DIRS.INFO The most relevant business & tech news

The sweeping pardon means Hunter Biden won’t face any punishment for criminal convictions in two separate cases, one involving gun charges, the other tax evasion. “They took a gamble that didn’t play out as they hoped,” former Justice Department spokesman Anthony Coley said. If he follows through, Trump may try to blunt the fallout by invoking the Biden pardon. “Joe Biden's pardon of Hunter Biden proves President Trump's signature campaign promise to end the weaponization of our justice system needs to happen,” she said, adding: “President Trump has made that promise. A judge has already ruled there is no merit to the idea that Hunter Biden is a victim of selective prosecution.

Persons: Donald Trump, Joe Biden, Hunter Biden, Biden, ”, Sen, Joe Manchin, Tommy Tuberville, I'd, Trump, he’s, “, David Weiss, Anthony Coley, Ty Cobb, Karoline Leavitt, “ Joe Biden's, Trump's, He's, Chris Kofinis, MAGA, Pam Bondi, Robert H, Jackson, it’s Biden, Mark Scarsi, Hunter Biden “, it’s Trump, Greg Stanton, …, ” Sen, Gary Peters, It’s, Peters, Karine Jean, Pierre, Biden hadn't, Douglas Brinkley, there's Organizations: WASHINGTON, Trump, NBC, Justice, Democratic, Capitol, Trump White House, Fox News, “, Justice Department, Department, U.S, Prosecutors, District, Biden, Pew Research Center, Department of Justice, White, Air Force, Rice University presidential Locations: U.S, Delaware, crosshairs

☆ Ex-Kansas Police Detective Found Dead on First Day of His Trial
▼ + stars: | 2024-12-02 | by ( Kate Christobek | ) www.nytimes.com time to read: +1 min

A former Kansas police detective who had been accused of repeatedly sexually assaulting two women over several years while on duty was found dead on Monday, the first day of his trial on federal civil rights charges. Roger Golubski, 71, died of a fatal gunshot wound at his home in Edwardsville, west of Kansas City, Kan., according to the Kansas Bureau of Investigation. The police had responded to a 911 call reporting the sound of a gunshot and found Mr. Golubski dead on his back porch, the bureau said, adding that there were no signs of foul play. Prosecutors later told the judge that Mr. Golubski had died and requested that the case be dismissed, The Associated Press reported. In court on Monday, Mr. Joseph told the judge that his client, who faced a maximum sentence of life in prison, “was despondent about the media coverage,” according to CNN.

Persons: Roger Golubski, Golubski, Golubksi, Prosecutors, Christopher Joseph, Joseph, “ Organizations: Kansas Bureau of Investigation, Associated Press, CNN Locations: Kansas, Edwardsville, Kansas City, Kan, Topeka

☆ Trump expected to argue he has presidential immunity now, as president-elect, in new bid to dismiss hush-money case
▼ + stars: | 2024-12-02 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

Sentencing in the NY hush-money case has been indefinitely delayed by this latest dismissal bid. His hush-money case should therefore be immediately dismissed, and his 34 felony convictions wiped clean, his lawyers said last month that they plan to argue. Just how Trump leaps from presidential immunity to president-elect immunity has yet to be fleshed out. Jane Rosenberg/Pool Photo via APThe argument that a president-elect has immunitySo why does Trump believe he enjoys presidential immunity from prosecution even now, as president-elect? Advertisement"President Trump has already commenced this complex, sensitive, and intensely time-consuming process," the two lawyers wrote of the transition on November 8.

