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CNN —Russian prosecutors have sent the espionage case against the jailed American journalist Evan Gershkovich to court, accusing him of spying for the CIA. Gershkovich, the US government and his employer, the Wall Street Journal, have vehemently denied the charges against him. Less than two weeks after his arrest, Gershkovich was designated as wrongfully detained by the US State Department, which called for his immediate release. Ex-Marine Paul Whelan was arrested in 2018 and is also designated as wrongfully detained. Russian-American journalist Alsu Kurmasheva was detained in June 2023, Russian-American ballerina Ksenia Karelina was arrested in January, and American teacher Marc Fogel was arrested in August 2021.
Persons: Evan Gershkovich, General’s, , Gershkovich, “ Gershkovich, Paul Whelan, Alsu Kurmasheva, Ksenia Karelina, Marc Fogel Organizations: CNN, CIA, Wall Street, US State Department Locations: American, Yekaterinburg, Russian, Moscow’s, Russia
CNN —Rudy Giuliani was processed in Phoenix on Monday, weeks after pleading not guilty in Arizona to charges of allegedly conspiring to overturn the 2020 presidential election results. Giuliani was served on May 17 in Palm Beach, Florida, at his 80th birthday bash held by a GOP operative. Arizona prosecutors spent weeks trying to track down the former New York City mayor and eventually found him based on his podcasts. A grand jury in Arizona handed up indictments last month charging over a dozen Trump allies, including the fake electors and several individuals connected to his campaign, over their efforts to overturn his 2020 election loss. Goodman added that Giuliani “will be fully vindicated.”The Arizona indictment is just the latest legal woe for Giuliani stemming from his time as Trump’s attorney after the 2020 presidential election.
Persons: CNN — Rudy Giuliani, Donald Trump’s, Giuliani, President Trump, , Ted Goodman, Goodman, Veronica Stracqualursi, Zachary Cohen Organizations: CNN, GOP, New, New York City, Trump, Washington, Giuliani, Dominion Locations: Phoenix, Arizona, Maricopa County, Palm Beach , Florida, New York, Georgia
New Jersey’s former attorney general, Gurbir S. Grewal, took the stand on Thursday afternoon in Senator Robert Menendez’s bribery trial, becoming the most prominent official to testify against the senator, a fellow Democrat. Mr. Grewal was expected to offer details about telephone calls from Mr. Menendez and a brief meeting the two had in September 2019 in the senator’s office in Newark. Being called as a witness in a criminal trial was an unusual role for Mr. Grewal, a former federal prosecutor who now leads the U.S. Securities and Exchange Commission’s enforcement division. Mr. Menendez turned to look directly at Mr. Grewal as he walked slowly to the stand. Mr. Uribe, who was charged last year in the alleged bribery conspiracy, pleaded guilty in March and is now cooperating with prosecutors.
Persons: Gurbir S, Grewal, Robert Menendez’s, Menendez, Mr, Jose Uribe, Uribe’s, Uribe Organizations: U.S . Securities, Exchange, Prosecutors Locations: Newark
The attorney general for the District of Columbia reached a $40 million settlement with Michael Saylor and the software company he founded, MicroStrategy, in what the attorney general’s office said was the largest income tax fraud recovery in Washington history, The New York Times has learned. The settlement, which is expected to be announced on Monday, stems from lawsuits filed in 2021 and 2022 accusing Mr. Saylor of evading more than $25 million in income taxes in Washington. MicroStrategy and Mr. Saylor deny any wrongdoing. They agreed to the $40 million settlement, which included interest and penalties, to avoid the expense and time of further legal action, according to the settlement, which The Times has reviewed. Mr. Saylor, who is the executive chairman of MicroStrategy, stepped down as chief executive in 2022.
