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PinnedThe massacre of 11 worshipers at a Pittsburgh synagogue in 2018 is considered the deadliest antisemitic attack in U.S. history. “Finally, justice has been served,” said Leigh Stein, whose father, Dan Stein, was killed in the attack. Image Relatives of the victims of the Pittsburgh synagogue mass shooting spoke on Wednesday after jurors recommended that the gunman be sentenced to death. The defense called no witnesses in that part of the trial, as there was never any dispute that Mr. Bowers had carried out the attack. The police rushed to the synagogue and, after exchanging gunfire with Mr. Bowers, eventually cornered him in a classroom.

Persons: Robert Bowers, “, ”, Leigh Stein, Dan Stein, Biden, ” Merrick, Garland, Robert Colville, Justin Merriman, Howard Fienberg, Joyce Fienberg, we’ve, ” Weeks, Bowers, Dor Hadash —, Cecil, David Rosenthal, Fienberg, Irving Younger, Sylvan Simon, Simon’s, Bernice, Rose Mallinger, Jerry Rabinowitz, Dor Hadash, Richard Gottfried, Stein, Melvin Wax, Judy Clarke, Satan, Ms, Clarke, ” Eric Olshan, “ It’s, that’s, Doris Dyen, Jon Moss Organizations: “, Justice Department, The New York Times, Jewish Community Center of Greater, ., New, Prosecutors, Western, Western District of Locations: Pittsburgh, U.S, Jewish Community Center of Greater Pittsburgh, Western District, Western District of Pennsylvania

CNN —Robert Bowers, the gunman who killed 11 worshippers and wounded six others at a Pittsburgh synagogue in 2018, was unanimously sentenced to death by a federal jury on Wednesday. The jury further found he was eligible for the death penalty on July 13, moving the trial to a third and final sentencing stage. “This is a case that calls for the most severe punishment under the law – the death penalty,” he said. In court, those who survived the shooting testified about hiding in closets and listening to the final words of their friends and loved ones. This is the second federal death penalty case to be prosecuted under the administration of President Joe Biden, who had criticized the death penalty on the campaign trail.

Persons: Robert Bowers, It’s, Biden, Bowers, “, Eric Olshan, ”, “ You’ve, Rob Bowers, You’ve, Judy Clarke, Dave Klug, Dor Hadash, Rabbi Jeffrey Myers, I’m, Dor, Joe Biden, Trump Organizations: CNN, Prosecutors, Immigrant Aid Society Locations: Pittsburgh, New York City

☆ Trump's 3rd indictment is a winnable case — but it won't be a slam dunk, former federal prosecutors say
▼ + stars: | 2023-08-02 | by ( Erin Snodgrass | Katherine Tangalakis-Lippert | ) www.businessinsider.com time to read: +6 min

"I think this is very winnable, but it's not the slam dunk that the documents case is," Neama Rahmani, President of West Coast Trial Lawyers and a former federal prosecutor, said, referring to one of Trump's other federal indictments. Trump's January 6 trial is likely to be more reliant on witness testimony than his classified documents case. In that case, prosecutors have surveillance footage, phone records, and even an audio recording of Trump discussing the classified documents in question to help bolster their case. Brandon Bell/Getty ImagesA prosecutorial path forwardSmith, however, may already be laying the groundwork to get ahead of some of the challenges in the case, Rahmani said. "These are federal charges," Rahmani said of the classified documents indictment and the January 6 case against Trump.

Persons: Jack Smith, Donald Trump, it's, Rahmani, Trump, Stormy Daniels, Donald Trump Alex Brandon, Anna Cominsky, Sarah Krissoff, Cozen O'Connor, Krissoff, Smith, Trump's, Brandon Bell, Tanya S Organizations: Trump, Capitol Riot, Prosecutors, Service, West, Criminal Defense, New York Law School, Southern, of, Department, Former U.S Locations: Wall, Silicon, Lago, Florida, Manhattan, United States, of New York, Washington , DC

☆ The new Trump indictment takes aim at his closest allies. They can save themselves by flipping against him.
▼ + stars: | 2023-08-02 | by ( Jacob Shamsian | Erin Snodgrass | ) www.businessinsider.com time to read: +11 min

The new indictment against Donald Trump refers to six unindicted co-conspirators. The last time a prosecutor tried flipping people close to Trump, it didn't go too well. According to the new federal indictment against him, brought by Justice Department Special Counsel Jack Smith, Trump had six criminal co-conspirators. Smith is also overseeing a separate prosecution against Trump and two alleged co-conspirators related to the ex-president's hoarding of government documents. The Manhattan district attorney's office charged Weisselberg and the Trump Organization with a litany of white collar crimes in 2021.

