DIRS.INFO The most relevant business & tech news

Dutch citizen Joran van der Sloot is also accused of extorting and defrauding the teen’s mother. But Kelly confirmed to CNN that van der Sloot intends to plead guilty in connection to the case. The 18-year-old was last seen leaving a nightclub with van der Sloot and two other men, brothers Deepak and Satish Kalpoe. They were rearrested and charged in 2007 for “involvement in the voluntary manslaughter of Natalee Holloway or causing serious bodily harm to Natalee Holloway, resulting in her death,” Aruban prosecutors said at the time. Van der Sloot confessed to killing Flores and was sentenced to 28 years in a Peruvian prison.

Persons: Natalee Holloway, Joran van, Sloot, Holloway, John Q, Kelly, It’s, van der Sloot, NBC’s, ” Kelly, Beth Holloway, Natalee’s, der Sloot, Deepak, Satish Kalpoe, ”, van der, van, Stephany Flores, Van der Sloot, Flores Organizations: CNN, Alabama, “, FBI, US Justice Department, US Locations: Aruba, Natalee’s, Caribbean, Alabama, Peru

Wadea was stabbed 26 times at his home by his family’s landlord on Saturday, the Will County Sheriff’s Office said. Wadea Al-Fayoume's father speaks at a vigil service at the Prairie Activity & Recreation Center in Plainfield, Illinois, on Tuesday. The boy’s family lived in the house for two years without “previous notable issues” with Czuba, the Council on American-Islamic Relations said. In his final moments, Wadea offered words of comfort to his mother, the man who called himself something of a grandfather said Monday. He is in a better place.”The boy’s mother could not attend his funeral services Monday as she remained in the hospital, Rehab said.

Persons: Oday Al, “, Wadea, Hanaan Shahin, Juhie Faheem, Jim Vondruska, Cynthia Glass, Wadea’s, Dexter, ”, Imam Hassan Aly, ” Aly, Biden, Dilawar Syed, ” Syed, Fayoume, Scott Olson, Joseph M, Czuba, Czuba “, Shahin, “ Shahin, ‘, ’ Shahin, Hanan, Wadea Al, Rehab Organizations: CNN, Department of Justice, West Bank, Islamic, ’, Mental Health, Recreation Center, US Small Business Administration, Aqsa Community Center, Community, Czuba, Islamic Relations, Reuters Locations: Plainfield , Illinois, Will, United States, ’ Chicago, Gaza, America, Al, Shahin, Jerusalem

☆ Man, Wrongfully Imprisoned for 16 Years, Is Fatally Shot During Traffic Stop
▼ + stars: | 2023-10-17 | by ( Derrick Bryson Taylor | More About Derrick Bryson Taylor | ) www.nytimes.com time to read: 1 min

A man who was wrongfully convicted and spent more than 16 years in prison before being released in 2020 was fatally shot on Monday by a sheriff’s deputy in Georgia during a traffic stop, the authorities said. The Georgia Bureau of Investigations, which is conducting an independent investigation of the shooting in Camden County, identified the man, who was Black, as Leonard Allan Cure, 53. Cure was the first person exonerated by the Broward State Attorney’s Office Conviction Review Unit. The bureau said in a news release that a Camden County deputy, who was not identified, initiated a traffic stop early Monday on Interstate 95, not far from the Florida state line. Cure was pulled over.

Persons: Leonard Allan Cure, Cure Organizations: Georgia Bureau of Investigations, Broward State, Innocence, of Florida Locations: Georgia, Camden County, Florida

They said the court clerk, in charge of helping jurors and ensuring the trial ran efficiently, also had private conversations with the jury foreperson and pressured jurors to come to a quick verdict. And she pressured jurors to reach a guilty verdict quickly so she could profit from it,” defense attorneys Jim Griffin and Dick Harpootlian wrote. Hill’s book discusses how her Christian faith helped her navigate the sudden fame and responsibility that came with the Murdaugh trial. She said she became convinced of Murdaugh’s guilt when jurors and court officials visited the family home where the shootings happened. “I was mostly concerned about Alex being found innocent when I knew in my heart he was guilty,” Hill wrote.