Persons: Michael Saylor, Saylor, MicroStrategy’s, MicroStrategy, “ Michael Saylor, ” Brian L Organizations: District of Columbia, New York Times, Mr, MicroStrategy Locations: Washington, Virginia, Florida
Complicating her administration’s debut, Sheinbaum will also have to contend with the shadow of her polarizing mentor, the outgoing President Andres Manuel López Obrador, from the same Morena party. In a speech following the election, Sheinbaum promised to govern for all and to be an investor-friendly president. Mexican President Andres Manuel Lopez Obrador raises Sheinbaum's hand after she was sworn in as Mexico City's mayor on December 5, 2018. Sheinbaum condemned the violence following Hamas’ October 7 attack on Israel and has previously called for a Palestinian state. Still, under López Obrador, the Mexican government has accepted US deportations of tens of thousands of non-Mexican citizens under a 2023 Biden administration rule.
Persons: Claudia Sheinbaum, Sheinbaum, Andres Manuel López Obrador, , , Carin Zissis, López Obrador, Andres Manuel Lopez Obrador, Alfredo Estrella, ” Zissis, ” López Obrador, Jorge Zepeda, ” Stephanie Brewer, Jose Luis Gonzalez, Will Freeman, ” Freeman, López, coy, Freeman, Herika Martinez, , Joe Biden, Donald Trump –, Zissis, Brewer, Will Sheinbaum, Mau Torres, Ivonne Valdés Organizations: CNN, Bank of, Americas Society, Mexico City's, Getty, Washington Office, Latin, Mexican Army, National Guard, Reuters, Mexico City, Council, Foreign Relations, Crisis Group, Defense, , US Border Patrol, AFP, American, Israel, Biden, United Locations: Mexico, Mexico City, Morena, Bank of Mexico, , AFP, Sheinbaum, Latin America, WOLA, Operation, Ciudad Juarez, Mexico’s, Morelos, Cuautla, Washington, States, Cuba, Venezuela, Nicaragua, Gaza, Ukraine, El Paso , Texas, Chihuahua State, Israel, Palestinian, La Jornada, United States
CNN —A Michigan State Police detective has been charged with murder after investigators say he fatally struck a fleeing suspect with an SUV last month near Grand Rapids, state prosecutors announced. Sterling fell to the ground and began yelling and groaning about pain in his back, body-worn police camera footage shows. Keely, 50, has been charged with one count of second-degree murder, which carries a life sentence, as well as an alternative charge of involuntary manslaughter, Michigan Attorney General Dana Nessel announced Tuesday. Brian Keely Michigan State Police)“Detective Sergeant Keely’s actions that day were legally, grossly negligent and created a very high risk of death or great bodily harm, which could have otherwise been prevented,” Nessel said. Keely was suspended from his position following the incident, Michigan State Police Director Col. James Grady II said last month.
Persons: Sgt, Brian Keely, Samuel Sterling, Sterling, Keely, Dana Nessel, ” Nessel, James Grady II, Grady, it’s, ” Grady, Ven Johnson, , , Marc Curtis, ” Johnson, Sterling “, ” Curtis Organizations: CNN, Michigan State Police, Michigan Department, Sterling, Brian Keely Michigan State Police, WWMT, Authorities, Marshall’s, Force Locations: Grand Rapids, Kentwood, Michigan, Burger
The defense did not call Mr. Weisselberg either, nor did Mr. Trump take the stand in his own defense. And for weeks, Mr. Weisselberg’s absence has loomed large over Mr. Trump’s case, the first criminal trial of an American president. And when Mr. Trump was sworn in as president in 2017, he entrusted Mr. Weisselberg, along with Donald Trump Jr. and Eric Trump, with running his company. Mr. Trump, Mr. Cohen told the jury, “approved” of the arrangement and knew that they would falsify records to cover it up. Over the course of their decades together, Mr. Cohen knew, Mr. Trump and Mr. Weisselberg had become more or less symbiotic.
