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☆ UK far-right activist Tommy Robinson jailed for 18 months
▼ + stars: | 2024-10-28 | by ( Lauren Kent | ) edition.cnn.com time to read: +2 min

London CNN —British far-right political activist Tommy Robinson has been jailed for 18 months after he admitted to being in contempt of court by repeating false accusations about a Syrian refugee, according to court documents. Robinson, whose real name is Stephen Yaxley-Lennon, admitted on Monday to breaching UK court rules 10 times. Robinson, the founder of the now-defunct anti-immigration English Defence League (EDL), was accused of repeating false allegations that caused him to lose a libel suit in 2021. The initial libel case related to Robinson making false accusations against a Syrian schoolboy who was attacked in an incident shared widely on social media. Court artist drawing of political activist Tommy Robinson (right), whose real name is Stephen Yaxley-Lennon, appearing at London's Woolwich Crown Court on Monday.

Persons: Tommy Robinson, Robinson, Stephen Yaxley, Lennon, Syria –, Elizabeth Cook, Justice Johnson, ” Organizations: London CNN, English Defence League, Crown Locations: British, Syria, Huddersfield, England, London’s

☆ Man sentenced to life after ‘catfishing’ at least 70 minors and driving a 12-year-old to take her own life
▼ + stars: | 2024-10-26 | by ( Abel Alvarado | ) edition.cnn.com time to read: +2 min

CNN —A man in Northern Ireland has been sentenced to life for several crimes, including manslaughter, after using social media sites to blackmail and sexually abuse at least 70 minors in several countries. Catfishing – often used on social media - is when a person uses false information and images to create a fake identity online with the intention of tricking, harassing, or scamming another person. According to authorities, McCartney pretended to be a young girl, befriended victims on social media and manipulated them into sending him nude images of themselves. “All McCartney’s victims were young, innocent children” as young as 10 years old and “struggling with identity and body image issues and had reached out for help on social media,” Kierans said. CNN affiliate Virgin Media News reported that McCartney mainly used the popular social media app Snapchat to target his victims.

Persons: Alexander McCartney, “, Catfishing, McCartney, McCartney –, New Zealand –, Catherine Kierans, ”, ” Kierans, Snapchat Organizations: CNN, Belfast Crown, Northern Ireland’s Public Prosecution Service, New Zealand, Virgin Media News Locations: Northern Ireland, United States, Northern, Ireland, Great Britain, New

☆ British nurse Lucy Letby loses bid to appeal single attempted murder conviction
▼ + stars: | 2024-10-24 | by ( Story Reuters | ) edition.cnn.com time to read: +2 min

Former British nurse and convicted child serial killer Lucy Letby on Thursday lost an attempt to appeal against her conviction for trying to murder a newborn baby, amid questions over the fairness of her trials. Judge William Davis refused Letby’s application for leave to appeal against the conviction from her retrial. Letby attended the hearing by videolink from prison and sat impassively as the judge stated the court’s reasons for refusing her application. She can now only challenge those convictions if the Criminal Cases Review Commission refer those cases back to the Court of Appeal. Since her trials, Letby’s conviction has come under a spotlight, following criticism by some experts of medical and statistical evidence presented by the prosecution.

Persons: Lucy Letby, Countess, Letby, Nick Johnson, ” Letby’s, Benjamin Myers, “, ”, ” Myers, William Davis, videolink, ” Davis Organizations: Chester Hospital, Manchester Crown Court, London’s, Crown Prosecution Service Locations: British, Chester, England

☆ Doctor admits attempting to kill mother’s partner with fake Covid-19 shot
▼ + stars: | 2024-10-07 | by ( Story Reuters | ) edition.cnn.com time to read: +2 min

London Reuters —A British doctor on Monday pleaded guilty to an audacious but unsuccessful plot to kill his mother’s partner with a fake Covid-19 vaccine, which involved him forging medical documents and dressing in disguise to inject his victim with poison. Thomas Kwan, 53, passed himself off as a nurse and even took his own mother’s blood pressure before administering poison to her partner, Patrick O’Hara, in Newcastle, northern England. This undated handout photo of Thomas Kwan wearing a disguise was found on his computer and had been used to make a fake ID card. Northumbria Police/PAO’Hara survived but suffered from necrotising faciitis, a potentially fatal flesh-eating bacterial infection, after receiving the jab, prosecutors said. “Mr Kwan used his encyclopedic knowledge of, and research into, poisons to carry out his plan,” Makepeace said.

