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It’s rare for Russian criminal hackers to land in U.S. prisons and even rarer for them to get out early. But two of the eight Russians released in Thursday’s prisoner swap with the U.S. are seasoned cybercriminals. It is believed to be the first time the U.S. has released international hackers in a prisoner exchange, according to cybercrime experts and a review conducted by NBC News. The two convicted Russian hackers, Vladislav Klyushin and Roman Seleznev, are in their early 40s. Natalia Kolesnikova / AFP - Getty ImagesThat was true for the men released Thursday.
Persons: Evan Gershkovich, Vladislav Klyushin, Klyushin, Seleznev, Todd Carroll, “ It’s, ” Carroll, , , “ I’m, Natalia Kolesnikova, Philip Reiner, they’ve, Vladimir Putin’s Organizations: U.S, Kremlin, Wall, ., NBC News, FBI, Getty, Institute for Security, Technology Locations: U.S, United States, Russia, Russian, Sverdlovsk Regional, Yekaterinburg, AFP, Sion , Switzerland, Seleznev, Maldives
CNN —The US Justice Department on Thursday announced the indictment of an alleged North Korean government-backed hacker for allegedly participating in a scheme to break into US hospital computer systems and extort them for ransom. The hacks of health care providers locked up medical records and disrupted health care services in the US, US officials said. Thwarting North Korean hacking and money laundering has become a national security priority for the Biden administration. CNN previously reported on how South Korean spies and American companies try to intercept cryptocurrency stolen by North Korean hackers. Another CNN investigation identified one cryptocurrency entrepreneur who said his firm had unwittingly sent a North Korean IT worker tens of thousands of dollars.
Persons: Biden Organizations: CNN, US Justice Department, North, Court, District of, The State Department, North Korean, State Department, United Nations, cyberattacks, White Locations: Korean, Rim, Florida and Kansas, Arkansas and Connecticut, Colorado, District of Kansas, Rim ., North Korean
Bangkok CNN —Thailand’s former Prime Minister Thaksin Shinawatra has been indicted on lese majeste charges, authorities said Wednesday, in the latest twist in a decades-long political saga in the Southeast Asian kingdom. The case, filed by police, alleged Thaksin violated Thailand’s notoriously harsh royal insult law during an interview he gave in 2015 to the South Korean newspaper Chosun Ilbo. “The attorney general has decided to indict Thaksin on all charges,” spokesperson Prayuth Bejraguna, told reporters Wednesday. Earlier this month, the death of a young Thai activist in pre-trial detention for lese majeste charges shocked many in the country and sparked renewed calls for justice reform. A push to reform the lese majeste laws gained significant traction ahead of the 2023 general election, which saw the progressive Move Forward Party win the most votes.
Persons: Bangkok CNN —, Thaksin Shinawatra, Thaksin, Thailand’s, Prayuth Bejraguna, , Thaksin’s, Paetongtarn, Chiang Mai, majeste, King Maha Vajiralongkorn, King Bhumibol Adulyadej Organizations: Bangkok CNN, South Korean, Chosun Ilbo, Manchester City Football Club, Thai Lawyers for Human Rights, Party, Constitutional Locations: Bangkok, Thailand, Thai
SANTA FE, N.M. (AP) — A grand jury indicted Alec Baldwin on Friday on an involuntary manslaughter charge in a 2021 fatal shooting during a rehearsal on a movie set in New Mexico, reviving a dormant case against the A-list actor. Special prosecutors brought the case before a grand jury in Santa Fe this week, months after receiving a new analysis of the gun that was used. Baldwin, the lead actor and a co-producer on the Western movie “Rust,” was pointing a gun at cinematographer Halyna Hutchins during a rehearsal on a movie set outside Santa Fe in October 2021 when the gun went off, killing her and wounding director Joel Souza. Baldwin has said he pulled back the hammer, but not the trigger, and the gun fired. They later pivoted and began weighing whether to refile a charge against Baldwin after receiving a new analysis of the gun.