Persons: Donald J, Allen Weisselberg, Trump, Michael D, Cohen, Allen H, Weisselberg, Trump’s moneyman, Trump’s, lucre —, Eduardo Munoz, Stormy Daniels, Weisselberg’s, beholden, ” Emil Bove, Juan M, Justice Merchan, , Evan Vucci, Fred Trump, Donald Trump, Donald Trump Jr, Eric Trump, ” Mr, ” “, Mr, Jefferson Siegel, , Arthur F, Engoron, Justice Engoron, , ‘ Frick, Frack, Cohen’s, Daniels, Susan Hoffinger, Todd Blanche, Dave Sanders, Blanche, Kate Christobek Organizations: Prosecutors, New York Times, Trump, Mr, Reuters, Manhattan, Trump Organization, “ Trump, New, The New York Times, The Trump Organization, Credit, Frick Locations: Washington, New York, Trump, Manhattan, Brooklyn, Queens, York, tatters
CNN —Rudy Giuliani was served Friday with notice of his indictment related to an alleged scheme to overturn the 2020 election results in Arizona, according to Arizona Attorney General Kris Mayes. Richie Taylor, a spokesperson for Mayes, previously told CNN that the attorney general’s office had tried for weeks to locate Giuliani. An attendee of the party told CNN that Giuliani was served papers by two agents of the Arizona attorney general’s office in the late hours of the birthday bash. They must concede they can’t count votes.”Hours later, Giuliani was served notice of the indictment. The Arizona indictment is just the latest legal woe for Giuliani stemming from his time as Trump’s attorney after the 2020 presidential election.
Persons: CNN — Rudy Giuliani, Kris Mayes, , ” Mayes, Giuliani, , Richie Taylor, Mayes, Caroline Wren, Kari Lake, ” “, , Ted Goodman, can’t, Donald Trump’s, Pence, John Eastman, CNN’s Zachary Cohen, Holmes Lybrand Organizations: CNN, GOP, New, New York City, Trump, Dominion Locations: Arizona, Palm Beach , Florida, New York, Phoenix, Georgia
CNN —Six people were killed and two injured by gunfire at a political campaign event in Chiapas, Mexico on Thursday, according to a statement from the state Attorney General’s Office. A preliminary investigation found that the deaths occurred after a confrontation between armed civilians during an electoral campaign event that was attended by a candidate for the municipal presidency of La Concordia for the Chiapas Popular Party, Lucero López Maza. However political violence has spiked across the country as Mexico heads toward its largest election in history on June 2. The Attorney General’s Office said three of the victims, one of whom was a minor, were women, and three men. Earlier this week, eleven people were killed in mass shootings in the neighboring municipality of Chicomuselo, the state prosecutor said.
Persons: Lucero López Maza, López Maza, General’s Organizations: CNN, General’s, La Concordia, Chiapas Popular Party, Sinaloa Cartel, Jalisco New Locations: Chiapas, Mexico, Guatemala, Chicomuselo, Sinaloa, Jalisco
In New York, a similar but limited pilot program called “B-Heard” dispatches EMTs and trained mental health responders to some emergency calls. 2 minutes, 4 gunshots, and a young life cut shortRozario was in the throes of an apparent mental health crisis when he called 911 on March 27. Another vision for crisis interventionRozario wasn’t the first New Yorker to die at the hands of police while experiencing a mental health crisis. Community Access, a non-profit supporting people with mental health concerns in New York, says at least 26 New Yorkers experiencing mental health crises have been shot and killed by police since 2007. “No mother should have to go through the pain I’m going through,” Rozario’s mother said.