Persons: —, Alex Murdaugh, Rebecca Hill, Clifton Newman, Murdaugh, Hill, “, Jim Griffin, Dick Harpootlian, didn't, Neil Gordon, “ I’ve, ” Gordon, Alex, ” Hill, Murdaugh didn't Organizations: COLUMBIA, Hampton County Guardian, South Carolina Attorney General's Locations: South Carolina, Colleton, Southern, Hampton County

☆ Georgia deputy kills Black man freed from prison after exoneration
▼ + stars: | 2023-10-17 | by ( Brendan O'Brien | ) www.reuters.com time to read: +3 min

The officer pulled over Leonard Allan Cure, 53, on Monday morning along Interstate 95 in Camden County near the Florida border. An altercation ensued, and the deputy killed Cure, according to the Georgia Bureau of Investigation (GBI). In Monday's incident, the GBI said the deputy had told Cure that he was under arrest but Cure failed to comply with the officer's requests and assaulted him. Before shooting, the deputy used a Taser and a baton in an effort to subdue Cure, the agency said. It said in a statement on Monday that Cure was traveling to see his mother in south Florida when the incident occurred.

Persons: Kevin Wurm, Leonard Allan Cure, Cure, Leonard Cure, Brendan O'Brien, Jonathan Oatis Organizations: U.S, Capitol, REUTERS, Georgia Bureau of Investigation, Walgreens, New York Times, New York University, Stanford, Broward, Unit, Cure, of, Thomson Locations: American, Washington , U.S, Georgia, Florida, Camden County, Dania Beach , Florida, United States, EXONERATION, FLORIDA, of Florida, Chicago

The gag order fight underscores the unprecedented complexities of prosecuting the former president as he tries to retake the White House while fighting criminal charges in four cases. The defense had claimed Chutkan's comments about Trump in other cases raised questions about whether she had prejudged his guilt. But Chutkan said her comments were mischaracterized and there was no need for her to step aside. Prosecutors noted in a recent motion that Trump's incendiary rhetoric has continued even after their initial gag order request. Prosecutors have said their proposal would not impact Trump's ability to campaign or prevent him from publicly declaring his innocence.

Persons: Tanya Chutkan, Jack Smith’s, ”, Chutkan, Trump, Joe Biden, Barack Obama, William Barr —, Mark Milley, “, Donald J, ___ Richer Organizations: Republican, House, Trump, Prosecutors, Joint Chiefs of Staff Locations: New York, Boston

Judges can threaten gag order violators with fines or jail time, but jailing a presidential candidate could prompt serious political blowback and pose logistical hurdles. A gag order may also slow down the case because it's likely Trump either violates it and the judge will want to punish him or Trump will challenge the order in advance, he said. In one case, a federal appeals court in 1987 lifted a gag order on U.S. Rep. Harold Ford Sr., a Tennessee Democrat charged in a fraud case. Ford’s gag order prohibited him from even sharing his opinion of or discussing facts of the case. He said he was dubious that Trump’s attacks, “while in very poor taste,” posed the kind of danger to merit a gag order.

Persons: Donald Trump's, Tanya Chutkan, Trump, ”, Catherine Ross, Chutkan, tainting, jailing, Barack Obama, isn't, Jack Smith's, Democrat Joe Biden, Mike Pence, Burt Neuborne, ” Neuborne, Barbara McQuade, Donald Trump, McQuade, “, Harold Ford Sr, Ford, Ronald Reagan’s, Jim Brown, Brown's, ” Chutkan, Maria Butina, Amy Berman Jackson, Roger Stone, Bruce Rogow, ” Rogow, ” ____ Richer Organizations: WASHINGTON, U.S, Republican, White House, George Washington University, Trump, Democrat, GOP, White, University of Michigan Law School, U.S . Rep, Tennessee Democrat, Louisiana Locations: Washington, New York, U.S, Michigan, Tennessee, Russian, America, Moscow, Boston

