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☆ Sean ‘Diddy’ Combs to appeal his bail denial Wednesday in racketeering conspiracy and sex trafficking case
▼ + stars: | 2024-09-18 | by ( Dalia Faheid | ) edition.cnn.com time to read: +9 min

CNN —Sean “Diddy” Combs is expected Wednesday afternoon to appeal a federal judge’s decision to hold the hip-hop artist and music mogul without bail after he pleaded not guilty in federal court to charges of racketeering conspiracy, sex trafficking and transportation to engage in prostitution Tuesday. In court, prosecutors argued the music mogul should not be released because he had previously reached out to witnesses and victims. The judge told Combs there were no conditions she could find to assure her that he would appear in court if released. Combs’ lawyer Marc Agnifilo told CNN’s Kaitlan Collins on Tuesday night that Combs will likely not take a plea deal. The sex trafficking charge is based on allegations against a single, unnamed “Victim-I” from about 2009 up to about 2018, the indictment states.

Persons: Sean “ Diddy ” Combs, Andrew Carter, Combs, Carter, – Combs, Robyn Tarnofsky, Tarnofsky, Marc Agnifilo, CNN’s Kaitlan Collins, “, ” Agnifilo, Emily Johnson, Agnifilo, ”, Johnson, Prosecutors, —, ” Combs “, Casandra Ventura, Ventura, Douglas Wigdor, Sean Combs, won’t, ’, Combs ’ Organizations: CNN, Housing Unit, Metropolitan Detention, Homeland Security Investigations, Prosecutors, “, Combs Enterprise Locations: Brooklyn, Manhattan, New York, Miami, Los Angeles, Ventura

Prosecutors in the Southern District of New York accuse Combs of sex trafficking, racketeering and transportation to engage in prostitution in the indictment unsealed Tuesday. “A year ago Sean Combs stood in Times Square and was handed a key to New York City,” he said. The sex trafficking count mentions “Victim-1,” whose interactions with Combs as described in the indictment mirror those described in Ventura’s lawsuit. According to the indictment, Combs attempted to bribe a member of the hotel security staff who had intervened. Since Ventura’s lawsuit, several others have accused Combs in separate lawsuits of sexual assault or sexual misconduct.

Persons: Sean “ Diddy ” Combs, Combs, ”, Prosecutors, Damian Williams, Williams, “, Sean Combs, he’s, Marc Agnifilo, “ He’s, ” Agnifilo, ” Combs, Kelly, Robert Sylvester Kelly, Mary J, Blige, Usher, Casandra Ventura, Cassie, Ventura, ” Williams, Douglas Wigdor, ” “ Combs Organizations: Prosecutors, of New, Homeland Security, Miami, of, CNN Locations: Southern, Manhattan, New York City, of New York, ”, Ventura, Los Angeles, Miami, U.S

☆ Sean 'Diddy' Combs charged with racketeering, sex trafficking
▼ + stars: | 2024-09-17 | by ( ) www.cnbc.com time to read: +3 min

Sean "Diddy" Combs attends the REVOLT X AT&T 3-Day Summit In Los Angeles - Day 1 at Magic Box on October 25, 2019 in Los Angeles, California. Sean "Diddy" Combs has been indicted on criminal charges for what U.S. prosecutors called the music mogul's years-long orchestration of a sex trafficking and racketeering conspiracy. Combs, a rapper and producer who was a major figure in hip-hop in the 1990s and 2000s, faces three criminal charges including: racketeering conspiracy; sex trafficking by force, fraud or coercion; and transportation to engage in prostitution. According to the 14-page indictment, Combs turned his business empire into a criminal enterprise in which he and associates engaged in sex trafficking, forced labor and other crimes. Kelly was sentenced to a combined 31 years in prison after being convicted in New York in 2021 and Chicago in 2022 on charges including sex trafficking, racketeering and child sex crimes.