Persons: London Reuters —, Thomas Kwan, Patrick O’Hara, O’Hara, necrotising, Kwan, Peter Makepeace, ”, “ Mr Kwan, ” Makepeace, O’Hara’s, ” Kwan, Makepeace Organizations: London Reuters, Northumbria Police, Newcastle Crown Locations: Newcastle, England, Sunderland

☆ Van Goghs attacked again in London hours after Just Stop Oil activists sentenced
▼ + stars: | 2024-09-27 | by ( ) www.cnbc.com time to read: +2 min

Supporters of Phoebe Plummer and Anna Holland protest in front of Southwark Crown Court on September 27, 2024 in London, England.] Three Just Stop Oil activists threw soup at two of Vincent van Gogh's "Sunflowers" paintings in London's National Gallery on Friday, just hours after two other members of the protest group were jailed for doing the same thing in 2022. The activists threw tomato soup at the "Sunflowers" owned by the London Gallery, and another from the series that is on loan from Philadelphia Museum of Art for a temporary exhibition. The National Gallery said three people had been arrested and the paintings were unharmed. Activists from Just Stop Oil have staged a number of eye-catching protests in recent years, including disrupting sporting events, theatre performances and road traffic.

Persons: Phoebe Plummer, Anna Holland, Vincent van, Plummer, Holland, Christopher Hehir, Roger Hallam Organizations: Southwark Crown, Oil, London, Philadelphia Museum of Art, London's, London's Southwark Crown Court Locations: Southwark, London, England, London's Southwark, Britain, Europe

☆ Jay Emmanuel-Thomas: Soccer player arrested in connection with almost $800,000 worth of cannabis seized at airport
▼ + stars: | 2024-09-19 | by ( Ben Morse | ) edition.cnn.com time to read: +2 min

CNN —Jay Emmanuel-Thomas, a soccer player who used to play for Premier League giant Arsenal, has been arrested after $795,300 (£600,000) worth of cannabis was seized at a British airport, the Carlisle Magistrates court confirmed to CNN. Emmanuel-Thomas – who also used to feature for current Premier League side Ipswich Town – currently plays for Scottish second-tier club, Greenock Morton. CNN has contacted Emmanuel-Thomas and Greenock Morton for comment. The NCA said Emmanuel-Thomas was taken to Carlisle in England to be questioned. His bail was refused and he will next appear in Carlisle Crown Court on October 18.

Persons: Jay Emmanuel, Thomas, Thomas –, Ipswich Town –, Emmanuel, Greenock Morton, Thomas ’, David Phillips Organizations: CNN, Premier League, Arsenal, Carlisle Magistrates, Crime Agency, London’s Stansted Airport, Emmanuel, Ipswich Town, Scottish, Greenock Morton, Carlisle Crown, NCA, Stansted Airport, Chelmsford Crown, Border Force, Bristol City, Queens Park Rangers, Cardiff City Locations: Carlisle, Gourock, Scotland, London’s, England, Bangkok, Thailand, Chelmsford

☆ Two charged with stealing Banksy artwork 'Girl with a Balloon' from London gallery
▼ + stars: | 2024-09-13 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Patrick-Smith-Circle-Byline-Template.Jpg | Patrick Smith | ) www.nbcnews.com time to read: +2 min

LONDON — Two alleged art thieves will appear in court in London next month accused of stealing “Girl With Balloon,” a famous painting by the mysterious British street artist Banksy. Larry Fraser, 47, from east London, and James Love, 53, from Essex, were both charged with non-residential burglary and placed in police custody on Thursday. The artwork — which shows a little girl letting go of, or perhaps reaching out for, a heart-shaped balloon — was stolen from a gallery in central London on Sept. 8 at 11:00 p.m, police said. The painting was the only item stolen and police said it had been recovered and would be returned to the gallery. The latest artworks from Banksy were a series of animal paintings dotted around London last month.

