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☆ US Charges Gautam Adani With Fraud Over Bribery Scheme
▼ + stars: | 2024-11-20 | by ( Nico Grant | More About Nico Grant | ) www.nytimes.com time to read: +1 min

Federal prosecutors in New York charged the Indian mogul Gautam Adani, one of the world’s richest people, with multiple counts of fraud, accusing him and associates of bribing Indian officials and later lying to investors about the scheme. The charges stem from accusations that the defendants paid more than $250 million in bribes to Indian government officials to obtain lucrative solar energy contracts with the government for a business called Adani Green Energy. Mr. Adani personally met with officials to discuss the scheme in person, prosecutors said. Adani Green Energy then tried to raise money from U.S. and international investors on the basis of false and misleading statements, the U.S. attorney’s office said. Mr. Adani and his associates “lied about the bribery scheme as they sought to raise capital from U.S. and international investors.”

Persons: Gautam Adani, Adani, “, ” Organizations: U.S, Attorney’s, Eastern, of, Energy Locations: New York, of New York, U.S

☆ Absences by Trump’s Senate pals help Democrats confirm Biden judges
▼ + stars: | 2024-11-20 | by ( Tierney Sneed | ) edition.cnn.com time to read: +6 min

Trump earlier this month had urged Senate Republicans not to allow any judicial confirmations in the final weeks of the Biden administration while the upper chamber was under Democratic control. Since then, other judicial nominees have been able to clear pivotal votes because not enough Republicans were present to block them. Two of the missing Republicans, Sens. Several of the missing Republicans – which also included Sen. Marco Rubio, Trump’s pick for secretary of state – were back in the chamber Wednesday. Even if no other Biden-appointed judge is confirmed, Trump will start his second term with a number of openings that is fewer than half of that previous number.

Persons: Joe Biden’s, Donald Trump’s, Trump, JD Vance, Embry Kidd, Sen, Joe Manchin, Vance, Bill Hagerty of, –, Democratic Sen, John Fetterman, Biden, Carrie Severino –, ” Vance, Grace Chong, Steve Bannon’s, Christopher Wray, Fetterman, Sarah Russell, Kamala Harris, Hagerty, Ted Cruz, Hagerty’s, Republicans –, Marco Rubio, Trump’s, Mike Braun, Cruz, Rebecca Pennell, Amir Ali, doesn’t, Ali, Kyrsten Sinema, Montana GOP Sen, Steve Daines, Embry, Aileen Cannon, Jack Smith’s, Barack Obama’s, Alyana Treene, Kristen Holmes, Betsy Klein, Devan Cole Organizations: CNN, GOP, Conservative, Republicans, Ohio Republican, Circuit, Mar, Democratic, Trump, Crisis Network, FBI, House, Republican, Sens, SpaceX, Indiana, US, Court, of, Montana GOP, Senate Locations: Ohio, Trump’s Florida, Bill Hagerty of Tennessee, Hawaii, Ted Cruz of Texas, Texas, Eastern, of Washington, Montana

☆ CVS, UnitedHealth, Cigna sue to block FTC case over insulin prices
▼ + stars: | 2024-11-19 | by ( Annika Kim Constantino | ) www.cnbc.com time to read: +2 min

CVS Health , UnitedHealth Group and Cigna sued the Federal Trade Commission on Tuesday, claiming that the agency's case against drug supply chain middlemen over high insulin prices in the U.S. is unconstitutional. The FTC's in-house administrative process initiates a proceeding before an administrative judge who would hear the case. FTC commissioners then vote on that opinion. The Tuesday complaint argues that the FTC's process violates the companies' due process rights under the Fifth Amendment. The complaint comes a month after CVS, UnitedHealth Group and Cigna demanded FTC Chair Lina Khan and two other commissioners recuse themselves from the agency's in-house suit.