☆ New York Republicans are finally ready to expel George Santos
▼ + stars: | 2023-10-11 | by ( Brent D. Griffiths | ) www.businessinsider.com time to read: +4 min

GOP Rep. George Santos' fellow New Yorkers have had enough. AdvertisementAdvertisementRep. George Santos' fellow New York Republicans have had enough. The New Yorker's move against Santos is notable as they previously led the effort in May to sidestep House Democrats' push to expel Santos. "Great to hear that the New York Republican Freshmen are finally ready to expel fraudster George Santos from Congress. House Republicans are meeting behind closed doors on Wednesday with the hopes of completing the first step in finding a new leader.

Persons: George Santos, Santos, —, Anthony D'Esposito, D'Esposito, Nick LaLota, Mike Lawler, Marc Molinaro, Nick Langworthy, Brandon Williams, Robert Garcia's, Kevin McCarthy, McCarthy, fraudster George Santos, Garcia, James A, Patrick McHenry Organizations: Republican New, Service, New York Republicans, New, sidestep, Democrats, Democratic, Former, New York Republican, Congress, Republicans, Ohio Democrat, GOP, House Republicans Locations: Republican New York, Ohio

NEW YORK (AP) — U.S. Rep. George Santos stole the identities of donors to his campaign and then used their credit cards to ring up tens of thousands of dollars in unauthorized charges, according to a new indictment filed Tuesday. In the updated indictment, prosecutors accuse Santos of charging more than $44,000 to his campaign over a period of months using cards belonging to contributors without their knowledge. Santos’ personal and professional biography as a wealthy businessman began to unravel soon after winning election to represent parts of Long Island and Queens last year, revealing a tangled web of deception. Santos was not initially charged in the criminal complaint against Marks, but was identified in court papers as a “co-conspirator." Because the unauthorized charges exceeded contribution limits under federal law, Santos listed the additional payments as coming from his own unwitting relatives, prosecutors allege.

Persons: George Santos, Santos, Attorney Breon Peace, “, ”, Santos ’, — Santos, Nancy Marks, Marks, Long, Sam Miele, Miele, Kevin McCarthy, Kevin Marino, Farnoush Amiri Organizations: — U.S . Rep, New York Republican, Federal Elections Commission, Republican Party, Attorney, U.S Capitol, Queens, Republican, Prosecutors, GOP Rep, Press Locations: ” U.S, Long Island, Santos, Washington

☆ Bill Ackman calls on Harvard to release the names of students in groups holding Israel responsible for Hamas violence — so CEOs don't 'inadvertently hire' them
▼ + stars: | 2023-10-10 | by ( Madeline Berg | ) www.businessinsider.com time to read: +4 min

Bill Ackman is calling on Harvard to release the names of students who are part of groups that signed a letter solely blaming Israel for the crisis in Gaza. The billionaire says he and other CEOs want to know so they don't "inadvertently hire any of their members." The letter has drawn backlash from many Harvard alums, including Ackman, for its staunch position. AdvertisementAdvertisementBillionaire hedge fund manager Bill Ackman has called on Harvard University to release the names of students who are members of organizations that signed a letter saying Israel is "entirely responsible" for the violence unfolding in the region. His request to release students' names has received a mixed response on Twitter — certainly not everyone agreed.

Persons: Bill Ackman, Israel, —, Ackman, Ian Bremmer, Larry Summers, Seth Moulton, Ted Cruz, Hama, Claudine Gay Organizations: Harvard, Service, Harvard University, Eurasia Group, Harvard Palestine Solidarity Groups, Harvard Palestine Solidarity Committee, US, Pershing, Capital Management, Pershing Square Foundation, Center for Jewish, Rights Watch, America, Twitter Locations: Gaza, Israel, Harvard Palestine, Harvard

☆ One of Marjorie Taylor Greene's top priorities in a new speaker is advancing a bill to restrict trans children and adults from receiving gender-affirming care
▼ + stars: | 2023-10-10 | by ( Madison Hall | ) www.businessinsider.com time to read: +3 min