Persons: Banksy, Larry Fraser, James Love Organizations: London's Metropolitan Police, force's, Wimbledon, Kingston Crown, Bank, West Bank, Banksy Locations: London, London's, Essex, Kingston, Bristol, Israel's

☆ Julian Assange ends stalemate with US, exchanging guilty plea to felony charge for his freedom
▼ + stars: | 2024-06-25 | by ( Lauren Said-Moorhouse | Thomas Manglona | ) edition.cnn.com time to read: +15 min

Leon Neal/AFP/Getty Images Assange addresses the Oxford Union Society from the Ecuadorian Embassy in January 2013. David Paul Morris/Bloomberg/Getty Images Assange attends a news conference inside the Ecuadorian Embassy in London in August 2014. FABRICE COFFRINI/AFP/Getty Images Assange, on the balcony of the Ecuadorian Embassy, holds up a United Nations report in February 2016. Carl Court/Getty Images Assange speaks to the media in May 2017, after Swedish prosecutors had dropped their investigation of rape allegations against Assange. Jack Taylor/Getty Images Assange was seen for the first time in months during a hearing via teleconference in Quito, Ecuador, in October 2018.

Persons: Julian Assange, “, ” Assange, Assange, Kim Hong, Ramona Manglona, Chelsea Manning, Jack Taylor, LEON NEAL, BERTIL ERICSON, FABRICE COFFRINI, Carl Court, Geoff Caddick, Oli Scarff, CARL COURT, Leon Neal, Philip Toscano, Ricardo Patino, Frank Augstein, David Paul Morris, John Stillwell, Mike, Pompeo, Maria Sol Borja, Alastair Grant, Daniel Leal, Elizabeth Cook, Anthony Albanese, Joe Biden, ASSANGE, Adrienne Watson, Stella, ”, Gabriel Shipton, he’s, hasn’t, Julian, –, ” Shipton Organizations: Northern Mariana Islands CNN, Northern, Northern Mariana Islands . Justice Department, WikiLeaks, United States, Reuters, Army, Metropolitan Police, US Justice Department, British, Justice Department, Guardian, Getty, Swedish Trade Union Confederation, St, Paul's, Court, Ecuadorian Embassy, Oxford Union Society, Ecuadorian Foreign, Southwest Festival, Bloomberg, United Nations Human Rights, United, United Nations, CIA, CNN, Ecuadorian, Ecuador, Southwark Crown, White, Sweden, National Security, Department of Justice, BBC Radio Locations: Saipan, Northern Mariana, London, United Kingdom, Hawaii, Northern Mariana Islands, Australia, United States, Iraq, Afghanistan, Sweden, Ecuadorian, Ecuador, Westminster, AFP, Stockholm, Geneva, Switzerland, Austin , Texas, United Nations, Quito, Southwark, Baghdad, Guantanamo Bay

☆ Kevin Spacey says he was ‘too handsy’ in the past
▼ + stars: | 2024-06-12 | by ( Lianne Kolirin | ) edition.cnn.com time to read: +3 min

CNN —Kevin Spacey has said that he was “too handsy” and that he’s been guilty of “pushing the boundaries” in the past, in a lengthy interview released Tuesday. The two-time Oscar winner was responding to claims of inappropriate behavior in an interview that ran for more than 90 minutes. “I’m absolutely 150% prepared to take accountability for those things and mistakes that I made… bad, bad, bad, behavior some times,” he told Piers Morgan Uncensored on YouTube. Last year, Spacey, 64, was found not guilty of seven counts of sexual assault and two counts of other serious sexual offenses following a four-week trial in London. The allegations covered a period between 2004 and 2013, when Spacey served as artistic director at the Old Vic theater in the British capital.

Persons: Kevin Spacey, he’s, “, ”, Piers Morgan, Spacey, Anthony Rapp, Morgan, ” Morgan, ” Spacey, Susannah Ireland, “ can’t Organizations: CNN, YouTube, Old, Southwark Crown, Reuters, “, Netflix Locations: London, New York, Nantucket, Massachusetts, Southwark, Baltimore

☆ Two 12-year-old boys found guilty of killing man in UK machete attack
▼ + stars: | 2024-06-10 | by ( Catherine Nicholls | ) edition.cnn.com time to read: +2 min

London CNN —Two 12-year-old boys have been found guilty of killing a man in a machete attack in the United Kingdom last November, police said Monday. The boys, who cannot be identified for legal reasons, murdered 19-year-old Shawn Seesahai in a park in Wolverhampton, central England, West Midlands Police said in a statement. Seesahai, who was from Anguilla, had only lived in the UK for about six months, the statement said. A witness told the court that one defendant used the machete on Seesahai’s legs while the other punched and stamped on his head, PA said. The boys are expected to be sentenced in July, PA reported.