Persons: Cigna, CVS's Caremark, Douglas Farrar, Lina Khan Organizations: CVS Health, UnitedHealth, Federal Trade Commission, Eastern, of, FTC, Cigna's, CVS Locations: U.S, of Missouri, Caremark

☆ Former Missouri police officer Julian Alcala accused of stealing nude photo’s from women’s phones
▼ + stars: | 2024-11-17 | by ( Zoe Sottile | ) edition.cnn.com time to read: +8 min

Images of the nude photos were found on the men’s phones and on Alcala’s iCloud account, according to the indictments. While the indictments don’t specify how the men came under suspicion, the attorney for one of Alcala’s alleged victims has said she reported an incident to the FBI, and one of McKnight’s alleged victims has said she reported him to his supervisor. Seven of the counts specify he took photographs of nude images he found on the victims’ phones, which were found on McKnight’s cell phone. In two of the incidents, McKnight took the alleged victims’ phones after arresting them, the indictment says. One of the former state trooper’s alleged victims described her experience as “really violating” in an interview with KFVS.

Persons: CNN —, Julian Alcala, St . Louis, David McKnight, Louis, McKnight, Alcala’s, McKnight’s, Alcala, Pleban, Scott Rosenblum, Alcala “, ”, Alcala ”, “, Bevis Schock, ” Alcala, Florissant, ’ McKnight, ” McKnight, KFVS, Emily Northern, ” Northern, I’ve Organizations: CNN, Patrol, FBI, Alcala, J.C, KSDK, Florissant, Highway Patrol, Florissant Police, Missouri, KFVS, “ Employees Locations: Missouri, Florissant, St ., Missouri’s Cape Girardeau, St, New Madrid, Scott

☆ 2 Missouri officers accused of stealing nude photos from dozens of women's phones at traffic stops
▼ + stars: | 2024-11-14 | by ( Austin Mullen | Doha Madani | Doha Madani Is A Senior Breaking News Reporter For Nbc News. Pronouns | ) www.nbcnews.com time to read: +5 min

According to the federal indictment, Alcala would take women's phones during traffic stops in order to confirm their insurance coverage or vehicle registration. But Alcala searched their phones for nude images and took photos on his own personal phone, the indictment said. In one case, Alcala allegedly texted himself a video and deleted evidence of the text. The Missouri Department of Public Safety told NBC News that records show McKnight surrendered his state peace officer license, "which means he can never work as a Missouri law enforcement officer again." Ashley Johnson, special-agent-in-charge of the FBI St. Louis Division, told people not to hesitate to report uncomfortable encounters with officers.

Persons: Julian Alcala, Alcala, texted, Jane Doe, He's, Bevis Schock, Schock, David McKnight, McKnight, Ashley Johnson, Louis Division, Johnson Organizations: U.S, Attorney, Eastern, of Missouri, U.S . Constitution, Florissant Police, NBC News, FBI, Alcala, Wednesday, Patrol, Attorney's, Missouri, Highway Patrol, The Missouri Department of Public Safety, Louis Locations: Missouri, Florissant, U.S .

Charlotte Kates, a New Jersey native and Rutgers Law School graduate who co-founded the pro-Hamas organization Samidoun, has become the focus of an ongoing legal debate: When does free speech cross the line into breaking federal anti-terrorism laws? Germany banned the organization last November, and Israel designated it a terrorist organization in 2021. Kates’ open support of terrorist organizations puts her in the middle of a growing legal dispute: When does free speech cross the line into breaking federal anti-terrorism laws? “As far as I’m concerned, this is legitimate political advocacy, unpleasant as it may be.”What is ‘knowingly’ coordinating with a terrorist organization? “You don’t have a right to pick and choose which law to follow.”Not all federal law enforcement experts agree with Burns’ approach.