Rep. Marjorie Taylor Greene said that the next speaker needs to support a restrictive bill of hers. The bill would prohibit any "taxpayer-funded gender-affirming care" as well as care for minors. Introduced in June 2023, Greene's "Protect Children's Innocence Act" does far more than simply limit children from accessing gender-affirming care. AdvertisementAdvertisementIn actuality, according to a press release from her own office, it prohibits any "taxpayer-funded gender-affirming care," forbid "institutions of higher education" from teaching about gender-affirming care, and restricts any foreigner who's performed any form of gender-affirming care on a minor from entering the United States. Greene's interview on Sunday with Fox News wasn't the first time she's brought up her legislation in relation to the House speaker vote.

Persons: Marjorie Taylor Greene, —, Maria Bartiromo, Kevin McCarthy, Greene, who's, Republican cosponsors, Sen, JD Vance, Greene's, she's, Donald J, Jim Jordan, Steve Scalise —, McCarthy, Matt Gaetz Organizations: Republicans, Rep, Service, Fox News, Republican, Trump Locations: United States, House

HOUSTON (AP) — A federal appeals court on Monday upheld a ruling delaying this week's scheduled execution of a Texas inmate for fatally shooting an 80-year-old woman more than two decades ago. The three-judge panel said that another case before the appeals court that was brought by a different Texas death row inmate raises similar issues. Political Cartoons View All 1205 ImagesThe Texas Attorney General’s Office had sought to overturn the stay order. If Murphy’s execution took place Tuesday, it would have occurred on World Day Against the Death Penalty, an annual day of advocacy by death penalty opponents. Last week, the Texas Board of Pardons and Paroles unanimously declined to commute Murphy’s death sentence to a lesser penalty or grant a six-month reprieve.

Persons: Jedidiah Murphy, Bertie Lee Cunningham, “, Monday’s, Murphy, Robert Pitman, Bertie Cunningham, Texas Attorney General’s, I’ve, ” Murphy, Michael Zoosman, Paroles, Pitman, Juan, Lozano Organizations: HOUSTON, —, U.S, Circuit, Texas Attorney General’s, Texas Attorney, Jewish, Texas Locations: Texas, Huntsville, Dallas, Garland, Austin, U.S

☆ Sam Bankman-Fried's fraud trial: How Judge Lewis Kaplan has presided in FTX case
▼ + stars: | 2023-10-09 | 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: +4 min

[1/2] U.S. District Judge Lewis Kaplan presides over the fraud trial of Sam Bankman-Fried over the collapse of FTX, the bankrupt cryptocurrency exchange, at Federal Court in New York City, U.S., October 3, 2023 in this courtroom sketch. Last year, he presided over a civil trial in which the actor Kevin Spacey defeated a sexual abuse claim. When one prospective juror said they did not understand how cryptocurrency works, Kaplan said, "You probably have a lot of company in this courtroom." Several times during the first three days of testimony, Kaplan urged defense lawyers to move more quickly as they asked prosecution witnesses questions he deemed repetitive. Before the trial began, Kaplan issued several key rulings against the defense, including excluding some of their proposed expert witnesses and barring them from making certain arguments at trial.

Persons: District Judge Lewis Kaplan, Sam Bankman, Jane Rosenberg, District Judge Lewis, levity, Kaplan, Fried, Bill Clinton, Donald Trump, Jean Carroll, Kevin Spacey, Tom Brady, David Lisner, Matt Huang, You've, Caroline Ellison's, Luc Cohen, Amy Stevens, Lisa Shumaker Organizations: U.S, District, Federal Court, REUTERS, Harvard Law School, New, Thomson Locations: FTX, New York City, U.S, Manhattan, Staten, New York

☆ Kentucky Innocence Project wages new fight to free Quincy Cross
▼ + stars: | 2023-10-07 | by ( Jacque Smith | ) edition.cnn.com time to read: +17 min

But Cross has always expressed his innocence, and Currin’s father, Joe Currin, has come to believe Cross was wrongfully convicted. CNN will be following the team of the “Wrongful Conviction” podcast as it reports on KIP’s efforts to overturn Cross’ conviction. Stubblefield testified at Cross’ trial that when the gathering wrapped up, Currin left to walk home. Perkins also testified Cross kept pulling up his pants because he wasn’t wearing a belt. Pages of newly discovered emails between Mangold and Galbreath are a part of KIP’s motion to vacate Cross’ conviction.