Persons: Trump, Donald Trump, Juan Merchan, Stormy Daniels, DANY's, Todd Blanche, Emil Bove, Blanche, Attorney Alvin Bragg, Bragg, —, SCOTUS, Jane Rosenberg, Bove, Jack Smith, Trump's, Justin Lane Organizations: US, New, Trump, Manhattan, Attorney's Office, District, Attorney, Prosecutors, New York Locations: New York, Bove, Manhattan

☆ Ex-Kansas detective dies by suicide as long-awaited criminal civil rights trial set to begin, sources say
▼ + stars: | 2024-12-02 | by ( Scott Glover | Daniel Medina | ) edition.cnn.com time to read: +3 min

The retired detective was accused of using his position as a police officer in Kansas City, Kansas, to sexually assault vulnerable Black women over the course of decades. Prosecutors said in court filings that Golubski hand-picked his victims because he was confident they would never be believed. The second case accused him of being in cahoots with a drug kingpin in the sex trafficking of underage girls. Developments were chronicled on the front pages of the local newspaper, The Kansas City Star, and resulted in a crusading newspaper columnist winning one of journalism’s highest honors — a Pulitzer Prize. “This trial will turn entirely on victim credibility,” prosecutors wrote in a court filing last year.

Persons: CNN —, Roger Golubski, Golubski, Chris Joseph, Joseph, Prosecutors, Lamonte McIntyre, —, Jay, Roc, ” Prosecutors, Golubski’s, ”, Kristen Clarke, Kate E Organizations: CNN, Authorities, Golubski, Kansas City, Kansas City Star, ”, FBI, Department of Justice’s Civil Rights Division, U.S, District of Locations: Kansas, Topeka, Kansas City , Kansas, Washington, District of Kansas

☆ The Untold Story of Yeti Coolers and a Murder in the Philippines
▼ + stars: | 2024-12-01 | by ( Brendan Borrell | ) www.businessinsider.com time to read: +31 min

"He was a terrific designer, but hopeless in business," says Malcolm, Ivan's younger brother. Years after Ivan's murder, Yeti continues to contract with Outback — and Gloria travels to Texas to periodically to meet with Yeti's management. To make the most of their dwindling inventory, Roy and Ryan bumped up the price on their coolers. "As tragic as Ivan's death was, all of a sudden we are a much stronger company," Roy explained on a hunting podcast. Yeti Coolers went public in October 2018, and Roy and Ryan earned hundreds of millions of dollars after selling most of their shares.

Persons: Stout, Roy, Ryan Seiders, Ryan, didn't, — Ivan Royal Brown, Ivan, Gloria, Roger —, —, Roger, Jay McBride, Roy Seiders, Anuj Shrestha, Flip, Tek, Ivan Brown, Malcolm, Suzanne Handley, Clare, Ivan's, Suzanne, Tom Cat, hangouts, Malcolm isn't, Bryan Hammer, Hammer, Gloria's, GLORIA, BROWN, Malcolm's, Roy hustled, Serra, Malcolm Brown, Alvin Salas, Salas —, Pierre Bucsit, Romeo Amarillo, Prosecutors, Salas, it's, Ivan didn't, Nathaniel Colobong, Colobong, Terry Tate, they've, Brendan Borrell Organizations: Willys Jeep, Star, Five, Country, Texans, Flex, Texas, Waterloo, ESPN, Texas Tech, Rover, Workers, Foreigners, Philippines Securities, Exchange Commission, Cruiser, Honda, Northern Philippine Times, Ray's, Outback, BI Locations: America, Philippines, Austin , Texas, Roy, Australian, Texas, Driftwood, Austin, Australia, Thailand, Bangkok, Manilla, Angeles City, Queensland, Brisbane, Clark Freeport, City, American, Lodge, Philippine, Patagonia, Yeti's, Los Angeles

☆ The 50 Others Accused in France’s Pelicot Rape Trial
▼ + stars: | 2024-11-27 | by ( Catherine Porter | Ségolène Le Stradic | ) www.nytimes.com time to read: +1 min

The last of 50 men to be cross-examined in the rape of a drugged and naked Gisèle Pelicot stood before the judges in a white sweater and jeans. Philippe Leleu: Single, no children, a dedicated weight lifter and professional gardener who, at 62, was nearing retirement when the police came knocking. “I never imagined I’d come before a court for him, never, never,” she told the judges recently. Yet here he was, among the accused, standing in the crowded courtroom in the southern city of Avignon, part of a mass rape trial, now in its 12th week, that has deeply shaken France. Ms. Pelicot’s ex-husband of 50 years, Dominique Pelicot, has pleaded guilty to drugging her for almost a decade to rape her, and offering her unconscious body up to strangers he met online.