Persons: Charlotte Kates, Kates, “, ” Kates, Samidoun, Tom Petrowski, ” Petrowski, Dr Basem Naim, Odysee Petrowski, David Goldberger, Goldberger, ”, —, Basem Naim, Naim, Israel “, Andrew Lichtenstein, they’re, John Roberts, Stephen Breyer, Sonia Sotomayor, Ruth Bader Ginsburg, “ We’re, “ It’s, Frank Figliuzzi, ” Figliuzzi, Daniel Richman, webinars, ” Richman, “ Definitionally, Khaled Barakat, Barakat, ” Samidoun, Lara Burns, Burns, George, ” Burns, Barbara McQuade, ” McQuade, McQuade, webinar Organizations: Rutgers Law School, NBC News, Treasury, Canadian, Republican, Justice Department, FBI, Civil, Terrorism Task Force, Hamas, Samidoun, Odysee, Palestine Islamic, American Civil Liberties Union, YouTube, ”, Columbia University, Supreme, Kurdistan Workers ’ Party, Liberation Tigers, NBC, Columbia, Treasury Department, Front, Liberation, PFLP, Palestine, Palestinian, Columbia University Apartheid, World Trade, Patriot, Brandenburg, Land Foundation, George Washington University’s Program, Extremism, Islamic State, Eastern, Eastern District of Locations: New Jersey, Vancouver , British Columbia, U.S, South Africa, Germany, Israel, Vietnam, Dallas, Palestine, American, Skokie , Illinois, New York, Chicago, New York City, Kurdistan, Tamil Eelam, webinars, Swiss, Instagram, Brandenburg v . Ohio, Texas, Eastern District, Eastern District of Michigan

Former Abercrombie & Fitch CEO Mike Jeffries and an alleged accomplice pleaded not guilty on Friday to sex trafficking and interstate prostitution charges. Jeffries’ romantic partner, Matthew Smith, who was also arrested on Tuesday on sex trafficking charges, wasn’t at the arraignment. Jeffries, Smith and Jacobson have each been hit with a single count of sex trafficking, as well as 15 counts of interstate prostitution tied to 15 alleged victims. They organized “sex events” in England, France, Italy, Morocco, St. Barts, New York City and the Hamptons for Jeffries, Smith and “others,” according to the indictment. Afterward, it was either Jacobson or the staff members who paid the men for attending the sex events, it says.

Persons: Mike Jeffries, Jeffries, James Jacobson, Jacobson, Brian H, Bieber, Jeffries ’, Matthew Smith, wasn’t, Smith, ” Jeffries, Peace, “, Prosecutors, ”, Fitch, Abercrombie Organizations: Abercrombie, Fitch, West Palm Beach, Eastern, of, Hamptons, Jeffries, BBC, NBC News, CNBC Locations: Central Islip , New York, West Palm Beach , Florida, Florida , New York City, Long, Rice Lake , Wisconsin, West Palm, of New York, England, France, Italy, Morocco, St, Barts , New York City, U.S

☆ Former Abercrombie CEO Mike Jeffries arraigned on sex trafficking charges
▼ + stars: | 2024-10-25 | by ( Mark Morales | ) edition.cnn.com time to read: +3 min

CNN —Former Abercrombie & Fitch CEO Michael Jeffries pleaded not guilty to a 16-count indictment at his arraignment in a New York federal court on Friday. Jacobson was employed by Jeffries and Smith to recruit, interview and hire men to perform commercial sex acts for Jeffries and Smith, according to the indictment. His attorneys did not comment as they left the courtroom, and Jeffries is due back in court on December 12. Jefferies stepped down as CEO of Abercrombie & Fitch in December 2014, having run the company since 1992. “As we shared when the accusations were first made public in October 2023, we are appalled and disgusted by the alleged behavior of Mr. Jeffries, whose employment with Abercrombie & Fitch Co. ended nearly ten years ago,” Abercrombie & Fitch said in a statement Wednesday.

Persons: Michael Jeffries, Jeffries, He’s, Matthew Smith, ”, Smith, James Jacobson, Jacobson, Jefferies, ” Abercrombie, Fitch, Gingras, Kara Scannell, Laura Dolan, John Towfighi Organizations: CNN, Abercrombie, Fitch, ”, Eastern, of, Abercrombie & Fitch, Abercrombie & Fitch Co Locations: New York, New York City, Long, Florida, Peace, of New York, West Palm Beach , Florida, Rice Lake , Wisconsin

☆ Years of controversy preceded the arrest of the ex-CEO of Abercrombie & Fitch
▼ + stars: | 2024-10-24 | by ( Madeline Berg | ) www.businessinsider.com time to read: +9 min

Former Abercrombie & Fitch CEO Mike Jeffries was charged with sex trafficking on Tuesday. AdvertisementLong before federal charges hit, there were concerns about former Abercrombie & Fitch CEO Mike Jeffries — and lawsuits that attacked the way he ran his company. Attorneys for Jeffries and Smith told Business Insider in statements that they would respond "in the courthouse." "This is very much a military operation," Jeffries told The Wall Street Journal in 1997. The pilot accused the CEO of enacting similar standards on board as in Abercrombie stores and firing him due to his age.