Persons: Jessica Currin, Quincy Omar Cross, Joe Currin, Cross, “ We’ve, ” Joe Currin, you’ve, Miranda Hellman, KIP, Joshua Lott, Maggie Freleng, Currin, Vinisha Stubblefield, Stubblefield, Jeffrey Burton, Tamara Caldwell, Victoria Caldwell, Burton, Caldwell, Chris, Mike Perkins, Perkins, Stephen Lance Dennee, AP Burton, Victoria Caldwell’s, Alford, Carlos “ Lolo ” Saxton, Jeremy Adams, Saxton, Adams, Jeffrey Burton’s, Stubblefield recanting, wasn’t, “, ”, –, Nathan Kent, Jeff don’t, Victoria Caldwell's, Jessica Currin's, KIP that’s, Hellman, Adams ’, Mayfield, Susan Galbreath, Galbreath, Tom Mangold, Mangold, Currin “, Susan Galbreath gestured, AP Galbreath, Quincy Coss, I’d, She’s Organizations: CNN, Mayfield Middle School, Kentucky Innocence, Washington Post, Paducah Sun, Graves, Kentucky Department of Corrections, Quincy Cross, AP, Cross, Caldwell, Facebook, Kentucky Attorney General’s, Kentucky State Police, Mayfield Police, Mayfield Police Department, Kentucky, Investigation, Quincy, Kentucky Bureau, Gatorade, General’s Locations: Kentucky, Graves, Mayfield, Mayfield , Kentucky, Stubblefield, Caldwell, Union City , Tennessee, Graves County

☆ Former Colombia President Uribe says witness tampering case to go to trial
▼ + stars: | 2023-10-06 | by ( ) www.reuters.com time to read: +2 min

[1/2] Colombia's former president Alvaro Uribe speaks to the media after his meeting with President-elect Gustavo Petro in Bogota, Colombia June 29, 2022. REUTERS/Luisa Gonzalez/ File Photo Acquire Licensing RightsBOGOTA, Oct 6 (Reuters) - Colombia's former President Alvaro Uribe said his long-running witness tampering case will go to trial, citing a news magazine ahead of an expected formal decision from a Bogota court on Friday. Uribe and several allies have been investigated over allegations of witness tampering carried out in an attempt to discredit accusations he had ties to right-wing paramilitaries. I have ardently defended my reputation but I don't know anything about bribing witnesses or misleading the court," Uribe told journalists on Thursday night. But in 2018 the Supreme Court said Cepeda had collected information from former fighters as part of his work and had not paid or pressured former paramilitaries.

Persons: Alvaro Uribe, Gustavo Petro, Luisa Gonzalez, Uribe, Uribe's, Ivan Cepeda, Cepeda, Oliver Griffin, Nick Macfie 私 Organizations: REUTERS, Rights, Supreme Court Locations: Bogota, Colombia, Rights BOGOTA

☆ Trump’s Campaign From the Courthouse
▼ + stars: | 2023-10-06 | by ( Lauren Camera | ) www.usnews.com time to read: +8 min

But the front-running GOP presidential primary candidate was there – and he was pissed. Yet Trump was seething for another reason altogether – or so he claimed: His mounting legal challenges were preventing him from campaigning. “Trump campaigning from a courtroom is so Trumpian,” says Tobe Berkovitz, associate professor of advertising emeritus at Boston University. Separately from the civil trial in New York focusing on fraud, Trump faces 91 criminal charges stemming from four state and federal cases. And like the mug shot, Trump’s presence in the courtroom this week gave his supporters something he can’t give them on the campaign trail – a physical representation of the system he claims is out to get him.