Persons: Donald Trump, Jack Smith's, Donald Trump didn't, Jack Smith, Trump, Joe Biden's, isn't, fervid Trump, Smith, Sarah Krissoff, It's, Cozen O'Connor, Rudy Giuliani, baselessly, Sidney Powell, Giuliani, Jeffrey Clark, John Eastman, Kenneth Chesebro, Ted Goodman, Trump —, — Mayor Giuliani would've, Trump's, Goodman, Andrew Kelly Giuliani, He's, he's, Powell, Clark, Bill Barr didn't, Eastman, Chesebro, wasn't, Krissoff, Attorney Alvin Bragg, Stormy Daniels, Bragg, Daniels, Cyrus Vance Jr, Prosecutors, Allen Weisselberg, Michael M, I've, Weisselberg, Michael Cohen, Mary Altaffer, they'd Organizations: Service, Justice, Trump, West, Trial, Justice Department, CNN, — Mayor, Former New York City, REUTERS, Twitter, Prosecutors, Manhattan, Attorney, Trump Organization's, Former Trump Organization, Fox News, Trump Organization, New York Attorney, AP, Department, Republican, FBI, DOJ Locations: Trump, Wall, Silicon, Washington, DC, Manhattan

☆ Trump Was Indicted Over His Efforts to Overturn the 2020 Election
▼ + stars: | 2023-08-01 | by ( Matthew Cullen | ) www.nytimes.com time to read: +1 min

Donald Trump, the former president and current front-runner for the Republican nomination, was indicted today in connection with his widespread efforts to overturn the 2020 election. Trump was charged on four counts: conspiracy to defraud the U.S., conspiracy to threaten the rights of others, and one count each of conspiracy and obstruction of an official proceeding before Congress. Convictions on the first two would carry a sentence of up to five years in prison each; the obstruction charges carry up to 20 years. Prosecutors said Trump had six co-conspirators, but did not name them. “Despite having lost, the defendant was determined to remain in power,” prosecutors wrote.

Persons: Donald Trump, Jack Smith, Biden, Trump, “ Organizations: Republican, Federal, Court, Prosecutors Locations: Washington

The four-count, 45-page indictment charges Republican Trump with conspiring to defraud the U.S. by preventing Congress from certifying Democrat Joe Biden's victory and to deprive voters of their right to a fair election. The charges stem from Special Counsel Jack Smith's sprawling investigation into allegations Trump sought to reverse his loss to Biden. The indictment lays out numerous examples of Trump's election falsehoods and notes that close advisers, including senior intelligence officials, told him repeatedly that the election results were legitimate. "President Trump will not be deterred by disgraceful and unprecedented political targeting!" Tuesday's charges represent a second round of federal charges by Smith, who was appointed a special counsel in November by U.S. Attorney General Merrick Garland.

Persons: Donald Trump, Trump, Joe Biden's, Mike Pence, Tanya Chutkan, Barack Obama, Jack Smith's, Biden, Weeks, Smith, Rudy Giuliani, Jeffrey Clark, John Eastman, Pence, Lindsay DeDario, Ted Goodman, Clark, Eastman, General Merrick Garland, Stormy Daniels, Kevin McCarthy, Ron DeSantis, Trump's, Fani Willis, Garland, Jacqueline Thomsen, Sarah N, Lynch, Rami Ayyub, Andrew Goudsward, Luc Cohen, Jack Queen, Kanishka Singh, Dan Whitcomb, Costas Pitas, Mike Scarcella, Tim Reid, Jeff Mason, Gram Slattery, Joseph Ax, Scott Malone, Will Dunham, Howard Goller, Grant McCool Organizations: U.S, Capitol, Republican, ., Trump, Congress, Justice, REUTERS, TRUMP, REPUBLICAN, Republicans, Democratic, Justice Department, Thomson Locations: American, Washington, U.S, Washington ,, Nazi Germany, Georgia, Erie , Pennsylvania, Miami, Manhattan's, Florida, Fulton County, The Hague, Kosovo, New York