Persons: Mike Jeffries, Jeffries, Abercrombie, —, Mike Jeffries —, Matthew Smith, Smith, Fitch, Les Wexner, Jeffrey Epstein, Paul Harris, Bruce Weber, Weber, Barts, Tig Ol, Erik Gordon, Jeffries shouldn't Organizations: Abercrombie, Fitch, Service, Prosecutors, Wall Street, Revenue, CNN, Hamptons, Employees, Supreme, University of, BBC, Eastern, of Locations: Midwest, New York City, St, Oklahoma, Assam, Darjeeling, of New York

☆ Abercrombie’s worst nightmare is back. But its customers have moved on
▼ + stars: | 2024-10-23 | by ( Nathaniel Meyersohn | ) edition.cnn.com time to read: +6 min

“We are a positive, inclusive brand, with a nice sensibility, very different from what they encountered in the past,” Fran Horowitz, now Abercrombie’s CEO, said in 2016. Today, Abercrombie’s stores are lighter than they once were and its clothes are looser. Abercrombie’s sales have grown and its stock has increased more than 400% since Jeffries stepped down as CEO. But retail analysts say that Abercrombie’s brand won’t be hurt by the indictment because of how much separation Abercrombie has been able to create from its former CEO. Older Abercrombie customers who remember the brand’s sexualized marketing have accepted Abercrombie’s rebrand, while a new generation of customers are too young to remember the old era.

Persons: Fitch, Mike Jeffries, Jeffries, Abercrombie, “, ” Fran Horowitz, Jeffries ’, ”, ” Jeffries, Fran, Marni Shapiro, Neil Saunders, Shapiro, Papa John’s, Shaq, John Schnatter, Chip Wilson, Wilson, Lululemon, CNN’s Brynn Gingras, Kara Scannell, John Towfighi Organizations: New, New York CNN, Abercrombie, Attorney, Eastern, of, XXL, Netflix, Fitch, Penske Media, GlobalData, CNN Locations: New York, Peace, U.S, of New York

The former CEO of Abercrombie & Fitch, Mike Jeffries, has been arrested on sex trafficking and interstate prostitution charges, according to two senior law enforcement officials briefed on the matter. Two other associates, Matthew Smith of West Palm Beach and James Jacobson of Wisconsin, were also arrested in connection with sex trafficking charges. Jeffries’ attorney, Brian Bieber, told NBC News at the time that Jeffries would not comment on reports about his personal life. Abercrombie & Fitch said the company was “appalled and disgusted” by the allegations in the BBC report. "We look forward to holding Abercrombie and Fitch liable for facilitating this terrible conduct and ensuring that this cannot happen again."

Persons: Abercrombie & Fitch, Mike Jeffries, Jeffries, Matthew Smith of, James Jacobson of, Matthew Smith, Jeffries ’, Brian Bieber, Fitch, ”, Bieber, “, Brittany Henderson, Abercrombie Organizations: Abercrombie, Matthew Smith of West Palm Beach, U.S, Attorney, Eastern, of, BBC News, BBC, NBC News, NBC, Fitch, CNBC Locations: West Palm Beach , Florida, Matthew Smith of West Palm, James Jacobson of Wisconsin, Florida and Wisconsin, New York, of New York

In this article ANF Follow your favorite stocks CREATE FREE ACCOUNTFile: Mike Jeffries, then Abercrombie & Fitch CEO in 2005. Michael Loccisano | FilmMagic | Getty ImagesFormer Abercrombie & Fitch CEO Mike Jeffries and two other men were arrested and charged with 16 counts of sex trafficking and interstate prostitution by federal prosecutors in New York, case documents made public Tuesday showed. All three men face one count of sex trafficking and 15 counts of interstate prostitution related to alleged misconduct that spanned from December 2008 to March 2015. The indictment in U.S. District Court in Long Island alleges that the defendants and others "operated an international sex trafficking and prostitution business" during that time. Shares of Abercrombie & Fitch are up nearly 80% so far this year, after outperforming tech stars like Nvidia and Meta in 2023.

