DIRS.INFO The most relevant business & tech news

Mascia had been patrolling westbound, State Police Superintendent Steven James said a week ago. Mascia claimed that as he approached the motorist, he was shot, so he retreated behind his police vehicle and the driver fled, James said. Mascia tended to his wound, James said, and called in to report that he had been shot. This week, as part of its investigation, state police executed a warrant at the home Mascia shares with his family on Long Island. Neither the State Police nor the district attorney’s office would disclose what led them to doubt Mascia’s story.

Persons: ” Maj, Stephen Udice, Trooper Thomas Mascia, Mascia, Steven James, James, James said, Udice, “ I’m, ” Udice, ”, “, Anne Donnelly, Jeffrey Lichtman, Joaquín Guzmán Loera, Chapo Organizations: New York State Police, State Police, Southern State Parkway, State, Dodge, Police, Nassau County District Locations: West Hempstead, Nassau County, Manhattan, New Jersey, Long

Some of them were alums of Project Veritas, the conservative group known for elaborate sting operations targeting liberal organizations, journalists and unions. The man at the center of the fracas was Michael Spadone, a former Project Veritas field director. In that role he oversaw staffers who used hidden cameras to embarrass people Project Veritas targeted. James O’Keefe, the Project Veritas founder, was ousted from the nonprofit last year. Before Spadone left Project Veritas, he was the subject of a sexual harassment lawsuit filed by a former administrative assistant.

Persons: Michael Spadone, Spadone, “, ” Spadone, they’d, ”, It’s, James O’Keefe, Jeffrey Lichtman, didn’t, Zachary Glaza, Antonietta Zappier, Amer Zahr, Zahr shrugged, surveil, profanities, you’re, —, You’re, “ You’re, Uber, I’m, ’ ”, they’re Organizations: Veritas, NBC News, Project Veritas, Dearborn Police Department, Local, People’s Conference, Palestine, Henry, NBC Locations: Michigan, Dearborn, America, Palestinian American, American, we’re, Detroit

CNN —Alleged Sinaloa cartel cofounder Ismael “El Mayo” Zambada appeared Thursday in federal court in Texas for his latest hearing since his arrest a week ago in an intrigue-packed case centered on one of the world’s most powerful and deadly drug trafficking organizations. He was arrested the prior day in El Paso alongside Joaquín Guzmán López, the 38-year-old son of infamous cartel boss and founder Joaquin “El Chapo” Guzman. The scene outside the courthouse in El Paso showed a heavy security presence, with federal agents and bomb-sniffing dogs patrolling the perimeter. Attorney Jeffrey Lichtman’s assertion raised new questions about why Guzmán López flew to Texas if he had no cooperation agreement with American authorities. “Joaquín Guzmán López forcibly kidnapped my client,” attorney Frank Pérez said in a statement.

Persons: Ismael “ El, Ismael “ El Mayo ” Zambada, Zambada, Joaquín Guzmán López, Joaquin “ El Chapo ” Guzman, –, Anne Milgram, Guzmán López, Jeffrey Lichtman’s, “, Frank Pérez, Christopher Wray, “ Zambada Garcia, Ismael, El, Jose Luis Gonzalez, he’s, El Chapo, boss’s, Oseguera, Zambada’s, that’s, Guzmán, El Chapo’s, CNN’s Eric Levenson, Emma Tucker, Polo Sandoval, Evan Perez, Nicole Chavez, Cheri Mossburg, Christina Zdanowicz Organizations: CNN, Ismael “ El Mayo, US, DC, US Justice Department, Justice Department, Drug, US State Department, ” Police, Reuters, of, Zambada, Jalisco New, –, Congressional Research Service Locations: Sinaloa, Texas, El Paso, New York , California , Texas , Illinois, Washington, United States, Mexico, Chicago, Joaquín, Illinois, El Mayo, Eastern, of New York, Jalisco, Zambada

CNN —Joaquín Guzmán López, the son of the former Sinaloa cartel boss Joaquín “El Chapo” Guzmán, is set to appear in federal court in Chicago Tuesday, just days after he was taken into American custody in a stunning arrest full of international betrayal and intrigue. The court appearance comes after Guzmán López, 38, and Ismael “El Mayo” Zambada, the cartel’s alleged co-founder, were arrested Thursday by US authorities in El Paso, Texas. US law enforcement officials told CNN the arrest came after Guzmán López duped Zambada and orchestrated their arrest. “Joaquín Guzmán López forcibly kidnapped my client. Details on the operation were also highly restricted within the US government until Zambada and Guzmán López were taken into custody, the source said.

