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

Search resuls for: "Prosecutor"


25 mentions found


watch nowFTX founder Sam Bankman-Fried was sentenced to 25 years in prison on Thursday for the massive fraud and conspiracy that doomed his cryptocurrency exchange and a related hedge fund, Alameda Research. FTX founder Sam Bankman-Fried leaves the U.S. courthouse in New York City on July 26, 2023. Instead, "He's an awkward math nerd" with a "tireless work ethic," said the lawyer, who also compared the FTX founder to "a beautiful puzzle." In this courtroom sketch, FTX founder Sam Bankman-Fried attends his sentencing hearing at federal court in New York City on March 28, 2024. Barbara Fried and Allan Joseph Bankman, parents of FTX co-founder Sam Bankman-Fried, arrive at court in New York on March 28, 2024.
Persons: Sam Bankman, Fried, Lewis Kaplan, Kaplan, FTX, District Judge Lewis Kaplan, Jane Rosenberg, Bankman, convicting, Prosecutors, Amr Alfiky, It's, Marc Mukasey, Torrey Young, Nicolas Roos, scoffed, Roos, Mukasey, Sam, Sunil Kavuri, Damian Williams, Samuel Bankman, " Williams, General Merrick Garland, Joseph Bankman, Barbara Fried, Allan Joseph Bankman, Yuki Iwamura, Caroline Ellison, Nishad Singh, Gary Wang Organizations: Alameda Research, ., U.S, District, Reuters, Republicans, Manhattan U.S, Stanford Law, Bloomberg, Getty, Bankman Locations: Manhattan, New York City, U.S, FTX, Kavuri, New York
25 years … with caveatsBankman-Fried’s 25-year sentence is about half of the 40 to 50 years prosecutors had sought. Judge Kaplan said he weighed a number of factors, including the brazenness of the crimes and Bankman-Fried’s potential to commit crimes in the future. “It haunts me every day.”Judge Kaplan appeared unmoved by parts of Bankman-Fried’s apology about customers being hurt. FTX victims are waitingJudge Kaplan roundly rejected Bankman-Fried’s argument that there was no loss to former customers of FTX because the bankruptcy estate indicated those victims are poised to recoup most of their funds. To say that FTX customers and creditors will be paid in full “is misleading, it is logically flawed, it is speculative,” Kaplan said.
Persons: Sam Bankman, Fried, Judge Lewis Kaplan, Judge Kaplan, ” Kaplan, ” Mitchell Epner, Gary Wang, Caroline Ellison, , ” Judge Kaplan, Kaplan, , ” Epner, FTX, John J, Ray III, Ray Organizations: New, New York CNN, Prisons, CNN, Enron Locations: New York, San Francisco, Bankman,
SPRINGFIELD, Ill. (AP) — The Illinois Supreme Court will hear an appeal of actor Jussie Smollett's disorderly conduct conviction for staging a racist and homophobic attack against himself in 2019, then lying to Chicago police about it. The court on Wednesday accepted the appeal from Smollett, formerly a cast member of the television drama “Empire.” It will review a December state appellate court ruling that upheld his 2021 conviction by a Cook County jury. A special prosecutor refiled charges against Smollett after Cook County State’s Attorney Kim Foxx dropped the case and Smollett forfeited his $10,000 bond and conducted community service, which Smollett argues ended the case. Testimony at his trial indicated Smollett paid $3,500 to two men whom he knew from “Empire,” which was filmed in Chicago, to carry out the attack. ___Check out the Associated Press' complete coverage of the Jussie Smollett case.