☆ Donald Trump Jan. 6 indictment: Ex-president charged in DOJ's criminal probe into 2020 election interference — his 3rd indictment this year
▼ + stars: | 2023-08-01 | by ( Azmi Haroun | Jacob Shamsian | ) www.businessinsider.com time to read: +7 min

Donald Trump has been indicted as part of the Department of Justice's investigation into the events leading up to the Jan. 6 Capitol riot. The riot was the culmination of efforts by Trump's supporters to block the certification of Biden's election. The Justice Department, in a team led by Special Counsel Jack Smith, brought the charges. Trump announced last month that Smith's team had served him a target letter indicating he may be indicted in the investigation. Trump and six co-conspirators also attempted to rope then-Vice President Mike Pence in their scheme and use the Justice Department to keep Trump in power, the indictment alleges.

Persons: Donald Trump, Trump's, Trump, Joe Biden, Jack Smith, Smith, Mike Pence, Walt Nauta, Stormy Daniels, MANDEL NGAN, Rudy Giuliani, Mark Meadows, John Eastman, Giuliani, What's, Win McNamee, Fani Willis empaneled, George, Biden, Dana Nessel, Jean Carroll Organizations: Department of, Service, Republican, The Justice Department, Truth, Justice Department, Trump, Capitol, White, Prosecutors, Representatives, US Department of Justice, Getty, DOJ, The Washington Post, NPR, Fulton Locations: Wall, Silicon, Florida, New York, Manhattan, Washington ,, AFP, Washington , DC, Fulton County, Atlanta, Michigan

☆ Lori Vallow Daybell sentenced to life in prison for murders of her 2 children and conspiring in the murder of her husband’s first wife
▼ + stars: | 2023-07-31 | by ( Dakin Andone | ) edition.cnn.com time to read: +8 min

“You were involved in and guilty of conspiring to murder … Tammy Daybell, who had children of her own. And as I leave this courtroom today, I choose to never think of you again,” Gwilliam said, addressing Vallow Daybell. Lori Vallow Daybell's children, Joshua Vallow, 7, and his sister, Tylee Ryan, 16, went missing in September 2019, according to the Rexburg Police Department. Police didn’t locate him at the family’s house but were told by Vallow Daybell and Daybell he was staying with a family friend in Arizona, according to authorities. She attempted over the next few months to contact her grandson, but never got any response from Vallow Daybell, she said.

Persons: Lori Vallow Daybell, Vallow Daybell, Ryan, Joshua “ JJ ” Vallow, Tammy Daybell, Chad Daybell, “ Tylee, JJ, ” Colby Ryan, Tylee, She’ll, ” Ryan, “ JJ, ”, Steven W, Boyce, –, Vallow, “, Samantha Gwilliam, Tammy Daybell’s, ” Gwilliam, Lori Vallow Daybell's, Joshua Vallow, Tylee Ryan, Daybell, ” Boyce, Lori, Jim Archibald, ” –, ” Archibald, Prosecutors, Rob Wood, CNN Kay Woodcock, JJ’s, Vallow Daybell’s, Charles Vallow, Woodcock, Daybell’s, she’s Organizations: CNN, Rexburg Police Department, Rexburg Police, East Idaho News, Netflix, Police, “, Arizona Locations: Idaho, Fremont County, Fremont, Rexburg , Idaho, Arizona, Hawaii, Madison County, East

☆ Trump says it's really 'unpleasant' that he has to keep telling Melania he's been indicted again
▼ + stars: | 2023-07-31 | by ( Kwan Wei Kevin Tan | ) www.businessinsider.com time to read: +2 min

Trump says it's "always unpleasant" when he has to tell Melania about getting indicted again. I have absolutely no idea,'" Trump added. I have absolutely no idea,'" Trump continued. For one, Trump took two hours before finally going to face Melania after the infamous "Access Hollywood" tape was released back in 2016, per an excerpt from The Washington Post reporter Mary Jordan's book on Melania, "The Art of Her Deal: The Untold Story of Melania Trump." "He reserves — he listens to many of us, but he reserves fear for one person, Melania Trump," Conway told the committee's investigators.

