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A judge said he'd impose a gag order on the lawyers in Sean "Diddy" Combs' sex-trafficking case. AdvertisementThe judge overseeing Sean "Diddy" Combs' criminal sex-trafficking case said he plans to impose a gag order on its lawyers after a heated courtroom argument over a defense attorney's remarks that the prosecution is "racist." Advertisement"Our investigation is very much ongoing, and there is a possibility that there could be a superseding indictment that could affect the length of the trial," Johnson said. Ahead of trial, Combs has been incarcerated in the Metropolitan Detention Center, a notorious federal jail in Brooklyn. Advertisement"That material is important for our case," Johnson said.
Persons: he'd, Sean, Diddy, Combs, they're, , Arun Subramanian, Marc Agnifilo's, Emily Johnson, Johnson, Agnifilo, baselessly, Damian Williams, Subramanian, he'll, Cassandra Ventura, Ventura, Alexandra Shapiro, Sam Bankman, Anthony Ricco, Anna Estevao, Gloria Allred, Thalia Graves, Allred, Emily Anne Johnson, haven't Organizations: feds, Service, TMZ, Southern, of, Prosecutors, Metropolitan Detention Locations: Manhattan, of New York, Brooklyn, Los Angeles, Combs ' Manhattan, Miami, Florida
Lawyers for The New York Times are poring through ChatGPT's source code and training material. It is there to be inspected by lawyers for The New York Times. The Times' lawyers can share their notes with up to five outside consultants to help them understand what the code does. That text includes stories from The New York Times, articles from other publications, and an untold number of copyrighted books. OpenAI similarly used high-quality, well-researched, well-written, and fact-based New York Times articles to make ChatGPT so impressive, the Times argues.
Persons: morass, , Sam Altman, Susman Godfrey, Mother Jones, George RR Martin, Jodi Picoult, Nehisi Coates, Kristelia García, Axel Springer, García, OpenAI, Justin Nelson, Godfrey, Nelson, Daniel Ek, Sean Parker, Matthew Sag, poring, Christa Laser Organizations: The New York Times, Service, Times, Publishers, Fox News, The New York Daily News, Georgetown University Law, Business, New York Times, Microsoft, Napster, Anthropic, OpenAI, Spotify, Emory University, America, Cleveland State University Locations: United States, Manhattan
Sean "Diddy" Combs hired a new lawyer to try to get out of jail. The same attorney, Alexandra Shapiro, represents Sam Bankman-Fried. The new lawyer he picked up is also representing his roommate, notorious fraudster Sam Bankman-Fried. Shapiro is representing Bankman-Fried on appeal after the FTX and Alameda Research founder was sentenced to 25 years in prison and convicted by a jury on fraud, money laundering, and conspiracy charges. Shapiro didn't immediately respond to a request for comment, and neither did an attorney representing Combs in his earlier bond arguments.
Persons: Sean, Diddy, Combs, Alexandra Shapiro, Sam Bankman, SBF, , Ruth Bader Ginsburg, Shapiro, Fried, he's, wunderkind, Shapiro didn't Organizations: Service, Supreme, Alameda Research, Detention Center, Bankman Locations: Brooklyn, Brooklyn's
In a court filing Monday, Eric Adams argues his bribery charge should be dismissed. The NYC mayor says it was legal for him to accept lavish travel accommodations from Turkey. AdvertisementIn a court filing Monday, New York City Mayor Eric Adams asked a federal judge in Manhattan to dismiss the bribery charge against him, arguing that the lavish travel accommodations he accepted from Turkish officials were gifts, not bribes. "The indictment does not allege that Mayor Adams agreed to perform any official act at the time that he received a benefit," Adams' motion argues. The other charges in Adams' indictment allege he knowingly sought and accepted illegal campaign contributions from corporations and foreign nationals.