Persons: Sean, Diddy, Combs, Marc Agnifilo, Prosecutors, Kelly, Mary J, Blige, Faith Evans, Usher, Casandra Ventura, Cassie, Agnifilo Organizations: U.S, Miami Locations: Los Angeles, Los Angeles , California, Manhattan, New York, Chicago, Miami Beach , Florida

These notorious groups dominated organized crime in Chicago and New York for decades –- until prosecutors brought them down with one sweeping charge: racketeering. Blakey has helped draft racketeering laws in at least 22 statesIt’s not a specific crimeSimply put, racketeering means engaging in an illegal scheme. Prosecutors must prove a pattern involving at least two instances of racketeering activity to convict someone under the law. It’s purposefully broadCongress passed the RICO Act in 1970 to combat organized crime. But racketeering is “not only associated with organized crime,” Blakey says.

Persons: Gambino, Lucchese, Donald Trump, Kelly, Young Thug, Sean ‘ Diddy ’ Combs, G, Robert Blakey, Blakey, It’s, ”, Antonio Corallo, ” Blakey Organizations: CNN, Chicago Mafia, Notre Dame University, US Justice Department Locations: Chicago, New York

☆ Prosecutors urge judge to reject $50 million bond for Sean 'Diddy' Combs and keep him in jail before trial
▼ + stars: | 2024-09-17 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

Ahead of Combs' expected afternoon court appearance, his lawyers offered a $50 million bond to keep him out of jail before his trial. "In short, if the defendant wanted to flee, he has the money, manpower, and tools to do so quickly and without detection," prosecutors wrote in the filing. But in the past, Combs has pressured security staff to stay quiet about his activities, prosecutors wrote. "When a member of hotel security staff intervened, the defendant attempted to offer the hotel security officer a stack of cash to ensure his silence," prosecutors wrote. "After the security guard refused the defendant's bribe, and after coordination between the defendant and his employees, the defendant's staff contacted other members of hotel security."

Persons: —, Sean, Diddy, Combs, who's, Prosecutors, Sean Combs, Cassie Ventura — Combs Organizations: Service, of, Business, Prosecutors, Enterprise, Miami Locations: Southern, of New

☆ Trump pivots from second apparent assassination attempt to more incendiary claims
▼ + stars: | 2024-09-17 | by ( Stephen Collinson | ) edition.cnn.com time to read: +10 min

CNN —Ex-President Donald Trump responded to a second apparent assassination attempt that he blames on incendiary political rhetoric by inflaming the situation even more. He accused President Joe Biden and Vice President Kamala Harris of inviting assassins to target him when they warn that he is a threat to democracy. But Trump’s claims that Biden and Harris bear direct culpability underscore the extreme nature of his own political instincts. Biden and Trump had a telephone conversation, and the president conveyed his relief that his erstwhile rival was safe. And when he refused to concede that he lost the 2020 election, Trump called supporters to Washington, DC, and told them to “fight like hell” or they wouldn’t have a country anymore.

Persons: CNN —, Donald Trump, Trump, Washington Examiner’s Salena Zito, Joe Biden, Kamala Harris, “, Biden, Harris, ” Trump, ”, Vance, Harris Trump’s, ” Ohio Sen, JD Vance, Tim Pawlenty, CNN’s Erin Burnett, Ryan Wesley Routh, Vance wouldn’t, Biden’s, MAGA, Daniel Goldman, Goldman, Debbie Dingell, he’ll, — Elon Musk, Kamala, ” Musk, Anthony Fauci, CNN’s Kaitlan Collins, Marjorie Taylor Greene, ” Fauci, Mike DeWine, ” Vance, It’s, he’s Organizations: CNN, Washington, Service, Fox News Digital, Democratic, White, ”, Republican, Former Minnesota Gov, Justice Department, Trump, Biden, New York Rep, White House, Michigan Democratic, Georgia Rep, Media, Republican Gov, Wittenberg University, “, Union Locations: Florida, ” Ohio, Springfield , Ohio, Ukraine, Russia, United States, Virginia, Washington, Trump, Springfield, “ State

☆ Venezuela says it arrested 6 foreigners allegedly involved in a plot to kill Maduro
▼ + stars: | 2024-09-15 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Ap-Live-Blog-Byline-Image.Png | The Associated Press | ) www.nbcnews.com time to read: +4 min

Cabello said the foreign citizens were part of a CIA-led plot to overthrow the Venezuelan government and kill several members of its leadership. Venezuela’s Electoral Council, which is closely aligned with the Maduro administration, said Maduro won the election with 52% of the vote, but did not provide a detailed breakdown of the results. Opposition activists, however, surprised the government by collecting tally sheets from 80% of the nation’s voting machines. The tally sheets collected by the opposition were published online, and they indicate that Gonzalez won the election with twice as many votes as Maduro. The Maduro administration has previously used Americans imprisoned in Venezuela to gain concessions from the U.S. government.