Persons: , Alec Baldwin, Baldwin, , Halyna Hutchins, Joel Souza, “ Rust ”, Lucien Haag, Hannah Gutierrez, Reed, “ Rust, David Halls, Hutchins, Matthew Hutchins Organizations: SANTA FE, FBI, Forensic Science Services, Movie Productions Locations: SANTA, New Mexico, Santa Fe, Arizona, Montana
Those accused include Kostyantyn Kulyk, a former Ukrainian deputy prosecutor general who had drafted a memo in 2019 suggesting Ukraine investigate Hunter Biden, President Biden’s son, for his role serving on the board of a Ukrainian energy company. Also implicated were a current member of Ukraine’s Parliament, Oleksandr Dubinsky, and a former member, Andriy Derkach, who had publicly advocated for an investigation in Ukraine into Hunter Biden. They had also promoted a spurious theory that it was Ukraine, and not Russia, that had meddled in the 2016 presidential election in the United States. The three were indicted on charges of treason and belonging to a criminal organization. The charges refer to “information-subversive activities” and focus on actions in 2019 before the American presidential election.
Persons: Rudolph W, Giuliani, Biden, Kostyantyn, Hunter Biden, Biden’s, Oleksandr Dubinsky, Andriy Derkach Organizations: Hunter Locations: Russian, Ukraine, Ukrainian, Russia, United States
JOLIET, Ill. (AP) — A man accused of murder, attempted murder and a hate crime in an attack on a Palestinian-American woman and her son was indicted Thursday by an Illinois grand jury. Czuba, who is in jail, is expected to return to court Monday in Joliet, 50 miles (80 kilometers) southwest of Chicago. She asked the public to “pray for peace” and said her son was her best friend. The stabbings are part of rising hostility against Muslims and Palestinians in the U.S. since Hamas attacked Israel. Elsewhere in Illinois, a Chicago-area man was charged with a hate crime in an assault against two Muslims, and an Islamic day school canceled class after receiving threats.
Persons: Joseph Czuba, Wadea, Hanaan, Shahin, Czuba, ” Shahin, George Lenard, Organizations: Authorities, Islamic Locations: JOLIET, Ill, Illinois, Hanaan Shahin, Plainfield, Will County, Israel, Joliet, Chicago, U.S
Since then, Omar Abou Nabout has sought accountability over his father’s killing while forging a new life in France. Legal cases have been filed against the Syrian regime before. The Syrian regime used them extensively, and indiscriminately, in densely populated areas at the height of the civil war, which was considered a form of prohibited indiscriminate attack under international humanitarian law. It may deny targeting civilians, but Abou Nabout says the new indictments are a victory for him and others fighting impunity. I was part of it … I watched people die including friends,” Abou Nabout said.
Persons: Paris CNN — Omar Abou Nabout, Bashar al, Assad, Salah Abou Nabout, Omar Abou Nabout, Abou Nabout’s, , Mohamad Abazeed, Abou Nabout, Salah, Muhammed Yusuf, ” Abou Nabout, , Mazen Darwish, Mark Esplin, CNN Abou Nabout, Darwish, Anwar Raslan, , SANA, Fahed, ” Darwish, there’s Ali Abdullah Ayoub –, Ahmad Balloul, Ali al, Safatli, Saudi Arabia's Crown Prince Mohammed bin Salman, he’s, ” Assad, Organizations: Paris CNN, CNN, Getty, Anadolu Agency, Syrian Network for Human, Sorbonne University, French Foreign Ministry, Syrian Center for Media, Syrian Defense, Syrian, Air Force, Saudi Arabia's Crown, Arab League Summit, Saudi Royal Court, Reuters, International Criminal Court, ICC, UN Security Council Locations: Paris, France, Daraa, Syrian, AFP, Syria, Russian, Tareek, France –, Europe, Germany, Fraij, Damascus, , Jeddah, Saudi Arabia, Bandar Algaloud, Netherlands, Russia
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Persons: Dow Jones, biden
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/us-news/federal-grand-jury-indicts-five-former-officers-involved-in-tyre-nicholss-death-71fd4ef7
Persons: Dow Jones, 71fd4ef7
“The offer has been proven to be highly valuable to us and our operations against cybercriminals,” a senior FBI official told CNN. US officials have considered alleged Russian hackers in US custody as potential candidates in prisoner swap negotiations for Americans detained in Russia. The Conti ransomware has been used on hundreds of organizations worldwide, including almost 300 in the US, according to the senior FBI official. “Conti went away, but the actors didn’t necessarily,” the senior FBI official conceded. The FBI official declined to comment on the current whereabouts of the nine newly indicted men, or how the FBI tracks them.