Persons: Mike Jeffries, Michael Loccisano, Jeffries, Matthew Smith, James Jacobson, Smith, Abercrombie, Fran Horowitz, Fitch, Hannes Magerstaedt, Jacobson, Brian Bieber, Michael Jeffries, presser, Richard Levine Organizations: Abercrombie, Fitch, FilmMagic, Getty, Former Abercrombie, CNBC, Nvidia, Meta, of, NBC News, BBC, Herald, Corbis Locations: New York, West Palm Beach , Florida, Brooklyn, U.S, Long, Manhattan, Munich, Germany, West Palm Beach, Madison , Wisconsin, Eastern, of New York

New York CNN —Mike Jeffries, the former CEO of Abercrombie & Fitch, has been arrested on charges related to sex trafficking, two sources familiar with the case tell CNN. Smith, 61, of West Palm Beach, Florida, was the romantic partner of former Abercrombie & Fitch CEO Mike Jeffries. Abercrombie & Fitch said it was “appalled” by the allegations and launched an independent investigation into the matter. Jeffries served as CEO of Abercrombie & Fitch from 1992 until 2014, when the company announced his retirement. That year, Abercrombie & Fitch succumbed to the pressure and announced they would begin offering plus-sizes in some clothing.

Persons: Mike Jeffries, Abercrombie &, Jeffries, Matthew Smith, James Jacobson, Smith, Jacobson, Paul Minnesota, “, ”, Brian Bieber, Michael Jeffries, Saint Barthélémy, it’s, Fitch, Abercrombie, Zers Organizations: New, New York CNN, Abercrombie, Abercrombie & Fitch, CNN, of, Prosecutors, Fitch, Southern District of, Hamptons Locations: New York, Eastern, of New York, West Palm Beach , Florida, Rice Lake , Michigan, Southern District, Southern District of Florida, Wisconsin, St, Paul, United States, New York City, England, France, Italy, Morocco, Minnesota

☆ Exonerated 'Central Park Five' sue Trump for defamation after debate comments
▼ + stars: | 2024-10-21 | by ( Marlene Lenthang | Marlene Lenthang Is A Breaking News Reporter For Nbc News Digital. | ) www.nbcnews.com time to read: +3 min

The five men who make up the Central Park Five, and now call themselves the Exonerated Five, have filed a defamation lawsuit against Donald Trump over his remarks during the presidential debate last month. And I said, well, if they pled guilty they badly hurt a person, killed a person ultimately. And if they pled guilty — then they pled we’re not guilty." Further the victims of the Central Park assaults were not killed." In their trials, they were charged with the assault of the female jogger as well as other assaults and robberies that occurred in Central Park.

Persons: Donald Trump, Trump, — Antron McCray, Kevin Richardson, Yusef Salaam, Raymond Santana, Korey Wise —, —, we’re, Trump’s, Steven Cheung, Kamala Harris’s, ” Shanin Specter, ” Organizations: Central, New, Eastern District of Pennsylvania, Salaam, Member Locations: Pennsylvania, Central Park, New York, Eastern District

A pro-Hamas organization that has helped organize protests on American college campuses is a “sham charity” that fundraises for a terrorist group, the Treasury Department said Tuesday. Kates’ husband, Khaled Barakat, was also sanctioned by the Treasury Department. The Treasury Department said its actions would help protect legitimate charity organizations. Barbara McQuade, the former U.S. Attorney for the Eastern District of Michigan, said the Treasury designation will impact Samidoun’s fundraising efforts. Matthew Miller, a State Department spokesperson, said in a statement that the “United States will continue to disrupt sham organizations that function under the guise of humanitarian organizations while funding terrorism.”