Persons: Eric Adams, , Adams, Alex Spiro, Spiro Organizations: Service, New York City, New York, Brooklyn Borough, Turkish Consulate, Turkish Locations: Turkey, New York, Manhattan, New York City, Brooklyn, Turkish
Mark Cuban says he's "sure glad" that he wasn't close to rapper Sean "Diddy Combs." Cuban said he only worked with Combs' designers on a set of jerseys for the Dallas Mavericks. AdvertisementBillionaire investor Mark Cuban says he's relieved he kept his distance from rapper Sean "Diddy" Combs. The "Shark Tank" star added that while he had met and worked with Combs before, he didn't interact with Combs outside work. Cuban and representatives for Combs didn't immediately respond to requests for comment sent outside regular business hours.
Persons: Mark Cuban, Sean, Diddy Combs, Combs, Cuban, , he's, Diddy, Theo Von, Combs didn't, Demi Moore, Ashton Kutcher, Evan Nierman, Banyan, Callie Ahlgrim, Jacob Shamsian, Sam Bankman Organizations: Dallas Mavericks, Service, NBA, Metropolitan Detention, MDC, Business Locations: Manhattan, Cuban, York, Florida, New York's
Eric Adams was indicted on 5 criminal charges but denies wrongdoing in language that mirrors Trump. AdvertisementNew York City Mayor Eric Adams' indictment may be unprecedented, but his rhetoric isn't. In his staunch denial of any wrongdoing, Adams is sounding eerily similar to another politician: former President Donald Trump. AdvertisementBeyond painting themselves a victim or "target," Trump and Adams struck a similar tone another topic: immigration. At a press conference in New York City on Thursday afternoon, Trump defended Adams and praised the mayor's immigration stance.
Persons: Eric Adams, Biden, Trump, Adams, , Donald Trump, Roy Cohn, he's, He's, Fani Willis, Jack Smith, Joe Biden, Harris, Kathy Hochul, Democratic National Convention . Sen, Mark Kelly, Kamala Harris Organizations: Service, York City, Democrat, Mansion, Biden, Democratic National Convention . Locations: York, Turkish, Fulton County, New York City
Eric Adams is appearing in court for the first time in his criminal case Friday. AdvertisementNew York City Mayor Eric Adams arrived in Manhattan federal court Friday morning, where he is expected to enter a plea in his sprawling criminal bribery case. Adams is being represented in his criminal case by Alex Spiro, Elon Musk's go-to lawyer. Spiro recently won an acquittal for Alec Baldwin in a criminal case over the "Rust" movie set shooting. AdvertisementHo took the bench in a year ago, and the indictment against Adams would be his first high-profile case as a judge.
Persons: Eric Adams, He's, Adams, , Katherine Parker, Sean, Diddy, Combs, Alex Spiro, Elon Musk's, Spiro, Alec Baldwin, Dale Ho, Joe Biden, Ho Organizations: Prosecutors, Service, York City, of, Turkish, United, US, American Civil Liberties Union Locations: Turkey, York, Manhattan, Southern, of New York, United Nations
Eric Adams hired Alex Spiro — also Elon Musk's lawyer — to represent him in his criminal case. But taxpayers aren't paying for the criminal defense bills, a city spokesperson said. AdvertisementNew York City taxpayers aren't on the hook for the legal bill in Eric Adams' federal bribery case, a spokesperson for the mayor confirmed to Business Insider. For that case, Spiro was billing the city for his work — though reportedly charging only $250 per hour instead of the $2,025 per hour rate he's charged other clients. But New York City's coffers aren't being emptied for Spiro's work in the criminal case against Adams, according to Fabien Levy, the city's deputy mayor for communications.
Persons: Eric Adams, Alex Spiro —, Elon Musk's, , Spiro, Adams, Alex Spiro, Elon Musk, Alec Baldwin, Fabien Levy, Levy, Alex Spiro didn't Organizations: Service, aren't, Business Locations: York City, Manhattan, York, Turkey
New York City Mayor Eric Adams has been indicted on on bribery and conspiracy charges. Adams is the first sitting NYC mayor to be charged in a criminal indictment. Go to newsletter preferences Thanks for signing up! AdvertisementA federal grand jury in Manhattan has indicted New York City Mayor Eric Adams on bribery and conspiracy charges. The charges were detailed in a 57-page indictment unsealed Thursday, accusing Adams of soliciting bribes from foreign businesspeople, including a Turkish government official, to fuel his political campaigns.