Persons: CNN —, ” Notan Eva Costa, , ” Costa, , general’s, Win Rozario, Rozario, EMTs, Loyda Colón, Utsho, “ Tell, Colón, ” Colón, Michael Alcazar, Kawaski Trawick, Deborah Danner, Mohamed Bah, Jeremy Gates, Evan Thompkins, ” Arvind Sooknanan, Sooknanan, Ken Zimmerman, Fountain, they’ve Organizations: CNN, New, New York City, Rozario, NYPD, Justice, John Jay College of Criminal, Eugene Police Department, White Bird Clinic, , STAR, Fountain House Locations: Queens, New York, New York City, Eugene , Oregon, Denver , Colorado, South Dakota, Rozario, Alcazar, Eugene, Springfield , Oregon, Colorado, Denver, Fountain
CNN —Ukrainian President Volodymyr Zelensky dismissed the head of the the agency responsible for his protection after two of its officers were detained over an alleged assassination plot against him. The sacking of State Guard Service (UDO) chief Serhii Rud was revealed in a decree published on the presidential website. According to Ukrainian state media Ukrinform, Rud was appointed to be Zelensky’s top bodyguard in October 2019. Earlier this week it emerged that Ukraine had detained two security officials allegedly involved in a Russian plot to assassinate Zelensky. The prosecutor’s office said one of the suspects received two drones and ammunition from Russia’s state security service (FSB), which they intended to transfer to another accomplice to carry out an explosion.
Persons: Volodymyr Zelensky, UDO, Serhii Rud, Rud, Zelensky, , General’s, Vasyl Maliuk, Kyrylo Organizations: CNN, State Guard Service, Ukraine, Ukrainian, Defence Intelligence Locations: Ukrainian, Ukraine, Russia
The arrests came after a months-long investigation by the attorney general’s office into the risks of sexual exploitation of children on Facebook and Instagram. That investigation also formed the basis of a lawsuit against Meta, filed in December, accusing the tech giant of creating a “breeding ground” for child predators. The company also said in December that it had launched technology to proactively detect and disable accounts displaying suspicious behaviors and that it formed a Child Safety Task Force. But Torrez said during Wednesday’s press conference that the arrests underscore the ongoing, real-world risks to children from Meta’s platforms. “Throughout the conversation Fernando sent pictures of his genitals and spoke to her about having sex,” a press release from the attorney general’s office states.
Persons: Mark, General Raúl Torrez, we’ve, Zuckerberg, Meta, Torrez, Fernando Clyde, Fernando, , Clyde, Marlon Kellywood, Kellywood, Christopher Reynolds, Reynolds Organizations: New, New York CNN, Facebook, Meta, CNN, National Center for, , Force, , Clyde Locations: New York, New Mexico, Mexico
CNN —The grieving parents of two Australian brothers killed on a surfing trip in Mexico alongside their American friend said their deaths had made the world a “darker place,” days after their sons’ bodies were identified. On Sunday, Mexican authorities confirmed their identities as the three missing friends with the help of relatives who flew out help investigators. Mexican authorities have vowed to investigate the murders, saying the surfers may have been attacked in an attempted vehicle robbery. Mexico’s homicide rate is among the highest in the world, and more than 100,000 people remain missing in the country. Studies show only around seven percent of murders in Mexico are ever solved.
Persons: Jake, Callum Robinson, Jack Carter Rhoad, , Debra Robinson, , Carter Rhoad, Martin, Callum, “ Callum, Debra, Callum’s, Penny Wong, Jesús Gerardo “, “ El Organizations: CNN, Seven Network Australia, Australia’s, team, Seven, Department of Foreign Affairs, Trade, Australian Federal Police, Australian Embassy Locations: Mexico, Ensenada, Tijuana, San Diego, Perth, Australia, United States, Baja California
CNN —Mexican authorities said Sunday that three bodies found in the state of Baja California earlier this week had been murdered and are “most likely” those of three missing surfers from the US and Australia. “It’s most likely that the three bodies are those of the three surfers, but the family is still going through the identification process,” Andrade said. She added that the three bodies had been determined as having been murdered but had not yet been formally identified. Family members of the surfers arrived in Tijuana on Saturday and would examine the corpses on Sunday afternoon, Andrade said. A local police source told CNN that authorities also found the men’s pickup truck, burned out, about 40 miles (65 kilometers) from where the bodies were found.