Persons: Shawn Seesahai, Seesahai, “, Seesahai’s, ” Organizations: London CNN —, West Midlands Police, ”, ” Nottingham Crown Locations: United Kingdom, Wolverhampton, England, Anguilla, ” Nottingham, ”

London CNN —WikiLeaks founder Julian Assange will find out Monday whether he can make a final challenge against his extradition to the United States. LEON NEAL/AFP/Getty Images Assange attends a seminar at the Swedish Trade Union Confederation in Stockholm on August 14, 2010. LEON NEAL/AFP/Getty Images Assange and his bodyguards are seen after a news conference in Geneva, Switzerland, in November 2010. Carl Court/Getty Images Assange speaks to the media in May 2017, after Swedish prosecutors had dropped their investigation of rape allegations against Assange. Jack Taylor/Getty Images Assange was seen for the first time in months during a hearing via teleconference in Quito, Ecuador, in October 2018.

Persons: Julian Assange, Assange, Victoria Sharp, Jeremy Johnson —, Stella Assange, ” “ Julian, ”, Kristinn Hrafnsson, Jack Taylor, LEON NEAL, BERTIL ERICSON, FABRICE COFFRINI, Carl Court, Geoff Caddick, Oli Scarff, CARL COURT, Leon Neal, Philip Toscano, Ricardo Patino, Frank Augstein, David Paul Morris, John Stillwell, Mike, Pompeo, Maria Sol Borja, Chelsea Manning, Alastair Grant, Daniel Leal, Elizabeth Cook, Anthony Albanese, “, Albanese’s, Joe Biden, Trump, Biden, Sunna, it’s, Alan Rusbridger Organizations: London CNN, Foreign Press Association, Court, European, of Human Rights, WikiLeaks, Guardian, Getty, Swedish Trade Union Confederation, St, Paul's, British, Ecuadorian Embassy, Oxford Union Society, Ecuadorian Foreign, Southwest Festival, Bloomberg, United Nations Human Rights, United, United Nations, CIA, CNN, Army, Ecuadorian, Ecuador, Southwark Crown, Australian, Parliamentary, of Europe, Prospect Magazine Locations: United States, London, Westminster, Afghanistan, AFP, Stockholm, Iraq, Geneva, Switzerland, Sweden, Ecuador, Austin , Texas, Ecuadorian, United Nations, United Kingdom, Quito, Southwark, London’s, Australia

☆ A food delivery driver who bit off a customer's thumb has been seen delivering food again
▼ + stars: | 2024-05-02 | by ( Grace Dean | ) www.businessinsider.com time to read: +3 min

Read previewA food delivery driver who pleaded guilty to grievous bodily harm after biting off a customer's thumb has been spotted delivering food again, the BBC reported. Though Deliveroo riders have to be over 18 with no unspent criminal convictions, it's historically been up to individual riders, not Deliveroo itself, to check that their substitutes meet this criteria. But after Rocha appeared in court, the BBC spotted her twice collecting food for delivery on her moped, it reported. "We take our responsibilities extremely seriously and are committed to preventing misuse of our platform," the spokesperson told BI. "We have strengthened our processes and recently introduced a new registration process and identity verification technology for substitute riders."

Persons: —, Jeniffer Rocha, Stephen Jenkinson, Jenkinson, Rocha, didn't, he'd, She's, Jenkinson — Organizations: Service, BBC, Business, Winchester Crown, Deliveroo

☆ Video shows the moment a man shone a laser pointer at an aircraft, risking 'catastrophic consequences,' and leading to a prison sentence
▼ + stars: | 2024-04-19 | by ( Pete Syme | ) www.businessinsider.com time to read: +2 min

Andrew Wilson admitted to shining a laser at aircraft in two incidents back in 2022. Wilson was sentenced to four months in prison last Thursday. AdvertisementA 53-year-old man was sentenced to four months in prison after shining a laser at a passenger jet. Jason Marshalsea, the police officer in charge of the case, said: "Shining a laser beam at an aircraft is dangerous and irresponsible and could result in catastrophic consequences." AdvertisementIncidents involving lasers and planes have been on the rise in recent years, despite pleas from authorities for people to stop shining lasers at aircraft.