Persons: Alexey Navalny, , , Conti, Conti ransomware, hasn’t, “ Conti, didn’t, We’re Organizations: CNN, US Justice Department, State Department, cybercriminals, FBI, Treasury Department, US, Western, TrickBot Locations: Russian, Russia, Ukraine, Eastern Europe, Tennessee, Ukrainian
A Georgia grand jury indicted Donald Trump on charges related to his effort to overturn the 2020 election. After reportedly making 18 attempts to contact Raffensperger, Trump and his team finally got through to him. Rudy Giuliani arriving at a courthouse in Atlanta to face questions from the special grand jury. That special grand jury completed a report earlier this year summarizing their findings and making charging recommendations to the Fulton County District Attorney's office. Some of those fake electors have reportedly accepted immunity deals with prosecutors in the months since the completion of the special grand jury report.
Persons: Donald Trump, Rudy Giuliani, Mark Meadows, Trump, Joe Biden, Fulton, Fani Willis, Mark, Sidney Powell, Willis, , Brad Raffensperger, baselessly, Raffensperger, Brynn Anderson, Brian Kemp, Gov, Geoff Duncan, Chris Carr, Trump's, Cleta Mitchell, Kurt Hilbert, Frances Watson, Maria Alejandra Cardona, Kemp, Lindsey Graham of, Jenna Ellis, John Eastman, Jack Smith, Smith, Stormy Daniels, Ben Gray, he's, Jean Carroll Organizations: Service, Georgia, Georgia's, Raffensperger, Georgia Republican, Trump, Justice, Republican, New York Attorney, Capitol Locations: Georgia, Wall, Silicon, Fulton County's, Mark Meadows, Atlanta, Trump, Meadows, Sen, Lindsey Graham of South Carolina, Fulton County, Washington , DC, Florida, Manhattan
Then, not long after she learns that Tawney’s old fiancé Cal, a director, is making a film about her life and still-unsolved murder, Salma discovers the body of a young actress, Ankine Petrosyan, in the pool at the same house where her sister lived, “suspended in the water, twisting gently like a ballerina in a music box.” Ankine’s resemblance to Tawney is so uncanny that Salma believes there must be a link between their deaths. She sets her sights on Cal: She’s always believed he was guilty, and to prove it, she needs to finagle her way onto his movie set. Sutton indicts our culture for its fixation on beautiful young women who died at the hands of others. Salma grimly notes how eager her customers are to “fork over $75 to let tragedy crinkle the edges of their cookie cutter … lives, sprinkling Dead Girls over their Instagram feeds like a game of brunch, brunch murder.”
Persons: Salma, Ankine Petrosyan, , She’s, Sutton, Salma grimly, Organizations: Cal
Special counsel Jack Smith indicts Donald Trump on four counts for trying to overturn the 2020 election. This is Trump's third indictment in five months.
Persons: Jack Smith indicts Donald Trump
Jack Teixeira, a junior enlisted airman who worked within the Massachusetts Air National Guard’s 102nd Intelligence Wing, was arrested in April and charged under the Espionage Act. He allegedly took classified information from Otis Air National Guard Base and is accused of posting the information to Discord, a popular social media platform among gamers. This artist depiction shows Massachusetts Air National Guardsman Jack Teixeira, right, appearing in U.S. District Court in Boston, April 14, 2023. Defense lawyers for Teixeira have argued he didn’t expect classified information that he posted on Discord to be further spread around the internet. Prosecutors, his lawyers had previously argued, were being “hyperbolic” in their assessment of whether he could risk further compromising classified information.