Persons: Gisèle Pelicot, Philippe Leleu, “, ”, Pelicot’s, Dominique Pelicot Organizations: Prosecutors Locations: Avignon, France

☆ Sean ‘Diddy’ Combs is denied bail for a third time
▼ + stars: | 2024-11-27 | by ( Kara Scannell | ) edition.cnn.com time to read: +3 min

CNN —Sean “Diddy” Combs will remain in jail after a judge rejected his latest attempt for release while the rapper and music producer awaits trial on charges of sex trafficking and racketeering conspiracy. Judge Arun Subramanian denied Combs’ team’s motion for release on Wednesday. His decision followed a two-hour court hearing on Friday where he appeared to explore potential options and questioned prosecutors’ allegation that Combs continued to obstruct the ongoing investigation. Federal prosecutors argued that Combs could not be trusted on bail because he flouted the rules of the jail and judge. Prosecutors allege Combs tried to evade law enforcement monitoring by using several techniques, including three-way calling, to contact witnesses.

Persons: Sean “ Diddy ” Combs, Arun Subramanian, Combs, –, “, ”, scoffed, that’s “, Judge Subramanian Organizations: CNN, Metropolitan Detention Center, Prosecutors Locations: Miami

☆ Massachusetts man pleads guilty to threatening to bomb synagogue
▼ + stars: | 2024-11-26 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms | ) www.nbcnews.com time to read: +2 min

BOSTON — A Massachusetts man pleaded guilty on Monday to charges that he threatened to kill Jews and bomb a synagogue in a case that U.S. prosecutors said reflected a growing nationwide torrent of antisemitism after the Israel-Hamas war in Gaza began last year. John Reardon, during a hearing in Boston federal court, pleaded guilty to threatening to bomb the Congregation Agudas Achim and threatening to kill children in a voicemail he left with the Attleboro, Massachusetts-based synagogue in January. Israel’s 13-month campaign in Gaza has killed more than 44,000 people and displaced nearly all the enclave’s population at least once, according to Gaza officials. In many of those calls, he made harassing or intimidating statements, prosecutors said. As part of a plea agreement, prosecutors have agreed to recommend that Reardon, of Millis, Massachusetts, be sentenced to up to 2-1/2 years in prison.

Persons: John Reardon, Agudas Achim, General Merrick Garland, Reardon, ”, Julia Kobick Organizations: BOSTON, Attleboro Police Department, Reuters, Prosecutors Locations: A Massachusetts, Israel, Gaza, Boston, Attleboro , Massachusetts, U.S, Sharon , Massachusetts, Millis , Massachusetts

☆ Menendez brothers to appear in court Monday for status hearing
▼ + stars: | 2024-11-25 | by ( Zoe Sottile | Jean Casarez | ) edition.cnn.com time to read: +8 min

The brothers, currently incarcerated in California, may appear virtually or in person for the status hearing, scheduled to start at 10:30 a.m. local time. “I believe they have served enough time.”Erik Menendez, left, and Lyle Menendez. The Menendez brothers filed a habeas corpus petition shortly after the docuseries was released, citing Rosselló’s allegations as well as a letter from Erik Menendez to his cousin that they say references the abuse. Los Angeles County District Attorney George Gascon speaks during a news conference to announce a decision in the case of brothers Erik and Lyle Menendez. Mike Blake/ReutersWhat comes nextGascón’s failed reelection bid has cast some uncertainty over the Menendez brothers’ fate.