Persons: Maria Elena Andrade, Jack Carter Rhoad, Jake, Callum Robinson, , ” Andrade, Andrade, ” Callum, Jake Robinson Organizations: CNN Locations: Baja California, Australia, Ensenada, Tijuana
CNN —Three bodies found dumped in a well with gunshot wounds to the head have been confirmed as missing tourists, including a US citizen, Mexican authorities said Sunday. Relatives of American Jack Carter Rhoad and Australian brothers Jake and Callum Robinson identified their bodies without having to perform genetic tests, the Baja California Attorney General’s office said in a statement on Sunday. The vehicle was confirmed to be the same one Callum Robinson posted an image of on Instagram a week before the trio went missing. Photos of the American and Australian surfers on a beach in Ensenada, Mexico on May 5, 2024. In 2015, the bodies of Australian surfers Dean Lucas and Adam Coleman were found in a burned-out van in Sinaloa state.
Persons: Jack Carter Rhoad, Jake, Callum Robinson, Jesús Gerardo “, “ El, Maria Elena Andrade Ramirez, , , Karen Castaneda, Dean Lucas, Adam Coleman Organizations: CNN, Ministry, Foreign Ministry, Authorities Locations: California, Ensenada, Tijuana, Baja California, Santo Tomas, Instagram, Mexico, Sinaloa
Three bodies that were found in the Mexican state of Baja California last week have been identified as those of three tourists from Australia and the United States who had disappeared days earlier, the Mexican authorities said on Sunday. The bodies were confirmed to be those of Callum and Jake Robinson, two brothers from Perth, Australia, and Jack Carter Rhoad, the Baja California attorney general’s office said in a statement. “The confirmation comes after the victims’ families were able to identify them, without the need for genetic testing,” the statement read. Early on Friday, the Mexican authorities recovered the three bodies from a 50-foot-deep water hole near La Bocana beach. A fourth, yet unidentified male body that prosecutors say has no relation to the case, was also at the bottom of the hole.
Persons: Callum, Jake Robinson, Jack Carter Rhoad, general’s, Rhoad Organizations: United Locations: Mexican, Baja California, Australia, United States, Perth, U.S, Ensenada, La
Body camera footage of the police fatally shooting a 19-year-old Queens man in his kitchen in March shows what the police had described as a “chaotic” situation. But the video, released Friday, also renewed criticism of the decision to open fire on the man, who was holding scissors and seemed to be in mental distress. The man, Win Rozario, was declared dead at a hospital after the shooting on March 27, the police said. The New York attorney general’s office released the footage from body-worn cameras as part of its investigation into the shooting. The shooting occurred about three minutes after the officers, Matthew Cianfrocco and Salvatore Alongi, arrived at the scene, according to their videos.
Persons: Win Rozario, Rozario’s, Rozario, John Chell, Matthew Cianfrocco, Salvatore Alongi, Chell, Organizations: The New, Mr, Police Locations: The New York, Ozone
A former Pennsylvania nurse who admitted that she administered excessive doses of insulin to nearly two dozen patients, 17 of whom died, was sentenced to life in prison on Thursday after pleading guilty to murder and other charges. The former nurse, Heather Pressdee, 41, administered high doses of insulin to 22 patients at five rehabilitation centers across Pennsylvania between 2020 and 2023, prosecutors said. Ms. Pressdee was initially charged in May 2023 with killing two nursing home patients and injuring a third. But in November, the state attorney general’s office came forward with additional charges after prosecutors said Ms. Pressdee admitted to trying to kill a total of 19 patients. According to the attorney general’s office, first-degree murder charges were filed against Ms. Pressdee only in cases where “physical evidence” was available.
Persons: Heather Pressdee, Pressdee, general’s, Locations: Pennsylvania
CNN —A Russian court has placed Forbes journalist Sergey Mingazov under house arrest after he was detained for allegedly spreading fake news about the Russian armed forces, the Russian state news agency RIA Novosti has reported. Forbes Russia says its journalist will be under house arrest for at least two months as he awaits trial after being detained on Friday. Bubon said that Mingazov is accused of spreading “knowingly false information” about the Russian armed forces “under the guise” of reliable reporting. Internet ban imposedBubon told Forbes Russia that Mingazov’s house arrest was enforced as a “preventative measure.” In Russia, preventative measures take place pre-trial and include being remanded in custody, released on bail, or placed under house arrest. “It contained, under the guise of being reliable, deliberately false information about… the Armed Forces of the Russian Federation,” it continued.