Persons: Nicolas Maduro, Diosdado Cabello, Cabello, Wilbert Joseph Castañeda Gomez, Gomez, ”, Maduro, Edmundo Gonzalez, Gonzalez, Biden, Alex Saab Organizations: CIA, Navy, The U.S . State Department, U.S, Treasury, Venezuela’s Electoral, U.S ., Saab Locations: Czech, Venezuelan, Afghanistan, Iraq, Colombia, Spain’s, Venezuela, The, U.S, United States, Spain, Venezuela’s, Brazil, Florida

COLUMBIA, S.C. — The South Carolina Supreme Court on Thursday refused to stop the execution of Freddie Owens who is set to die by lethal injection next week in the state’s first execution in 13 years. South Carolina Department of CorrectionsThe decision keeps on track the planned execution of Owens on Sept. 20 at the Broad River Correctional Institution in Columbia. The state didn’t set out to pause executions, but its supply of lethal injection drugs expired and companies refused to sell the state more if the transaction was made public. Henry McMaster alone has the power to reduce Owens’ sentence to life in prison. Not even the state of South Carolina.

Persons: Freddie Owens, Owens, Freddie Eugene Owens, Irene Graves, Steven Golden, Graves, couldn’t, Golden, “, ”, Henry McMaster, McMaster, hasn’t, ” McMaster, Hillary Taylor, ” Taylor, David Kennedy Organizations: COLUMBIA, South Carolina Supreme, Freddie Eugene Owens . South Carolina Department of Corrections, Correctional Institution, Prosecutors, South, NAACP Locations: Freddie Eugene Owens ., Columbia, Greenville, South Carolina, U.S, Laurens County

☆ Former FTX exec Ryan Salame returns to court after waffling on guilty plea
▼ + stars: | 2024-09-12 | by ( Mackenzie Sigalos | ) www.cnbc.com time to read: +2 min

Ryan Salame, the former co-chief executive of FTX Digital Markets, exits the Federal Court after sentencing in New York City, U.S., May 28, 2024. Former FTX executive Ryan Salame is back in court on Thursday, as Judge Lewis Kaplan looks for answers about the back-room dealings that led to Salame's criminal plea deal, which resulted in a 7.5-year prison sentence. Bond, who was previously a lawyer with the SEC, was indicted in August on campaign finance charges tied to her unsuccessful run for Congress in 2022. The four-count indictment against Bond was unsealed a day after Salame, the father of their nine-month-old child, asked Kaplan to void his plea. But Salame quickly reversed course, submitting a motion to the court within days to withdraw the petition to vacate his guilty verdict.

Persons: Ryan Salame, Lewis Kaplan, Sam Bankman, Kaplan, Salame, Michelle Bond, Bond, Fried Organizations: FTX, Salame, Manhattan U.S, Attorney's, SEC, Prosecutors Locations: New York City, U.S, Salame's

☆ Justin Timberlake to enter plea to lesser charge in DWI case
▼ + stars: | 2024-09-11 | by ( Brynn Gingras | ) edition.cnn.com time to read: +1 min

CNN —Justin Timberlake is expected to enter a plea in a driving while intoxicated case related to his June arrest in Sag Harbor, New York, according to the Suffolk County district attorney’s office. Timberlake will appear at a hearing this Friday, marking the singer’s first return to the Hamptons enclave since his arrest. The singer pleaded not guilty to a charge of driving while intoxicated last month, through a virtual court appearance, where the judge suspended his license. Timberlake will plead to a lesser charge, according to the Associated Press. Timberlake has been performing on tour for much of the summer, promoting his most recent album, “Everything I Thought It Was.”This story has been updated.