Persons: Jussie, Kim Foxx, Smollett, Freddrenna Lyle, , Donald Trump's Organizations: Ill, Chicago, Smollett, Associated Press Locations: SPRINGFIELD, Illinois, Chicago, Cook, MAGA
Russian President Vladimir Putin at an expanded Prosecutor General's Office meeting on March 26, 2024, in Moscow. An investigation into the attack is ongoing, but the latest, outlandish accusations give Moscow a problem: It now has to find the evidence to back up its unsubstantiated claims. What's particularly awkward for the Kremlin is that the Islamic State militant group has already claimed responsibility for the attack. Ukraine denies any involvement in the attack, saying it was "absolutely predictable" that Moscow would look to blame it. The White House said Ukraine had "no involvement whatsoever" in the attack and that any claim to the contrary was "Kremlin propaganda."
Persons: Vladimir Putin, It's, Andrius, Putin, David Cameron, concertgoers, Alexander Bortnikov, Nikolai Patrushev, Sergei Karpukhin, Nikolai Patrushev —, , Patrushev, Maria Zakharova, Dmitry Peskov, Peskov, Moscow, Margarita Simonyan, Putin's, Alexander Lukashenko, Rachabalizoda, Barotovich, Muhammadsobir, Shamsidin Fariduni, Tatyana Makeyevaolga Maltseva, Max Hess Organizations: General's, Getty, Ukraine, Crocus City Hall, Islamic State, West, Kremlin, Russia's Federal Security Service, Russian Security, AFP, Security, Islamic, RIA Novosti, Russian Foreign, U.S, Kremlin's, CNBC Wednesday, Institute for, Afp, Analysts, Foreign Policy Research Institute, CNBC, CIA Locations: Moscow, Russia, Ukraine, Crocus, Kyrgyzstan, Tajikistan, Ukrainian, Europe, Russian, U.S, Kyiv, Belarusian, Belarus, Basmanny, Soviet Union
At a memorial service this week outside the concert hall where Islamist extremists are suspected of carrying out a deadly terrorist attack, one of Russia’s most popular pro-Kremlin rappers warned “right-wing and far-right groups” that they must not “incite ethnic hatred.”At a televised meeting about the attack, Russia’s top prosecutor, Igor Krasnov, pledged that his service was paying “special attention” to preventing “interethnic and interfaith conflicts.”And when President Vladimir V. Putin made his first comments on the tragedy last weekend, he said he would not allow anyone to “sow the poisonous seeds of hatred, panic and discord in our multiethnic society.”In the wake of the assault near Moscow that killed 139 people last Friday, there has been a recurring theme in the Kremlin’s response: a fear that the tragedy could spur ethnic strife inside Russia. While Mr. Putin and his security chiefs are accusing Ukraine — without evidence — of having helped organize the killing, the fact that the four detained suspects in the attack are from the predominantly Muslim Central Asian country of Tajikistan is stoking anti-migrant rhetoric online.
Persons: , , Igor Krasnov, “ interethnic, Vladimir V, Putin Organizations: Kremlin, Ukraine, Central Locations: Moscow, Russia, Central Asian, Tajikistan
President Joe Biden's son has pleaded not guilty to the nine felony and misdemeanor tax offenses. Both cases are overseen by special counsel David Weiss and now have tentative trials scheduled for June, though defense attorneys are also trying to get the Delaware gun charges tossed out. Hunter Biden’s original proposed plea deal with prosecutors had been pilloried as a “sweetheart deal” by Republicans, including Trump. Republicans are pursuing an impeachment inquiry into President Biden, claiming he was engaged in an influence-peddling scheme with his son. If convicted of the tax charges, Hunter Biden, 53, could receive a maximum of 17 years in prison.
Persons: Hunter Biden, Joe Biden's, David Weiss, Donald Trump, Hunter Biden’s, , Joe Biden, Hunter, Biden, Alexander Smirnov, Weiss Organizations: ANGELES, Justice Department, Democratic, Republican, Republicans, Trump, Biden family’s, FBI, Senate Republicans Locations: Los Angeles, California, Delaware
Los Angeles CNN —A federal judge appeared skeptical of Hunter Biden’s arguments Wednesday that his indictment on tax charges from special counsel David Weiss should be dismissed after his plea deal fell apart last year. But US District Judge Mark Scarsi suggested in court that he thinks the terms of that deal - including the immunity - never kicked in. This is one of several legal bids by Hunter Biden’s lawyers to throw out the tax case in California. Hunter Biden’s lawyers are putting forward “fact-free” arguments and “revisionist history,” prosecutor Leo Wise said. Special counsel David Weiss is in the courtroom watching the hearing, which is ongoing.