Persons: Sergey Mingazov, Forbes, “ Forbes, Mingazov, , Mingazov’s, Konstantin Bubon, Bubon, , general’s, Alsu Kurmasheva, Evan Gershkovich, Alexander Nevzorov, Dmitry Gordon, Marina Ovsyannikova Organizations: CNN, Novosti, Forbes Russia, Russian Armed Forces, Mingazov’s, Kremlin, Khabarovsk territory’s, Armed Forces, Russian Federation, Radio Free, Radio Liberty, Wall Street Locations: Russian, Bucha, Ukraine, , Kyiv, Ukrainian, Russia, Khabarovsk, Radio Free Europe
CNN —When he was president, Donald Trump tried to make the Supreme Court his own. In a video earlier this month, Trump announced his campaign position on abortion, including his personal thanks – one-by-one – to the Supreme Court justices who had voted against the 1973 Roe v. Wade milestone. Lower court judges ruled against Trump, saying whatever immunity he might have enjoyed as president ended when he left office. Beyond the substance of cases, Roberts and Trump clashed memorably when Trump in 2018 disparaged a US trial judge in partisan terms. At the Supreme Court, lawyer John Sauer will represent Trump, as he did before the DC Circuit.
Persons: Donald Trump, Roe, Wade, Trump, Jack Smith, Joe Biden, , Neil Gorsuch, Brett Kavanaugh, Amy Coney Barrett, , , Clarence Thomas, Virginia “ Ginni ” Thomas, Thomas, , ” Smith, Nixon’s, Ford’s, ” Trump, Juan Merchan, John Roberts, Roberts, Vance, Smith, Obama, it’s, ” Roberts, Bush, Clinton, Madison, Richard Nixon, Nixon, Fitzgerald, Marbury, John Sauer, Trump’s, Michael Dreeben, Dreeben Organizations: CNN, Supreme, Trump, Social, Democratic, DOJ, US Justice Department, Jackson, Health Organization, recusal, DC US, Trump rejoined, Madison, DC Circuit, Department of Justice Locations: America, Dobbs v, Washington, New York, Colorado, Florida, United States, Manhattan, Marbury, Marbury v, Fitzgerald,
CNN —For the fourth time since she became the federal government’s top Supreme Court advocate, Solicitor General Elizabeth Prelogar is arguing an abortion-related case. When Prelogar argues before the Supreme Court, she is arguing in front of several alumni of the US Office of the Solicitor General. She also clerked for her current boss, Attorney General Merrick Garland, when he was a DC Circuit judge, before her Supreme Court clerkships. She went on to litigate Supreme Court cases for private firms and worked on special counsel Robert Mueller’s investigation. Likewise, the abortion case Prelogar argued last month could have significant consequences for federal power.
Persons: Elizabeth Prelogar, Prelogar, Department’s, Biden, , Stephanie Toti, she’s, Ruth Bader Ginsburg, Elena Kagan, Kagan, Obama, John Roberts, George H.W, Samuel Alito, Neil Gorsuch, Brett Kavanaugh, Roe, ” Prelogar, General Merrick Garland, Robert Mueller’s, Beth Brinkmann, Clinton, Brinkmann, Prelogar’s, Court’s Roe, Wade, , Roberts, Gorsuch, Amy Coney Barrett, ” Toti, “ That’s Organizations: CNN, Miss Idaho, NPR, Emory University, Harvard Law School, DC Circuit, litigate, The Justice Department, Idaho, Labor, Center for Reproductive Rights, Food and Drug Administration, Justice Department, Republican Locations: Bush, Texas, ” An Idaho, Idaho
Former President Donald J. Trump was named as an unindicted co-conspirator on Wednesday in the investigation by the Michigan attorney general’s office into interference in the 2020 election. Charges have already been brought in Michigan against 15 Republicans who acted as fake electors for Mr. Trump after President Biden defeated him in the state in 2020. During pretrial hearings in the case this week in Lansing, a special agent for the attorney general’s office, Howard Shock, said the investigation was still open. He named a number of people he said had taken part in the conspiracy but have not been indicted, including Mr. Trump; Mark Meadows, the former White House chief of staff, and Rudolph W. Giuliani, Mr. Trump’s former personal lawyer. Defense lawyers for the Michigan fake electors, and some of the electors themselves, have been critical of the actions of the Republican Party and the 2020 Trump campaign, saying that lawyers and operatives had led the fake electors astray.