Persons: Trump, Donald Trump, John Fredericks, Stormy Daniels, Mary Jordan's, Melania Trump, Kellyanne Conway, Melania, Conway Organizations: Service, Prosecutors, FBI, Washington Post, White, Capitol, Trump Locations: Wall, Silicon, Florida, Lago

According to the indictment, Mr. Nauta was central to the first part of the scheme, moving boxes from the room at least five times at Mr. Trump’s direction. Mr. Nauta’s path to Mr. Trump and Mar-a-Lago was also characterized by a degree of turbulence. A member of the Navy, Mr. Nauta had worked as a valet for Mr. Trump in the White House. Mr. Nauta leaped at the opportunity, the person said, taking the job in July 2021 after receiving an honorable discharge from the Navy. It remains unclear whether Mr. Trump knew of Mr. Nauta’s troubles in the Navy at the end of his career.

Persons: Nauta, Trump, Lago Organizations: Prosecutors, Mar, Navy Locations: Mar

☆ Backup driver in 2018 Uber self-driving crash pleads guilty
▼ + stars: | 2023-07-28 | by ( David Shepardson | ) www.reuters.com time to read: +2 min

Companies Uber Technologies Inc FollowJuly 28 (Reuters) - The backup safety driver behind the wheel of a self-driving Uber Technologies (UBER.N) test vehicle that struck and killed a woman in Tempe, Arizona, in 2018 pleaded guilty on Friday and was sentenced to probation, prosecutors said. The first recorded death involving a self-driving vehicle prompted significant safety concerns about the nascent autonomous vehicle industry. Police said previously the crash was "entirely avoidable" and that Vasquez was streaming "The Voice" TV program at the time of the crash. In 2019, the National Transportation Safety Board (NTSB) faulted Vasquez's inactions and Uber for inadequate attention to safety and decisions in the company's autonomous vehicle development. In 2020, Uber announced the sale of its autonomous driving unit to self-driving car startup Aurora for $4 billion.

Persons: Rafaela Vasquez, Uber, Vasquez, Elaine Herzberg, Rachel Mitchell, Vasquez's inactions, Herzberg, David Shepardson, Jonathan Oatis, Richard Chang Organizations: Uber Technologies, Technologies, Prosecutors, Police, National Transportation Safety Board, NTSB, Volvo, Aurora, Thomson Locations: Tempe , Arizona, Maricopa County, Tempe

☆ Fact Check-One charge against Sam Bankman-Fried dropped as of July 28
▼ + stars: | 2023-07-28 | by ( Reuters Fact Check | ) www.reuters.com time to read: +2 min

A campaign finance charge against Sam Bankman-Fried, ex-CEO of bankrupt cryptocurrency exchange FTX, was dropped on July 26, but none of the other 12 charges has been dropped as claimed in online posts. The dropped charge was one of eight slated for the October trial. A July 28 Facebook post said: “Sam Bankman-Fried, the Democrats largest donor, the main suspect in the FTX billion dollar fraud has had all charges dropped. However, only the campaign finance charge was dropped by prosecutors, Reuters reported on Thursday (here). One of 13 charges against Sam Bankman-Fried was dropped as of July 28, not all charges against him.

Persons: Sam Bankman, Fried, Bankman, Read Organizations: Facebook, Bankman, Reuters Locations: United States, Bahamas

July 28 (Reuters) - Here is a list of legal troubles facing former U.S. President Donald Trump, the front-runner for the 2024 Republican presidential nomination. Trump said his attorneys met on Thursday with U.S. Justice Department officials, in a sign charges could come soon. Trump said on his Truth Social platform that the Department of Justice had not told his attorneys when action was likely. Officials have testified that during his final months in office, Trump pressured them with false voter fraud claims. Legal experts said Trump may have violated at least three Georgia criminal laws: conspiracy to commit election fraud, criminal solicitation to commit election fraud and intentional interference with performance of election duties.

Persons: Donald Trump, Trump, JAN, General Merrick Garland, Trump's, Smith, Walt Nauta, Carlos De Oliveira, De Oliveira, Fani Willis, Brad Raffensperger, 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, Daniel Wallis Organizations: CAPITOL, U.S, Capitol, U.S . Justice Department, Department of Justice, White, Trump, Prosecutors, Republican Georgia, U.S . Constitution, Trump's, CNN, NEW, GENERAL, New York, Trump Organization, Thomson Locations: Miami, Lago Florida, New Jersey, GEORGIA, Fulton County, Georgia, U.S ., York, Manhattan, Lago, Florida, New York

☆ What are the new charges against Trump and his aides?
▼ + stars: | 2023-07-28 | by ( Reuters Editorial | ) www.reuters.com time to read: 1 min

PoliticsWhat are the new charges against Trump and his aides? PostedU.S. prosecutors broadened their criminal case against Donald Trump on Thursday (July 27), bringing new charges against the former president and accusing a second of his employees with helping to evade officials who were trying to recover sensitive national security documents. Gabe Singer explains.