Persons: Hunter Biden’s, David Weiss, Joe Biden’s, Mark Scarsi, Scarsi, Hunter, Leo Wise Organizations: Los Angeles CNN Locations: Delaware, Los Angeles, California
Nearly nine years after his indictment on charges of felony security fraud, Ken Paxton, the Texas attorney general, reached a deal with prosecutors on Tuesday to avoid a criminal trial that had been set to begin next month. The deal, announced by the prosecutors and lawyers for Mr. Paxton during a hearing in Houston, does not involve any admission of guilt but requires Mr. Paxton to pay nearly $300,000 in restitution, take legal ethics classes and perform 100 hours of community service. At the hearing, the judge in the case, Andrea Beall, asked questions but observed that the agreement had been made between the parties and the court could not block it. “No judge can force a prosecutor to present evidence or call witnesses,” Judge Beall said. “This court does not have any say in this contract,” she added, before asking Mr. Paxton, who sat silently in the courtroom, if the signature on the document was his.
Persons: Ken Paxton, Paxton, Andrea Beall, , ” Judge Beall Locations: Texas, Houston
CNN —A New York judge has imposed a gag order on Donald Trump, limiting the former president from making statements about potential witnesses in the criminal trial relating to hush money payments scheduled to begin next month. The order does not prevent Trump from talking about New York District Attorney Alvin Bragg, who is a public figure, or Merchan himself. Trump criticized Merchan, his daughter and one of Bragg’s prosecutors in the hours before Merchan issued his order. The district attorney’s office had requested the gag order last month to remain in place for the duration of the trial. In the civil fraud case last fall, Trump was twice fined for violating Judge Arthur Engoron’s gag order and making comments about the judge’s staff.
Persons: Donald Trump, Juan Merchan, Trump, Merchan, Michael Cohen, Stormy Daniels, Alvin Bragg, , ” Merchan, reimbursements, Cohen, Daniels, denigrating, Arthur Engoron’s, ’ ” Merchan, , Matthew Colangelo, Colangelo, General Merrick Garland’s, ” Trump’s, Bragg, Biden, , ” Trump Organizations: CNN, Trump, New York, Republican, New, Monday’s, Justice Department, Defendant, DOJ, Office, Democratic, Truth, Attorney Locations: York, New York, Washington , DC
Special prosecutor Brian Wice confirmed the case was settled in a phone call with CNN on Tuesday. A grand jury indicted Paxton on two counts of securities fraud and one count of failing to register with state securities regulators in July 2015, months after he was sworn in as attorney general. Wice told reporters after the hearing that the terms of the settlement amounted to a just conclusion to the case. He was impeached and suspended from office on allegations of corruption last May in the Republican-controlled Texas House, though a September trial in the Texas Senate acquitted him. Paxton was one of the highest-profile and last-remaining defenders of Trump’s baseless claims of voter fraud in the 2020 election.
Persons: Ken Paxton, Donald Trump, Brian Wice, ” Wice, Dan Cogdell, Paxton, ” Paxton, , Wice, I’m, – Paxton, Trump Organizations: CNN, Texas, of, Republican, Texas House Locations: of Texas, Texas
In four months, France will host the Paris Olympics, but which France will show up? Torn between tradition and modernity, the country is in the midst of an identity crisis. Right-wing critics say Ms. Nakamura’s music does not represent France, and the prospect of her performing has led to a barrage of racist insults online against her. The outcry has compounded a fight over an official poster unveiled this month: a pastel rendering of the city’s landmarks thronging with people in a busy style reminiscent of the “Where’s Waldo?” children’s books. An opinion essay in the right-wing Journal du Dimanche said “the malaise of a nation in the throes of deconstruction” was in full view.
