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☆ Government warns funeral homes to stop misleading bereaved customers about pricing
▼ + stars: | 2024-01-25 | by ( Ramishah Maruf | ) edition.cnn.com time to read: +2 min

The FTC conducted an undercover phone sweep of more than 250 funeral homes, placing calls to obtain pricing information. For 38 calls, the agency said the funeral homes either refused to answer questions about pricing or gave inconsistent information about identical services. Funeral homes have to follow the FTC’s “Funeral Rule,” which provides bereaved consumers rights during the process and holds the business to strict requirements. One of the caveats is that funeral homes must give customers a general price list, and customers have the right to choose which services they want. Funeral homes that don’t comply could pay up to $51,744 per violation.

Persons: ” Lesley Fair Organizations: New, New York CNN, Federal Trade Commission, FTC, National, FTC’s, Consumer Protection Locations: New York, That’s, Laredo , Texas, Philadelphia

☆ China, in Comic Strip, Warns of 'Overseas' Threats to Its Rare Earths
▼ + stars: | 2024-01-22 | by ( Jan. | At A.M. | ) www.usnews.com time to read: +3 min

By Liz LeeBEIJING (Reuters) - China's chief intelligence agency posted on social media a comic strip featuring foreign-looking characters secretly extracting rare earths, in a story portraying the country's strategic metals under threat from covetous "overseas organisations". No foreign government or agencies were named in the comic strip, and the ministry did not specify any measures to counter foreign "interest" in China's rare earths. It also banned the export of technology to make rare earth magnets, in addition a ban on technology to extract and separate rare earths. The restrictions have fanned fears that the supply of rare earths might ignite tensions with the West, particularly the United States, which accuses China of using economic coercion to influence other countries. The newspaper said the United States, Japan and the European Union, among others, have for a long time "coveted China's rare earth mineral resources".

Persons: Liz Lee BEIJING, Li Baiyang, Liz Lee, Miral Fahmy Organizations: State Security, United, Mining, Times, European Union, Global Times, Nanjing University Locations: China, United States, Beijing, U.S, Japan

"When you see the news of a Wall Street employee or any highly paid professional dying this way, it obviously wakes you up." Wall Street is all about relationships, which often means spending big money to show people a good time. "That's been the Wall Street playbook for many, many years, and I don't think it has changed." On the other side of the coin is Wall Street, where a history of drug use can haunt working professionals for years. AdvertisementLaird thinks Wall Street firms could learn a thing or two from other industries when it comes to their response to addiction.

Persons: Rudy Giuliani, It's, Joe, I'm, Anna Lembke, Streeters, biohacking, Wall, couldn't, Rudolph Giuliani, Getty John Battaglia, Spear, Goldman Sachs, " Battaglia, Goldman, Adderall, Jaime Blaustein, Blaustein, Sylvia Brafman, Zyn, who's, JAMES ARTHUR GEKIERE Denise Shull, hasn't, Shull, —, Artur Widak, they've, Ray Donovan, AGNES BUN, Battaglia, Ross Peet, Betty, Lembke, Leonardo DiCaprio, Paramount Pictures Trey Laird, Laird, Trey, That's, Peet Organizations: Business, New York Times, Wall, psychedelics, Stanford, Addiction, Mental Health Services Administration, Bettmann, Leeds, Kellogg, Sylvia Brafman Mental Health, BI, Citadel, Getty, National Institute on Drug Abuse, Credit Suisse, Traders, Bank of America, New, Betty Ford Foundation, Street, Paramount Pictures, Needham & Co, Treatment, Industry Locations: Manhattan, New York, Brussels, Silicon Valley, California, Arlington , Virginia, New York City, Bank, New Canaan , Connecticut

☆ Men are turning to OnlyFans for emotional connection amid a loneliness epidemic
▼ + stars: | 2024-01-17 | by ( Marta Biino | Madeline Berg | ) www.businessinsider.com time to read: +15 min

"They can go to Pornhub and get naked people and sexual videos," Rae Richmond, another content creator, said. And when he chats with Farrah, an OnlyFans creator, things rarely get sexual. Some think the OnlyFans relationships help, while others think they can make people lonelier. LiensueGenuine connection can be an unintended consequence for creators, tooDespite the transactional nature of OnlyFans relationships, a real sense of companionship can develop on both ends. Sweetheart said she hadn't been on any dates since she began creating OnlyFans content over three years ago.