Persons: Justin Timberlake, Timberlake, Edward Burke, ”, ” Timberlake, “, ” Burke, Elizabeth Wagmeister, Sarah Boxer, Kristina Sgueglia Organizations: CNN, Associated Press, Prosecutors, BMW, Sag Harbor Police Locations: Sag Harbor , New York, Suffolk County, Sag Harbor

In mid-December 2005, back when U.S.-Russia relations remained on relatively friendly terms, a new media channel called Russia Today began broadcasting English-language news. “It’s a very good start,” Russian President Vladimir Putin was quoted as saying of Russia Today at the time. In subsequent years, Russia Today would rebrand to RT, expand into other languages, and even open a studio in Washington, D.C. in 2010. The Tennessee company was not named in the indictment but appears to be Tenet Media, according to a review by NBC News of details included in the indictment. Instead of shuttering, the state media organization found alternate ways to distribute content, including a social media bot farm, the DOJ said in a July news release outlining its efforts to remove the content.

Persons: “, Vladimir Putin, Russia wasn’t, Margarita Simonyan, Elena Mikhaylovna Afanasyeva, Kostiantyn Kalashnikov, Melanie Smith, We’ve, there’s, ” Smith, ”, Eduard Grigoriann, Lauren Southern, Donald Trump, Hillary Clinton, Darren Linvill, ” Linvill, ” Simonyan Organizations: Russia Today, RIA, U.S, Institute for Strategic, NBC News, Kremlin, RT, Government, Tenet Media, NBC, YouTube, Justice Department, WikiLeaks, RT America, DirecTV, DOJ, Clemson University’s, Espanol Locations: Russia, RIA Novosti, Washington ,, U.S, Europe, Tennessee, London, Ukraine, America

☆ U.S. financial markets, public companies are a growing target for Russian hackers
▼ + stars: | 2024-09-06 | by ( Cnbc.Com Staff | ) www.cnbc.com time to read: +2 min

People walk through the financial district by the New York Stock Exchange (NYSE) on August 14, 2024, in New York City. But one of the most damaging insider trading schemes in recent years can't be linked back to a U.S.-based trading floor or brokerage firm. As detailed in CNBC's new original podcast series "The Crimes of Putin's Trader," Russian entrepreneur Vladislav Klyushin's scam amassed more than $93 million as his cybersecurity firm M-13 was a front for Russian hackers to steal U.S. corporate earnings reports before they became public. Then, hackers traded based on those insights, buying and selling stock of well-known American companies like Tesla, Skechers, Snapchat and Roku. "Finances and banks and [the] financial sector itself is just one of the battlefields where the whole thing is happening."

Persons: Ivan Boesky, Martha Stewart, Mathew Martoma, Vladislav Klyushin's, Klyushin, Sandra Joyce, Eamon Javers, Javers, unconventionally, Vladimir Putin Organizations: New York Stock Exchange, SAC Capital Advisors, FBI, U.S, Department of Justice, Google, Intelligence, CNBC Senior Washington Locations: New York City, U.S, Russia, Russian, Switzerland, Eastern Europe

☆ Massachusetts driver who repeatedly hit an Asian American man gets 18 months in prison
▼ + stars: | 2024-09-05 | by ( The Associated Press | ) www.nbcnews.com time to read: +3 min

BOSTON — A Massachusetts man has been sentenced to 18 months in prison for threatening to kill a group of Asian Americans and repeatedly hitting one of them with his car. “This defendant targeted this man solely because he was Asian American. He yelled “go back to China” and threatened to kill them before repeatedly hitting one of them, a Vietnamese man, with his car. There had been a dramatic spike in verbal, physical and online attacks against Asian Americans and Pacific Islanders since the start of the coronavirus pandemic, which was thought to have originated in China. “There are bad people who do bad things and good people that do a bad thing,” the attorney wrote in the sentencing memorandum.