Persons: Trump, Donald Trump, Gabe Singer

☆ More Charges Against Trump
▼ + stars: | 2023-07-28 | by ( German Lopez | More About German Lopez | ) www.nytimes.com time to read: +1 min

Donald Trump is facing more criminal charges in a federal case accusing him of mishandling classified documents. The new allegations are in a revised indictment from the special counsel’s office released last night. It added three charges: attempting to “alter, destroy, mutilate, or conceal evidence”; asking someone else to do so; and a new count under the Espionage Act. Prosecutors said that Trump asked the property manager of Mar-a-Lago, his Florida home, to have surveillance camera footage deleted. He told a Mar-a-Lago information technology expert that “‘the boss’ wanted the server deleted,” according to the revised indictment.

Persons: Donald Trump, Trump, Carlos De Oliveira, ’, De Oliveira, ” Organizations: Prosecutors, Mar Locations: Florida

De Oliveira, 56, told another worker at the resort where Trump lives that "the boss" wanted security videos of the property in Florida deleted after the Justice Department subpoenaed them. Trump pleaded not guilty in Miami last month to federal charges of unlawfully retaining the classified government documents after leaving office in 2021 and obstructing justice. Prosecutors filed additional charges against another Trump aide, Walt Nauta. Nauta pleaded not guilty earlier this month to charges he helped the former president hide documents. According to the new indictment, Nauta and De Oliveira moved 64 boxes of records to Trump's residence after the Justice Department subpoenaed Trump for any classified records in May 2022.

Persons: Donald Trump, Jack Smith, Carlos De Oliveira, Trump, De Oliveira, Prosecutors, De Oliveira's, Democrat Joe Biden, Biden, Trump's, Ron DeSantis, Smith's, Walt Nauta, Nauta, Evan Corcoran, Smith, Jacqueline Thomsen, Tim Ahmann, Dan Whitcomb, Andy Sullivan, Scott Malone, Grant McCool Organizations: Trump, Trump's, Justice Department, FBI, Mar, Democrat, of Justice, REPUBLICAN, Republican, Reuters, Republicans, Monday, Thomson Locations: Florida, Lago, Miami, U.S, New York, New Jersey

☆ Opinion: Judge’s rejection of Hunter Biden’s plea deal vindicates Republicans
▼ + stars: | 2023-07-27 | by ( Opinion W. James Antle Iii | ) edition.cnn.com time to read: +8 min

On Wednesday, the GOP position on Hunter Biden received vindication from US District Judge Maryellen Noreika, who rejected an “unusual” plea bargain the Department of Justice had offered him. Noreika had been asked to approve to a plea deal that would have spared the president’s son prison. Hunter Biden is one reason Trump is able to survive, even thrive, under circumstances that would have felled almost any other candidate. But the voters who will decide the next GOP presidential nominee are not wrong in thinking that something about Hunter Biden’s treatment doesn’t sit right. Republican voters believe Hunter Biden is getting off with a slap on the wrist while their favored candidate is the one being hunted.

Persons: James Antle III, Hunter Biden’s, James Antle, Joe Biden’s, Donald Trump, Hunter Biden, Maryellen Noreika, Noreika, couldn’t, Joe Biden, wasn’t, Biden, he’s, It’s, Kevin McCarthy, Trump, Jack Smith, Ron DeSantis, Hunter, Hillary Clinton, John Durham, Durham, “, ” Durham, ”, Joseph Ziegler, David Weiss, Weiss, Nixon’s Organizations: Washington Examiner, CNN —, Republican, Republicans, GOP, of Justice, Trump, Democratic, Justice Department, Florida Gov, Intelligence, FBI, DOJ, IRS, CNN, Twitter, Facebook Locations: New York, Iowa, Hampshire, Russia, Trump

☆ Bankman-Fried campaign finance charge dropped, lessening trial's political focus
▼ + stars: | 2023-07-27 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +3 min

He got a modest victory on Wednesday night when prosecutors decided to drop a campaign finance charge claiming the former billionaire illegally directed associates to donate millions of dollars to political campaigns. Mark Kasten, a lawyer at Buchanan Ingersoll & Rooney in Philadelphia, said dropping the campaign finance charge could help Bankman-Fried by letting his lawyers "focus their narrative" on the fraud case. "Jurors have a visceral reaction to campaign finance charges: campaign finance charges are crimes on the public, and jurors themselves are indirect victims," he said. Ellison, the former chief executive of Bankman-Fried's crypto-focused hedge fund Alameda Research, pleaded guilty to fraud charges and is expected to testify against him. Nishad Singh, FTX's former director of engineering, pleaded guilty to fraud and campaign finance charges, saying he used transfers from Alameda to make political donations in part to bolster Bankman-Fried's and FTX's political influence.