Persons: Cherie DeVille, Simon, DeVille, he'd, I'd, who's, they'd, Rae Richmond, Walter's, Farrah, Walter, OnlyFans, Robert Weiss, Albert L, Ortega, Amber, Aston Martin, Keily Blair, sexting, she'd, Amber Sweetheart OnlyFans, Jade Nicole, Jade, she's, Jade Nicole Jade Nicole Mark, Liensue, Sue, Elaina St James, Tom, St James, haven't, Weiss, Ronald Levant —, Katherine Frank, Levant, Marie Lippmann, you've, I've, hadn't, She's, Candice Organizations: Google, Business, NFL, Gallup, Pew, Getty, University of Akron, Strip Club, California State University, Chico Locations: Italy, OnlyFans, New York

☆ A guide to the most important characters in Sarah J. Maas' 'Crescent City' series
▼ + stars: | 2024-01-17 | by ( Samantha Grindell | ) www.businessinsider.com time to read: +15 min

The "Crescent City" series has a massive cast of characters that can be hard to keep track of. On January 30, Sarah J. Maas will release "House of Flame and Shadow," the third book in her best-selling "Crescent City" series. "Crescent City" has a huge cast of characters, most of which are magical creatures referred to as Vanir. To help prepare you for the third book, Business Insider created a guide to some of the most important characters in the "Crescent City" universe. AdvertisementThe rest of this article contains major spoilers for the "Crescent City" and "A Court of Thorns and Roses" series.

Persons: Sarah J, Maas, —, Bryce Quinlan, Hunt Athalar, Ruhn Danaan, Bryce, Ember Quinlan, Randall Silago, Einar Danaan, Einar, Prince, Ruhn, Danika Fendyr, Orion, Hunt, Bryce's, Danika, Sofie Renast, Baxian Argos, Baxian, Asteri, Connor Holstrom, Bryce ., Archangel Micah, Connor, Luna's Horn, Micah, Declan Emmet, Tristan Flynn, Declan, Flynn, Fury, Juniper, Holstrom, Tharion, Sofie Renast's, Emile, Sabine Fendyr, Ithan, Sabine, Lidia Cervos, Hypaxia Enador, Enador, Celestina, Crescent, Lidia, Sandriel, Pollux Antonius, It's, Hel, Aidas, they're, Rigelus, Bryce doesn't, Feyre Archeron, Nesta, Amren, Cassian, Rhysand, Teller, Gwydion Organizations: Service, Business, 33rd Legion, Alpha, Bloomsbury, of, Sirius, Court, Wings Locations: Lunathion, Crescent, Bloomsbury, Midgard, Crescent City, Valbara, Hel, Ruhn, Nesta

☆ Police arrest pro-Palestine protestors for 'locking on' plot to shut down the London Stock Exchange
▼ + stars: | 2024-01-14 | by ( Rebecca Picciotto | ) www.cnbc.com time to read: +2 min

The logo of London Stock Exchange Group Plc in the office atrium in the City of London, UK, on Tuesday, March 14, 2023. London police on Sunday arrested six pro-Palestine activists for alleged plans to lock themselves to the doors of the London Stock Exchange to attempt to disrupt trading amid the ongoing Israel-Hamas war. The six Palestine Action protestors, all in their 20s or early 30s, planned to stage a week of protests, starting Monday morning. The activists intended to start their week of protests on Monday morning by chaining their necks to the doors of the London Stock Exchange to prevent anyone from entering, according to the Express' report published Sunday. They also planned to spray fire extinguishers and shoot fake bank notes painted red out of "money guns" around the stock exchange, according to the Express report.