Persons: Eric Adams, Adams, , ADAMS —, New York City — Organizations: York City, Service, New, New York City, Turkish, Mayor, Business Locations: York, Manhattan, New York, New York City
Eric Adams took perks and donations from the Turkish government for years, prosecutors say. "It is very expensive because it is last minute," the airline manager texted the Adams staffer, according to the indictment. AdvertisementThe Adams staffer pushed the manager to charge a more realistic-sounding price, prosecutors say. The Adams staffer asked for "$1,000 or so," noting that Adams' "every step is being watched right now." The Turkish Airlines manager also offered to set up Adams in the Four Seasons, which the Adams staffer deemed "too expensive."
Persons: Eric Adams, wasn't, Adams, , Damian Williams Organizations: Service, Turkish Airlines, Prosecutors, Turkish, United Nations, Cosmopolitan Suite, Regis Locations: Turkish, New York City, Turkey, Istanbul, Manhattan, Regis Istanbul, New York, France
In September 2023, NYC Mayor Eric Adams gave hip-hop mogul Sean "Diddy" Combs a key to the city. Both Adams and Combs were charged with crimes in September 2024. Go to newsletter preferences Thanks for signing up! AdvertisementAbout a year ago, New York Mayor Eric Adams gave Sean Combs, the music mogul known as Diddy, a key to the city. During a ceremony in Times Square, Adams handed Diddy the key, a symbol of recognition for New Yorkers who have achieved remarkable success.
Persons: Eric Adams, Sean, Diddy, Combs, Adams, they're, , Sean Combs Organizations: Service, New, Catholic, Business Locations: New York, Harlem, Bronx
Eric Adams told a staffer he "always" deleted messages after discussing alleged bribes. Prosecutors included some of the messages in the new indictment against the NYC mayor. Go to newsletter preferences Thanks for signing up! AdvertisementNew York City Mayor Eric Adams promised to "always" delete messages exchanged with one of his staffers who arranged Turkish government-funded trips, according to the indictment against him unsealed Thursday. "To be o[n the] safe side Please Delete all messages you send me," the Adams staffer wrote in a message to Adams, according to the indictment.
Persons: Eric Adams, Adams, Organizations: NYC, Service, York City, Prosecutors, Business Locations: York, Turkish
Rudy Giuliani has been disbarred — again
  + stars: | 2024-09-26 | by ( Jacob Shamsian | ) www.businessinsider.com   time to read: +1 min
Rudy Giuliani can no longer practice law in Washington, DC. Go to newsletter preferences Thanks for signing up! AdvertisementRudy Giuliani has officially lost his law license — in Washington, DC, this time. It is the latest indignity for Giuliani, who has been shoved out of the legal profession after promoting conspiracy theories about the 2020 election following Donald Trump's election loss, and was previously disbarred in New York. The Washington, DC, Court of Appeals handed down the disbarment order with "reciprocal discipline," finding Giuliani was unable to show why the New York decision to take away his law license was wrong.
Persons: Rudy Giuliani, , Giuliani, Donald Trump's Organizations: Service, New Locations: Washington , DC, New York, Washington ,, The Washington, DC
But Diddy's empire began to crumble when Ventura sued Combs last year, accusing him of rape and abuse. Last week, Combs was arrested and indicted on racketeering and sex trafficking charges by federal prosecutors in Manhattan. AdvertisementSean "Diddy" Combs depicted in a courtroom sketch from September 17, 2024. Jane Rosenberg/ReutersAs discussions and theories have swirled around Combs' felony counts, his famous friends, colleagues, and labelmates have also become sources of speculation. However, according to Evan Nierman, CEO of the crisis PR firm Red Banyan , that silence is almost certainly strategic.