Persons: Lyle, Erik Menendez, Judge Michael Jesic, ’, Jose Menendez –, Menendez, Erik, George Gascón, “, Gascón, Nathan Hochman, ” Erik Menendez, Lyle Menendez, Jose Menendez, Kitty Menendez, ”, ” Gascón, “ Menendez, Roy Rosselló, ” Erik, Attorney George Gascon, Mike Blake, Gascón’s, Hochman, ” Hochman, Gavin Newson, Newsom, CNN’s Eric Levenson, Cindy Von Quednow, Dalia Faheid, Taylor Romine Organizations: CNN, Los Angeles District, Los Angeles Superior Court, Prosecutors, California Department of Corrections, RCA Records, Netflix, Attorney, LA District Attorney, Gov Locations: California, Beverly, San Diego, Los Angeles County

☆ Adani CFO says U.S. charges linked to only one business contract
▼ + stars: | 2024-11-24 | by ( ) www.cnbc.com time to read: +2 min

Chairperson of Indian conglomerate Adani Group, Gautam Adani, speaking at the World Congress of Accountants in Mumbai on November 19, 2022. A U.S. bribery indictment of Indian billionaire Gautam Adani is linked to one contract of Adani Green Energy that makes up some 10% of its business, and no other firms in the conglomerate are accused of wrongdoing, the group's CFO said on Saturday. The allegations in the U.S. indictment relates to "one contract of Adani Green, which is roughly 10% of overall business of Adani Green", Singh said on X. Adani, which has several other global projects, is also charged with misleading U.S. investors about Adani Green's compliance with antibribery principles and laws. The charges also put the spotlight on Sagar Adani, a director at Adani Green and millennial scion of the company who kept track of hundreds of millions of dollars of alleged bribes to Indian officials on his mobile phone.

Persons: Gautam Adani, Adani, Jugeshinder Singh, Singh, Hindenburg, Sagar Organizations: Adani, World, Accountants, Energy, U.S, Indian Energy Locations: Mumbai, U.S, Adani, Kenya, United States

☆ DEA passenger searches halted after watchdog finds signs of civil rights violations and racial profiling
▼ + stars: | 2024-11-22 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Dilanianmug.Jpg | Ken Dilanian | ) www.nbcnews.com time to read: +5 min

The DEA concurred with most of the report’s recommendations but declined to comment. That employee was being paid by the DEA a percentage of the cash seized, the IG found, and had received tens of thousands of dollars over several years. In some cases, the DEA has seized money only to have judges order the government to return it. In 2020, NBC Los Angeles reported that $82,000 was seized by the DEA from an elderly man and his daughter in Pittsburgh. “It’s like I was mugged on the street.”USA Today reported in 2016 that, over a decade, the DEA seized more than $209 million in cash from at least 5,200 people at 15 busy airports.

Persons: General, Lisa Monaco, “, Justice Department “ Organizations: Drug, Administration, Department’s Office, Task Force, Department, Justice Department, Institute for Justice, DEA, Transportation Security Administration, NBC News, Prosecutors, NBC, ” USA Locations: Cincinnati, New York, New Orleans, Columbus , Ohio, NBC Los Angeles, Pittsburgh

☆ Diddy's prosecutors compare him to R. Kelly in fighting his latest bail application
▼ + stars: | 2024-11-22 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Ex-Abercrombie & Fitch CEO Michael Jeffries won bail on sex-trafficking charges, Combs' lawyers noted. On Friday, prosecutors said that Combs' case is more like R. Kelly's than like Jeffries'. Prosecutors compared Sean "Diddy" Combs to sex-trafficking convict R. Kelly during two hours of bail arguments in federal court in Manhattan on Friday. "These cases are much more comparable, your honor," she told US District Court Judge Arun Subramanian. AdvertisementKing Combs, center, son, D'Lila Combs and Jessie Combs, daughters of Sean "Diddy" Combs, leave Manhattan federal court, Friday, Nov. 22 2024, in New York.