Persons: Sian Thomas Organizations: London Stock Exchange Group, City of, London, Sunday, Palestine, London Stock Exchange, Daily Express, Express, Metropolitan Police, Israel Defense Force, Hamas, London's Metropolitan Police Force Locations: City, City of London, Israel, Palestine, Gaza, London

☆ Walmart Spark shoppers can remove their tips up to 24 hours after delivery. Drivers say that contributes to a problem of 'tip baiting.'
▼ + stars: | 2024-01-11 | by ( Alex Bitter | Dominick Reuter | ) www.businessinsider.com time to read: +6 min

When he works for Walmart's Spark Driver delivery app, it happens a few times a week, he told Business Insider. They traced the problem to a Spark policy giving customers up to 24 hours to reduce or take back their tips. DoorDash's app lets customers only increase a tip or add one — lowering a tip requires calling customer service, a company spokesperson told BI. AdvertisementDrivers can wind up making far less than they expected once the 24 hours is up, a Georgia Spark driver told BI. A Spark driver there told BI his area had too many drivers and that tip baiting wasn't a significant problem.

Persons: —, Dara Khosrowshahi, Spark, Yeji Jesse Lee, it's, Uber, they've, Brock Dickens, they'd, I've Organizations: Service, Business, Google, Walmart, Drivers, BI, Detroit Locations: Indiana, San Francisco, New York City, DoorDash, Carolina, Georgia, Oregon

☆ Facebook and Instagram content enabled child sexual abuse, trafficking: New Mexico lawsuit
▼ + stars: | 2023-12-06 | by ( Rohan Goswami | In Rohangoswamicnbc | ) www.cnbc.com time to read: +3 min

Facebook and Instagram created "prime locations" for sexual predators that enabled child sexual abuse, solicitation, and trafficking, New Mexico's attorney general alleged in a civil suit filed Wednesday against Meta and CEO Mark Zuckerberg. The suit was brought after an "undercover investigation" allegedly revealed myriad instances of sexually explicit content being served to minors, child sexual coercion, or the sale of child sexual abuse material, or CSAM, New Mexico attorney general Raúl Torrez said in a press release. The suit alleges that "certain child exploitative content" is ten times "more prevalent" on Facebook and Instagram as compared to pornography site PornHub and adult content platform OnlyFans, according to the release. "Child exploitation is a horrific crime and online predators are determined criminals," Meta said in a statement to CNBC. The lawsuit argues that Meta's algorithms allegedly promote sex and exploitation content to users and that Facebook and Instagram lack "effective" age verification.

Persons: Mark Zuckerberg, Chuck Schumer, Instagram, Raúl Torrez, Meta, Zuckerberg, Mr, Torres Organizations: Facebook, Intelligence, Senate, U.S, Capitol, Washington , D.C, Meta, CNBC, National Center for Locations: Washington ,, New Mexico, Mexico

On Nov. 18, China’s Ministry of Public Security announced that authorities in northern Myanmar had handed over some 31,000 suspects. The Kokang Self-Administered Zone and the Wa Self-Administered Division both share a border with China and are heavily influenced by their bigger neighbor. The Ming family are not the only powerful Kokang families caught up in the drive. Wa police handed 194 Chinese nationals to Chinese authorities on Nov. 28, according to Wa's state media, Voice of Wa State. Others say that China is showing it won't tolerate the scams anymore, regardless of how powerful are the people behind them.

Persons: ”, Lu Jiantang, Jason Tower, Ming, Hu Xijin, ” Hu, Wei Qingtao, they’ll, ” Wei, Liu Zhengqi, Ming Xuechang, Kokang, Yin Masan, MNDAA, cyberscammers, Richard Horsey, “, Bai Suocheng, Li Kyar Wen, It’s, Wanqing Chen Organizations: China’s Ministry of Public Security, U.S . Congress, United States Institute of Peace, Communist Party, China’s Communist Party, CCTV, Global Times, of Public Security, Fully, Wa Construction Ministry, Wa Communist Party, Brotherhood Alliance, Arakan Army, Myanmar National Democratic Alliance Army, National Liberation Army, International Crisis Locations: BANGKOK, China, Myanmar, “, Wa, Kokang, Yunnan, Wa State, Shan, Arakan, cyberscams, Beijing