Persons: , Sean, Diddy, Combs, Jennifer Lopez, Cassie Ventura, Jay, Naomi Campbell, Justin Bieber, Mary J, Blige, John Legend, Mark Wahlberg, Prince Harry, Ventura, Jane Rosenberg, There's, Damian Williams, Ricky Vigil, Justin E Palmer, Evan Nierman, Nierman, Sean Combs, they'd, disavow Combs, Chris Brown, Jeff Kravitz, Eric Schiffer, he'd, Schiffer, " Schiffer, Usher, WireImage Usher, Streisand Organizations: Service, Metropolitan Detention Center, Hollywood, Business, Prosecutors, Diddy, Management, Ventura Locations: New York's, Manhattan, Combs, publicists
A few days after Porter was found dead at home, Combs shared an emotional tribute on Instagram, which has since been deleted. Quincy, Christian, Jessie, and D'Lila defended their parents' relationship in an open letterKim Porter, Quincy Brown, Sean Combs, Christian Combs, and Justin Combs in 2015. Chelsea Lauren/Getty ImagesCombs' four children with Porter shared a joint statement on Wednesday, published by Essence. Quincy, Christian, Jessie, and D'Lila also requested privacy as they grapple with their mother's death and father's arrest. Christian is facing his own allegation of sexual assaultSean "Diddy" Combs and his son, Christian Combs, at the 2023 VMAs.
Persons: , Sean, Diddy, Combs, Kim Porter, Cassie Ventura, Porter, Quincy Taylor Brown, Christian Combs, Jessie James Combs, D'Lila Star Combs, Sean Combs, Jessie, Mat Szwajkos, Getty Combs, Chance Combs, wouldn't, Quincy, D'Lila, Quincy Brown, Justin Combs, Chelsea Lauren, Getty, Albert Joseph Brown III, Al B, Eugene Gologursky, Grace O'Marcaigh, O'Marcaigh, Christian, Aaron Dyer, Jacob Shamsian Organizations: Service, Business, Daily Mail, D'Lila, Angeles County Department of Medical Examiner, Essence ., Christian, MTV, BI Locations: Manhattan, Christian, Essence . Quincy, Quincy, Los Angeles
Though the judge spoke favorably about Ellison, he said that he could not let her off scot-free. "Her physical appearance has been the subject of internet fascination and scrutiny," her lawyer, Anjan Sahni, told the judge at the Tuesday sentencing hearing. Advertisement"She had a crush on him from the beginning," Sahni told the judge in the sentencing hearing. Related stories"I found myself drifting away," Ellison told the judge in her own remarks Tuesday. "Numerous films and TV shows are in production about the downfall of FTX, which will only perpetuate the public scrutiny Ellison has faced to date," prosecutors wrote in a filing ahead of the sentencing hearing.
Persons: , Caroline Ellison —, Sam Bankman, Lewis Kaplan, Ellison, she's, Kaplan, Bankman, scot, FTX, Anjan Sahni, Fried, New York Times —, Jane Street, Sahni Organizations: Service, Bankman, Business, Alameda Research, New York Times, Prosecutors Locations: Manhattan, Bankman
Read previewOn Tuesday, a judge will decide what sentence to give Caroline Ellison, who pleaded guilty to conspiring with Sam Bankman-Fried in an $11 billion fraud scheme. Ellison's sentencing sets up a high-stakes balancing test. She still participated in a massive fraud scheme, after all, the value of which he put at $11 billion. Ellison was the SBF trial's star witnessEllison pleaded guilty to fraud and money laundering for her role in the FTX scandal. Because the Bankman-Fried case went to trial, Kaplan has a lot of information at his disposal when deciding Ellison's sentence.
Persons: , Caroline Ellison, Sam Bankman, Lewis Kaplan, Bankman, Fried, Ellison, Kaplan, FTX, cooperators, Sarah Krissoff, Cozen O'Connor, Joshua Naftalis, That's, Naftalis, Fried JANE ROSENBERG, John J, Ray III, Ryan Salame, Salame's, Gary Wang, Nishad Singh, Ellison's, Krissoff Organizations: Service, Business, Alameda Research, LLP, Prosecutors, Fried JANE ROSENBERG Prosecutors, Securities Exchange Commission, Commodity Futures Trading Commission, Government, MIT, Bankman Locations: Bankman, Manhattan, Alameda, New York, Brooklyn
AdvertisementBut as ugly as it is, going on the attack may be Combs' only defense, former federal prosecutors told Business Insider. Related storiesThose limits are set down in a section of the federal evidence statute known as "Rule 412." AdvertisementAgnifilo also mentioned a recorded conversation in which Ventura's lawyer asked Combs' lawyer for $30 million to keep the R&B star from publishing a tell-all book about the relationship. "That conversation, I guess, didn't go so well for her and the lawyer," Agnifilo said. Attacking the accuser can backfire at trialIf a judge does allow Combs to air his blame-the-accuser defense, it may backfire before a jury.