Persons: Sean, Diddy, Combs, Michael Jeffries, Jeffries, R, Kelly, King Combs, Janice Combs, Yuki Iwamura Combs, Michael Jeffries —, Keith Raniere, Raniere, Mike Jeffries, Abercrombie &, Rebecca Blackwell, Christy Slavik, Slavik, Arun Subramanian, D'Lila Combs, Jessie Combs, Yuki Iwamura, Marc Agnifilo, I'm, Agnifilo Organizations: Ex, Abercrombie, Fitch, AP, Prosecutors, Abercrombie & Fitch, US, Office Locations: Manhattan, New York, Side, Brooklyn, Chicago

☆ CNBC's Inside India newsletter: Gautam Adani's U.S. fraud charges could have wider repercussions for India
▼ + stars: | 2024-11-21 | by ( Ganesh Rao | ) www.cnbc.com time to read: +8 min

Gautam Adani, chairman of Adani Group, following a Bloomberg Television interview at the company's headquarters in Ahmedabad, Gujarat, India, on Saturday, May 25, 2024. The head of a $25 billion Indian energy company, the former CEO of a New York-listed energy firm, and one of Asia's wealthiest men were set to meet in New Delhi to discuss business. To prepare for the meeting, Vneet Jaain, chief executive of $25 billion Adani Green Energy , photographed a document on his cellphone. There are also concerns about whether Adani companies will be able to raise debt in the future in U.S. markets. Earlier this year, the stock market regulator's chair, Madhabi Buch, was accused of having a conflict of interest while investigating Adani group companies, according to short-seller Hindenburg.

Persons: Gautam Adani, Sumit Dayal, Vneet Jaain, Gautam, Jaain, James Dennehy, Adani, Adani Green, What's, firm's, Matt Orton, Raymond James, CNBC's Tanvir Gill, Orton, it's, India's, Rahul Gandhi, Madhabi Organizations: Adani, Bloomberg, Getty, Green Energy, Eastern, of, NYSE, U.S, Securities Exchange Commission, New York Stock Exchange, SEC, U.S . Department of Justice, Energy, Adani Enterprises, GQG Partners, firm's Sydney, Citi, State Bank of India, DBS Group, DBS, Regulators, Federal Bureau of Investigations, Central Bureau of Investigations, Securities and Exchange Board of India, CNBC Locations: Ahmedabad, Gujarat, India, New York, New Delhi, of New York, U.S, Foreign, Singapore, Madhabi Buch

☆ Jussie Smollett’s conviction in 2019 attack on himself is overturned
▼ + stars: | 2024-11-21 | by ( Associated Press | ) edition.cnn.com time to read: +3 min

SPRINGFIELD, Ill. AP —The Illinois Supreme Court on Thursday overturned actor Jussie Smollett’s conviction on charges that he staged a racist and homophobic attack against himself in downtown Chicago in 2019 and lied to police. Emailed messages seeking comment were sent Thursday to Foxx’s office and to Smollett’s attorney, who have argued that Smollett has been victimized by a racist and politicized justice system. Testimony at his trial indicated Smollett paid $3,500 to two men whom he knew from “Empire” to carry out the attack. A state appellate court ruling upheld Smollett’s conviction, declaring that no one promised Smollett he wouldn’t face a fresh prosecution after accepting the original deal. Illinois Supreme Court Chief Justice Mary Jane Theis and Justice Joy Cunningham took no part in Thursday’s decision.

Persons: Jussie, Smollett’s, Smollett, Elizabeth Rochford, ”, Kim Foxx’s, Prosecutors, Donald Trump’s, Mary Jane Theis, Joy Cunningham Organizations: Ill, AP, Smollett, Chicago, . Illinois Supreme Locations: SPRINGFIELD, Illinois, Chicago, Cook, “ MAGA

☆ Jose Ibarra sentenced to life in prison without parole for Laken Riley murder
▼ + stars: | 2024-11-20 | by ( Nicole Chavez | ) edition.cnn.com time to read: +6 min

Riley’s family cried and multiple gasps and sobs were heard in the courtroom when the first guilty decision was announced. The defense questioned the quality of that DNA evidence and its analysis. In addition, a blood-like stain on a navy blue jacket found in a dumpster contained the DNA of Riley and Ibarra, Hinkle testified. He slammed current immigration policy, saying Ibarra should have not been allowed to enter the United States. “Open border policies failed Laken Riley, and today’s verdict is a reminder that the safety of our communities must remain our number one priority.