☆ US charges ex-ambassador with spying for Cuba over decades
▼ + stars: | 2023-12-04 | by ( ) www.reuters.com time to read: +2 min

Rocha, 73, was arrested and is expected to appear before a federal judge in Miami on Monday. Bolivian President Hugo Banzer shakes hands with Victor Manuel Rocha, the then U.S. Ambassador to Bolivia, during a ceremony in the Goverment Palace in La Paz, August 3, 2000. File photo DM/JP/HB Acquire Licensing RightsRocha worked for the State Department from 1981 to 2002, the Justice Department said. State Department spokesperson Matthew Miller told reporters he was unable to provide details on an ongoing law enforcement matter.

Persons: Victor Manuel Rocha, Merrick Garland, Rocha, Hugo Banzer, Matthew Miller, Miller, Andrew Goudsward, Katharine Jackson, Ismail Shakil, Simon Lewis, Rami Ayyub, Bill Berkrot Organizations: Justice, Justice Department, Cuban, United, Bolivian, HB, State Department, White, National Security Council, . military's Southern Command, Washington, Directorate of Intelligence, Thomson Locations: United States, Bolivia, Cuba, Miami, Goverment, La Paz, Florida, U.S

☆ Former U.S. ambassador spied for Cuba for decades, Justice Department says
▼ + stars: | 2023-12-04 | by ( Rebecca Picciotto | ) www.cnbc.com time to read: +2 min

U.S. Attorney General Merrick Garland announces that Victor Manuel Rocha, the former U.S. ambassador to Bolivia, has been charged with acting illegally as a foreign agent for the government of Cuba, Dec. 4, 2023. Prosecutors say Victor Manuel Rocha, 73, spent more than 40 years spying for Cuba while he rose through the State Department, where he was U.S. ambassador to Bolivia during the Clinton administration. Rocha's case is "one of the highest-reaching and longest-lasting infiltrations of the United States government by a foreign agent," Attorney General Merrick Garland said Monday at a press conference. "To further that role, Rocha obtained and maintained employment in the United States government in positions that provided him: (1) access to nonpublic information, including classified information; and (2) the ability to affect United States foreign policy," wrote prosecutors. I have – have created the legend of a right-wing person," Rocha allegedly said, referring to the Cuban intelligence services.

Persons: General Merrick Garland, Victor Manuel Rocha, Clinton, Merrick Garland, Rocha, Rocha's Organizations: State Department, United, Southern, Southern District of, Foreign Government, DOJ, Undercover, Cuban Locations: Bolivia, Cuba, American, Miami, U.S, United States, Southern District, Southern District of Florida, Republic of Cuba, States, Cuban

Federal prosecutors said on Monday that a retired State Department official worked for decades as a secret agent for Cuba, and told an undercover F.B.I. agent that the United States was “the enemy.”In a criminal complaint filed in federal court in Miami, the prosecutors said that the diplomat, Manuel Rocha, had secretly aided Cuba’s “clandestine intelligence-gathering mission against the United States” since 1981 as he rose undetected through the ranks of the diplomatic corps and the National Security Council. Mr. Rocha, 73, appeared to have met with handlers from Cuba’s premier spy agency as recently as 2017, prosecutors said, and boasted that his 40 years of spying on behalf of the communist government in Havana had “strengthened the revolution immensely.”For more than two decades, Mr. Rocha handled matters related to Latin America in a series of roles at the State Department under presidents Bill Clinton and George W. Bush, including a stint as ambassador to Bolivia from 2000 to 2002. More recently, Mr. Rocha, a native of Colombia who grew up in New York, served as an adviser to the U.S. military command responsible for Cuba.

