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NEW YORK CITY — The FBI seized a cellphone and other electronic devices of betting site Polymarket’s CEO Shayne Coplan in a raid on his New York City apartment early Wednesday, according to a source familiar with the matter. The search comes shortly after the company’s markets wagered correctly and controversially in Donald Trump’s favor in bets for who would win the presidential election, despite opinion polls showing a tight race. The source said it’s not clear if Coplan or Polymarket are targets of an investigation. Polymarket, which Coplan founded in 2020, has recently been the subject of intense debate and scrutiny over its creation of election betting markets. The company brought in more than $3.6 billion from bets placed on the presidential election, including $1.5 billion on Trump and $1 billion on Vice President Kamala Harris, according to an NBC News analysis.

Persons: Shayne Coplan, Donald Trump’s, Coplan, “, Kamala Harris, Polymarket, Biden, ” Coplan, ” Shayne Coplan, Matthew Reeves, ” Nicholas Biase Organizations: FBI, New, Trump, NBC, Futures Trading Commission, NBC News, Polymarket, U.S Attorney’s Office, of Locations: New York City, cryptocurrency, Polymarket, Chicago, Southern, of New York

Ryan Salame, former co-chief executive officer of FTX Digital Markets Ltd., exits federal court in New York, US, on Tuesday, May 28, 2024. Ryan Salame, a former top lieutenant at the failed cryptocurrency exchange FTX, asked a New York federal judge Wednesday to void his guilty plea to campaign finance and money-transmitting crimes, saying prosecutors are reneging on a key element of his plea agreement. Nicholas Biase, a spokesman for the U.S. Attorney's Office, declined to comment on Salame's filing. The charges against Salame stemmed from his involvement in a multi-million dollar campaign finance scheme during his tenure at FTX. Bankman-Fried was allegedly also deeply involved in the campaign finance scheme.

Persons: Ryan Salame, Michelle Bond, Bond, Salame, Lewis Kaplan, Salame's, Nicholas Biase, Sam Bankman, Fried, Caroline Ellison, Nishad Singh, Gary Wang, Singh, Wang Organizations: FTX Digital Markets, New, New York federal, Manhattan U.S, Attorney's, Salame, Government, U.S, Bankman, Alameda Research Locations: New York, FTX

WWE and its parent company, TKO, have said that they take Grant's allegations "very seriously." Staying in touchMcMahon has also talked to Trump, according to two of the people close to the wrestling impresario. The two billionaires have been in touch regularly, according to a person close to McMahon, although it isn't clear what they've discussed. Another person close to McMahon said that the two men don't discuss their legal problems and that Trump doesn't provide legal advice. Publicly, Johnson has thanked TKO and WWE executives regarding his addition to the TKO board earlier this year.

Persons: Vince McMahon, Donald Trump, Mark, McMahon, Janel Grant, he's, hasn't, Mark Shapiro, doesn't, McMahon hasn't, Paul, Levesque, Stephanie McMahon, wasn't, Jessica Rosenberg, Grant's, Jan, John Laurinaitis, Janel, couldn't, Ann Callis, Grant, Nicholas Biase, Linda McMahon, McMahon's, Bill Pugliano, Donald J, Trump, Dwayne, Johnson, John Cena, Cena, Howard Stern, I'm, William Morris, Cena didn't, Endeavor Group's, Ari Emanuel, Brendan Mcdermid Organizations: WWE, Austin Straubel, Getty, World Wrestling, NBC News, CNBC, Triple, Federal, U.S, Attorney's, Southern, of, Trump, WWE Hall of Fame, PAC, Trump Media, Technology Group, Street Journal, Trump Foundation, Hollywood, William, William Morris Endeavor, Endeavor Group, Endeavor, Endeavor Group's UFC, Longtime Hollywood, New York Stock Exchange Locations: Green Bay , Wisconsin, United States, Caicos, Italy, of New York, Connecticut, Manhattan, Atlantic City, Trump's, York, New York City, U.S

☆ Woman who stole and sold Ashley Biden diary sentenced to month in jail and home detention
▼ + stars: | 2024-04-09 | by ( Dan Mangan | ) www.cnbc.com time to read: +4 min

Ashley Biden speaks alongside her father US President Joe Biden during a Juneteenth concert on the South Lawn of the White House in Washington, DC, US, on Tuesday, June 13, 2023. A Florida woman who stole and then sold a diary and other items belonging to Ashley Biden — the daughter of President Joe Biden — to a right-wing media group weeks before the 2020 election was sentenced Tuesday to one month in federal jail and three months of home detention. Prosecutors had asked that Harris be sentenced to between four to 10 months in jail, as recommended by federal sentencing guidelines. Although Swain gave Harris a lighter sentence than prosecutors wanted, she called Harris' conduct "despicable," according to the AP. Kurlander, who pleaded guilty at the same time as Harris did, currently is scheduled to be sentenced on Oct. 25 by Swain.