Persons: Jack Teixeira, “ Teixeira, Margaret Small, Teixeira, , David Hennessy, I’m, , Organizations: CNN, The Air National, Justice Department, Massachusetts Air National Guard’s 102nd Intelligence, Otis Air National Guard Base, National, Ukrainian, Prosecutors, Air Force Locations: States, U.S, Boston, Massachusetts, United States
WASHINGTON, June 15 (Reuters) - A federal grand jury has indicted a U.S. Air National Guardsman accused of leaking top-secret military intelligence records online, the Justice Department said in a statement on Thursday. Jack Douglas Teixeira, 21, of North Dighton, Massachusetts, was indicted on six counts of willful retention and transmission of classified information relating to national defense, the statement said. He was arrested in April after allegedly posting highly classified material on the messaging app Discord, prompting concerns about how a low-level airman could have such broad access to military secrets. The leaked documents held highly classified information on allies and adversaries, with details ranging from Ukraine's air defenses during the Russian invasion to Israel's Mossad spy agency. A member of the Massachusetts Air National Guard’s 102nd Intelligence Wing, Teixeira had earlier waived his right to a preliminary hearing.
Persons: Jack Douglas Teixeira, Teixeira, Joe Biden, leaker, Massachusetts Air National Guard’s 102nd Intelligence Wing, Kanishka Singh, Sarah N, Lynch, Rami Ayyub, Susan Heavey, Paul Grant, Eric Beech Organizations: U.S . Air National, Justice Department, WikiLeaks, Massachusetts Air National Guard’s 102nd Intelligence, Thomson Locations: North Dighton , Massachusetts
NEW YORK, June 14 (Reuters) - A New York grand jury on Wednesday voted to indict Daniel Penny, a former U.S. Marine sergeant, in last month's killing of Jordan Neely with a chokehold on a Manhattan subway car, according to local media, citing unnamed law enforcement sources. Penny, 24, was captured in videos recorded by bystanders putting Neely in a chokehold on May 1 while they rode on an F train in Manhattan. The killing renewed debate about gaps in the city's support systems for New Yorkers without homes or with psychiatric illness. Penny has said he acted to defend himself and other passengers on the train, and did not intend to kill Neely. The charge or charges brought in the grand jury indictment are expected to be unsealed later.
Persons: Daniel Penny, Jordan Neely, Penny, Neely, Michael Jackson, Witnesses, Jonathan Allen, Kanishka Singh Organizations: YORK, U.S ., Thomson Locations: York, U.S, Manhattan
Sign up for the daily digest chronicling the evolving media landscape here. The assault on the American justice system was swift and savage. On Fox, the historic legal action was portrayed as President Joe Biden weaponizing the Justice Department to target his political opponent. In effect, Fox News is once again platforming those who are leading vicious and irresponsible attacks on the country’s criminal justice system. Across the right-wing media ecosystem, the narrative that a sinister deep-state was unfairly targeting Trump to knock him out of the 2024 presidential contest was pervasive.
Persons: Donald Trump, Joe Biden weaponizing, “ BIDEN, INDICTS, ” Sean Hannity, Hannity, , Fox, Trump, HUNT, Breitbart, Rupert Murdoch Organizations: New York CNN, Fox News, MAGA, Fox, Justice Department, Trump, Voting Systems, U.S . Capitol Locations: New York, America, U.S
Trump's allies and enemies took to Twitter en masse to weigh in on his second indictment. The common refrain from Democrats and Trump's opponents within the GOP was that nobody was above the law. God Bless President Trump. I, and every American who believes in the rule of law, stand with President Trump… — Kevin McCarthy (@SpeakerMcCarthy) June 9, 2023Sen. Josh Hawley worried about the state of the republic. Every "Republican" running for President should suspend their campaign and go to Miami as a show of support.