Persons: Manuel Rocha, Cuba’s, . Rocha, “, Rocha, Bill Clinton, George W, Bush Organizations: State Department, United, National Security Locations: Cuba, United States, Miami, Havana, America, Bolivia, Colombia, New York

☆ An ex-US ambassador charged with being a longtime secret agent for Cuba bragged about it to undercover FBI officer, feds allege
▼ + stars: | 2023-12-04 | by ( Natalie Musumeci | ) www.businessinsider.com time to read: +4 min

An ex-US diplomat has been federally charged over allegations he worked as a secret agent for Cuba. Feds allege that Rocha even bragged about his work for Cuba as "more than a grand slam." AdvertisementAttorney General Merrick Garland said in a statement that Rocha's arrest "exposes one of the highest-reaching and longest-lasting infiltrations of the United States government by a foreign agent." "Those who have the privilege of serving in the government of the United States are given an enormous amount of trust by the public we serve," said Garland. We did more than they thought," Rocha told the undercover fed, the court documents allege.

Persons: Victor Rocha, Rocha, —, Merrick Garland, Garland, Fidel Castro Organizations: Feds, Service, United, Department of Justice, State Department, National Security Council, Justice Department, Cuban, Directorate, Intelligence, Department of State, US Southern Command Locations: Cuba, United States, Bolivia, Miami , Florida, Colombia, Republic of Cuba

Hours after a Sikh community leader was assassinated by two masked men in the parking lot of his temple in Canada, a senior Indian security officer sent a drug trafficker he knew a video of the blood-covered victim slumped over in his truck. An hour later, he followed that up with the New York address of another Sikh activist he wanted killed. The trafficker got right on it, according to U.S. prosecutors. He passed on the video and other messages to a purported hit man who had already accepted a $15,000 advance payment for the contract killing on U.S. soil, and suggested there could be more such work. “We have so many targets,” he told the hired gun, who he didn’t know was really an undercover U.S. law-enforcement officer.

Persons: “, ” Locations: Canada, Indian, York, U.S

The official told Gupta - who the prosecutors described as an Indian national involved in drugs and weapons trafficking - about a "target" in New York. The official wanted Gupta to orchestrate the target's murder, in exchange for getting criminal charges against him in India dropped. While prosecutors have not identified the alleged victim, a senior administration official told Reuters it was Gurpatwant Singh Pannun, a New York-based lawyer who leads a separatist group called Sikhs for Justice. U.S. prosecutors did not name the Indian official, who they described as a government employee responsible for intelligence and security matters. "We are all counting on you," Gupta told the purported hitman in a video call on June 12.

Persons: Nikhil Gupta, Gupta, Gurpatwant Singh Pannun, Pannun, Narendra Modi's, Gupta's, Jake Sullivan, Hardeep Singh Nijjar, Nijjar, Modi, Joe Biden, Justin Trudeau, Luc Cohen, Krishn Kaushik, Trevor Hunnicut, Heather Timmons Organizations: U.S . Department of Justice, Indian, Reuters, Justice, Administration, Manhattan, National Security, U.S, White, Canadian, Thomson Locations: Manhattan, New York City, U.S, DELHI, Indian, New York, India, India's Gujarat, United States, Washington, New Delhi, Vancouver, Prague, Delhi

U.S. officials, after learning about the plot in late July, demanded that India investigate, a senior administration official said. High-level meetings and pledges of closer cooperation have continued, with Biden's secretaries of state and defense visiting Delhi this month. A senior U.S. administration official called the assassination plot a "serious matter" and said Washington expects India to stop such activities, even as the Biden administration pursues "an ambitious agenda to expand our cooperation" with India. Biden has made a priority of nurturing ties with India, hoping to counter China’s ambitions in Asia while drawing India away from Russia as the U.S. seeks to isolate Moscow over its invasion of Ukraine. "Both the U.S. and India realize that they need each other, perhaps the U.S. a bit more than India."