Persons: Buchanan Ingersoll, Rooney, Sam Bankman, Caroline Ellison, FTX, Fried, Bankman, Mark Kasten, Ellison, Nishad Singh, FTX's, Gary Wang, Luc Cohen, Chris Reese Organizations: New York Times, U.S, Bankman, Alameda Research, Thomson Locations: Manhattan, Bahamas, Philadelphia, Alameda, New York

☆ Read the superseding indictment against Trump that details new charges in the Mar-a-Lago classified documents case
▼ + stars: | 2023-07-27 | by ( Kelsey Vlamis | ) www.businessinsider.com time to read: +2 min

A superseding indictment has been filed against Trump in the Mar-a-Lago documents case. The indictment also alleges Trump and his staffers tried to delete Mar-a-Lago surveillance footage. The initial indictment, filed on June 9, accused Trump of breaking federal law by taking documents with him when he left office. Some of the documents recovered in a raid at his Mar-a-Lago resort last year were contained classified information related to national security. Prosecutors allege Trump, Nauta, and De Oliveira attempted to delete surveillance footage at Mar-a-Lago in the summer of 2022 to obstruct the investigation.

Persons: Trump, Donald Trump, Walt Nauta, Carlos De Oliveira, De Oliveira, Biden Organizations: Trump, Service, Prosecutors, Mar, Associated Press Locations: Wall, Silicon, Lago

☆ Trump lawyers told to expect indictment -NBC News
▼ + stars: | 2023-07-27 | by ( ) www.reuters.com time to read: +2 min

WASHINGTON, July 27 (Reuters) - Donald Trump's attorneys have been told to expect an indictment against the former U.S. president from a federal investigation into efforts to overturn his 2020 presidential election defeat, NBC News reported on Thursday, citing unidentified sources. Any indictment in the election case would represent a second round of federal charges from Smith, who was appointed in November by U.S. Attorney General Merrick Garland. Trump's attorneys previously met with officials at the Justice Department, including Smith, before a grand jury in Miami indicted Trump in June. The first charges brought against Trump came in March when a grand jury convened by Manhattan's district attorney indicted him. Trump, 77, leads a crowded field of Republican presidential candidates as he seeks a rematch with Biden, 80, next year.

Persons: Donald Trump's, Jack Smith, Trump, Democrat Joe Biden, Smith, General Merrick Garland, Trump's, Stormy Daniels, Biden, Sarah N, Lynch, Jacqueline Thomsen, Doina Chiacu, Howard Goller Organizations: NBC, Democrat, U.S, Capitol, Biden's, ., Justice Department, Miami, Trump, Republican, Thomson Locations: U.S, Miami, Manhattan's

☆ Sam Bankman-Fried could be headed to jail. Prosecutors say he tampered with a witness by sharing ex's diary entries — and want him locked up
▼ + stars: | 2023-07-26 | by ( Jacob Shamsian | Sindhu Sundar | ) www.businessinsider.com time to read: +4 min

Prosecutors want to send Sam Bankman-Fried to jail over alleged witness tampering. Prosecutors asked a federal judge Wednesday to send Sam Bankman-Fried to jail after he leaked his ex-girlfriend's private Google Docs to the New York Times. Bankman-Fried's lawyers said his interaction with the journalist was just addressing his overwhelmingly negative press, but prosecutors say it was much more than that. Bankman-Fried sent more than 100 emails to journalists and made 1,000 calls to journalists, prosecutors say. He called the New York Times journalist who wrote the story based on the leak 100 times, they said.