Persons: Aya Nakamura, Waldo, , Napoleon, Dimanche Organizations: Paris Olympics, French Locations: France, Malian, Paris, Invalides
U.S. Attorney Damian Williams said conspiracy charges against KuCoin and two executives should warn other crypto exchanges that they cannot serve U.S. customers without following U.S. laws. An indictment in Manhattan federal court said the company and its founders tried to conceal the existence of its U.S. customer base. KuCoin was also required to cease New York operations after falsely representing itself as a crypto exchange without registering as a securities and commodities broker-dealer, James said. “KuCoin grew to service over 30 million customers, despite its alleged failure to follow laws necessary to ensuring the security and stability of our world’s digital banking infrastructure,” McCormack said. Three companies doing business as KuCoin were incorporated in the Cayman Islands, the Republic of Seychelles and Singapore.
Persons: Damian Williams, KuCoin, Letitia James, James, Williams, , , Darren McCormack, “ KuCoin, ” McCormack, Johnny, Chun Gan, Ke Tang Organizations: New York, Homeland Security Investigations Locations: U.S, Manhattan, York, New York, China, Cayman Islands, Republic of Seychelles, Singapore
A judge on Tuesday imposed a limited gag order on Donald Trump ahead of his criminal hush money trial in New York. Trump's statements about various figures involved in the case "were threatening, inflammatory [and] denigrating," Manhattan Supreme Court Judge Juan Merchan said in a court order. The gag order bars Trump from making public statements about likely witnesses and jurors in the case. The gag order does not specifically bar Trump from criticizing the judge. Merchan's gag order ruling on Tuesday afternoon appeared to reference Trump's remarks about his daughter.
Persons: Donald Trump, Juan Merchan, Merchan, Trump, Alvin Bragg, Stormy Daniels, Bragg, Trump's, Michael Cohen, Todd Blanche, Joe Biden, Jack Smith, cautioning Trump Organizations: U.S, Trump, Manhattan District, Washington , D.C Locations: New York City, New York, Manhattan, Washington ,
Many of their superyachts were seized or frozen, leading industry insiders to question their fate. The war prompted many governments to enact sanctions against Russia's richest, including seizing their superyachts worth hundreds of millions of dollars. At least a dozen superyachts — worth well over $1 billion combined — have been affected. Russia's sanctioned superyachts are hard to buy and sellThe first problem is that many of the yachts are "frozen" — not seized. "How does it look if you bought a Russian boat?"
Persons: It's, , Russia's, I've, Julia Simpson, Thompson of Monaco, it's, Joshua Naftalis, Ralph Dazert, Alfa Nero, Eric Schmidt, Simpson Organizations: Service, Russia's, Palm, SuperYacht, Thompson, Pallas Partners, SuperYacht Times Locations: Russia, Ukraine, Russian, San Diego, Antigua, Barbuda, Maldives, Montenegro, Dubai
CNN —Contrary to the popular view that former President Donald Trump has successfully delayed accountability, this week he’s facing a one-two punch that has the potential to inflict lasting damage. Some say that this case, too, serves as an example of Trump’s success at delaying prosecution against him. On March 18, Trump’s lawyers told the court that it was a “practical impossibility” to secure such a large bond. The bottom line, however, is that the New York attorney general is likely going to continue putting liens on Trump’s properties. Whatever delays may be present in those jurisdictions, or in Florida’s Mar-a-Lago documents case, in New York the former president is facing serious hits.