Persons: ”, Charlotte Kates, Samidoun, Bradley Smith, Kates, Khaled Barakat, Barakat, Israel “, Barbara McQuade, ” McQuade, it’s, Matthew Miller Organizations: Treasury Department, U.S, Palestinian Prisoner Solidarity Network, NBC News, Treasury, Popular Front, Liberation, Palestine, Terrorism, Financial, West Bank, “, Attorney, Eastern, Eastern District of, State Department hasn’t, State Department Locations: Vancouver, Gaza, Germany, Israel, Eastern District, Eastern District of Michigan, webinars, United States

☆ Inside the 24-hour legal whiplash that sent 30 million student-loan borrowers into limbo
▼ + stars: | 2024-10-04 | by ( Ayelet Sheffey | ) www.businessinsider.com time to read: +6 min

Millions of student-loan borrowers have faced legal whiplash over the past 24 hours. A Missouri judge blocked Biden from carrying out his broader debt relief plan just hours after receiving the case. The ruling came before the Education Department had even published the final rule for the debt relief. That's because the lawsuit argued the relief would hurt the revenue of student-loan company MOHELA, which is based in Missouri. Advertisement"The Department of Education is extremely disappointed by this ruling," a department spokesperson told Business Insider.

Persons: Biden, —, It's, Joe Biden's, Matthew Schelp, Donald Trump, Schelp, Biden's, hasn't, servicers, Andrew Bailey, Sen, Elizabeth Warren, Trump Organizations: Education Department, Service, GOP, MOHELA, Department, Department of Education, Republican, of, Higher, Missouri, else's Ivy League Locations: Missouri, Georgia, Eastern, of Missouri

President Joe Biden's student loan forgiveness program can proceed after a judge Wednesday let a temporary restraining order on the plan expire. He wrote that he would transfer the case to the U.S. District Court for the Eastern District of Missouri. The states that brought the lawsuit have argued that the administration’s rule that would mass-cancel student debt would be detrimental to income tax revenue. Biden laid out the revised plan in April after the Supreme Court nullified the administration’s original student debt forgiveness program in 2023. If the administration’s proposed rules are finalized this fall, it would bring the total number of recipients of student debt relief under Biden's tenure to 30 million, the Department of Education said in August.

Persons: Joe Biden's, Biden, Miguel Cardona, Randall Hall, Hall Organizations: GOP, Biden, Education, Miguel Cardona . U.S, District, Southern District of, Georgia, U.S, Eastern, of Missouri, Department of Education Locations: — Alabama, Arkansas, Florida, Georgia , Missouri, North Dakota, Ohio, Miguel Cardona ., Southern District, Southern District of Georgia, Georgia

☆ 30 million student-loan borrowers get bad news after a Trump-appointed federal judge officially blocks Biden from carrying out broader debt cancellation
▼ + stars: | 2024-10-03 | by ( Ayelet Sheffey | ) www.businessinsider.com time to read: +3 min

A federal court in Missouri placed a preliminary injunction on Biden's broader student-debt relief plan. This ruling officially blocks the relief from being implemented pending a final legal decision from the court. Related storiesThe Education Department had previously intended to begin canceling student debt in October, and it has yet to post the final rule for the relief. Along with the lawsuits to block Biden's broader debt relief, his SAVE income-driven repayment plan is also blocked in court pending a final legal decision. An Education Department spokesperson told BI in a statement earlier on Thursday that it would continue to fight for the relief in court.

Persons: —, Matthew Schelp, Donald Trump, Joe Biden's, Schelp's, Biden, Schelp Organizations: Service, of, Higher, GOP, Education Department Locations: Missouri, Eastern, of Missouri, Georgia

☆ 30 million student-loan borrowers waiting for Biden's broader debt cancellation just got a lifeline in court
▼ + stars: | 2024-10-03 | by ( Ayelet Sheffey | ) www.businessinsider.com time to read: +3 min

A federal judge in Georgia declined to block Biden's second attempt at broader debt relief. Instead, the judge ordered the case to be transferred to a federal court in Missouri. It could signal a lifeline for 30 million borrowers waiting for student-loan forgiveness. Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. AdvertisementMillions of student-loan borrowers waiting for debt relief may have just been handed a lifeline.