Persons: Sam Bankman, Caroline Ellison's, Danielle Sassoon, Lewis Kaplan, Caroline Ellison, who'd, Ellison, Fried, FTX, Ms, Sassoon, Mark Cohen Organizations: Prosecutors, New York Times, US, Alameda Research, Google, Bankman Locations: Manhattan, York

☆ Judge Suggests 20 Years for Doctor Who Abused Women, but Delays Sentence
▼ + stars: | 2023-07-25 | by ( Hurubie Meko | ) www.nytimes.com time to read: +1 min

Mr. Hadden, 64, was convicted in January on federal charges that stemmed from assaults against four patients who traveled from and through New Jersey, Nevada and Pennsylvania for gynecological and obstetrics appointments. Dozens of victims, their relatives and supporters packed the seats, anxiously awaiting the judge’s official sentencing. The hearing in the Southern District of New York was the latest chapter in the decades-long saga. Prosecutors have said that Mr. Hadden abused dozens of his patients during medical exams starting in the early 1990s. Mr. Hadden was first arrested in 2012 when a patient called the police after an exam and said he touched her sexually.

Persons: Hadden, Hadden —, Cyrus R, Vance Jr Organizations: of, Prosecutors Locations: New Jersey , Nevada, Pennsylvania, Southern, of New York, Manhattan

A person familiar with the matter said he was Rajaratnam, who was sentenced in 2011 to 11 years in prison and was released early in 2019. Starting in 2018, Tidwell began receiving undisclosed benefits from Rajaratnam and a close friend and business associate of Rajaratnam, according to charging papers and the person familiar with the matter. Later, after Rajaratnam was released from prison, Tidwell in 2020 received a $50,000 loan from the onetime inmate's friend to buy a house. Prosecutors said he lied on a bank loan application about the source of that money. Reporting by Nate Raymond in Boston; Editing by David Bario and Chris ReeseOur Standards: The Thomson Reuters Trust Principles.

Persons: Raj Rajaratnam, William Tidwell, Rajaratnam, Prosecutors, Goldman Sachs, Tidwell, Samidh Guha, Rajaratnam's, Brad Bailey, Nate Raymond, David Bario, Chris Reese Organizations: eBay, Galleon Group, Federal Medical Center Devens, Google, Thomson Locations: BOSTON, Massachusetts, Boston, Ayer , Massachusetts, York

The prosecutors wrote to U.S. District Judge Lewis Kaplan on Thursday referencing a New York Times article titled "Inside the Private Writings of Caroline Ellison, Star Witness in the FTX Case". Ellison led Bankman-Fried's Alameda Research hedge fund and has pleaded guilty to defrauding investors and agreed to cooperate with prosecutors. In December, Bankman-Fried said he and Ellison had been in a relationship but gave no further details. Neither New York Times nor Ellison's lawyers responded to Reuters' requests for comment. The prosecutors argued that by sharing these documents, Bankman-Fried was trying to malign Ellison's credibility, and that such conduct could chill witnesses from testifying and taint the jury pool.

Persons: Sam Bankman, District Judge Lewis Kaplan, Caroline Ellison, Ellison, Fried, Prosecutors, Bankman, FTX, Shubham Kalia, Gokul, Jonathan Stempel, Sam Holmes Organizations: U.S, District, New York Times, Star, Alameda Research, FTX Trading, Thomson Locations: Bankman, Alameda, Bengaluru, New York

☆ Prosecutors accuse Sam Bankman-Fried of leaking ex-girlfriend’s private notes to the New York Times
▼ + stars: | 2023-07-21 | by ( Alicia Wallace | ) edition.cnn.com time to read: +3 min

Minneapolis CNN —Federal prosecutors have accused former FTX CEO Sam Bankman-Fried of witness tampering after he allegedly leaked the personal writings of his former girlfriend and business partner, Caroline Ellison, to the New York Times. They reportedly detailed her “unhappy and overwhelmed” emotional state as CEO of Alameda Research, FTX’s crypto hedge fund. The writings also reportedly expressed her doubts about her ability to make decisions and effectively run the business. Prosecutors say she is expected to serve as a witness in their criminal case against Bankman-Fried, who has pleaded not guilty to eight federal counts of fraud and conspiracy. A spokesperson for the New York Times and a lawyer representing Ellison did not immediately respond to requests for comment.

Persons: Sam Bankman, Caroline Ellison, Lewis Kaplan, Bankman, ”, Ellison, Kaplan, Damian Williams, “, ” Williams, Fried, — CNN’s Kara Scannell Organizations: Minneapolis CNN — Federal, New York Times, Star, Google, Alameda Research, Prosecutors, Government, ” Prosecutors, Bankman Locations: Minneapolis, FTX

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