Persons: John Sullivan, Kristen Clarke, ”, Sullivan, “, China ”, Jodi Cohen, ” Cohen, “ Jack Sullivan, Jack Organizations: BOSTON, Justice Department’s Civil Rights, American, Justice Department, Prosecutors, Asian Americans, Pacific Islanders, FBI, FBI Boston Field Office, NBC Asian Locations: A Massachusetts, Quincy, China, Massachusetts, NBC Asian America

Online "sedition hunters" identified Valentine in 2022, according to a website affiliated with the sleuths. Members of the mob, including the man authorities identified as Valentine, push a "Trump" sign into police officers. Two weeks ago, one of the most violent Jan. 6 rioters, David Dempsey, was sentenced to 20 years in federal prison. "And then we're going to have four years of dragging our nuts across your forehead, because Donald Trump is gonna win, and he ain't just gonna win, but he ain't just gonna win... he's gonna win bigly," Dempsey said, before breaking into a Trump impression. Some officers who were assaulted on Jan. 6 are supporting Vice President Kamala Harris' campaign, with former Capitol Police Sgt.

Persons: WASHINGTON, David Valentine, Valentine, Donald Trump, “, Tommy Tatum, Taylor Taranto, David Dempsey, Prosecutors, Dempsey, he's, Kamala Harris, Aquilino Organizations: Capitol, U.S, District of Columbia, NBC News, Trump, Capitol Police, Democratic National Convention Locations: Wisconsin, Taranto, Obama’s Washington, Chicago

☆ Andrew Tate placed under house arrest as new human trafficking allegations emerge involving minors
▼ + stars: | 2024-08-23 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Ap-Live-Blog-Byline-Image.Png | The Associated Press | ) www.nbcnews.com time to read: +5 min

BUCHAREST, Romania — A court in Romania’s capital Thursday placed the divisive internet influencer Andrew Tate under house arrest for 30 days, as prosecutors investigate a sprawling new case that involves allegations of human trafficking of minors and sex with a minor. Outside the court after the judge issued his house arrest measure, Andrew Tate told reporters that many of the alleged victims in the new case have statements in the Tate brother’s defense. After the Tate brothers’ arrest in December 2022, they were held for three months in police detention before being moved to house arrest. Last month, a court overturned an earlier decision that allowed the Tate brothers to leave Romania as they await trial. In March, the Tate brothers also appeared at the Bucharest Court of Appeal in a separate case, after British authorities issued arrest warrants over allegations of sexual aggression in a U.K. case dating back to 2012-2015.

Persons: Andrew Tate, Tate, Tristan Tate, Tristan, Mateea Petrescu, ’, “, DIICOT, Daniel Mihailescu, ”, ” DIICOT Organizations: Prosecutors, Tate, Getty, European Union Locations: BUCHAREST, Romania, Romania’s, Bucharest, Ilfov county, U.S, Romanian, AFP

☆ The mistake that put Russian hacker Vladislav Klyushin behind bars
▼ + stars: | 2024-08-23 | by ( Cnbc.Com Staff | ) www.cnbc.com time to read: +3 min

The cybersecurity scam targeted well-known American companies like Skechers, Snapchat and Roku. As Vladislav Klyushin's cybersecurity scam grew, collecting more than $93 million in less than three years, the FBI's investigation was closing in on unraveling his scheme. CNBC's new original podcast series "The Crimes of Putin's Trader" takes you inside the mission to put Klyushin behind bars. The third episode of the podcast details how Klyushin made a critical mistake, finally opening the door for U.S. law enforcement to step in. The latest episode of the original podcast series takes listeners through the action – right up to when Klyushin steps off the plane in Switzerland, completely unaware of his catastrophic mistake.