Persons: Elizabeth Frantz, Nikhil Gupta, Joe Biden, Narendra Modi, Biden, Modi, Lisa Curtis, Hardeep Singh Nijjar, Canada’s, Happymon Jacob, Richard Rossow, Ashley Tellis, David Brunnstrom, Simon Lewis, Krishn Kaushik, Jonathan Landay, Trevor Hunnicutt, Don Durfee, Gerry Doyle Organizations: Eisenhower, White, REUTERS, Rights, Federal, New, New York City, Indian, White House, CIA, Washington, South, National Security Council, Canada, Jawaharlal Nehru University, Washington's Center, Strategic, International Studies, Biden Administration, Carnegie Endowment, International, U.S, Thomson Locations: United States, India, Washington , U.S, U.S, China, Manhattan, New York, New Delhi, Delhi, The U.S, Central Asia, Asia, Russia, Moscow, Ukraine, York, Canada, Vancouver suburb, Gujarat

On a rainy night in June, President Biden toasted Prime Minister Narendra Modi of India during a state dinner at the White House, celebrating “two great friends, and two great powers” — a gesture of flattery for a leader he has enlisted to help the United States check China’s ambition and counter Russia’s aggression. According to the White House, the president had no idea that a significant test to that relationship was unfolding, even during the state visit. On June 22, as Mr. Biden pulled out all of the diplomatic stops to bring Mr. Modi closer, a senior official in the Indian government was offering the “go ahead” approving the murder-for-hire plot surrounding a Sikh American on U.S. soil, according to a Justice Department indictment filed in a federal court in New York Wednesday. There was one flaw: The hit man turned out to be an undercover law enforcement officer, prosecutors said, and the plot was foiled. The suspect, an Indian national accused of trying to arrange the killing, was arrested in the Czech Republic on June 30, eight days after the state dinner.

Persons: Biden, Narendra Modi, ”, Modi Organizations: India, White Locations: United States, American, New York, Czech Republic

☆ Review: A Shady Documentary Becomes a Weapon of War in ‘Spain’
▼ + stars: | 2023-11-30 | by ( Jesse Green | More About Jesse Green | ) www.nytimes.com time to read: +2 min

In Silverman’s telling, the filmmaker, Joris Ivens, a Dutchman working in the United States, is already an undercover infiltrator for Soviet interests when the Spanish Civil War breaks out in 1936. Ivens was a real filmmaker, and his movie “The Spanish Earth,” released in 1937, was a real cause célèbre among leftists and artists. The frenemies Ernest Hemingway and John Dos Passos did write the screenplay, as Silverman relates. (He imagines shooting part of the documentary from an ant’s point-of-view, or a raindrop’s.) Nor, for all his faults, was Hemingway (Danny Wolohan) so complete a buffoon, given to shouting such hollow nonsense.

Persons: ”, Jen Silverman’s “, ” That’s, Joris Ivens, “, Rich, Franco, Ivens, Ernest Hemingway, John Dos Passos, Silverman, Andrew Burnap, Hemingway, Danny Wolohan, Dos Passos, Erik Lochtefeld Organizations: Republican, Rich Fascist Locations: Jen Silverman’s “ Spain, United States, Spanish, Spain, Dos

Prosecutors did not name the Indian official or the target, although they did describe the latter as a U.S. citizen of Indian origin. The Indian official is described in the related indictment as a "senior field officer" with responsibilities in "security management" and "intelligence" employed by the Indian government who "directed the plot from India." It was a "matter of concern" that an Indian government official was linked to the plot, foreign ministry spokesperson Arindam Bagchi said on Thursday, adding, "This is also contrary to government policy." 'WE HAVE SO MANY TARGETS'According to U.S. prosecutors, the Indian official recruited Gupta in May 2023 to orchestrate the assassination. The groups have kept alive the movement for Khalistan, or the demand for an independent Sikh state to be carved out of India.

Persons: Nikhil Gupta, Gurpatwant Singh Pannun, Gupta, Hardeep Singh Nijjar, Damian Williams, Biden, Bill Burns, Narendra Modi, Jake Sullivan, Antony Blinken, National Intelligence Avril Haines, Arindam Bagchi, Bagchi, Adrienne Watson, credibly, Pannun, Nijjar, Luc Cohen, Krishn Kaushik, Shivam Patel, Jeff Mason, David Brunnstrom, Heather Timmons, Clarence Fernandez Organizations: U.S . Department of Justice, Indian, U.S . Justice, New, New York City, Prosecutors, Biden, National, National Intelligence, White House National Security Council, Reuters, Administration, Air, Air India Boeing, Thomson Locations: Manhattan, New York City, U.S, New York, India, United States, Canada, Czech, Vancouver, New Delhi, China, Air India, Washington