Persons: —, Randal Hall, Joe Biden's, Hall, Biden's, MOHELA, Persis Yu, Southern District of Georgia — Organizations: Service, Higher, GOP, MOHELA, Missouri, Biden, An Education Department, Republican, Student, Protection, Brunswick Division, Southern, Southern District of Locations: Georgia, Missouri, Brunswick, Southern District, Southern District of Georgia

☆ Boeing, Virgin Galactic settle lawsuit over work on Virgin 'mothership'
▼ + stars: | 2024-10-03 | by ( ) www.cnbc.com time to read: +2 min

Boeing and Virgin Galactic have settled a lawsuit stemming from Boeing's work on Virgin Galactic's space tourism "mothership," according to a Thursday filing in Virginia federal court. Virgin Galactic attorney Brett Williamson and Boeing said in emails that the lawsuit was "satisfactorily resolved by mutual agreement of the parties." Boeing sued Virgin in March, accusing it of stealing trade secrets and refusing to pay $25 million owed for Boeing's work. Virgin said it was entitled to monetary damages of at least "the difference between the $45.6 million paid by Virgin Galactic to Boeing and the substantially lower actual value of Boeing's performance." The case is The Boeing Company and Aurora Flight Sciences Corp v. Virgin Galactic LLC, U.S. District Court for the Eastern District of Virginia, No.

Persons: Richard Branson, Brett Williamson, countersued, Virgin Organizations: Virgin Group Ltd, Virgin Galactic Holdings Inc, New York Stock Exchange, Boeing, Virgin Galactic, Virgin, Eastern, Virgin Galactic's, Boeing's Aurora Flight Sciences, Boeing Company, Aurora Flight Sciences Corp, Virgin Galactic LLC, of Locations: New York, U.S, Virginia, Virgin, California, of Virginia

☆ US charges two Russians accused of running billion-dollar money laundering schemes
▼ + stars: | 2024-09-26 | by ( Sean Lyngaas | ) edition.cnn.com time to read: +4 min

CNN first reported on the US law enforcement action. Ivanov and Shakhmametov are accused of helping run “carding” websites like Joker’s Stash that sell stolen credit and debit card information. The sites have advertised financial information stolen from tens of millions of Americans, according to US law enforcement. For years, Joker’s Stash was a dominant player in the Russian-speaking criminal underground. After US and European law enforcement agencies seized some computer servers used by Joker’s Stash, the forum said it was shutting down in 2021.

Persons: Sergey Ivanov, Timur Shakhmametov, Ivanov, Shakhmametov, Cryptex, Lisa Monaco, Volodymyr Zelensky, Joe Biden, Kamala Harris, Biden, “, Matthew Miller Organizations: CNN, Department, State Department, of, Treasury Department, Secret Service, Justice Department Locations: Russian, Eastern, cryptocurrency, Washington ,, Ukraine, Russia

☆ 2 Plead Guilty in Drug-Related Death of Prominent Transgender Activist
▼ + stars: | 2024-09-23 | by ( Shayla Colon | More About Shayla Colon | ) www.nytimes.com time to read: +1 min

Two men accused of providing the fentanyl-laced heroin that killed the transgender activist and actress Cecilia Gentili have admitted distributing the drugs that caused her death, officials said on Monday. The second man, Antonio Venti, pleaded guilty to the same offense in July, the release said. Ms. Gentili, 52, was found dead in her Brooklyn apartment in February after taking a combination of drugs, court documents show. Her death prompted an outpouring of grief among members of New York’s L.G.B.T.Q. community, with more than 1,000 people packing the pews at a spirited celebration of her life at St. Patrick’s Cathedral.