Persons: Ashley Biden, Joe Biden, Joe Biden —, Aimee Harris, Harris, Robert Sobelman, Laura Taylor Swain, Ashley Biden's, Biden, Biden's, Sobelman, Prosecutors, Swain, Ashley, Donald Trump, Robert Kurlander, Nicholas Biase, Anthony Cecutti, Kurlander, James O'Keefe, Judge Analisa Torres, Torres Organizations: White, U.S, Associated Press, AP, Palm Beach, Manhattan U.S, Attorney's, CNBC, Project Veritas, FBI, Veritas Locations: Washington , DC, Florida, U.S, Manhattan, Delray , Florida, Delray, , Florida, New York

Federal agents from the Department of Homeland Security on Monday raided homes in the Los Angeles area and Miami that a person with knowledge of the case said were connected to Sean Combs, the hip-hop mogul who has been accused of sexual assault and sex trafficking in multiple civil lawsuits over the last several months. In a statement on Monday, in response to questions about news reports of a raid on Mr. Combs’s residences, Homeland Security Investigations said: “Earlier today, Homeland Security Investigations (HSI) New York executed law enforcement actions as part of an ongoing investigation, with assistance from HSI Los Angeles, HSI Miami and our local law enforcement partners. We will provide further information as it becomes available.”A spokesperson for Mr. Combs did not respond to a request for comment. The criminal inquiry was being conducted by federal prosecutors in the Southern District of New York and federal agents with Homeland Security Investigations, a law-enforcement official said. Video from Fox 11 (KTTV), a local television news station in Los Angeles, showed armed officers entering a home in the Holmby Hills area of the city, which the station said was connected to Mr. Combs’s company, Bad Boy Entertainment.

Persons: Sean Combs, HSI, Combs, Nicholas Biase Organizations: Department of Homeland Security, Homeland Security Investigations, of, Southern, Fox, Bad Boy Entertainment Locations: Los Angeles, Miami, New York, HSI Los, HSI Miami, Southern, of New York, Holmby

Last week, the company, McMahon and a former WWE executive were sued by a former employee alleging those crimes. McMahon has also discussed being under federal investigation and having a phone seized by federal officials, a senior-level WWE executive and another personal friend told NBC News. Representatives for McMahon, TKO Group and WWE did not immediately respond Friday to requests for comment on the federal investigation. McMahon is no stranger to allegations of sexual assault — and has survived several during his reign at the company. McMahon also faced federal conspiracy charges alleging orchestrated steroid use among WWE wrestlers, and he was found not guilty by a jury in 1994.

Persons: Vince McMahon, McMahon, Nicholas Biase, Janel Grant, John Laurinaitis, Laurinaitis, Rita Chatterton Organizations: MetLife, Former, Wrestling Entertainment, NBC News, WWE, U.S, Attorney's Locations: East Rutherford , New Jersey

“It would really shock me if someone that was hired by my campaign did something that’s inappropriate,” Adams said, flanked by eight of his top deputies in City Hall. Lisa Zornberg, chief counsel at City Hall, confirmed the Adams administration was also in touch with federal prosecutors in Manhattan about the matter, though she declined to go into detail about their communications. A spokesperson for Adams’ campaign previously said they had not been contacted about the raid. Brendan McGuire, the attorney hired to represent Adams, also not respond to an inquiry. I just strongly believe you have to follow the law.”Nicholas Biase, a spokesperson for the federal prosecutor’s office in Manhattan, declined to comment.

Persons: Eric Adams, ” Adams, “, ”, WilmerHale, Lisa Zornberg, Adams, Brianna Suggs, Suggs, I’m, ” Suggs, Brendan McGuire, ‘, ’ ”, ” Nicholas Biase Organizations: City Hall, New York Times, FBI, Brooklyn, Brooklyn Borough Hall, “ Locations: City Hall, Manhattan

NEW YORK (AP) — Federal agents on Thursday raided the home of a top fundraiser and longtime confidante to New York City Mayor Eric Adams, who abruptly ditched a planned White House meeting and flew home from Washington. The official declined to say whether Suggs was the target of an investigation. Vito Pitta, an attorney for the Adams campaign, said the mayor was not contacted as part of the inquiry. A spokesperson for City Hall declined to comment on the cancellations, deferring comment on the raid to the Adams campaign. In July, six people were charged in a straw donor conspiracy scheme to divert tens of thousands of dollars to Adams’ campaign.

Persons: Eric Adams, Brianna Suggs, Suggs, Vito Pitta, Adams, ” Suggs, Christopher Burwell, FBI windbreakers, Nicholas Biase, –, Eric Ulrich, Ulrich, ___ Balsamo Organizations: —, New York City, Agents, Associated Press, Washington D.C, White House, City Hall, Brooklyn Borough, FBI Locations: New York, Washington, Brooklyn, New York City, Denver, Chicago, Chinatown, Sugg’s, Manhattan

FTX co-founder Sam Bankman-Fried, who is accused of misappropriating billions of dollars deposited in the crypto currency exchange, will be released on $250 million personal recognizance bond, a federal judge in New York ruled Thursday. Bankman-Fried, wearing a dark blue suit and tan shoes, walked into court with shackles around his ankles. A recognizance bond is a written commitment from the accused to appear in court when ordered. Bankman-Fried’s parents, both Stanford Law professors, were in the courtroom. Sam Bankman-Fried, center, arrives at the Magistrate Court building for a hearing in Nassau, Bahamas, on Dec. 21, 2022.

Dozens of federal grand jury subpoenas have been issued in the past several months as part of the federal criminal investigation involving several people in New Jersey and the powerful Democratic chairman of the Senate Foreign Relations Committee, Bob Menendez, three people familiar with the matter told NBC News. Two people familiar with the matter said one of the entities involved in the investigation is IS EG Halal of Edgewater, New Jersey. According to a filing by Lustberg, federal agents seized cellphones, computers, tablets, USB drives, business documents, notepads, a photo album, $5,943 dollars in cash, jewelry and Hana’s passport. The court filings do not specify why federal investigators conducted the search, and NBC News could not confirm whether it was tied to the current investigation involving Menendez. Federal prosecutors decided in 2018 not to retry him.

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