☆ An Indian government official directed a plot to assassinate a Sikh US citizen on American soil, feds say — and more attempts were planned
▼ + stars: | 2023-11-29 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +8 min

AdvertisementA member of the Indian government directed a foiled plot to assassinate a US citizen on American soil, according to a newly unsealed federal indictment. Students give final touches to paintings of US President Joe Biden, Indian Prime Minister Narendra Modi and Italian Prime Minister Giorgia Meloni at an art school in Mumbai on September 5, 2023, ahead of the two-day G20 summit in New Delhi. President Joe Biden personally raised the issue with Indian Prime Minister Narendra Modi at the G20 summit in September, according to the Financial Times. In September, Canadian Prime Minister Justin Trudeau accused India's government of being involved in the attack. Prime Minister Narendra Modi of India welcomes US President Joe Biden for the 2023 G20 Leaders' Summit in New Delhi.

Persons: —, Nikhil Gupta, Gurpatwant Singh, Gupta, Pannum, Joe Biden, Narendra Modi, Giorgia Meloni, PUNIT PARANJPE, Getty Images Biden, William Burns, National Intelligence Avril Haines, Hardeep Singh Nijjar, Pannum's, Justin Trudeau, India's, Hardeep Singh, Trudeau, Dan Kitwood, Affairs didn't, GUPTA, Punnam Organizations: Justice Department, Service, Indian, Washington Post, Department, Prosecutors, Italian, Getty Images, Financial Times, CIA, National Intelligence, Justice, Financial, Canadian, of, India, White, India's Ministry, Affairs, Getty Locations: Canada, India, Manhattan, Punjab, New Delhi, New York City, California, Czech Republic, Mumbai, AFP, United States, China, Surrey, of India

☆ The U.S. Charged an Indian Man in a Plot to Kill a Sikh Activist
▼ + stars: | 2023-11-29 | by ( Matthew Cullen | ) www.nytimes.com time to read: 1 min

Federal prosecutors accused an Indian national today of attempting to kill a Sikh separatist in New York City. The hit in the U.S. was planned by an Indian government official who told the man tapped to carry it out, Nikhil Gupta, that there was a target in New York and another in California, according to prosecutors. “We have so many targets,” the official told him. Prosecutors said that Gupta hired a hit man to kill Gurpatwant Singh Pannun, a U.S. citizen and outspoken proponent of independence for the Indian state of Punjab. The supposed hit man, however, was an undercover officer, prosecutors said.

Persons: Nikhil Gupta, “, Gupta, Gurpatwant Singh Pannun Organizations: U.S ., Prosecutors Locations: New York City, Canada, Washington , Ottawa, New Delhi, U.S, New York, California, Punjab

CNN —US federal prosecutors have charged an Indian national in an alleged murder-for-hire plot to try to assassinate a Sikh political activist in New York City, according to an indictment unsealed Wednesday. Sikh activist Hardeep Singh Nijjar was murdered in Canada in June, and the Canadian government said it had credible information linking India to the murder. People stomp on an Indian flag and a cutout of Indian prime minister Narendra Modi during a Sikh rally outside the Indian consulate in Toronto to raise awareness for the Indian government's alleged involvement in the killing of Sikh separatist Hardeep Singh Nijjar in British Columbia on September 25, 2023. Cole Burston/AFP/Getty ImagesNijjar and Pannun were associates, US prosecutors say, as they were both leaders of the Sikh separatist movement. The Indian official gave Gupta Pannun’s home address, phone numbers and details on his daily activities, prosecutors allege.