Persons: , Sean Combs, Cassandra, Cassie, Ventura, Marc Agnifilo, Combs, Agnifilo, he'd, Johnny Depp, Amber Heard, Depp, Ephraim Savitt, Savitt, Agniflo, Diddy, — Combs, Andrew Carter, Jennifer Beidel, Sean, Jane Rosenberg, didn't, Jeff Kravitz, FilmMagic, Elizabeth Geddes, Kelly, Geddes Organizations: Service, Business, Prosecutors, Combs, FBI, Shihata, Geddes LLP Locations: Manhattan, besmirching, Dykema, Ventura, Brooklyn, Geddes
Read previewNew details about Sean "Diddy" Combs' Miami mansion were uncovered as part of his bond hearing this week. The legal team also noted that Combs satisfied the $18.8 million mortgage on the Star Island home in August, anticipating criminal charges. AdvertisementOther homes on the island go for even more than the $48.5 million Combs' home was appraised at. Comparable sales listed in the appraisal report for Combs' Miami mansion. Besides the Star Island home, he owns a mansion in Los Angeles that he recently put on the market for $61.5 million.
Persons: , Sean, Diddy, Combs, Marc Agnifilo, Agnifilo, David LEFRANC, Ken Griffin, Griffin, Alex Rodriguez, Gloria, Emilio Estefan, Forbes, Sean John, Andy Warhol, Jean, Michel Basquiat Organizations: Service, feds, Business, Miami, singer's, Research, Miami -, Star, Advanced Research, Bad Boy Records, Cîroc, Diageo, Combs Enterprise, Combs Locations: Miami, Miami - Dade, cabanas, Biscayne Bay, Miami Beach, Los Angeles
Read previewSean "Diddy" Combs will remain in jail after failing to convince the second federal judge in as many days to accept his $50 million bond package. Carter's decision may keep Combs confined in a notoriously violent and uncomfortable Brooklyn jail until he takes a plea or goes to trial. On Wednesday, Carter heard Comb's appeal on that decision — but agreed with Tarnofsky that Combs should remain behind bars. Federal prosecutors in Manhattan have accused Combs of sex-trafficking, illegally transporting people for sex, and running a racketeering conspiracy. He said Combs could still try to use the employees at his many companies — possibly by using "coded messages" — to act on his behalf and potentially pressure witnesses.
Persons: , Sean, Diddy, Combs, Andrew Carter, Cassandra, Cassie, Ventura, Carter, Robyn Tarnofsky, Tarnofsky, Emily Johnson, Johnson, I'm, he's, Marc Angliofo, Angliofo, Sam Bankman, Kelly, Ghislaine Maxwell, Michael Cohen, Cassie Ventura, Emma McIntyre, Agnifilo, Angifilio Organizations: Service, Business, Miami, Sage Intelligence, Records, of Prisons, Brooklyn's Metropolitan Detention, Prosecutors Locations: Brooklyn, Manhattan, Ventura, Miami, Brooklyn's
Read previewLawyers for Sean "Diddy" Combs are trying again Wednesday to keep him out of jail ahead of his criminal trial, asking another federal judge to accept a $50 million bond package. Tarnofsky's decision meant Combs would be in jail ahead of his criminal trial, which has not yet been scheduled. Related storiesAngifilio stressed at the Tuesday hearing and in court documents that Combs had taken extraordinary measures to cooperate with prosecutors for months. Carter, the district court judge, may now decide whether to reconsider the terms of Comb's release and set him free pending trial. Combs or prosecutors may also appeal Carter's decision to the US Second Circuit Court of Appeals, and from there to the US Supreme Court.