Persons: Laken Riley, Jose Ibarra, H, Patrick Haggard, Ibarra, Riley’s, Riley, sobs, ”, Allyson Phillips, Phillips, ” Riley’s, Connolly Huth, Judge Haggard, ” Huth, “, Arvin Temkar, Kaitlyn Beck, Ashley Hinkle, Joshua Epps, Hinkle, Investigators, Sheila Ross, Hyosub, Donald Trump, Brian Kemp, ” Kemp Organizations: CNN, Augusta, University of Georgia, Atlanta, AP, Ibarra, Prosecutors, of Investigation, UGA, Adidas, Georgia Gov Locations: Venezuela, Athens, Clarke, Augusta University’s Athens, Georgia, Ibarra . Georgia, United States

☆ Diddy may ask a judge to drop his sex trafficking case because the Bureau of Prisons took pictures of his to-do list
▼ + stars: | 2024-11-20 | by ( Laura Italiano | ) www.businessinsider.com time to read: +5 min

Photos of Combs' handwritten to-do list should never have been given to prosecutors, a lawyer said. "I think it's clear that this material is outside the defense defending a criminal case," the prosecutor told the judge of the to-do list excerpts. The filter team then extracted all attorney-client material before passing the remaining photographs along to the Combs prosecutors, Slavik told the judge. Combs is due back in court on Friday, when his defense team will make a third argument for bail. Prosecutors cannot refer to Combs' disputed to-do list tasks in opposing bail, the judge ordered.

Persons: Sean, Diddy, Combs, —, Marc Agnifilo, Arun Subramanian, Agnifilo, Christy Slavik, Slavik Organizations: of Prisons, News, US, Brooklyn's Metropolitan Detention Locations: Brooklyn, Manhattan, Brooklyn's

The defense’s first witness, Joseph Clementi, said he was out running on the same trail as Riley the day of the murder. She testified Tuesday that Diego Ibarra told her he would "kill you, too," if she talked to police. She also admitted to having a sexual relationship with Diego Ibarra and to being upset that he may have been involved with someone else. She also said that she was the one who told Diego Ibarra about the murder that night and that he appeared not to know what had happened. The defense also called Diego Ibarra to testify Tuesday, but he did not take the witness stand because his attorney in a federal immigration case was not present.

Persons: Jose Ibarra’s, Laken Riley, Riley, Joseph Clementi, “, ”, Clementi’s, Ibarra, Clementi, Tom, Diego, Diego Ibarra, Stephanie Slaton Organizations: University of Georgia, NBC Locations: Venezuelan, Athens

After having called more than 30 witnesses, the prosecution in the manslaughter trial of Daniel Penny, who is charged in the chokehold death of Jordan Neely, rested its case Monday. Penny put him in a chokehold that lasted about six minutes, prosecutors have said and evidence presented at trial has shown. Penny’s attorneys have said he acted to protect himself and other subway riders from “a seething, psychotic” Neely. Again and again, Harris answered that she believed the chokehold was the most probable cause of Neely’s death. Harris testified Friday that she based her ruling on her autopsy findings, coupled with the video and the investigative information about it.

Persons: Daniel Penny, Jordan Neely, Penny, Neely, ” Neely, Andrew Savulich, Cynthia Harris, Steven, Harris, ” Harris, Jacqueline Penny, ”, Alexandra Fay, Penny’s Organizations: Prosecutors, Republican, TNS, Getty, Marines Locations: “, New York City, West Islip, Long, neighborly, Miami

WASHINGTON — An ex-Army soldier who was previously court-martialed for shooting a handcuffed Iraqi civilian was sentenced to over four years in federal prison on Monday for assaulting officers during the Jan. 6 attack on the U.S. Capitol. Richmond was sentenced to 51 months in federal prison after he pleaded guilty earlier this year to a felony count of assaulting, resisting or impeding an officer with a deadly weapon. Both the prosecution and defense agreed that Richmond's sentencing guidelines were between 51 and 63 months in federal prison. Another Jan. 6 rioter, Christopher Maurer, was sentenced to 50 months in prison on Monday after pleading guilty earlier this year to assaulting, resisting, or impeding officers with a deadly or dangerous weapon. President-elect Donald Trump has described Jan. 6 defendants as "warriors," "unbelievable patriots," political prisoners and “hostages," and said he would "absolutely" pardon some, if not all, of the Jan. 6 defendants.