Persons: Norman Eisen, Barack Obama’s, Andrew Warren, Donald Trump, Attorney Alvin Bragg, Letitia James, Norm Eisen, Bragg, Trump, Stormy Daniels, Daniels, Michael Cohen, , Cohen, SDNY, Judge Juan Merchan, Donald , Jr, Eric, Judge Arthur Engoron, James, general’s Organizations: CNN, US Department of Justice, New, Manhattan, Attorney, New York, Trump, Andrew Warren State, US, Office, Southern, of, Trump Organization, Seven, NY, DC Locations: Hillsborough County , Florida, New York, of New York, Westchester County , NY, Springs, Manhattan, New York City, Saudi Arabia, Russia, Georgia, Florida’s Mar
An April 15 date has now been set for Trump's first criminal trial, his Manhattan hush-money case. At a pretrial hearing Monday, Trump watched as his lawyer asked for a long delay. "It's odd that we're even here," the judge told the lawyer, calling his delay bid unsupported. AdvertisementDonald Trump's lawyer asked a Manhattan judge on Monday to postpone his hush-money trial — but instead of a delay, the lawyer got a verbal drubbing. "The People went so far above and beyond what they were required to do that it's odd we're even here," Merchan told Blanche before calling a brief break in arguments.
Persons: Trump, , Donald Trump's, Juan Merchan, scowl, Todd Blanche, nefariously, Blanche, Merchan, Trump's, Michael Cohen, Susan Necheles, Emil Bove, Matthew Colangelo Organizations: Service, New, GOP, Manhattan District, Prosecutors, US Locations: Manhattan, Blanche, New York
That makes it unlikely he'll have exhausted his appeals by Election Day, a former assistant AG said. AdvertisementThere's now pretty much no chance Donald Trump's New York civil fraud case will be resolved by Election Day, a former assistant state attorney general told Business Insider. AdvertisementThat timing means there's no way Trump's appeals will be exhausted by Election Day, says Kenneth Foard McCallion, a former New York assistant attorney general. By Election Day, the original $454 million judgment against Trump will have accrued more than $28.6 million in additional interest. He argues many cases at the appeals court, which covers Manhattan and the Bronx.
Persons: Trump, , Donald Trump's, Kenneth Foard McCallion, McCallion, they've, Letitia James, Donald J Organizations: NY, Trump, Service, Business, Manhattan's, Department, McCallion, Associates, First Department, New Locations: York, Manhattan, New York
CNN —Brazilian soccer star Dani Alves has left prison after submitting a €1 million bond (approximately $1.08 million) to a Barcelona court required for his provisional release after being convicted of sexual assault, the Supreme Court of Justice of Catalonia said in a statement on Monday. On February 22, the Barcelona provincial court sentenced Alves to four-and-a-half years in prison for sexually assaulting a woman in one of the city’s nightclubs in late December 2022. After leaving prison, the 40-year-old will have his Brazilian and Spanish passports confiscated. He is also prohibited from leaving Spanish territory and must make weekly appearances at the provincial court. Alves is one of the most decorated soccer players of his generation, winning domestic titles in Spain, Italy and France.
Persons: Dani Alves, Alves, Inés Guardiola, Alves ’ Organizations: CNN, Justice, Provincial, Barcelona Prosecutor’s, Barcelona, Copa Locations: Brazilian, Barcelona, Catalonia, Spain, Italy, France, Brazil
Sam Bankman-Fried bilked FTX customers out of over $8 billion, according to prosecutors. AdvertisementAccording to federal prosecutors, Sam Bankman-Fried orchestrated one of the biggest criminal frauds in the history of the world. According to his lawyers, FTX's customers might get all their money back. According to prosecutors, Bankman-Fried was responsible for more than $11 billion in fraud overall between FTX customers and investors in FTX and Alameda Research. The recovered calculations, too, distort how much money customers are actually getting back.