Persons: Donald Trump wasn’t, Letitia James, Trump, ”, I’ve, “ Trump, Tobe Berkovitz, that’s, Stormy Daniels, Jean Carroll, ” Berkovitz, it’s, Donald Trump, Chuck Schumer, “, Arthur Engoron, James, Dante Scala, ” Scala, ” Trump’s, Engoron, I’m, ” James Organizations: New York Supreme, New York, Trump, Trump National Golf, Boston University, Washington , D.C, White, Donald Trump View, University of New, Republican Locations: Manhattan, Iowa , New Hampshire, South Carolina, New York, Washington ,, Florida, Georgia, Iowa, New Hampshire, University of New Hampshire, “, Georgia’s Fulton County, Ohio

☆ Former Spanish king hints at return to public life after winning UK harassment case
▼ + stars: | 2023-10-06 | by ( ) www.reuters.com time to read: +3 min

Spain's former King Juan Carlos arrives at Sanxenxo during his second visit to the country since departing to Abu Dhabi in August 2020 after a number of scandals shook the Spanish Royal House, in Sanxenxo, Spain, April 19, 2023. The 85-year-old ex-monarch was being sued by Corinna zu Sayn-Wittgenstein-Sayn, who alleged Juan Carlos orchestrated threats, surveillance and intimidation from 2012. Juan Carlos' spokesperson said in a statement: "Today's decision, favourable to His Majesty, re-establishes the conditions necessary for further public appearances." The former king moved to Abu Dhabi in 2020 under a cloud of scandals which shook the Royal House and has not participated in any official act with the Spanish royal family since. The Spanish royal household declined to comment on Juan Carlos' statement on Friday.

Persons: King Juan Carlos, Miguel Vidal, Corinna zu Sayn, Wittgenstein, Sayn, Juan Carlos, Juan Carlos –, –, Princess Diana, Rowena Collins Rice, Sam Tobin, Inti, William James, Alex Richardson, Nick Macfie Organizations: Spanish Royal House, REUTERS, London's, Royal, Inti Landauro, Thomson Locations: Sanxenxo, Abu Dhabi, Spain, London, Sayn, Swiss, Granada

MADISON, Wis. (AP) — Wisconsin Republicans want to make it a crime to be naked in public for any reason and for a child to attend any event, like a naked bike ride, where people don’t have clothes on. “This is a pretty serious, especially in today’s society.”The World Naked Bike Ride has been happening in cities across the world for more than 20 years. Political Cartoons View All 1199 ImagesA photo from the Madison event posted on Facebook showed that a girl under age 18 participated. Under current law, being naked is only a crime if the public exposure is indecent. Jeff Weigand, a Dane County Board supervisor who complained to police about the naked bike ride, testified in favor of the proposals Thursday.

Persons: Tom Tiffany, Merrick Garland, it’s, Chris Kapenga, shouldn’t, ” Kapenga, Democratic Sen, LaTonya Johnson, Kapenga, Beyoncé, ”, Tony Evers, Evers, Britt Cudaback, Jeff Weigand, “, ” Weigand Organizations: —, — Wisconsin Republicans, U.S . Rep, Republican, Capitol, Madison, Facebook, Madison police, Democratic, Assembly, Republicans, Democratic Gov Locations: MADISON, Wis, — Wisconsin, Madison, Dane County, Wisconsin, Madison's

☆ Why Wall Street investors are freaking out
▼ + stars: | 2023-10-04 | by ( Nicole Goodkind | ) edition.cnn.com time to read: +8 min

Here’s why investors are freaking out:Rates and the Fed: A surge in corporate debt sales and rising bond yields have sent stocks lower. Moody’s, the only major credit rating firm to keep a perfect score for the United States, has warned that a government shutdown would be “credit negative” for the United States. Geopolitical risks are still elevated as Russia’s war on Ukraine continues and relations between the United States and China remain tense. October also marks the end of the fiscal year for many mutual funds in the United States. Statistical evidence doesn’t quite support the phenomenon, but the level of superstitious caution on Wall Street is real.