Persons: , Sean, Diddy, Combs, Robyn Tarnofsky, Tarnofsky, Andrew Carter, Sam Bankman, Kelly, Ghislaine Maxwell, Michael Cohen, Marc Agnifilo, Cassie Ventura, Ventura, Agnifilo, Angifilio, Carter Organizations: Service, Business, of Prisons, Detention, Federal, Miami, Prosecutors, Metropolitan Detention, US, Circuit, Appeals Locations: Manhattan, Brooklyn's
Ahead of Combs' expected afternoon court appearance, his lawyers offered a $50 million bond to keep him out of jail before his trial. "In short, if the defendant wanted to flee, he has the money, manpower, and tools to do so quickly and without detection," prosecutors wrote in the filing. But in the past, Combs has pressured security staff to stay quiet about his activities, prosecutors wrote. "When a member of hotel security staff intervened, the defendant attempted to offer the hotel security officer a stack of cash to ensure his silence," prosecutors wrote. "After the security guard refused the defendant's bribe, and after coordination between the defendant and his employees, the defendant's staff contacted other members of hotel security."
Persons: , Sean, Diddy, Combs, who's, Prosecutors, Sean Combs, Cassie Ventura — Combs Organizations: Service, of, Business, Prosecutors, Enterprise, Miami Locations: Southern, of New
AdvertisementThe antitrust trial, which began on Monday and is expected to last another month, has been configured as a bench trial. The case is different from a different Google antitrust trial decided earlier this year, where a judge found the company illegally monopolized the search market. AdvertisementThe Justice Department brought five different counts against Google under the Sherman Act, the landmark 1890 law that allows for the Justice Department to break up monopolies. AdvertisementAccording to a couple of professors who the Justice Department hired to do the math, that all added up to $2,289,751. At the end of June 7 hearing, Brinkema applauded Google and the Justice Department for their clever legal arguments.
Persons: , Department —, There's, Leonie Brinkema, Bill Clinton, Brinkema, Sherman, Gibson Dunn, Stephanie Scarbrough, Rebecca Allensworth, Allensworth, Department's, Wells Fargo, DOJ's, We're, Justice Department didn't Organizations: Service, Google, US Department of Justice, Department, Business, Justice Department, Justice, of, AP, Vanderbilt University, BI Locations: Virginia, United States, States, Eastern, of Virginia
US District Judge Lewis Kaplan scheduled the hearing after Ryan Salame, a former executive of Alameda Research and FTX Digital Markets, tried to withdraw his guilty plea. Salame said prosecutors broke a promise to him by later indicting his romantic partner, Michelle Bond — a claim that prosecutors vigorously disputed. Instead, Kaplan grilled Salame under oath for over 30 minutes in his Manhattan courtroom Thursday morning, accusing him of misrepresenting the plea negotiations. That left Kaplan in a bind: Either Salame lied in his plea hearing, throwing the plea into doubt. Bond would not be pursued if I plead guilty," Salame said.
Persons: , who's, Lewis Kaplan, Ryan Salame, Salame, Michelle Bond, Kaplan, Sam Bankman, Salame didn't, Bond, FTX, Mary Altaffer, wasn't, Danielle Sassoon, Christopher Bartolomucci, he'll, Salame's Organizations: Service, Alameda Research, FTX, Markets, Business, Prosecutors, AP, US, Office, Southern, of Locations: Manhattan, Alameda, of New York
Caroline Ellison was Sam Bankman-Fried's girlfriend and the CEO of Alameda Research. Go to newsletter preferences Thanks for signing up! AdvertisementLawyers for Caroline Ellison, Sam Bankman-Fried's ex-girlfriend and the CEO of his trading firm Alameda Research, argue that the 29-year-old shouldn't be sent to prison. "Caroline Ellison is a young person of enormous talent and promise, with a deep commitment to helping others," Ellison's lawyers wrote in a sentencing memorandum filed on Tuesday. Ellison, her lawyers said, has "focused on rebuilding her life and resolving the civil cases and other consequences arising from her acts at Alameda Research" since testifying at Bankman-Fried's criminal trial in October.
Persons: Caroline Ellison, Sam Bankman, Ellison, Organizations: Alameda Research, Service, Business Locations: Bankman
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