Persons: Sam Bankman, , Fried, FTX, John J, Ray III, Ray, Lewis Kaplan, Kaplan, Sarah Krissoff, Cozen O'Connor, Krissoff, it's, Sarah Silbiger, Bankman, bitcoin, Rachel Maimin, Lowenstein Sandler, Barbara Fried, Mark Cohen, Jane Rosenberg Bankman, Maiman, Maimin, Caroline Ellison Organizations: Service, FTX, Bankman, Alameda Research, US, United States, Second Circuit, U.S . House Financial, Capitol, Reuters, K5 Global, Prosecutors, Wall, REUTERS, Business, of Prisons, Alemda Research Locations: FTX, Manhattan, New Jersey, New York, Washington , U.S
'America's greatest gift to Israel'
  + stars: | 2024-03-24 | by ( David Kushner | ) www.businessinsider.com   time to read: +35 min
As the country's founder and first prime minister, David Ben-Gurion, once declared, "America's greatest gift to Israel was Al Schwimmer." Joining the Haganah, Schwimmer discovered, wasn't as easy as just strolling through the door. "He felt he had to do his part in creating a Jewish state, so this could never happen again," Schwimmer recalled. Rather than melt down the surplus weapons for scrap, Liff told Greenspun to take as much as he wanted — free of charge. In 2001, at the urging of Brian Greenspun, Schwimmer received a presidential pardon from Bill Clinton.
Persons: Danny Schwimmer, They'd, Rina, Al —, David Ben, Gurion, Al Schwimmer, Schwimmer, Bugsy Siegel's, Meyer Lansky, Frank Sinatra, Sinatra, , Boaz Dvir, Israel —, Danny, Al, I've, Hank Greenspun, Greenspun, Brian, Adolph, Dick Tracy, " Schwimmer, Wing Walker, America, Yehuda Arazi, Arazi, they'd, Schwimmer's, Sam Lewis, Leo Gardner, Milton, Milt, Rubenfeld, Paul Reubens, Herman, Reubens, Bugsy Siegel, Siegel, — Schwimmer, Nathan Liff, Liff, PhotoQuest, Bernarr McFadden, Pat, Ptacek, Rafael Trujillo, Teddy Kollek, Erwin Johnson, Bill Gerson, Gerson, Bud King, Gerson's, Ben, Joel Kimmel, Lewis, Lansky, hadn't, Tommy, Messerschmitts, David, Milt Rubenfeld, Israel, Charlie Winters, Winters, weren't, aren't, America's, Joseph McCarthy, John F, Kennedy, Brian Greenspun, Golda Meir, Bill Clinton Organizations: Israeli Air Force, TWA, Haganah, United Nations, Lockheed Air, Los Angeles Examiner, USC, Getty, US Naval, Schwimmer Aviation, FBI, UN, Customs Service, Palestine . Volunteers, Embassy, Israel, Service Airways, State Department, BI, Pepsi, Zionist, Nazi, Star, American, Avia, Messerschmitt, Pennsylvania State University who's, Las, Sun, Israel Aerospace Industries, IAI, they're, Israeli Locations: Tel Aviv, Israel, Connecticut, Palestine, New York, Copacabana, United States, Hungary, Auschwitz, storages, Arizona, Bridgeport, Rome, Burbank , California, Burbank, Las Vegas, Hawaii, Oahu, Santa Claus, California, Washington, Burbank ., Acapulco, Mexico, it's, Mexico City, Central, South America, Dominican Republic, China, America, Mexican, Panama, Panamanian, Corsica, Oklahoma, Detroit, Suriname, Brazil, Senegal, Casablanca, Sicily, Catania, Europe, Czechoslovakia, Czech, Egypt, Cairo, Los Angeles, American, Gaza, Iran
Joining the Haganah, Schwimmer discovered, wasn't as easy as just strolling through the door. "He felt he had to do his part in creating a Jewish state, so this could never happen again," Schwimmer recalled. Rather than melt down the surplus weapons for scrap, Liff told Greenspun to take as much as he wanted — free of charge. "It went against the grain to buck the same government we had fought to preserve only a few years before," Hank Greenspun recalled. In 2001, at the urging of Brian Greenspun, Schwimmer received a presidential pardon from Bill Clinton.
