Top related persons:
Top related locs:
Top related orgs:

Search resuls for: ". Prosecutors"


25 mentions found


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
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
But even though the scam targeted Morgan Stanley clients and the advisor admitted using a Morgan Stanley product to carry it out, the firm has fought efforts to hold it responsible. "So, effectively, Morgan Stanley is lending money to the victims of this scheme and that money then gets diverted into Shawn Good's pocket," Easley said. Morgan Stanley, which topped earnings expectations Tuesday thanks in large part to its wealth management business, declined an interview request. But more important than all of that, she said, was that he worked for Morgan Stanley. Morgan Stanley was among 16 firms charged, all admitting they violated federal securities laws.
Persons: Morgan Stanley, Caitlin Andrews, It's, Shawn Edward Good, Good, Shawn Good, Michael F, Easley Jr, Shawn Good's, Easley, pilfered, Marc Fitapelli, Andrews, Fitapelli, Charles Hayward of, whatever's, Hayward, CNBC Andrews, I've, Caitlin, Louis Straney, Romeo Stelvio, Straney, Morgan Stanley's Organizations: Prosecutors, CNBC, Destiny, Easley, Eastern, Raleigh, Financial Industry Regulatory Authority, IRS, North Carolina State Bureau of Investigators, Lexus, Porsche, Tesla, Securities and Exchange, SEC Locations: Carolina Beach , North Carolina, Morgan Stanley's Wilmington, North Carolina, of North Carolina, New York, Charles Hayward of Wilmington, Santa Fe , New Mexico, France, Italy, Spain, Netherlands, Wilmington, N.C
Amanda Davila, a 27-year-old school bus monitor, was sitting toward the front of her bus on Monday morning, focused on her cellphone and wearing her earbuds. The driver of the bus hit a bumpy patch of road, and the girl, Fajr Williams, slid down in her chair. Ms. Davila was arrested on Wednesday. On Thursday, the Somerset County prosecutor, John P. McDonald, announced that she had been charged with second-degree manslaughter and second-degree endangering the welfare of a child. Prosecutors said Ms. Davila was “utilizing a cellular telephone while wearing earbud headphone devices in both ears.”
Persons: Amanda Davila, Fajr Williams, Davila, John P, McDonald, Prosecutors Locations: New Jersey, Somerset County
July 20 (Reuters) - FTX Trading on Thursday sued founder Sam Bankman-Fried and other former executives of the cryptocurrency exchange, seeking to recoup more than $1 billion they allegedly misappropriated before FTX went bankrupt. FTX is now led by John Ray, who helped manage Enron after the energy trader's 2001 bankruptcy. FTX said Bankman-Fried and Wang also misappropriated $546 million to buy shares of Robinhood Markets (HOOD.O), while Ellison used $28.8 million to pay herself bonuses. The case is FTX Trading Ltd et al v Bankman-Fried et al, U.S. Bankruptcy Court, District of Delaware, No. The main bankruptcy case is In re FTX Trading Ltd et al in the same court, No.
Persons: Sam Bankman, FTX, Caroline Ellison, Gary, Wang, Nishad Singh, Fried, John Ray, Ellison, Singh, Jonathan Stempel, Mike Scarcella, Leslie Adler Organizations: Alameda Research, Enron, U.S, Robinhood, Bankruptcy, District of, FTX, bk, Thomson Locations: Delaware, Alameda, U.S, District, District of Delaware, New York
It looks as though Donald Trump will be indicted — again. Federal prosecutors have informed him that he’s a target of their investigation into the Jan. 6 riot and efforts to overturn the results of the 2020 election. This would be Trump’s third criminal indictment and counting. So why does it feel so anticlimactic? Why is there no sense of finality in the air?