Persons: Kevin McCarthy, ”, Michael Reinking, Mark Twain, ” Sam Bankman, Sam Bankman, Allison Morrow, Judge Lewis Kaplan, “, ” Kaplan, SFB, SBF, Caroline Ellison, Bernie Madoff, Chris Isidore, Vanessa Yurkevich Organizations: CNN Business, Bell, New York CNN, Dow, Federal Reserve, Fed, Markets, Republicans, “, Prosecutors, GM, Ford, Motors, United Auto Workers, Michigan Assembly, Jeep, Dodge, Chrysler, UAW Locations: New York, America’s Congress, United States, Ukraine, China, Manhattan, Fairfax, Kansas City , Kansas, Toledo, Lockport, Michigan, Wayne , Michigan, Kokomo , Indiana

☆ Former Abercrombie & Fitch boss accused of exploiting men for sex
▼ + stars: | 2023-10-03 | by ( Tom Carter | ) www.businessinsider.com time to read: +3 min

Mike Jeffries faces allegations that he exploited men at sex events, per a BBC investigation. Abercrombie & Fitch said it was "appalled and disgusted" by these allegations. AdvertisementAdvertisementThe former boss of fashion giant Abercrombie & Fitch has been accused of exploiting men for sex. Abercrombie & Fitch told the BBC that it was "appalled and disgusted" by the alleged behavior of its former CEO. Abercrombie & Fitch did not immediately respond to a request for comment from Insider, made outside normal working hours.

Persons: Mike Jeffries, Fitch, —, Matthew Smith, James Jacobson, Jeffries, Abercrombie & Fitch, Jacobson, Smith, David Bradberry, Barrett Pall, Brad Edwards, Abercrombie Organizations: BBC, Abercrombie, Service, Hamptons, Fitch

☆ Sam Bankman-Fried’s trial has started. Here’s what you need to know
▼ + stars: | 2023-10-03 | by ( Allison Morrow | ) edition.cnn.com time to read: +6 min

New York CNN —The trial of Sam Bankman-Fried, a onetime crypto billionaire who stands accused of orchestrating a multibillion-dollar fraud, kicked off Tuesday in federal court in Manhattan. Here are the key things to know about the case, and what we might see over the next several weeks at the trial. Prosecutors opted in June to sever five other charges that were brought after Bankman-Fried’s extradition from the Bahamas, where FTX was based. Sam Bankman-Fried leaving the Bahamas on December 21, 2022, being extradited to the US to face charges. He was arrested in December in the Bahamas on charges including fraud and conspiracy and extradited to the United States in January.

Persons: Sam Bankman, Judge Lewis Kaplan, ”, “, ” Kaplan, SFB, SBF, Caroline Ellison, Bernie Madoff, FTX, Tom Brady, Larry David, Fried, Bankman, Ellison, Howard Fischer, Moses Singer, Fischer, Lewis Kaplan, he’s Organizations: New, New York CNN, Prosecutors, Alameda Research, Super, Royal Bahamas Police Force, Investors, Bankman, Coindesk, Alameda, New York Times, Securities and Exchange, Enron, Metropolitan Detention Locations: New York, Manhattan, FTX, Bahamas, Miami, Alameda, United States, Brooklyn

☆ Criminal trial of US Senator Bob Menendez set for May 6
▼ + stars: | 2023-10-02 | by ( Reuters Staff | ) www.reuters.com time to read: +1 min

Senator Bob Menendez’s trial on corruption charges will begin in May, a federal judge in New York said on Monday. The Democratic senator for New Jersey has pleaded not guilty and resisted calls for his resignation following his indictment last month on charges of taking bribes from three New Jersey businessmen. The senator’s wife and businessmen Jose Uribe, 56, Fred Daibes, 66, and Wael Hana, 40, have also pleaded not guilty. The probe marks the third time Menendez has been under investigation by federal prosecutors. Menendez, one of two senators representing New Jersey, stepped down from his role as chairman of the Senate Foreign Relations Committee, as required under his party’s rules.