Persons: Danny Schwimmer, They'd, Rina, Al —, David Ben, Gurion, Al Schwimmer, Schwimmer, Bugsy Siegel's, Meyer Lansky, Frank Sinatra, Sinatra, , Boaz Dvir, Israel —, Danny, Al, I've, Hank Greenspun, Greenspun, Brian, Adolph, Dick Tracy, " Schwimmer, Wing Walker, America, Yehuda Arazi, Arazi, they'd, Schwimmer's, Sam Lewis, Leo Gardner, Milton, Milt, Rubenfeld, Paul Reubens, Herman, Reubens, Bugsy Siegel, Siegel, — Schwimmer, Nathan Liff, Liff, PhotoQuest, Bernarr McFadden, Pat, Ptacek, Rafael Trujillo, Teddy Kollek, Erwin Johnson, Bill Gerson, Gerson, Bud King, Gerson's, Ben, Joel Kimmel, Lewis, Lansky, hadn't, Tommy, Messerschmitts, David, Milt Rubenfeld, Israel, Charlie Winters, Winters, weren't, aren't, America's, Joseph McCarthy, John F, Kennedy, Brian Greenspun, Golda Meir, Bill Clinton Organizations: Israeli Air Force, TWA, Haganah, United Nations, Lockheed Air, Los Angeles Examiner, USC, Getty, US Naval, Schwimmer Aviation, FBI, UN, Customs Service, Palestine . Volunteers, Embassy, Israel, Service Airways, State Department, BI, Pepsi, Zionist, Nazi, Star, American, Avia, Messerschmitt, Pennsylvania State University who's, Las, Sun, Israel Aerospace Industries, IAI, they're, Israeli Locations: Tel Aviv, Israel, Connecticut, Palestine, New York, Copacabana, United States, Hungary, Auschwitz, storages, Arizona, Bridgeport, Rome, Burbank , California, Burbank, Las Vegas, Hawaii, Oahu, Santa Claus, California, Washington, Burbank ., Acapulco, Mexico, it's, Mexico City, Central, South America, Dominican Republic, China, America, Mexican, Panama, Panamanian, Corsica, Oklahoma, Detroit, Suriname, Brazil, Senegal, Casablanca, Sicily, Catania, Europe, Czechoslovakia, Czech, Egypt, Cairo, Los Angeles, American, Gaza, Iran
And at a criminal trial, causing a ruckus can bring its own consequences. In a criminal trial, Trump, along with his eager-to-please lawyers, must attend every day. he quipped in response to an argument from one of Trump's lawyers. Technically, Trump faces a maximum of four years in prison for each count he's charged with in his criminal case. The criminal trial will give Trump a chance to hold multiple campaign-boosting rallies before the hallway cameras each day.
Persons: , Donald Trump, they're, Trump, he's, Jean Carroll, Juan Merchan, Carroll, Roberta Kaplan, Carroll's, Arthur Engoron, shrewdly, TIMOTHY A, CLARY, Stormy Daniels, Melania Trump, Kaplan, Eliza Orlins, Orlins, there's, Susan Necheles, Steven Hirsch, Maggie Haberman's, huff, Lewis Kaplan, Alina Habba, Randy Zelin, they've, Engoron, Letitia James of, York —, Kaplan quizzed, Merchan, He's, Donald Trump's, Seth Wenig Merchan, Prosecutors, Zelin, OJ, I'm Organizations: Service, Secret Service, Business, Trump, New York, sophistry, Attorneys, Getty, Manhattan Criminal, Trump Organization, New York Times, Truth, New, AP, Merchan Locations: Manhattan, New York, New York City, Brooklyn, York, America, U.S, Trump
But exemplifying the roller-coaster nature of his public career, Trump is also soon poised for a massive financial windfall. The case, related to payment to an adult film star ahead of the 2016 election, could lead to Trump being a convicted felon by November’s election. His legal team said last week the bond amount was a “practical impossibility” for Trump, whose wealth is tied up in skyscrapers and golf resorts. Trump’s legal team has also said he shouldn’t be required to sell assets to meet the deadline since doing so would create a fire sale devastating to his business. The White House has done its best not to comment on the case, to avoid giving Trump more political ammunition.