Persons: Donald Trump, , Trump Organizations: Prosecutors Locations: Georgia
Donald Trump Faces a Possible Jan. 6 Indictment
  + stars: | 2023-07-18 | by ( Matthew Cullen | ) www.nytimes.com   time to read: +1 min
Donald Trump received a letter informing him that he was a target of the special counsel’s investigation into his role in the events surrounding the Capitol riot. The letter is a signal that Trump is likely to be indicted on federal criminal charges relating to his attempts to retain power after the 2020 election. It is not clear what charges the prosecutors are considering or when indictments may arise. But when the special counsel, Jack Smith, sent a similar letter last month relating to Trump’s handling of national defense material, the former president was charged with 37 criminal counts within days. Prosecutors have also sought information about Trump’s post-election fund-raising.
Persons: Donald Trump, Trump, Jack Smith, Glenn Thrush, ” Glenn, , Smith, , Biden Organizations: Trump, Prosecutors
A Jan. 6 defendant unleashed a scathing diatribe during her sentencing hearing last week. Several times she spoke directly to Judge Mehta, insisting that her life was being taken from her simply "because people have different politics than mine," the outlet reported. "I wanted to tell you exactly what you want to hear, but I won't," Southard-Rumsey told the judge, per CBS. Audrey Southard-Rumsey refused to apologize for her conduct on Jan. 6 during her sentencing hearing. The judge sentenced her to 72 months in prison, as well as 36 months of supervised release and $2,000 in restitution.
Persons: Audrey Southard, Rumsey, forgoing, Southard, Nancy Pelosi, Prosecutors, Amit Mehta, Judge Mehta, Mehta Organizations: Service, Capitol, Capitol Police, US, CBS, Southard, DOJ, Prosecutors, Lawyers Locations: Wall, Silicon, Florida
On Friday, details began emerging about Rex Heuermann, who was arrested and charged with murder in the killings of three of the women. Mr. Heuermann, 59, is a married white man who works as an architect in Manhattan and lives in Massapequa Park, about 15 miles from Gilgo Beach. He owned a Chevrolet Avalanche truck at the time of the killings, prosecutors said. None of this proves that Mr. Heuermann is the serial killer, and experts noted that profiles are typically used to evaluate individuals who have already come to the attention of investigators. But the similarities did not go unnoticed by some of the experts who put together the 2011 profile.
Persons: criminologists, Rex Heuermann, Heuermann Organizations: The New York Times, Prosecutors, Chevrolet Avalanche Locations: Gilgo Beach, Long, South Shore, Manhattan, Massapequa Park, Gilgo
The employee, whom the person declined to name, received the letter in the past few weeks after appearing in May before a federal grand jury in Washington. Footage from the cameras at Mar-a-Lago has been at the center of the case against Mr. Trump and was an instrumental part of the evidence used to obtain a warrant to search Mar-a-Lago last August. hauled away a trove of more than 100 classified documents that Mr. Trump had taken with him from the White House and kept even after receiving a subpoena demanding their return. The surveillance footage was also key to the indictment that Mr. Smith’s office brought last month against Mr. Trump and his personal aide, Walt Nauta, in the Southern District of Florida. The indictment charges both men with conspiring to obstruct the government’s efforts to reclaim dozens of highly classified documents and Mr. Trump alone of illegally holding onto the documents after he left office.
Persons: Jack Smith, Donald J, Trump’s, Lago, Trump, Walt Nauta Organizations: Trump Organization, Prosecutors, Lago, White, Mr, Southern District of Locations: Washington, Mar, Florida, Southern District, Southern District of Florida
Mr. Fitzsimons’s sentence, handed down by Judge Rudolph Contreras in Federal District Court in Washington, was one of a growing list of stiff penalties given to rioters who attacked the police on Jan. 6. Image Mr. Fitzsimons at the Capitol on Jan. 6. Credit... via Justice DepartmentIn May, Peter Schwartz, a Pennsylvania welder who hurled a chair at officers and then assaulted them with chemical spray, was sentenced to slightly more than 14 years in prison. On Wednesday, Daniel Lyons Scott, a member of the Proud Boys who “bulldozed two officers,” prosecutors said, while leading a charge against the police outside the Capitol, was sentenced to five years in prison. Mr. Fitzsimons was sentenced the same day that another Jan. 6 defendant, Alan Hostetter, a former Southern California police chief, was convicted on four charges, including conspiring to obstruct the certification of the 2020 election that took place at the Capitol that day. Mr. Fitzsimons was convicted at a bench trial in September of 11 crimes, including the assaults.