Persons: Andrew Wilson, Wilson, —, VCeFFXnIUG, Jason Marshalsea Organizations: Service, Airbus, Bristol Airport, Taunton Crown, Sky, Federal Aviation Administration, Delta Air Lines Locations: Somerset, England, Martock , Somerset, Taunton, New York, Mexican

☆ Man pleads guilty to theft of solid gold toilet worth $6 million from Blenheim Palace
▼ + stars: | 2024-04-03 | by ( Lianne Kolirin | ) edition.cnn.com time to read: +2 min

CNN —A man has pleaded guilty to stealing a toilet made entirely from 18-carat gold and worth more than $6 million from the English stately home where wartime leader Winston Churchill was born. It had been plumbed into the building so the theft also caused significant damage and flooding, police reported at the time. "Daddy, Daddy", a large scale recreation of the drowning Disney character Pinocchio, created by artist Maurizio Cattelan, is seen in a pool at Blenheim Palace on September 12, 2019. The golden toilet, titled "America," was part of the same exhibition at the stately home. Leon Neal/Getty ImagesAt Blenheim Palace, the toilet was installed in a room next to the one in which Churchill was born.

Persons: Winston Churchill, James Sheen, Maurizio Cattelan, ”, Sheen, America ”, Donald Trump’s, Vincent Van Gogh’s, Leon Neal, Churchill, Cattelan, Michael Jones, Frederick Sines, Frederick Doe, Bora Guccuck Organizations: CNN, Oxford Crown, UK’s, Media, Prosecution Service, National Horse Racing Museum, America, Guggenheim, Blenheim, New Yorker Locations: Blenheim, Italian, Five Wells, Newmarket, New York City, United States, Oxford, Ascot , Berkshire, London

☆ A Chinese takeaway worker who had 61,000 bitcoin worth $1.8 billion seized by police found guilty of money laundering
▼ + stars: | 2024-03-21 | by ( George Glover | ) www.businessinsider.com time to read: +3 min

In 2021, police seized 61,000 bitcoin from digital wallets linked to the Chinese takeaway worker. AdvertisementA former Chinese takeaway worker was found guilty of a money laundering offense after police discovered that she'd converted bitcoin worth billions into cash and big-ticket items including jewelry and properties in Dubai. The case unfolded after police seized 61,000 bitcoin from digital wallets linked to Wen in 2021. The crypto haul, which was worth £1.4 billion ($1.8 billion) then and would now be valued at $3.8 billion, the CPS said. AdvertisementWhen challenged, the woman said she'd made the money legitimately through bitcoin mining, and later claimed her employer gave her 3,000 bitcoin then worth about £15 million.

Persons: Jian Wen, Wen, —, Prosecutors, Cash, Jian, CPS Wen, she'd, Andrew Penhale, Adrian Foster Organizations: Service, Southwark Crown, CPS, UK . Police Locations: London, Dubai, Southwark, Leeds, China

☆ Sam Kerr: Australian soccer star pleads not guilty to ‘racially aggravated offense’ in London
▼ + stars: | 2024-03-04 | by ( Thomas Schlachter | ) edition.cnn.com time to read: +2 min

CNN —Sam Kerr, Chelsea FC star and Australia women’s captain, pleaded not guilty to a “racially aggravated offense” of a police officer, British authorities said Monday. The 30-year-old striker was charged following an incident involving an officer on January 30 last year in Twickenham, a suburb of southwest London. Kerr was charged “via postal charge requisition on 21 January with a racially aggravated offense under Section 4A Public Order Act 1986,” the Met Police added. CNN has reached out to Chelsea FC, who declined to comment. Last year, she led the Australia women’s team in making national history by becoming the first team – men’s or women’s – to reach a soccer World Cup semifinal.