Persons: Donald J, Trump, Biden, Howard Shock, Mark Meadows, Rudolph W, Giuliani, Trump’s Organizations: Mr, Howard, White House, Michigan, Republican Party, Trump Locations: Michigan, Lansing
CNN —Mexican authorities have detained the brother of the drug kingpin known as “el Mencho,” a federal source with knowledge of the case told CNN Monday. His brother, Nemesio Oseguera-Cervantes, is the leader of the Jalisco New Generation Cartel. President Andres Manuel Lopez Obrador confirmed the arrest early Monday and said the government would provide more information later in the day. “El Mencho” is wanted by US authorities, who have offered a reward of up to $10 million for information on his whereabouts. In the past, the Mexican government has labelled the Jalisco New Generation Cartel as one of the most dangerous cartels in the country.
Persons: el, Abraham Oseguera –, “ Don Rondo ” –, Nemesio Oseguera, Cervantes, Andres Manuel Lopez Obrador, Oseguera, El Organizations: CNN, General’s, Jalisco New, Cartel, US Locations: , Michoacán, Jalisco
The deal will keep the bond largely unchanged, with the $175 million in cash that Mr. Trump deposited as collateral remaining in a money-market account, while adding new terms stipulating that the $175 million must remain as cash, and not be transferred into mutual funds, for example. The dispute over the bond was overshadowed on Monday by the start of Mr. Trump’s criminal trial in another Lower Manhattan courthouse a few blocks away. The attorney general, Letitia James, accused Mr. Trump in the civil case of fraudulently inflating his net worth. After a monthslong trial last year, the judge in the case, Arthur F. Engoron, agreed and imposed the massive penalty. But subsequently, an appeals court lowered the judgment to $175 million while it considered Mr. Trump’s appeal of the ruling.
Persons: Donald J, Trump, Letitia James, Mr, Arthur F, Engoron Organizations: New, Knight Specialty Insurance Company Locations: New York, California, Lower Manhattan
CNN —The first criminal trial of Donald Trump is officially underway. Prosecutors and Trump’s attorneys delivered opening statements and the first witness – a former National Enquirer publisher – was called Monday in the historic and unprecedented criminal trial of a former president. “The defendant Donald Trump orchestrated a criminal scheme to corrupt the 2016 presidential election,” said prosecutor Matthew Colangelo told jurors. At the hearing, Trump’s attorneys came to an agreement with the New York attorney general’s office on the terms of that $175 million bond. Trump’s attorneys representing him in the civil matter later stopped by the criminal trial and spoke to cameras in the hallway outside the courtroom where Trump sat at the defense table.
Persons: Donald Trump, , Stormy Daniels, Trump, ” Trump, Judge Juan Merchan, , Matthew Colangelo, , ” Colangelo, Cohen, David Pecker, Colangelo, it’s, Todd Blanche, “ Donald Trump, ” Blanche, he’s, Blanche didn’t, It’s, Blanche, Cohen’s, Trump ”, Trump’s, Michael Cohen, President Trump, He’s, Pecker, Karen McDougal –, Letitia James, James ’, ” Alina Habba, Merchan, Chris Conroy, Emil Bove Organizations: CNN, Prosecutors, National Enquirer, Trump, American Media Inc, Defense, AMI, Pecker’s AMI, New, Specialty Insurance Locations: New York
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