja Taylor, 26, appeared in court in Newport News, Va. Prosecutors for the commonwealth agreed to drop a second misdemeanor count of child endangerment involving a loaded weapon, they said in a statement. Ms. Taylor’s lawyer, James S. Ellenson, said that while the child neglect charge would carry a maximum sentence of five years in prison, prosecutors had agreed not to deviate from the state recommendation of one to six months imprisonment, given her lack of criminal history. “She’s upset,” Mr. Ellenson said Tuesday, noting that Ms. Taylor’s child, who was undergoing therapy, was now in the full custody of his grandfather.

Persons: Deja Taylor, James S, Ellenson, “ She’s, ” Mr, Taylor’s, “ Organizations: Prosecutors Locations: Virginia, Newport News, Va

[1/3] Charles McGonigal, a former FBI official who has been charged with working for sanctioned Russian oligarch Oleg Deripaska, arrives at Federal Court in New York City, U.S., August 15, 2023. At the time, McGonigal pleaded not guilty to four criminal counts including sanctions violations and money laundering. McGonigal told the court he was "deeply remorseful" for his actions. U.S. District Judge Jennifer Rearden is scheduled to sentence McGonigal on Dec. 14. U.S. prosecutors charged McGonigal as they ramped up efforts to enforce sanctions on Russian officials and police their suspected enablers following the Russian invasion of Ukraine in February 2022.

Persons: Charles McGonigal, Oleg Deripaska, Brendan McDermid, McGonigal, Vladimir Potanin, Seth DuCharme, Jennifer Rearden, Matthew Olsen, Washington, Jody Godoy, Grant McCool Organizations: FBI, Court, REUTERS, Prosecutors, Deripaska, U.S . Department of Justice's National Security Division, Kremlin, Thomson Locations: Russian, New York City, U.S, New York, Manhattan, Russia, Cyprus, New Jersey, Ukraine, Nornickel

☆ Who Has Been Charged in the Election Inquiry in Georgia
▼ + stars: | 2023-08-14 | by ( The New York Times | ) www.nytimes.com time to read: +4 min

Now he himself faces a racketeering charge for his central role in the plot to keep Mr. Trump in power. Mark Meadows Former White House chief of staff Mr. Meadows was deeply involved in efforts to keep Mr. Trump in power. During a visit to Georgia, he showed up at a vote-counting facility and put Mr. Trump on the phone with a top state elections investigator. Jeffrey Clark Former Justice Department official A former senior Justice Department official who caused outrage among his colleagues by advancing false election fraud claims and seeking to intervene in the presidential election in Georgia. Ms. Latham was also one of 16 fake electors in Georgia who cast their electoral votes for Mr. Trump.

Persons: Donald J, Trump, Rudolph W, John C, Joseph R, Biden, Ray Smith III, Sidney Powell, ” Kenneth Chesebro, Mr . Biden, Mark Meadows, Meadows, Michael Roman Trump, Jeffrey Clark, Misty, Robert Cheeley Lawyer, Jenna Ellis, Ms, Ellis, Cathy Latham, Latham, David Shafer, Shafer, ”, Mike Pence, Shawn Still, Mr, Trevian, Kutti, Ye, Stephen C, Lee Pastor, Willie Lewis Floyd Organizations: Giuliani, New York, Eastman, Trump, Mr, Mark Meadows Former White House, Jeffrey Clark Former Justice Department, Department, Misty Hampton, Republican Party, Georgia Republican Party, Electoral College of Georgia, Kanye West, Prosecutors Locations: Georgia, U.S, Trump, Misty Hampton Coffee, Coffee County, Fulton County, Illinois, Atlanta

☆ Donald Trump: A stunning possible fourth indictment looms over the former president and the 2024 election
▼ + stars: | 2023-08-14 | by ( Stephen Collinson | ) edition.cnn.com time to read: +12 min

Trump believes he will be among them and is already fundraising off of the possibility of more criminal charges, casting them as Democratic efforts to interfere in the 2024 election. But there will be key differences between the potential case in Georgia and Trump’s previous indictments. Investigators have long suspected the breach was not an organic effort sprung from sympathetic Trump supporters in the Republican stronghold. Smith, for example, has asked a judge to open a trial into the election interference charges in January – just two weeks before the Iowa caucuses. It’s too early to speculate how headlines about these cases could weigh on Trump or Biden in November 2024.

Persons: Donald Trump, quagmire, Fani Willis, Willis, Trump, He’s, Jack Smith’s, Brian, Kemp, There’s, Renato Mariotti, ”, Attorney Alvin Bragg, he’s, Smith, Geoff Duncan, –, he’d, George Chidi, Sen, Jen Jordan, Brad Raffensperger, Biden’s, Raffensperger, Tanya Chutkan –, ” Chutkan, General Merrick Garland, David Weiss, Hunter Biden, Joe Biden, Republicans –, Joe, ’, It’s Organizations: CNN, Democrat, “ CNN, House, Manhattan, Attorney, Republican, Independent, Democratic, Trump, Milwaukee, GOP, Iowa, Fair, Justice, Biden, Republicans, Trump Save America Locations: Atlanta, Georgia, Manhattan, Florida, Washington , DC, Washington, Fulton County, Peach, Coffee County , Georgia, –, Iowa

Search resuls for: ". Prosecutors"

25 mentions found