Persons: Sam Kerr, Kerr, ”, – Organizations: CNN, Chelsea FC, Australia women’s, Metropolitan Police, Met Police, Thames, Crown Prosecution Service, Wimbledon, Court, Football Australia, “, ” Football Australia, Chelsea, League, Super League, AFC, Uzbekistan Locations: Twickenham, London, Kingston, United Kingdom, Perth

☆ A millionaire philanthropist led a double life as a sex predator who drugged teenagers and young men, court hears
▼ + stars: | 2024-02-24 | by ( Rebecca Rommen | ) www.businessinsider.com time to read: +4 min

Elliott was charged with rape, sexual assault, voyeurism, and possession of a controlled substance. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementIan Elliott was a respected philanthropist in England until his history of predatory crimes was uncovered, per a police court report. The millionaire, once considered a "pillar'" of the Wisborough Green community in West Sussex, led a double life as a depraved sex offender. AdvertisementElliott's reputation was shattered when police unearthed hours of disturbing videos showing his predatory acts against teenagers and young men.

Persons: Ian Elliott, Elliott, —, Miles Ockwell, I'm, Jeremy Gold KC, Ockwell Organizations: Service, Hove Crown Court, Times, Sussex Police Locations: England, Hove, Sussex, West Sussex, London

☆ Julian Assange makes last-ditch attempt in UK court to avoid extradition to the US
▼ + stars: | 2024-02-20 | by ( Lauren Said-Moorhouse | Claudia Rebaza | ) edition.cnn.com time to read: +14 min

LEON NEAL/AFP/Getty Images Assange attends a seminar at the Swedish Trade Union Confederation in Stockholm on August 14, 2010. LEON NEAL/AFP/Getty Images Assange and his bodyguards are seen after a news conference in Geneva, Switzerland, in November 2010. FABRICE COFFRINI/AFP/Getty Images Assange, on the balcony of the Ecuadorian Embassy, holds up a United Nations report in February 2016. Carl Court/Getty Images Assange speaks to the media in May 2017, after Swedish prosecutors had dropped their investigation of rape allegations against Assange. Jack Taylor/Getty Images Assange was seen for the first time in months during a hearing via teleconference in Quito, Ecuador, in October 2018.

Persons: London CNN — Julian Assange’s, Priti Patel, Assange, Julian Assange, Jack Taylor, LEON NEAL, BERTIL ERICSON, FABRICE COFFRINI, Carl Court, Geoff Caddick, Oli Scarff, CARL COURT, Leon Neal, Philip Toscano, Ricardo Patino, Frank Augstein, David Paul Morris, John Stillwell, Mike, Pompeo, Maria Sol Borja, Chelsea Manning, Alastair Grant, Daniel Leal, Elizabeth Cook, Assange’s, Edward Fitzgerald, ”, “, ” Fitzgerald, Fitzgerald, Assange “, ” Mark Summers, Stella, Julia Hall, Rebecca Vincent, ” Vincent, Nick Vamos, “ It’s, Vamos Organizations: London CNN, WikiLeaks, European, of Human Rights, Ecuadorian, Guardian, Getty, Swedish Trade Union Confederation, St, Paul's, Court, British, Ecuadorian Embassy, Oxford Union Society, Ecuadorian Foreign, Southwest Festival, Bloomberg, United Nations Human Rights, United, United Nations, CIA, CNN, Army, Ecuador, Southwark Crown, Metropolitan Police, US Justice Department, Eastern, of, Department, US, UK’s, Media, Foreign Press Association, Amnesty, International Campaigns, US Espionage, Peters & Peters, Prosecution Service Locations: United States, British, Belmarsh, Queensland, Australia, Westminster, London, Afghanistan, AFP, Stockholm, Iraq, Geneva, Switzerland, Sweden, Ecuador, Austin , Texas, Ecuadorian, United Nations, United Kingdom, Quito, Southwark, America, of Virginia, Guantanamo, Australian, Europe, UK’s

☆ Ex-Goldman Sachs analyst found guilty of insider dealing
▼ + stars: | 2024-02-15 | by ( ) edition.cnn.com time to read: +2 min

London — A former Goldman Sachs analyst was convicted Thursday of using inside information to buy shares in listed companies and make more than 140,000 pounds ($175,650). Mohammed Zina, 35, was employed by Goldman Sachs International, a subsidiary of the bank, in London. A Goldman Sachs spokesperson said: “Mohammed Zina betrayed the trust we placed in him, and his misuse of client information was in direct contradiction of our values. Prosecutor Peter Carter told jurors at the start of the trial that Mohammed Zina had used “private, confidential, price-sensitive information” to invest on the stock exchange. He said the internal policies of Goldman Sachs strictly forbid any use of confidential information acquired by the investment bank or its employees.

