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” - 3 New York CNN — - 1 Leonardo Ayala - 1 Ayala - 1 Bharat Masrani - 1 CNN’s Matt Egan - 1 Jordan Valinsky - 1 Kara Alaimo - 1
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4 mentions found


☆ Former Florida TD Bank employee charged in cartel money laundering scheme
  + stars: | 2024-12-11 | by ( Ramishah Maruf | ) edition.cnn.com   time to read: +3 min
New York CNN —A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion. The arrest follows the record fine TD Bank faced in October, after the US Department of Justice said it had “long-term, pervasive, and systemic deficiencies” in its procedures for monitoring transactions. More than 90% of transactions went unmonitored between January 2018 to April 2024, which “enabled three money laundering networks to collectively transfer more than $670 million through TD Bank accounts,” according to a previous legal filing. It’s rare for the government to go after an individual bank employee in this kind of case. In October, TD Bank CEO Bharat Masrani said in a statement: “This is a difficult chapter in our bank’s history.
Persons: New York CNN —, Leonardo Ayala, ”, Ayala, Bharat Masrani, CNN’s Matt Egan, Jordan Valinsky Organizations: New, New York CNN, Bank, US, of New, US Department of Justice, Treasury, CNN, Court, New Jersey US, TD Bank, US Treasury Department’s, Network, US Justice Department Locations: New York, Florida, of New Jersey, Doral , Florida, Miami, New Jersey, Colombia, United States
☆ Opinion: How to stop this AI-driven form of violence against teen girls
  + stars: | 2024-04-10 | by ( Opinion Kara Alaimo | ) edition.cnn.com   time to read: +5 min
At schools across several states, boys have created and circulated nude deepfake images of their female classmates, according to The Times. This kind of broad public education would hopefully cause people to think twice about engaging with nude deepfakes at all through things like clicks, likes and shares. Watermarks on AI content can be easily removed, so it’s also important to prohibit the removal of such tags. Americans need to wake up to an important fact: Nude deepfakes destroy women’s lives. Our society needs to take this new form of violence against women and girls seriously.
Persons: Kara Alaimo, ”, Kara, I’d, Joe Biden, Nebraska Republican Sen, Pete Ricketts, it’s Organizations: Fairleigh Dickinson University, Women, Press, Facebook, CNN, Wall Street, The New York Times, The Times, Nebraska Republican Locations: New Jersey, Beverly Hills
☆ Judge Investigated Over His Profane TikTok Videos
  + stars: | 2023-07-03 | by ( Tracey Tully | ) www.nytimes.com   time to read: 1 min
For two years, a judge in New Jersey used a pseudonym to post TikTok videos of himself lip-syncing lyrics from popular rap songs. In some, he was wearing judicial robes or shown walking through a courthouse, according to the state’s Advisory Committee on Judicial Conduct. Others included explicit references to violence, sex and misogyny. On Monday, the court system said it had filed a complaint against the Superior Court judge, Gary N. Wilcox, who will now face a hearing that could lead to discipline ranging from a reprimand to dismissal from the bench. The complaint argues that Judge Wilcox’s decision to post the TikTok videos showed “poor judgment and demonstrated disrespect for the judiciary and an inability to conform to the high standards of conduct expected of judges.”
Persons: Gary N, Wilcox, Wilcox’s, ” Organizations: Judicial, Superior Court Locations: New Jersey, state’s
☆ Don't make America Florida, make it New Jersey instead, Democratic Gov. Phil Murphy says
  + stars: | 2023-04-03 | by ( Kimberly Leonard | ) www.businessinsider.com   time to read: +9 min
Phil Murphy is pitching his home state of New Jersey as a model for America. He sat down with Insider in Florida, criticizing the state's policies under DeSantis. As head of the Democratic Governors Association, he wants blue states to be a contrast to red states. Ron DeSantis of Florida hasn't been subtle about selling his vision of what America should be. Phil Murphy is urging voters to look much further north on the East Coast, to New Jersey.
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