Persons: Klyushin, Vladislav Klyushin's cybersecurity, Vladislav Klyushin, Eamon Javers, —, you've, Steven Frank, Javers, Frank, we're Organizations: FBI, U.S, U.S . Department of Justice, CNBC, Washington, Swiss Federal Police Locations: Russian, Russia, Moscow, U.S, Switzerland

☆ Mike Lynch, man once dubbed 'Britain's Bill Gates,' dies at age 59
▼ + stars: | 2024-08-22 | by ( Ryan Browne | ) www.cnbc.com time to read: +9 min

Mike Lynch, 59, is the founder of enterprise software firm Autonomy. Dominic Lipinski | PA Images | Getty ImagesDuring the course of the trial, Lynch took the stand in his own defense. He became a key voice supporting the U.K. technology industry, backing key names like cybersecurity firm Darktrace and legal tech firm Luminance. Mike Lynch, founder of software firm Autonomy, at the company's headquarters in, Cambridge, U.K., Aug. 24, 2000. Bryn Colton | Hulton Archive | Getty Images"I keep rare breeds," Lynch told LeadersIn in a 2016 interview.

Persons: Mike Lynch, Hewlett Packard, Chris Ratcliffe, Lynch, —, Angela Bacares —, Bacares, Hannah, Bill Gates, Graham Barclay, David Tabizel, Richard Gaunt, Thomas Bayes, Dominic Lipinski, Autonomy's, Stephen Chamberlain, Sushovan Hussain, Hussain, Thoma, Bryn, LeadersIn Organizations: Autonomy, Hewlett, Bloomberg, Getty, LONDON, CNBC, Sky News, Bancroft's, British Industry, University of Cambridge, Lynett Systems, Cambridge, South Yorkshire Police, Cambridge Neurodynamics, HP, U.S, Packard, Prosecutors, Capital Management, Thoma Bravo, BBC, Council for Science, Technology, Forbes, East Anglian Times, The Times Locations: Sicily, U.S, Porticello, Palermo, Italy, Ilford, East London, Chelmsford, English, Essex, Woodford Green, London, Cambridge, Britain, Suffolk, Bryn Colton, England

☆ 'Britain's Bill Gates': Who is Mike Lynch, the UK tech entrepreneur missing after superyacht sinks?
▼ + stars: | 2024-08-20 | by ( Ryan Browne | ) www.cnbc.com time to read: +7 min

Mike Lynch, 59, is the founder of enterprise software firm Autonomy. Lynch, 59, is the founder of enterprise software firm Autonomy. During the trial, Lynch took the stand in his own defense, denying wrongdoing and telling jurors that HP botched Autonomy's integration. "I keep rare breeds," Lynch told LeadersIn during an interview. Weeks before he was reported missing, Lynch told The Times newspaper of how he feared dying in prison if found guilty over the HP allegations.

Persons: Mike Lynch, Hewlett Packard, Chris Ratcliffe, Lynch —, Bill Gates, —, Lynch's, Angela Bacares, Hannah —, Morgan, Jonathan Bloomer, Judy, Clifford Chance, Chris Morvillo, Neda, Stephen Chamberlain, Chamberlain's, Lynch, Autonomy's, Chamberlain, Sushovan Hussain, Hussain, David Tabizel, Richard Gaunt, Thoma, LeadersIn, Weeks Organizations: Autonomy, Hewlett, Bloomberg, Getty, LONDON, U.K, Morgan Stanley, Reuters, HP, U.S, Prosecutors, University of Cambridge, Lynett Systems, Cambridge, South Yorkshire Police, Cambridge Neurodynamics, BBC, Council for Science, Technology, Capital Management, Thoma Bravo, Forbes, East Anglian Times, The Times Locations: Sicily, Porticello, Palermo, Italy, Cambridgeshire, England, Britain, U.S, Ilford, East London, Chelmsford, English, Essex, U.K, British, Suffolk

☆ Jury selection to begin for ex-politician accused of killing Las Vegas investigative reporter
▼ + stars: | 2024-08-12 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Ap-Live-Blog-Byline-Image.Png | The Associated Press | ) www.nbcnews.com time to read: +6 min

Pitaro also taught Robert Telles, the public official accused of killing German, in law school about a decade ago at the University of Nevada, Las Vegas. Originally from Milwaukee, German was widely respected for reporting about courts, organized crime, government corruption, political scandals and mass shootings, first at the Las Vegas Sun and then at the Las Vegas Review-Journal. Telles grew up in El Paso, Texas, and lived in Colorado before moving to Las Vegas. Former Clark County Public Administrator Robert Telles argues in court during a hearing in Las Vegas on October 18, 2023. Cannon / Las Vegas Review-Journal/Tribune News Service via Getty Images fileHe has pleaded not guilty to open murder and could face life in prison if convicted.