Persons: Goldman Sachs, Mohammed Zina, SoftBank, Zina, “ Mohammed Zina, Steve Smart, Suhail Zina, Clifford Chance, Peter Carter Organizations: London, Goldman, Goldman Sachs International, Prosecutors, Tesco Bank, UK Financial, Authority, Southwark Crown Locations: London, British, Southwark

☆ Madagascan President's Ex-Aide Offered Influence for Bribes, London Jury Told
▼ + stars: | 2024-02-06 | by ( Feb. | At P.M. | ) www.usnews.com time to read: +1 min

By Sam TobinLONDON (Reuters) - Madagascan President Andry Rajoelina's ex-chief of staff offered to use her influence to obtain bribes from precious stone miner Gemfields in exchange for help with lucrative mining rights, prosecutors told a London court on Tuesday. Romy Andrianarisoa, 47, is accused of seeking substantial payments from Gemfields between 2021 and 2023 to help the company expand its business into Madagascar. Prosecutor Alex Leach told jurors at Southwark Crown Court that Andrianarisoa was, at the time of the alleged offending, a "trusted adviser" to Rajoelina. At the meeting, Andrianarisoa "made it clear she had direct influence on the president", Leach added. He said Gemfields later approached Britain's National Crime Agency (NCA) after it became clear Andrianarisoa and her associate Philippe Tabuteau were seeking a bribe.

Persons: Sam Tobin LONDON, Andry Rajoelina's, Romy Andrianarisoa, Andrianarisoa, Alex Leach, Leach, Sean Gilbertson, Gemfields, Britain's, Philippe Tabuteau, Tabuteau, Sam Tobin, Bernadette Baum Organizations: Southwark Crown, Crime Agency, NCA, Gemfields Locations: London, Gemfields, Madagascar, Southwark, Tabuteau

☆ Goldman Sachs analyst used inside information for profit, London court told
▼ + stars: | 2023-11-30 | by ( Sam Tobin | ) www.reuters.com time to read: +2 min

LONDON, Nov 30 (Reuters) - A former Goldman Sachs (GS.N) analyst used confidential information to make more than 140,000 pounds ($176,800) from shares in listed companies, prosecutors told a London court on Thursday. Prosecutor Peter Carter said the brothers "used information which they should not have used – because it was private, confidential, price-sensitive information – to gamble effectively, to invest on the stock exchange". He told the jury that Goldman Sachs' internal policies strictly forbid any use of confidential information acquired by the investment bank or its employees. "To breach a confidence or to use confidential information improperly or carelessly would be unthinkable," the policy says. Carter said the policy was clear that employees are not allowed to use confidential information "other than for your work at (Goldman Sachs) and nothing else".

Persons: Goldman Sachs, Mohammed Zina, Zina, Suhail Zina, Clifford Chance, Mohammed, Peter Carter, Carter, Sam Tobin, Bill Berkrot Organizations: Goldman, Goldman Sachs International, Arm Holdings, Southwark Crown, Tesco Bank, Thomson Locations: London, Southwark

☆ Mendy sues Man City over unpaid wages after rape charges
▼ + stars: | 2023-11-20 | by ( ) www.reuters.com time to read: +1 min

Mendy was found not guilty of one count of rape and one of attempted rape by a British court in July after being acquitted of six counts of rape and one count of sexual assault in January following allegations made by multiple women. Mendy's lawyer Nick De Marco confirmed he was acting for Mendy in a "multi-million pound claim for unauthorised deductions from wages" in an emailed statement to Reuters. "Manchester City FC failed to pay Mr Mendy any wages at all from September 2021, following Mr Mendy being charged with various offences all of which he was subsequently acquitted of, until the end of his contract in June 2023," the statement added. Mendy, currently at Ligue 1 side Lorient, joined City from AS Monaco in 2017 for a fee of around 52 million pounds ($64.80 million). ($1 = 0.8025 pounds)Reporting by Anita Kobylinska in Gdansk and Sam Tobin in London; additional reporting by Lori Ewing; Editing by Christian RadnedgeOur Standards: The Thomson Reuters Trust Principles.