Persons: Bob Menendez’s, Sidney Stein, Menendez, Jose Uribe, Fred Daibes, Wael Hana, Hana Organizations: Democratic, Prosecutors, Senate Foreign Relations Locations: WASHINGTON, New York, New Jersey, Jersey, U.S, Manhattan

“Donald Trump and the other defendants have committed persistent and repeated fraud,” New York Attorney General Letitia James said outside the state Supreme Court courthouse on Monday morning. Editorial Cartoons on Donald Trump View All 675 ImagesSuch inflations helped Trump build a real estate empire and bolster his image and brand – both of which eventually propelled him to the White House. Trump has maintained innocence and says he plans to appeal any and all decisions and orders against him. We have a racist attorney general who is a horror show, who ran on the basis that she was going to get Trump before she even knew anything about me.”“It’s a scam,” he said. Meanwhile, the attorney general prosecution’s witness list is 28 people long, and includes Trump’s sons Donald Trump Jr. and Eric Trump and his daughter Ivanka Trump.

Persons: Donald Trump, “ Donald Trump, ”, Letitia James, Judge Arthur Engoron, Trump, Engoron, James, “, ” Trump, ” Christopher Kise, Donald Trump Jr, Eric Trump, Ivanka Trump Organizations: Trump Organization, ” New York, Trump, Trump National Golf, Donald Trump View Locations: Manhattan, Florida, Mar, New York

☆ Deal targeted by probe involving LVMH's Arnault was legal, lawyer says
▼ + stars: | 2023-09-30 | by ( ) www.reuters.com time to read: +1 min

PARIS, Sept 30 (Reuters) - A financial transaction under investigation in France involving LVMH owner Bernard Arnault was carried out in full respect of the law, his lawyer said on Saturday. The Paris public prosecutor's office confirmed on Friday that it is investigating financial transactions involving Arnault and Russian businessman Nikolai Sarkisov. In France, a prelimary investigation does not necessarily imply wrongdoing by those concerned, for whom the presumption of innocence applies. An unidentified Tracfin official told Le Monde the transactions involving Arnault and Sarkisov, who both acted through a complex web of legal entities, could have been aimed at concealing the origins of the funds used. Reporting by Mimosa Spencer; writing by Leigh Thomas; editing by Christina FincherOur Standards: The Thomson Reuters Trust Principles.

Persons: Bernard Arnault, Nikolai Sarkisov, Sarkisov, Cheval, Jacqueline Laffont, Le, Mimosa Spencer, Leigh Thomas, Christina Fincher Organizations: Reuters, Le Monde, Thomson Locations: France, Paris, Russian, Le, Cheval Blanc, Courcheval

☆ No Republican senator has called on Menendez to resign — but they're happy to use his scandal to bludgeon Democrats
▼ + stars: | 2023-09-30 | by ( Bryan Metzger | ) www.businessinsider.com time to read: +4 min

No Republican senator has publicly called for Democratic Sen. Bob Menendez to resign. But the GOP's Senate campaign arm has been using the scandal to hit vulnerable Democrats. AdvertisementAdvertisementNot a single Republican senator has called for Sen. Bob Menendez to resign in the wake of his latest indictment. On Monday, when Democratic Sen. John Fetterman of Pennsylvania was still the only senator who had called for Menendez to resign, the committee pointed out the silence of most Democrats. "That's for Democrats to decide," replied Sen. Steve Daines of Montana, the NRSC chairman, when asked by Insider on Thursday if he believed Menendez should resign.

Persons: Democratic Sen, Bob Menendez, Sen, Steve Daines, —, John Fetterman of, Menendez, Phil Letsou, Bob, it's, That's, Daines tersely, Ted Cruz of, Tom Cotton of, he's, Republican who's, Mitt Romney, Axios, Jon Tester, Bob Casey of, they've, they'll, Bob Casey, We'd, Casey Organizations: Republican, Democratic, Senate, Service, Republicans, National Republican, Democrats, New, Twitter, Democratic Sens Locations: John Fetterman of Pennsylvania, Montana, New Jersey, Ted Cruz of Texas, Tom Cotton of Arkansas, Utah

Search resuls for: "Innocence"

25 mentions found