Persons: López, Joaquín “, Guzmán, El Chapo –, “, Joaquín, ”, Jeffrey Lichtman, Guzmán López, Ismael “ El, Ismael “ El Mayo ” Zambada, Zambada, Frank Pérez, Andrés Manuel López Obrador, Anne Milgram, El Chapo, –, Christopher Wray, ” Zambada, “ Ismael Mario Zambada Garcia, Zambada Garcia, “ Zambada Garcia, El Chapo’s, Zambada’s, Vicente Zambada Niebla Organizations: CNN, US Justice Department, Ismael “ El Mayo ”, US Drug Enforcement Administration, Congressional Research Service, FBI, US State Department, Justice Department Locations: Sinaloa, Chicago, Illinois, El Paso , Texas, El Paso, Mexico, Joaquín, United States, ”

Ismael “El Mayo” Zambada, the cartel’s alleged co-founder, and Joaquin Guzmán López, son of former boss Joaquin “El Chapo” Guzman, were arrested Thursday by US authorities in El Paso, Texas. “I’m looking forward to seeing Joaquin and working on the case with him,” Lichtman said in an email, adding he’d appear in court with Guzmán López. “Joaquín Guzmán López forcibly kidnapped my client. Details on the operation were also highly restricted within the US government until Zambada and Guzmán López were taken into custody, the source said. “Ismael Mario Zambada Garcia is the long-time leader of the Zambada Garcia faction of the Sinaloa Cartel,” according to the US State Department.

Persons: Ismael “ El, Ismael “ El Mayo ” Zambada, Joaquin Guzmán López, Joaquin “ El Chapo ” Guzman, Frank Pérez, ” Guzmán, Jeffrey Lichtman, “, Joaquin, ” Lichtman, Guzmán López, Anne Milgram, Zambada, Pérez, ” Pérez, ”, Andrés Manuel López Obrador, El Chapo, –, Christopher Wray, ” Zambada, “ Ismael Mario Zambada Garcia, Zambada Garcia, “ Zambada Garcia, Guzmán, Zambada’s, Vicente Zambada Niebla Organizations: CNN, Ismael “ El Mayo ”, US Justice Department, US Drug Enforcement Administration, ”, Congressional Research Service, FBI, US State Department, Justice Department Locations: Sinaloa, El Paso , Texas, El Paso, Chicago, Illinois, United States, Mexico, Joaquin

Details are still emerging about what led last week to one of the most significant and stunning cartel busts in recent memory. Joaquín Guzmán López, one of the sons of convicted cartel boss Joaquín “El Chapo” Guzmán, duped Zambada and orchestrated their arrest, officials told CNN. At the time, Zambada told Proceso that fear about being captured weighed on him constantly. Now that Zambada and Guzmán López are in US custody, authorities are ready to make the case against them. But is it going to create a collateral effect or have an impact on drug trafficking?

Persons: Ismael “ El, Ismael “ El Mayo ” Zambada, Joaquín Guzmán, Joaquín “, Guzmán, Zambada, hasn’t, “, Frank Perez, ” Guzmán, Jeffrey Lichtman, Lichtman, Joaquin, ”, Steven Dudley, who’s, Mexico’s, Andrés Manuel López Obrador, Ismael, El, Rodrigo Oropeza, Proceso, El Fantasma, Mike Vigil, “ Mayo Zambada, ” Vigil, ” Dudley, “ I’m, he’s, they’d, Zambada didn’t, López, El Chapo’s, Guzmán López, General Merrick Garland, El Mayo, takedowns, won’t, Ione Molinares, Fidel Gutierrez, Rafael Romo, Abel Alvarado, Amanda Musa Organizations: CNN, Ismael “ El Mayo ”, Los Angeles Times, Getty, Authorities, ‘ El Mayo, Drug Enforcement, Agents, Homeland Security Investigations, Reuters, Beechcraft King Air Locations: Sinaloa, Mexico, El Paso , Texas, Chicago, United States, El Mayo, AFP, ‘, Zambada, Santa Teresa

☆ Trump's jurors hardly look at him. Trial experts say that's a good sign for everyone.
▼ + stars: | 2024-04-29 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

NEW LOOK Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. But the 12 jurors and six alternates hardly look at Trump as they file back and forth past the defense table. Trump is the most famous person on the planet, and the jurors hardly look at him, even from the jury box. Business Insider described this strange-seeming, mutual coyness to veteran Manhattan trial attorneys. "It's very important that the jury see the defendant and the lawyers laughing and smiling together throughout the trial," Lichtman said.