Persons: Donald Trump’s, impeachments, Trump, he’s, Joe Biden, It’s, Letitia James, Jean Carroll, James, subpoenaing Trump, , litigator Mitchell Epner, ” Epner, Fredricka Whitfield, Biden, Arthur Engoron, ” Trump, Alexandria Ocasio, Cortez, Donald Trump, Juan Merchan, Michael Cohen, Trump’s, there’s Organizations: CNN, Trump, Republican Party, Trump Organization, New York, New, Biden White, , New York, Republican, , The New, The New York Democrat, Trump Media, Technology Group, Southern, of, White Locations: New York, Manhattan, Westchester County , New York, ,, Alexandria, “ State, The New York, of New York, Lago, America
Trump personally owes over $454 million stemming from the ruling made by Judge Arthur Engoron back in February. Here’s what happens if Trump can’t secure the bond:Seizing bank accounts and cashIn theory, officials can begin the complicated legal process of taking his assets, barring any other strategic legal maneuvering from state prosecutors and countering from Trump’s legal team. “They walk in and give it to the manager,” said Adam Pollock, a former assistant New York State Attorney General who now specializes in judgment enforcement at Pollock Cohen LLP. “The attorney general’s office is the largest firm in New York State, if you think about it as a law firm. That is really the end of the day, I think, for the Trump organization in New York,” Litman said.
Persons: Donald Trump’s, Trump, Judge Arthur Engoron, Eric, Donald Jr, Letitia James, they’ll, , Peter Katz, Marshall, Adam Pollock, Pollock Cohen, , “ They’re, Alden B, Smith, Pollock, Pollack, ” Pollock, ” Smith, Tish James, Harry Litman, “ That’s, James “, ” Trump, Chris Kise, ” Kise, Jean Carroll, Litman, ” Litman Organizations: CNN, New York Attorney, Trump Organization, Eastern, of, New, New York City Sheriff, New York, Springs ., New York State, , Trump Locations: York, New York City, New York, Westchester County, Briarcliff Manor, Springs, Lago, Florida, Mar
Gunmen who opened fire at a Moscow concert hall killed more than 60 people and wounded over 100 while sparking an inferno, authorities said on March 23, 2024, with the Islamic State group claiming responsibility. The prosecutor's office said several men in combat fatigues entered the concert hall and fired on concertgoers. Working to extinguish the blaze continues at Crocus City Hall concert venue near Moscow, Russia after reports of a shooting incident on March 23, 2024. Working to extinguish the blaze continues at Crocus City Hall concert venue near Moscow, Russia after reports of a shooting incident on March 23, 2024. An injured woman is transported to an ambulance near the Crocus City Hall concert venue following a reported shooting incident, near Moscow, Russia.
Persons: Stringer, Vladimir Putin, Sergei Sobyanin, Putin, fatigues, Ali Cura, Dave Primov, Primov, Aymenn Jawad, Dmitry Medvedev, Mykhailo Podolyak, Volodymyr Zelenskyy, John Kirby, Maksim Blinov Organizations: Crocus City, Gunmen, Islamic, Afp, Getty, Associated Press, Moscow, Health, Crocus City Hall, Anadolu, Russian, U.S, AP, Soviet Union, Russia's Security, White House National Security Council, Embassy, Sputnik Locations: Russian, Crocus, Krasnogorsk, Moscow, U.S, Afghanistan, Russia, Ukraine, Moscow's, Sinai, Egypt, Syria, Iraq, Africa, Soviet, Islamic State, Kaluga, Ingushetia, Russia's Caucasus
Total: 25