Persons: Benjamin Mendy, Phil Noble, Mendy, Nick De Marco, Mr Mendy, Anita Kobylinska, Sam Tobin, Lori Ewing, Christian Radnedge Organizations: Chester Crown Court, REUTERS, Manchester City, Premier League club, France, Mendy, Reuters, Manchester City FC, Ligue, Lorient, City, AS Monaco, Thomson Locations: Chester, Britain, Mendy, Gdansk, London

☆ Ex-F1 boss Bernie Ecclestone spared jail after admitting tax fraud
▼ + stars: | 2023-10-12 | by ( Sam Tobin | ) www.reuters.com time to read: +3 min

Ecclestone has also agreed a civil settlement with HM Revenue and Customs (HMRC), under which he will pay 652.6 million pounds covering tax, interest and penalties for 18 tax years between 1994 and 2022, prosecutor Richard Wright said. The 92-year-old appeared at London's Southwark Crown Court and pleaded guilty to one count of fraud by false representation, just over a month before he was due to stand trial. Ecclestone gave an unintelligible response to reporters as he left the court and got into a waiting Range Rover. Richard Las, chief investigation officer and director of the Fraud Investigation Service at HMRC, said Ecclestone had "lied to HMRC". The decision also states that Ecclestone paid around 250 million pounds in income and capital gains tax to HMRC between 1999 and 2017.

Persons: Bernie Ecclestone, Belinda Jiao, Ecclestone, Richard Wright, Simon Bryan, Clare Montgomery, Andrew Penhale, Richard Las, Bryan, Mr Ecclestone, Montgomery, Vladimir Putin, Sam Tobin, William James, Alex Richardson, Susan Fenton Organizations: Formula, Southwark Crown, HM Revenue, Customs, HMRC, Crown Prosecution Service, Thomson Locations: Southwark, London, Britain, Singapore

☆ Bernie Ecclestone: Ex-F1 boss spared jail after admitting tax fraud
▼ + stars: | 2023-10-12 | by ( Story Reuters | ) edition.cnn.com time to read: +3 min

Reuters —Ex-Formula One boss Bernie Ecclestone was spared an immediate prison sentence on Thursday after he pleaded guilty to misleading Britain’s tax authority about overseas assets worth more than 400 million pounds ($492 million). Ecclestone has also agreed a civil settlement with HM Revenue and Customs (HMRC), under which he will pay 652.6 million pounds covering tax, interest and penalties for 18 tax years between 1994 and 2022, prosecutor Richard Wright said. The 92-year-old appeared at London’s Southwark Crown Court and pleaded guilty to one count of fraud by false representation, just over a month before he was due to stand trial. Belinda Jiao/ReutersJudge Simon Bryan gave Ecclestone a 17-month prison sentence suspended for two years, meaning he will only go to jail if he commits another criminal offense during that time. His lawyer Montgomery had noted at a previous hearing in January that Ecclestone was charged shortly after he made “unpopular” comments about Russian President Vladimir Putin.

Persons: Reuters —, Bernie Ecclestone, Ecclestone, Richard Wright, Belinda Jiao, Simon Bryan, Clare Montgomery, Ecclestone “, ” Ecclestone, Andrew Penhale, ” Richard Las, “, Elizabeth Cook, Bryan, Mr Ecclestone, Montgomery, Vladimir Putin Organizations: Reuters, HM Revenue, Customs, Southwark Crown, HMRC, Brabham, Crown Prosecution Service Locations: Southwark, Singapore

☆ Ex-F1 boss Bernie Ecclestone pleads guilty to tax fraud charge
▼ + stars: | 2023-10-12 | by ( ) www.cnbc.com time to read: 1 min

Former Formula One boss Bernie Ecclestone arrives at Southwark Crown Court in London, where he is charged with fraud by false representation over an alleged failure to declare £400 million of overseas assets to the Government. Ex-Formula One boss Bernie Ecclestone pleaded guilty in a London court on Thursday to one count of fraud for making dishonest representation to Britain's tax authority. The 92-year-old appeared at Southwark Crown Court and pleaded to one count of fraud by false representation, just over a month before he was due to stand trial. Prosecutors said Ecclestone made untrue or misleading representations to HM Revenue and Customers at a July 2015 meeting, when he said he "established only a single trust" in favour of his daughters. Ecclestone, accompanied by his wife Fabiana, spoke only to confirm his name and to enter his plea.

Persons: Bernie Ecclestone, Prosecutors, Ecclestone, Fabiana Organizations: Formula, Southwark Crown, Government . Ex, Revenue Locations: Southwark, London

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