Persons: Cecilia Gentili, Michael Kuilan, Antonio Venti, Gentili, Ms Organizations: Eastern, of Locations: Brooklyn, of New York, St, Patrick’s

☆ How the Sean ‘Diddy’ Combs indictment compares to the R. Kelly sexual abuse cases
▼ + stars: | 2024-09-21 | by ( Dakin Andone | ) edition.cnn.com time to read: +9 min

Combs, meanwhile, was indicted in the Southern District of New York on three counts: racketeering conspiracy, sex trafficking and transportation to engage in prostitution. Members of the enterprise also witnessed acts of violence by Combs against the victims, it says. It was unclear whether Ventura reported any of the allegations of abuse to police and a federal lawsuit was later settled. Court sketch of Sean "Diddy" Combs in federal appeals court Wednesday, Sept 18., presided over by Judge Andrew Carter. The indictment against Combs outlines a number of alleged victims, women and sex workers among them, but does not say how many there are.

Persons: Sean “ Diddy ” Combs, Robert Sylvester Kelly, Combs, ”, Nadia Shihata, Kelly, ” Kelly, –, ” Robert Sylvester Kelly, Ann M, Donnelly, Christine Cornell, John Miller, ” Miller, ” Combs, Neama Rahmani, Casandra, Cassie ” Ventura, Ventura, ” Rahmani, Sean, Diddy, Judge Andrew Carter, ” “ He’s, ” CNN’s Eric Levenson contirbuted Organizations: CNN, of, of Illinois, Areva Martin, United States, Intelligence, Homeland Security Investigations, Southern District, of New York, West Locations: New York City, Eastern, of New York, York, Southern, New York, Illinois

☆ Biden makes history with 12th Senate-confirmed LGBTQ judge
▼ + stars: | 2024-09-19 | by ( ) www.nbcnews.com time to read: +3 min

That surpassed the record of Democratic former President Barack Obama, who had secured the confirmation of 11 openly LGBTQ judges during his eight years in office. Only in the last three decades have presidents nominated openly gay people to the federal bench. Circuit Judge Alison Nathan joined the bench as a trial judge in Manhattan following her nomination by Obama. Circuit Judges Beth Robinson of the 2nd Circuit and Nicole Berner of the 4th U.S. The bulk of openly LGBTQ nominees have come from Democratic presidents, though Republican former President Donald Trump appointed two openly gay judges.

Persons: Joe Biden, Mary Kay Costello, Biden, Barack Obama, Lena Zwarensteyn, ” Zwarensteyn, Costello, Saul Ewing, Akin Gump Strauss Hauer, Feld, Judge Vaughn Walker, George H.W, George H.W . Bush, Deborah Batts, Bill Clinton, Alison Nathan, Obama, Nathan, Beth Robinson, Nicole Berner, Donald Trump Organizations: Democratic, Eastern District of Pennsylvania, Conference, Civil, Human, U.S . Air Force, Temple University, Attorney’s, Eastern, Former U.S, Republican, Gay, U.S, Circuit, Appeals, 2nd, NBC Locations: Philadelphia, Eastern District, San Francisco, George H.W ., Manhattan, New York City

☆ Fantasy football feud leads to fake bomb threat, international investigation and federal charges, prosecutors say
▼ + stars: | 2024-09-19 | by ( Josh Campbell | Elizabeth Wolfe | ) edition.cnn.com time to read: +3 min

Gabriel wrote that the fellow fantasy football player was “headed around Oslo and has a shooting planned with multiple people on his side involved. Law enforcement officers in Norway and the US dedicated five days and hundreds of hours to investigating the threat, prosecutors said. While investigating Gabriel for the international hoax in Norway, prosecutors said they learned that Gabriel emailed another fictitious threat earlier this year – this time to the University of Iowa. In March, Gabriel emailed the university indicating the same fantasy football group member was threatening to “blow up the school,” which Gabriel knew was untrue, prosecutors said. Romero warned in her statement that hoax threats are a crime.

Persons: Matthew Gabriel, Gabriel, “, ”, Jacqueline Romero, ” Gabriel, Romero, ’ ” Organizations: CNN, Philadelphia, US Justice Department, US, Office, Eastern, Eastern District of, Norwegian Police Security Service, FBI, University of Iowa, Eastern District of Pennsylvania Locations: Philadelphia, Eastern District, Eastern District of Pennsylvania, Norway, Oslo

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