Persons: Trumpworld, , Donald Trump, — Adam Kinzinger, Gerry Connolly, Michael Cohen, Trump's, fixer, Trump, izsOqf04yc — Michael Cohen, Biden, DOJ indicts Trump, YdmbbAo6fX — Anna Paulina Luna, Jim Jordan, Kevin McCarthy, Joe Biden, Trump … — Kevin McCarthy, Sen, Josh Hawley, Marjorie Taylor Greene, W8GallYAeH —, Marjorie Taylor Greene 🇺🇸 ( Organizations: Twitter, Trump, Service, GOP, , DOJ, America Locations: America, United States of America
Khan's colleagues in his Pakistan Tehreek-e-Insaf (PTI) party did not immediately respond to a request for comment on his indictment. Mobile data services were shut for a second day on Wednesday as street protests continued, with federal ministers accusing Khan's supporters of torching several buildings and vehicles. MORE THAN 1,000 ARRESTS[1/8] Supporters of Pakistan's former Prime Minister Imran Khan throw stones towards police during a protest against Khan's arrest, in Peshawar, Pakistan, May 10, 2023. Khan, a cricket hero-turned-politician, was ousted as prime minister in April 2022 in a parliamentary no-confidence vote. In most of the cases, Khan faces being barred from holding public office if convicted.
GENEVA, April 18 (Reuters) - Switzerland's attorney general has filed an indictment against Gambia's former interior minister for crimes against humanity committed under former authoritarian leader Yahya Jammeh, it said in a statement on Tuesday. Sonko was interior minister from 2006 to 2016, when he fled to Sweden and from there to Switzerland, where he applied for asylum. It will be the country's second ever crimes against humanity trial. "We hope this will generate momentum and that the trial will put pressure on Equatorial Guinea to eventually extradite Jammeh," he added. Gambia, a tiny West African country of 2.5 million, is still reeling from over two decades under former president Jammeh marked by authoritarianism and alleged abuses.
Attorney General Merrick Garland said Mexico’s Sinaloa cartel is largely responsible for the manufacture of fentanyl and its distribution in the U.S. The U.S. indicted several members of Mexico’s powerful Sinaloa cartel, including four sons of imprisoned drug lord Joaquin “El Chapo” Guzmán, for leading what U.S. officials say is the world’s most prolific fentanyl-trafficking operation. The indictments unsealed Friday came a day after Mexican cabinet members met in Washington with Attorney General Merrick Garland and other senior U.S. officials to coordinate cross-border actions against the smuggling of fentanyl, a synthetic opioid that has led to tens of thousands of overdose deaths in the U.S.
AUGUST 2018Cohen pleads guilty to criminal charges in Manhattan federal court, including campaign finance violations over the hush money payments. DECEMBER 2018Trump, on Twitter, calls the hush money payments a "simple private transaction." Trump himself is not charged with a crime, and the indictment contains no references to hush money payments. JANUARY 2023Bragg's office begins presenting evidence about Trump's alleged role in the 2016 hush money payments to a grand jury. APRIL 3, 2023Trump arrives in New York from his home in Florida to face charges arising from the hush money investigation.
A New York grand jury voted Thursday to indict former President Donald Trump in connection with a $130,000 hush money payment to porn star Stormy Daniels ahead of the 2016 election, his lawyer told CNBC. Trump attorney Joe Tacopina told NBC News that Trump is expected to surrender to the Manhattan District Attorney's office early next week. Trump is the first former president to be charged with a crime, a development that will reverberate around the country. Follow our live coverage of the New York grand jury vote to indict former President Donald Trump. Tacopina and another Trump lawyer, Susan Nechele, said: "President Trump has been indicted.
New York grand jury indicts Trump in hush money payment case
  + stars: | 2023-03-30 | by ( ) www.cnbc.com   time to read: 1 min
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailNew York grand jury indicts Trump in hush money payment caseCNBC's Eamon Javers joins 'Fast Money' to report on former president Trump being indicted by New York grand jury.
AUGUST 2018Cohen pleads guilty to criminal charges in Manhattan federal court, including campaign finance violations over the hush money payments. DECEMBER 2018Trump, on Twitter, calls the hush money payments a "simple private transaction." AUGUST 2019Cyrus Vance, the Manhattan District Attorney at the time, issues a subpoena to the Trump Organization - Trump's family real estate company - for records of hush money payments. Trump himself is not charged with a crime, and the indictment contains no references to hush money payments. JANUARY 2023Bragg's office begins presenting evidence about Trump's alleged role in the 2016 hush money payments to a grand jury.
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