Persons: Judge Rudolph Contreras, Fitzsimons, Peter Schwartz, Daniel Rodriguez, Michael Fanone, Daniel Lyons Scott, , Alan Hostetter, Hostetter, Prosecutors, Fitzsimons’s, Organizations: Court, Capitol, Justice Department, Trump, Southern California police Locations: Washington, Pennsylvania, California, Southern California
SummaryLaw Firms FTX founder allegedly misappropriated customer funds for European acquisitionFTX failed to find a buyer for the company in bankruptcy saleNEW YORK, July 13 (Reuters) - Bankrupt crypto exchange FTX sued insiders at FTX Europe AG late Wednesday, seeking to recover $323 million that FTX had invested in an ill-fated expansion into European crypto markets. After FTX filed for bankruptcy in November, it sought to sell FTX Europe, only to conclude that no buyer would offer meaningful value for the company, according to FTX. FTX acquired Digital Assets for nearly $400 million in three transactions in 2020 and 2021, hoping to obtain regulatory approvals and expand into European markets. FTX filed for bankruptcy protection in November, saying it was unable to completely repay customers who had deposited funds on its exchange. Prosecutors have charged Bankman-Fried, 31, with stealing billions of dollars in FTX customer funds to cover losses at its affiliated hedge fund Alameda Research.
Persons: FTX, Sam Bankman, Patrick Gruhn, Robin Matzke, Brandon Williams, Cosima Capital, Williams, Fried, Gruhn, Steven Holley, Stephen Ehrenberg, Brian Glueckstein, Christopher Dunne of Sullivan, Cromwell, Read, Clinton, Dietrich Knauth Organizations: FTX, AG, DA AG, Assets, Matzke, Gruhn, Prosecutors, Alameda Research, Trading, Bankruptcy, District of, Cromwell LLP, Thomson Locations: Zurich, Switzerland, Europe, Delaware, Matzke, Oregon, Alameda, U.S, District of Delaware
Companies JPMorgan Chase & Co FollowNEW YORK, July 12 (Reuters) - U.S. prosecutors on Wednesday unveiled an indictment charging Olivier Amar, who helped run college financial aid startup Frank, with defrauding JPMorgan Chase (JPM.N) into buying their company for $175 million. Amar, who was Frank's chief growth officer, was charged with wire fraud, bank fraud, securities fraud and conspiracy, becoming the second company official indicted in the case. Lawyers for Amar, whose whereabouts were not immediately known, did not immediately respond to a request for comment. A spokesman for the U.S. Attorney's office in Manhattan also did not immediately respond to a request for comment. The bank shut down Frank in January, and Chief Executive Jamie Dimon branded the acquisition a "huge mistake."
Persons: Olivier Amar, Amar, Frank, Charlie Javice, Javice, Jamie Dimon, counterclaims, Luc Cohen, Bill Berkrot Organizations: JPMorgan Chase, U.S, JPMorgan, Thomson Locations: Manhattan, U.S, Amar, Delaware, New York
A federal court ordered Elizabeth Holmes and Sunny Balwani to pay $452 million. Defendants hit with such orders to pay victims may see it come out of any eventual wages they earn. So how will Holmes and her former business partner Sunny Balwani navigate a $452 million restitution order? Former Theranos CEO Elizabeth Holmes arrives at federal court with her partner Billy Evans on November 18, 2022. According to the restitution order, Holmes and Balwani are responsible for $125 million in restitution to Murdoch, $40 million to Walgreens, and $14.5 million to Safeway.