Persons: WASHINGTON —, Edward Richmond , Jr, Richmond, sleuths, “ Buff, herder, Zade, Prosecutors, John D, Bates, Christopher Maurer, Mauer, “, Enrique Tarrio, Donald Trump, Vance Organizations: WASHINGTON — An ex, Army, U.S . Capitol, Capitol, FBI, Prosecutors, District, Boys, Trump, NBC, White Locations: WASHINGTON, WASHINGTON — An, Washington

☆ Trial begins in human smuggling case after family froze to death trying to cross border
▼ + stars: | 2024-11-18 | by ( The Associated Press | ) www.nbcnews.com time to read: +4 min

Prosecutors say Indian national Harshkumar Ramanlal Patel, 29, ran part of the scheme and recruited Steve Shand, 50, of Florida, to shuttle migrants across the border. Prosecutors say when Jagdish Patel’s body was found, he was holding Dharmik, who was wrapped in a blanket. Patel is a common Indian surname and the victims were not related to Harshkumar Patel. The U.S. Border Patrol arrested more than 14,000 Indians on the Canadian border in the year ending this Sept. 30. Prosecutors say Shand told investigators that Patel paid him about $25,000 for the five trips.

Persons: Ramanlal Patel, Steve Shand, John Tunheim, Shand, Jagdish Patel, Vaishaliben, Dharmik, Jagdish Patel’s, Patel, Harshkumar Patel, Harshkumar, Thomas Leinenweber, Shand messaged Patel, ”, messaged Patel, Satveer Chaudhary, ” Chaudhary Organizations: Prosecutors, U.S, District, The U.S . Border Patrol, Pew Research, Associated Press Locations: India, Canada, U.S, Florida, Minnesota, Dingucha, Gujarat, Washington, The U.S, El, America, Deltona , Florida, Orlando, Minneapolis, American

Federal prosecutors have accused Sean “Diddy” Combs of breaking jail rules in an attempt to manipulate witness testimony and taint the potential jury pool in his case, according to a court document filed Friday. His legal team is fighting the decision to keep Combs in federal custody and has requested a new bail hearing. Prosecutors filed an opposition to the motion in the Southern District of New York, accusing Combs of engaging in obstruction even while he sits behind bars. Jane Rosenberg / ReutersAccording to prosecutors, Combs has ordered payments to fellow inmates to use their telephone accounts and has used three-way calling to contact people who are not on his approved contacts list against federal prison regulations. Ventura settled with Combs a day after the lawsuit became public, and Combs denied all of the allegations in it.

Persons: Sean “ Diddy ” Combs, Combs, “, Jane Rosenberg, Diddy, ”, Casandra Ventura, Cassie, Ventura Organizations: Detention Center, Prosecutors, of, NBC News, ” Prosecutors, MDC, ”, Homeland Security Locations: Brooklyn’s, Southern, of New York, New York City, California , New York, Florida

☆ If the Mar-a-Lago documents case is dismissed, Trump could get everything back — and keep it with immunity
▼ + stars: | 2024-11-17 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

AdvertisementIf the Mar-a-Lago classified documents case is dismissed, Trump can probably take his 33 boxes back. If the Mar-a-Lago classified documents case is dismissed, can Trump take back those 33 boxes of keepsakes — ranging from Christmas decorations to highly sensitive nuclear secrets — that the FBI seized from his Palm Beach resort two years ago? AdvertisementThat includes the documents Smith sees as contraband, currently stored in an FBI "SCIF," or sensitive compartmented information facility. Classified documents on the floor of a storage area at Mar-a-Lago, next to presidential gifts and a case of Diet Coke. That appeal is now on hold, with Smith saying that on December 2, he will announce his plans for the documents case and Trump's election interference case.