Persons: Trump's, That's, —, Donald Trump's, Trump, Donald Trump, Diana Florence, Florence, Jeremy Saland, Saland, Jesse Watters, Gotti Jr, El Chapo Jeffrey Lichtman, John Gotti Jr, El, Lichtman, El Chapo, it's, Yuki Iwamura, Todd Blanche, Gotti, Michael Cohen, Stormy Daniels Organizations: Service, Trump, Business, Prosecutors Locations: York, Manhattan, Florence

☆ Diddy's ex-girlfriend Misa Hylton shared a video of his two sons being detained during house raid, and said feds used 'excessive force'
▼ + stars: | 2024-04-03 | by ( Ayomikun Adekaiyero | ) www.businessinsider.com time to read: +3 min

Read previewSean "Diddy" Combs' ex-girlfriend Misa Hylton said federal agents used "excessive" force against the rap mogul's son, as she shared new footage of the raid on his Los Angeles home last month. "The over zealous and overtly militarized force used against my sons Justin and Christian is deplorable," Hylton wrote in the caption. AdvertisementThe surveillance footage appeared to show Christian Combs being handcuffed against a wall and officers pointing firearms at Justin Combs. Hylton added that Justin Combs' attorney, Jeffrey Lichtman, was investigating what she described as "the excessive use of force." Joi Stokes / WireImageRepresentatives of Combs and his sons, Hylton, and the Department of Homeland Security did not immediately respond to a request for comment from BI.

Persons: —, Sean, Diddy, Combs, Misa Hylton, Aaron Dyer, Hylton, Justin Dior Combs, Christian Combs, Kim Porter, Justin, Christian, Justin Combs, Jeffrey Lichtman, Joi Stokes, Dyer, Mr Organizations: Service, Department of Homeland Security, Business, Forbes, Los Angeles Times, MEN Locations: Los Angeles, LA, Miami, Instagram, WireImage

☆ Ex-Doctor Charged With Manslaughter in New York Woman’s Suicide
▼ + stars: | 2024-02-05 | by ( Ed Shanahan | ) www.nytimes.com time to read: +1 min

A former doctor from Arizona is facing a manslaughter charge in New York for his role in the suicide of a woman who died in a Hudson Valley motel room in November, according to his lawyer and law enforcement officials. The former doctor, Stephen P. Miller, 85, is charged with second-degree manslaughter under a provision of New York State law that makes it a crime for one person to intentionally cause or aid in the suicide of another. Mr. Miller, of Tucson, also faces two assault counts. He pleaded not guilty at an arraignment in Ulster County Court on Friday and was being held at the Ulster County Jail on Monday in lieu of $500,000 cash bail or a $1 million bond. Mr. Miller’s lawyer, Jeffrey Lichtman, said the woman who died in the motel room had contacted his client through a national organization that advocates the legalization of medical aid in dying so that terminally ill patients have some control over how their lives end.

Persons: Stephen P, Miller, Miller’s, Jeffrey Lichtman Organizations: New York State, Ulster County Court Locations: Arizona, New York, Hudson, New, Tucson, Ulster County, Ulster

☆ Some former mobsters who were prosecuted by Rudy Giuliani are thrilled that the ex-Trump attorney got hit with RICO charges, mob lawyers say: report
▼ + stars: | 2023-08-18 | by ( Lloyd Lee | ) www.businessinsider.com time to read: +4 min

Rudy Giuliani gained notoriety as a prosecutor for going after New York City mafias in the 1980s. Recently, he was indicted on RICO charges — the same prosecutorial tool he used to take down mafias. A lawyer who represented prominent New York mobsters said his clients are "fucking thrilled." "I don't want to say the language, but they really ripped Rudy a new a------," he told the outlet. Former New York City Mayor Bill de Blasio, who witnessed Giuliani's political rise in the city, also chimed in and told Politico that the indictment was "more than Shakespearean."

Persons: Rudy Giuliani, Giuliani, Donald Trump, Georgia's, Murray Richman, Genovese, Rudy, Jeffrey Lichtman, Gambino, John Gotti, Lichtman, Ted Goodman, Rudy Giuliani fearlessly, Murray Richmond, John Alite, Alite, Richman, Trump, — Rudy, Bill de Blasio, de Blasio Organizations: New York City mafias, New York mobsters, Service, Racketeer, La, La Cosa Nostra, Trump, Former New York, Politico Locations: New York City, Wall, Silicon, New York, La Cosa, Former New York City, Giuliani

☆ California woman admits to unwittingly funding foiled plot to kidnap Iran critic
▼ + stars: | 2022-12-16 | by ( The Associated Press | ) www.nbcnews.com time to read: +2 min

NEW YORK — A California woman pleaded guilty on Thursday in connection with her unwitting role in a foiled plot to kidnap a prominent Iranian opposition activist living in New York City and take her back to Tehran. But authorities said four Iranians who plotted to kidnap the activist and paid an American private investigator to watch her used Bahadorifar as a go-between. Bahadorifar pleaded guilty to a charge of conspiracy to violate U.S. economic sanctions on Iran by helping channel money to the investigator. Her lawyer, Jeffrey Lichtman, told The New York Times that Bahadorifar was herself a victim of a “cancerous” Iranian regime. An Iranian intelligence officer and others were charged in New York last year with attempting to kidnap Alinejad and take her back to Iran.

Search resuls for: "Jeffrey Lichtman"

11 mentions found