Persons: Elizabeth Holmes, Sunny Balwani, Rupert Murdoch, Holmes, Daniel Richman, Evan Gotlob, Saul Ewing, Billy Evans, Justin Sullivan, Justice Department's, It's, Balwani, Insider's, Murdoch, Gotlob, There's Organizations: Morning, News Corp, Walgreens, Safeway, Forbes, Federal, Office, Columbia Law School, Justice, US, Prosecutors Locations: California, Arizona, Manhattan, Boston, Northern California
NEW YORK, July 11 (Reuters) - Former FTX cryptocurrency exchange executive Ryan Salame is under investigation by federal prosecutors for possible violations of campaign finance law, the Wall Street Journal reported on Tuesday, citing people familiar with the matter. Prosecutors are looking at money Salame gave his girlfriend, Michelle Bond, who ran unsuccessfully last year for the Republican nomination for a congressional seat in New York, as well as loans Bond made to her campaign, the Journal reported. A spokesman for the U.S. Attorney's office in Manhattan declined to comment. Neither Salame nor Bond has been accused of wrongdoing. Reporting by Luc Cohen in New York; Editing by Chizu NomiyamaOur Standards: The Thomson Reuters Trust Principles.
Persons: Ryan Salame, Salame, Michelle Bond, Bond, Sam Bankman, Luc Cohen, Chizu Organizations: YORK, Wall Street, Prosecutors, Republican, U.S, Thomson Locations: New York, Manhattan
CNN —Revelations that special counsel Jack Smith has been digging into efforts to overturn former President Donald Trump’s Arizona election loss in 2020 bolster growing indications that his investigation is nearing a critical point. Smith has already made Trump the first former president to be formally accused of federal crimes. But a flurry of details about Smith’s inquiries into alleged election-stealing efforts suggest his investigators have had an industrious summer. He said he talked about a call that he had with Trump and Giuliani after the election, and a second call just from Trump. Prosecutors were also set to talk to Georgia Secretary of State Brad Raffensperger, CNN reported in June.
Persons: Jack Smith, Donald Trump’s, Smith, Trump, pushback, Rusty Bowers –, , Joe Biden’s, Biden, Rudy Giuliani, He’s, specter, it’s, Bowers, CNN’s Kaitlan Collins, Giuliani, Smith’s, Adrian Fontes, CNN’s Erin Burnett, Brad Raffensperger, Robert Costello, Sidney Powell, Michael Flynn, Patrick Byrne Organizations: CNN, Trump, Republican, Arizona House, FBI, GOP, Capitol, Arizona Republican, Arizona Republic, Arizona’s, Prosecutors Locations: Donald Trump’s Arizona, Florida, Arizona, Georgia, Washington, Manhattan, Trump, Nevada, York
The investigation focused on an allegation by the nonprofit that Mr. Powell, who also founded the cryptocurrency exchange Kraken, had interfered with its computer accounts, blocking access to emails and other messages, the people said. and the U.S. attorney’s office for the Northern District of California have been looking into Mr. Powell since at least last fall, three people with knowledge of the case said. Agents searched Mr. Powell’s home in the Brentwood neighborhood of Los Angeles and seized electronic devices, according to a person familiar with the search and documents reviewed by The New York Times. Prosecutors have not accused Mr. Powell of any crimes. Brandon Fox, a lawyer for Mr. Powell, confirmed that he was under investigation by federal prosecutors in Northern California.
Persons: Jesse Powell, Powell, Powell’s, Brandon Fox, Fox, Powell “, Organizations: U.S, Northern, Northern District of, The New York Times, Prosecutors, Verge, Arts Locations: Northern District, Northern District of California, Brentwood, Los Angeles, Northern California
WASHINGTON, July 5 (Reuters) - Republican presidential candidate Donald Trump's main fundraising committee raised more than $35 million during the April-June period, a campaign official said, nearly twice what the group gathered in the prior three months. The acceleration in fundraising could be a sign that Trump's 2024 campaign coffers are benefiting from the former president's legal problems. According to a Reuters/Ipsos poll conducted the day after Trump's federal indictment, a vast majority of Republicans believe those charges are politically motivated. The Trump campaign official, who spoke on condition of anonymity, did not provide further details on the second quarter fundraising, which was carried out by Trump's Save America Joint Fundraising Committee. The joint committee's most recent fundraising appeals disclose that 90% of the money it raises go to Trump's campaign, while the other 10% go to a separate group that helps fund Trump's legal expenses.
