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Luc Cohen - 3 Jonathan Oatis - 2 Ona Wang - 2 Robert Menendez - 1 Nadine Menendez - 1 Mike Segar - 1 Bob Menendez - 1 Wael Hana - 1
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Search resuls for: "Judge Ona Wang"


3 mentions found


☆ Businessman pleads not guilty to charges of bribing US Senator Menendez
  + stars: | 2023-09-26 | by ( Us Appeals Judge Faults Probe Of Federal Circuit'S Pauline Newman | Andrew Goudsward | September | ) www.reuters.com   time to read: +1 min
Senator Robert Menendez (D-NJ) delivers remarks, after he and his wife Nadine Menendez were indicted on bribery offenses in connection with their corrupt relationship with three New Jersey businessmen, in Union City, New Jersey, U.S., September 25, 2023. REUTERS/Mike Segar Acquire Licensing RightsNEW YORK, Sept 26 (Reuters) - A New Jersey businessman pleaded not guilty on Tuesday to charges of bribing U.S. Senator Bob Menendez. Menendez, 69, his 56-year-old wife, Nadine Menendez, and two other businessmen accused of bribing the senior New Jersey senator are scheduled to be arraigned on Wednesday. Prosecutors say Hana, who is originally from Egypt, arranged meetings in 2018 between Menendez and Egyptian officials.
Persons: Robert Menendez, Nadine Menendez, Mike Segar, Bob Menendez, Wael Hana, Judge Ona Wang, Menendez, Hana, Washington, Luc Cohen, Jonathan Oatis Organizations: REUTERS, U.S, New, Prosecutors, Senate Foreign Relations, Thomson Locations: Jersey, Union City , New Jersey, U.S, New Jersey, Manhattan, Egypt, United States, New York
☆ Tesla to hand over Musk's emails to JPMorgan in lawsuit over 2018 tweet
  + stars: | 2023-07-19 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com   time to read: +2 min
NEW YORK, July 19 (Reuters) - JPMorgan Chase (JPM.N) will get to review some of Elon Musk's emails as it pursues a lawsuit against Tesla (TSLA.O) over a bond contract dispute that arose after Musk tweeted he might take his electric car company private. JPMorgan plans to depose Musk in December, Tesla lawyer Nathan Goralnik said at the hearing. JPMorgan sued Tesla for $162.2 million in November 2021, saying Tesla breached a 2014 contract related to stock warrants it sold to the bank, and which JPMorgan believes became more valuable because of Musk's tweet. Tesla countersued JPMorgan in January, accusing the bank of seeking a "windfall" when it re-priced the warrants. A federal jury in San Francisco in February found Musk and Tesla not liable for misleading investors with the tweet.
Persons: JPMorgan Chase, Elon, Musk, Ona Wang, Tesla, tweeting, Nathan Goralnik, Goralnik, Luc Cohen, Chizu Organizations: YORK, JPMorgan, Tesla, SpaceX, Twitter, U.S . Securities, Exchange Commission, Thomson Locations: Manhattan, U.S, San Francisco, New York
☆ Founder of crypto lender Celsius Network pleads not guilty to fraud charges
  + stars: | 2023-07-13 | by ( Luc Cohen Hannah Lang | Luc Cohen | Hannah Lang | ) www.reuters.com   time to read: +3 min
NEW YORK, July 13 (Reuters) - Alex Mashinsky, founder and former CEO of bankrupt cryptocurrency lender Celsius Network, pleaded not guilty Thursday to U.S. fraud charges that he misled customers and artificially inflated the value of his company's propriety crypto token. Three federal regulatory agencies also sued Mashinsky and Celsius in connection with the case. Mashinsky, 57, was charged with seven criminal counts - including securities fraud, commodities fraud and wire fraud - according to an indictment unsealed earlier on Thursday. Its founder Sam Bankman-Fried was charged with fraud last year, and has pleaded not guilty. "Whether it's old-school fraud or some new-school crypto scheme, it doesn't matter one bit.
Persons: Alex Mashinsky, Mashinsky, Sam Bankman, Fried, Ona Wang, Roni Cohen, Pavon, Cohen, Damian Williams, Williams, Hannah Lang, Luc Cohen, Chris Prentice, Elizabeth Howcroft, Chizu Nomiyama, Michelle Price, Jonathan Oatis Organizations: YORK, Prosecutors, U.S . Securities, Exchange Commission, SEC, Futures Trading Commission, Federal Trade Commission, U.S, Thomson Locations: Manhattan, Israeli, U.S, Hoboken , New Jersey, Washington, New York, Bengaluru, London
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