Persons: Trump, Donald Trump, Jack Smith, Smith, —, Paul Shechtman, Brian Greer, Greer, General Merrick Merriand, Michael Bachner, Bachner, Coke, Lago, Aileen Cannon Organizations: National Archives, DOJ, Mar, Trump, Department, Prosecutors, Justice Department, National Archives Records, US, Department of Justice, CIA's, Obama, US Department of Justice, Getty, FBI, White, Radical Left Democrats, Biden's Locations: Palm, flouting, Manhattan, Mar, Palm Beach , Florida, United States

That unit has brought forward more than 1,500 cases in the “most wide-ranging investigation” in the history of the Justice Department. Nicole Reffitt, a supporter of the Capitol defendants, told NBC News she is pleased with the Gaetz pick. “We need a fighter in leadership, and that’s why I’m backing Matt Gaetz for Attorney General,” Evans wrote. One of Gaetz’s podcasts featuring Beattie was titled “Fedsurrection,” a nickname generated by far-right extremists who have portrayed the Capitol attack as an inside job, without evidence. Not one is a member of Antifa or a FBI agent.”On the first anniversary of Jan. 6, Gaetz held another news conference to “expose the truth” about the attack.

Persons: Matt Gaetz, Donald Trump, Gaetz, “, ”, —, Trump, he’ll, Nicole Reffitt, Guy Reffitt, “ Trump, ” Nicole Reffitt, ” Derrick Evans, rioter, ” Evans, — he’s, antifa, ” Gaetz, Darren Beattie, Beattie, Ray Epps, Epps, Marjorie Taylor Greene, Tami Perryman, Jan Organizations: WASHINGTON, Florida Republican, Capitol, Justice Department, Prosecutors, NBC News, Trump, J6, Trump White House, RNC, DNC, FBI, D.C, Gaetz’s, DOJ, NBC Locations: Florida, United States, America, Gaetz, Washington, Congress

“It’s my medical opinion that there are no alternative reasonable explanations for Mr. Neely’s death,” the medical examiner, Dr. Cynthia Harris, told jurors. The medical examiner testified that Neely died of asphyxiation. Attorneys for Penny, who is also charged with criminally negligent homicide, have refuted the medical examiner’s findings. One of those detectives testified under cross examination that neither he nor the other detective had told Penny that Neely was dead when they interviewed him. Gonzalez said that after he held Neely’s wrist, he told Penny: “You can let him go.

Persons: Jordan, Daniel Penny, Neely’s, Cynthia Harris, Harris, Penny, Neely, Thomas Kenniff, ”, Jordan Neely, Andrew Savulich, — Neely, “, Dafna Yoran, Joseph Caballer, Caballer, ” Caballer, Eric Gonzalez, Gonzalez Organizations: Marine, Marine Corp, TNS, Getty, Prosecutors, Marine Corps Locations: New York City

☆ Woman used embezzled money to pay for Patriots tickets to see Tom Brady play
▼ + stars: | 2024-11-15 | by ( Marc Fortier | Nbc Boston | ) www.nbcnews.com time to read: +3 min

A New Hampshire woman will spend more than two years in prison, partly because she wanted to see Tom Brady and the Tampa Bay Buccaneers play the New England Patriots. She also used the company’s credit cards to make over 1,000 unauthorized personal purchases, including the Patriots tickets and the hot tub. She also used the stolen money on things like plane tickets and miscellaneous herbs and spices. She also claimed that her misuse of the company credit card was due to her clicking the wrong button at checkout, even though it happened over 1,000 times. And when she was fired for stealing from the company, prosecutors said Pratt demanded that the owner’s widow pay her a Christmas bonus.

Persons: Tom Brady, Stephanie Pratt, Pratt, “, Jane Young, Tom Brady’s, ” Jodi Cohen, Pratt didn’t Organizations: Tampa Bay Buccaneers, New England Patriots, Prosecutors, Gillette, FBI Boston Division, Patriots Locations: Hampshire, New Hampshire, U.S, ”

Search resuls for: ". Prosecutors"

25 mentions found