Persons: Donald Trump's, Trump, They're, they're, Ron DeSantis, Jason Lange, Ross Colvin, Jonathan Oatis Organizations: Republican, White House, Prosecutors, Reuters, Trump's Save, Thomson Locations: New York City, Florida
Prosecutors say a January 6 defendant began live streaming outside of Obama's purported DC residence before his arrest. Prosecutors say Taranto reshared Obama's purported address from a post by Trump. According to prosecutors, Taylor Taranto reshared Trump's post on his own Truth social account. Trump shared Obama's purported address in a post that republished a 2017 newsletter in the late-conservative Phyllis Schlafly's name about Trump's first 100 days in office. After sharing that Trump post, Taranto then began live streaming as he drove through the wealthy Kalorama neighborhood of Washington D.C.
Persons: Taylor Taranto, Prosecutors, Taranto reshared Obama's, , Barack Obama's, Donald Trump, Taylor Taranto reshared, Trump, Phyllis Schlafly's, Obamas, Taranto, Obama, John Podesta's, Kevin McCarthy's, Jamie Raskin Organizations: Trump, Service, Taylor Taranto reshared Trump's, White, Washington D.C, Prosecutors, White House, Washington , D.C, Maryland Democrat Locations: Obama's, Taranto, DC, Washington, Kalorama, Pasco, Washington State, Washington ,, Maryland
CNN —Paris Saint-Germain (PSG) coach Christophe Galtier is to stand trial in Nice, France, over allegations of psychological harassment and racial discrimination, according to the public prosecutor involved in the case. Xavier Bonhomme, the prosecutor for the judicial court in Nice, tweeted a photo of the office’s press release relating to the matter on Friday. Prosecutors say the two men have denied the offenses. Prosecutors in Nice say that the preliminary investigation involved interviews with Nice players during Galtier’s tenure, as well as directors and staff members at the club. Prosecutors say the maximum punishment Galtier could face if found guilty of psychological harassment and racial discrimination is a three year prison sentence and a €45,000 fine (around $49,000)
Persons: Germain, Christophe Galtier, Xavier Bonhomme, John Valovic, Galtier, Valovic, , , Olivier Martin, Julien Fournier, Fournier, Julien Absalon, Dave Brailsford, Galtier’s Organizations: CNN, Paris Saint, PSG, Prosecutors, Nice, OGC Nice Locations: Nice, France, Galtier, Europe
The Mystery That Ended Two Women’s World Cup Dreams
  + stars: | 2023-07-01 | by ( Tariq Panja | ) www.nytimes.com   time to read: +2 min
The scandal — a sudden and violent attack by a mystery man; accusations and denials; tabloid headlines — led to worldwide attention and, years later, a feature-length movie about Harding. But to Diallo, a 28-year-old French soccer player being led up a police station stairwell, the mention of her name — “Have you heard of Tonya Harding?” — produced only a blank stare. Now, in France, a generation later, the police suspected a similar motive in an attack on Kheira Hamraoui, Diallo’s teammate at the French club Paris St.-Germain. Prosecutors last September charged Diallo with aggravated assault in the attack on Hamraoui. Documents in the case and leaks to the French news media have accused Diallo of masterminding a premeditated attack.
Persons: Aminata Diallo, Tonya Harding, Harding, Diallo, ” —, Nancy Kerrigan, Germain, Hamraoui, Kerrigan, masterminding Organizations: Police, Paris St, French national Locations: Versailles, American, France, Diallo’s, women’s
SEOUL, June 30 (Reuters) - A South Korean chip executive imprisoned over industrial espionage charges rejected allegations he had sought to build a copycat chip factory in China with sensitive information developed by Samsung Electronics. Choi is in custody at a detention centre in Suwon, a city south of Seoul where Samsung has its headquarters. Neither Foxconn or companies contracted build the Samsung plant were accused of any wrongdoing. A NAND flash chip is a storage chip that retains data even when a device is turned off, unlike a DRAM chip which loses data when the power is off. "What we were planning to build was a R&D fab and there is no R&D fab at (Samsung's) Xian plant.