Persons: Nikhil Gupta, Gurpatwant Singh Pannun, Gupta, “, ” Pannun, Hardeep Singh Nijjar, Narendra Modi, Cole Burston, Pannun, Nijjar, Nijjar “, – Organizations: CNN, Justice, Indian, Getty Locations: New York City, New York, India, Czech Republic, Canada, Toronto, British Columbia, AFP

☆ Indian gov't official directed Sikh separatist's assassination plot in US, DOJ says
▼ + stars: | 2023-11-29 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +3 min

NEW YORK, Nov 29 (Reuters) - An Indian government official directed an unsuccessful plot to assassinate a Sikh separatist on U.S. soil, the U.S. Justice Department said on Wednesday, in announcing charges against a man accused of orchestrating the attempted murder. Prosecutors did not name the Indian official or the target. According to prosecutors, the official recruited Gupta in May 2023 to orchestrate the assassination. The Indian government has complained about the presence of Sikh separatist groups outside India, including in Canada and the United States. The groups have kept alive the movement for Khalistan, or the demand for an independent Sikh state to be carved out of India.

Persons: Nikhil Gupta, Gupta, Damian Williams, Gurpatwant Singh Pannun, Hardeep Singh Nijjar, Nijjar, Luc Cohen, Doina Chiacu, Susan Heavey, Chizu Nomiyama, Mark Porter, Daniel Wallis Organizations: Indian, U.S . Justice, New York City, Prosecutors, Biden, Administration, Air, Air India Boeing, Thomson Locations: U.S, Manhattan, New York, India, Czech, New York City, Washington, United States, New Delhi, Canada, India's Punjab, Vancouver, Air India

☆ Man charged in alleged plot by Indian government official to assassinate U.S. citizen
▼ + stars: | 2023-11-29 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +4 min

(Photo by Kevin Dietsch/Getty Images)Federal prosecutors on Wednesday announced murder-for-hire charges against a man related to an alleged plot by an Indian government official to assassinate a U.S. citizen in New York City. Nikhil Gupta, a 52-year-old Indian national, is charged in federal court in Manhattan with two criminal counts related to the ultimately foiled murder plot, a newly unsealed court filing shows. The Indian government official who allegedly directed the murder plot has called himself a "Senior Field Officer" with responsibilities in "Security Management" and "Intelligence," according to the DOJ. Gupta allegedly then helped broker a deal for the Indian government official to pay the purported hitman $100,000 for the assassination. The government official fed personal information about the victim to Gupta and asked for regular updates about the progress of the murder plot.

Persons: Hunter Biden, Biden's, Biden, Kevin Dietsch, Nikhil Gupta, Gupta, Gurpatwant Singh Pannun, Hardeep Singh Nijjar, Justin Trudeau, Nijjar, William Burns, National Intelligence Avril Haines Organizations: U.S . Department of Justice, The Justice Department, ., Department of Justice, New York City ., New York Times, Washington Post, Justice, DOJ, Indian, Intelligence, U.S, Sikh, New, Canadian, CIA, National Intelligence, Indian Embassy Locations: WASHINGTON, DC, Washington ,, U.S, New York City, Manhattan, Czech Republic, Punjab, India, British Columbia, Canada, New Delhi

☆ William Casey, Who Uncovered Police Corruption, Dies at 78
▼ + stars: | 2023-11-24 | by ( Sam Roberts | More About Sam Roberts | ) www.nytimes.com time to read: +1 min

William M. Casey, a former New York City deputy police chief who was the unheralded hero of the “Dirty 30” corruption investigation that ensnared one-sixth of the officers assigned to a West Harlem precinct, died on Nov. 9 at his home in Pleasantville, N.Y. The cause was complications of a stroke and Parkinson’s disease, his daughter, Kimberly Wildey, said. The scandal — often described as the largest police corruption case involving a single precinct in the department’s history — was uncovered by a commission on police corruption appointed by Mayor David N. Dinkins in 1992 and headed by Justice Milton Mollen of the New York State Supreme Court. The case was prosecuted by the U.S. attorney’s office for the Southern District of New York under Mary Jo White. The operation resulted in charges against 34 officers, 30 of whom were either convicted or pleaded guilty to crimes ranging from perjury and civil rights violations to stealing drugs or cash from narcotics dealers.

Persons: William M, Casey, Kimberly Wildey, —, David N, Dinkins, Milton Mollen, Mary Jo White Organizations: New York, Court, U.S, Southern, of, West 151st Locations: New York City, West Harlem, Pleasantville, N.Y, of New York, Amsterdam Avenue

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