Persons: Sin City, ” Tom Pitaro, Jeff German, Pitaro, Robert Telles, ” Pitaro, Telles, K.M . Cannon, “ He’s, ”, Robert Draskovich, “, Michelle Leavitt, Leavitt, George McCabe, Katherine Jacobsen, ” Gabe Rottman, ” Rottman Organizations: VEGAS, University of Nevada, Labor, Protect Journalists, Las Vegas Sun, Las Vegas, Prosecutors, Police, Clark County, Tribune, Service, Getty, Reporter’s, Freedom, Press, Washington , D.C Locations: Las Vegas, Nevada, Sin, Vegas, U.S, New York, Milwaukee, German, Telles, El Paso , Texas, Colorado, Clark, Clark County, Washington ,

☆ Murder case dismissed against man charged in death of Detroit synagogue leader
▼ + stars: | 2024-08-10 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Ap-Live-Blog-Byline-Image.Png | The Associated Press | ) www.nbcnews.com time to read: +3 min

DETROIT — The case against a man accused of killing of a Detroit synagogue leader collapsed Friday as a judge dismissed a remaining murder charge, three weeks after a jury cleared him of a similar but separate charge. Prosecutors acknowledged that the pending murder charge probably had to be dismissed, but it still was a blow in the highly publicized case. But it couldn’t reach a unanimous verdict on a separate charge of felony murder, which in Michigan is murder committed during another crime. The judge ruled out a second trial Friday, based on a 2009 U.S. Supreme Court decision involving partial jury verdicts. Woll’s body was discovered outdoors, just east of downtown Detroit, hours after she had returned from a fall wedding.

Persons: Margaret Van Houten, Michael Jackson, Bolanos, Samantha Woll, Jackson, Van Houten, Prosecutors, Brian Brown, ” Jackson, Brown, Woll, Isaac, Elissa Slotkin, Dana Nessel, Gretchen Whitmer, ” Organizations: DETROIT, Jackson, Prosecutors, Supreme, Democratic, U.S . Rep Locations: Detroit, Israel, Michigan, U.S, Jackson

☆ Samantha Woll: Murder case dismissed against man charged in death of Detroit synagogue leader
▼ + stars: | 2024-08-10 | by ( Associated Press | ) edition.cnn.com time to read: +3 min

DETROIT AP —The case against a man accused of killing a Detroit synagogue leader collapsed Friday as a judge dismissed a remaining murder charge, three weeks after a jury cleared him of a similar but separate charge. Prosecutors acknowledged that the pending murder charge probably had to be dismissed, but it still was a blow in the highly publicized case. Samantha Woll served as board president of the Isaac Agree Downtown Synagogue. Woll’s body was discovered outdoors, just east of downtown Detroit, hours after she had returned from a fall wedding. Woll was president of the Isaac Agree Downtown Synagogue and also active in Democratic politics, working for US Rep. Elissa Slotkin and state Attorney General Dana Nessel.

Persons: Margaret Van Houten, Michael Jackson, Bolanos, Samantha Woll, Jackson, Van Houten, Prosecutors, Isaac, Houten, Brian Brown, ” Jackson, Brown, Woll, Elissa Slotkin, Dana Nessel, Gretchen Whitmer, ” Organizations: DETROIT AP, Jackson, Prosecutors, Democratic, US Rep Locations: Detroit, Israel, Michigan, Jackson, Downtown

☆ Bookie pleads guilty to running illegal gambling business used by ex-Ohtani interpreter
▼ + stars: | 2024-08-09 | by ( The Associated Press | ) www.nbcnews.com time to read: +3 min

SANTA ANA, Calif. — A Southern California bookmaker who took thousands of sports bets from the former interpreter for baseball star Shohei Ohtani pleaded guilty Friday to running an illegal gambling business. “I was running an illegal gambling operation, laundering money through other people’s bank accounts,” Bowyer told the judge. According to prosecutors, Bowyer ran an illegal gambling business for at least five years in Southern California and Las Vegas, and he took wagers from more than 700 bettors, including Ohtani’s former interpreter, Ippei Mizuhara. Meanwhile, sports gambling is illegal in California, even as 38 states and the District of Columbia allow some form of it. Federal prosecutors said Bowyer’s other customers included a professional baseball player for a Southern California club and a former minor league player.