Persons: Choi Jinseog, Choi, Taiwan's Foxconn, aren't, Foxconn, Kim Pilsung, XIAN Choi, Roh Hwa, Kim, Heekyong Yang, Josh Ye, Ben Blanchard, Miyoung Kim, Lincoln Organizations: Samsung Electronics, Reuters, Prosecutors, Samsung, Hai Precision Industry Co, Thomson Locations: SEOUL, Korean, China, KS, Xian , China, Suwon, Seoul, Xian, Qingdao, South, Hong Kong, Taipei
MEXICO CITY, June 29 (Reuters) - The prominent leader of a vigilante group in the western Mexican state of Michoacan was slain on Thursday, the local government said, in a brutal attack that left his body so badly burned that it was almost unrecognizable. The state attorney general's office said at around midday it received word of an attack on Hipolito Mora in the town of Felipe Carrillo Puerto in western Michoacan. Mora founded a so-called self-defense group that rose to prominence a decade ago with a declared aim of protecting the area from a predatory drug gang in the violent state. Prosecutors said they believed Mora had been traveling with a security detail when he came under attack by assailants who then fled. On Twitter he called the attack on Mora and local police officers a "cowardly killing," and promised to bring those responsible to justice.
Persons: general's, Hipolito Mora, Felipe Carrillo, Mora, Prosecutors, Michoacan's, Alfredo Ramirez Bedolla, Lizbeth Diaz, Dave Graham, Leslie Adler Organizations: MEXICO CITY, Twitter, Reuters, Thomson Locations: MEXICO, Mexican, Michoacan, Felipe Carrillo Puerto, Mora
Poland arrests Russian ice-hockey player on spying charges
  + stars: | 2023-06-30 | by ( ) www.reuters.com   time to read: +2 min
WARSAW, June 30 (Reuters) - Poland has detained a Russian professional ice-hockey player on spying charges, prosecutors said on Friday, describing him as the 14th person that had been arrested from one espionage network. The player for a first division Polish team was taken into custody in the southern Polish region of Silesia, prosecutors said in a statement. "Russian spies are falling in one by one!" Russian Foreign Ministry spokeswoman Maria Zakharova said Moscow had demanded an explanation from Poland over its arrest of Russian citizens, state news agency RIA reported. In April it said it was introducing a temporary 200 metre exclusion zone around its Swinoujscie Liquefied Natural Gas (LNG) terminal, citing concerns about Russian espionage.
Persons: Zbigniew Ziobro, Maria Zakharova, Alan Charlish, Pawel Florkiewicz, Felix Light, Peter Graff Organizations: WARSAW, Polish, Prosecutors, Twitter, Russian Foreign Ministry, Thomson Locations: Poland, Russian, Polish, Silesia, Ukraine, Moscow, Warsaw
Protesters shot fireworks at police and set cars ablaze in the working class Paris suburb of Nanterre on Wednesday, in a second night of unrest following the fatal shooting of a 17-year-old boy during a traffic stop there. Shortly before midnight, a trail of overturned vehicles burned as fireworks fizzed at police lines on Nanterre's Avenue Pablo Picasso. Videos on social media showed dozens of fireworks being directed at the Montreuil town hall, on the eastern edge of Paris. The interior ministry has called for calm, and said 2,000 police have been mobilized in the Paris region. Rights groups allege systemic racism inside law enforcement agencies in France, a charge Macron has previously denied.
Persons: Pablo Picasso, Emmanuel Macron, Macron Organizations: Prosecutors Locations: Nanterre, Paris, France's, Lille, Toulouse, Amiens, Dijon, Essonne, Montreuil, France
Total: 25