Persons: Shohei Ohtani, Mathew Bowyer, “, ” Bowyer, Bowyer, Ippei, Mizuhara, Ohtani, didn’t, Bowyer’s, Pete Rose, Tucupita Marcano, Marcano, Rose, he’d Organizations: SANTA ANA, Calif, District of Columbia, Los Angeles Angels, Los Angeles Dodgers, Prosecutors, Major League Baseball, San Diego Padres, Cincinnati Reds, MLB Locations: SANTA, —, Southern California, Santa Ana, Las Vegas, California

☆ DOJ accuses Smartmatic's president of overseas bribery, complicating defamation lawsuits against right-wing media
▼ + stars: | 2024-08-09 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +5 min

In reality, Smartmatic's technology was used in only one county during the 2020 election, Los Angeles. AdvertisementBut the indictment can still help Fox News, Newsmax, and other defendants in Smartmatic's many defamation lawsuits. Following the 2020 election, Smartmatic and Dominion both launched civil defamation lawsuits against Trump allies and right-wing media organizations that pushed false claims about the companies. But some of its defamation lawsuits have been snagged by claims of wrongdoing in the Philippines. AdvertisementDefendants in Smartmatic's defamation cases have argued that Smartmatic has vastly overstated its the amount of damages it says it should get.

Persons: —, Roger Piñate, Andres Bautista, Smartmatic, Donald Trump, Joe Biden, Piñate, Department's, Bautista —, Bautista, Trump's, Rudy Giuliani, Sidney Powell, Mike Lindell, Reid Hoffman, Giuliani, Powell, COMELEC Organizations: Service, The Justice Department, Business, Fox, The, Department, Prosecutors, CNN, Justice Department, Dominion, Trump, Fox News, Democratic Party, One America Locations: Philippines, Philippine, Los Angeles, Asia, Europe, Florida, Smartmatic

☆ Prosecutors say Romanian businessman hired Hunter Biden to seek U.S. policy influence
▼ + stars: | 2024-08-08 | by ( ) www.cnbc.com time to read: +1 min

Hunter Biden, son of President Joe Biden, makes a statement to the press outside the U.S. Capitol about testifying publicly to the House Oversight and Accountability Committee on Wednesday, Dec. 13, 2023. Prosecutors in the U.S. criminal tax case against Hunter Biden accused him of accepting payments from a Romanian businessman who sought to "influence U.S. government agencies" in connection with a criminal probe in Romania. ABC said the claim stems from Hunter Biden's work for Gabriel Popoviciu, a wealthy Romanian identified as "G.P." in the filing, and who prosecutors say hired Hunter Biden for legal work in late 2015 when Joe Biden was U.S. vice president. Lawyers for Hunter Biden did not immediately respond to requests for comment.

Persons: Hunter Biden, Joe Biden, Joe Biden's, Hunter Biden's, Gabriel Popoviciu, Popoviciu Organizations: U.S, Capitol, Prosecutors, U.S . Department of Justice, ABC, Reuters Locations: U.S, Romanian, Romania, Los Angeles

☆ Prosecutors used an AI tool to send a man to prison for life. Now the person who created it is under investigation.
▼ + stars: | 2024-08-06 | by ( Darius Rafieyan | ) www.businessinsider.com time to read: +18 min

But prosecutors had no direct evidence tying Black to the location of the murder, an Ohio appellate court later said. In many cases, prosecutors themselves don't even have access to the source code and haven't reviewed the underlying technology. Back in Akron, the judge in Rankin's case ordered the Cybercheck evidence excluded after prosecutors failed to turn over the source code. The Summit County Prosecutor's Office declined to comment when reached by BI. It's unclear how many others may be behind bars because of Cybercheck evidence that was never rigorously scrutinized.

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