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Read previewBefore his 2019 death in jail, Jeffrey Epstein spent hours being interviewed on camera by Steve Bannon. AdvertisementAlexandra Preate, a spokesperson for Bannon, told BI in December 2021 that the documentary about Epstein would be screened "probably around Labor Day." In the 2000s, Trump and Jeffrey Epstein fought over Trump's purchase of a Palm Beach mansion that Epstein coveted. Mark Epstein said Jeffrey Epstein told him he wasn't subpoenaed for any depositions at that time. "You were the only person I was afraid of during the campaign," Bannon told Epstein, according to Wolff's book.
Persons: , Jeffrey Epstein, Steve Bannon, Bannon, Epstein, Ghislaine Maxwell, Epstein —, Donald Trump's, He's, Kevin McCarthy, Alexandra Preate, Preate, Trump Bannon, Mark Epstein, Jeffrey Epstein's, Donald Trump, Melania Knauss, Jeffrey, Trump, Bannon's, Steve Bannon's, Jacob Shamsian, wasn't, would've, Brett Kavanaugh, Kavanaugh, he's, Mike Lindell, I've, It's, Guo Wengui, Guo —, Ho Wan Kwok, Miles Guo —, Guo, Leon Black, Black, Epstein's, David Bossie, Bobbi Sternheim, Gloria Allred, Arick Fudali, didn't, David Schoen, Brad Edwards, Emma, Jo Morris, Hunter, Morris, Michael Wolff, Wolff, Julie K, Brown, Alexander Acosta, Acosta, Ehud Barak, Reid Weingarten, Rachel Maddow, Gayle King, King, Patrick Semansky, he'd, Diana, Jean Carroll, Bergdorf Goodman, Carroll Organizations: Service, New York, Business, Global, Victory Films, Trump, Capitol, Labor, Daily, Miami Herald, Davidoff, BI, Voting Systems, Apollo Global Management, White, Citizens United, Office, Southern, of, New, Trump White Locations: Manhattan, Paris, Palm Beach , Florida, Mexico, Danbury , Connecticut, Palm Beach, New York, jshamsian@businessinsider.com, JacobShamsian, York, Miami, Florida, Trump
AdvertisementGetting accepted is just the startThe Manhattan mental health court is one path available to those who plead guilty to felonies. Related storiesMerchan is the sole judge of the mental health court in all of Manhattan, and has presided over it since its founding in 2011. If the office allows it, a mental health court treatment plan can become part of their plea agreement, which includes different consequences for failures. "It's really hard, a huge burden to even get so far as to be accepted into mental health court," said Orlins. If you fail the mental health court program in such a dramatic fashion, the next step can be a sentencing hearing.
Persons: , Donald Trump's, Stormy Daniels, Juan Merchan, Merchan, Donald Trump, Curtis Means, Trump, I'm, Eliza Orlins, Justice Juan M, Seth Wenig, Juan Merchan's, ANGELA WEISS, Orlins, Jane Rosenberg, Iris Organizations: Service, Republican, Business, New, Trump, Justice, AP, Manhattan, Attorney's, Getty, Associated Press Locations: United States, Washington, Manhattan, New York City
Read previewFormer President Donald Trump got a rare bit of good news on Wednesday as the judge overseeing his criminal case in Georgia dismissed three of the counts against him. And the judge did not dismiss the vast majority of the counts in the indictment, dismissing six out of 41 counts overall. So far, 10 criminal counts against Trump remain. Trump himself pressured Georgia Secretary of State Brad Raffensperger to "find" 11,780 votes that would flip the election results in his favor. He wrote that prosecutors didn't sufficiently explain how public officials would have violated their oaths of office if they allowed Trump a victory.
Persons: , Donald Trump, Trump, Scott McAfee, Fani Willis, Trump's, Joe Biden's, Brad Raffensperger, McAfee's, didn't, litigators, McAfee, Willis, Jean Carroll Organizations: Service, Business, Trump, United, Prosecutors, New York Attorney, Trump Organization Locations: Georgia, Fulton County, United States, Atlanta, Manhattan
At a hearing, they repeatedly pushed to move the criminal trial, scheduled for March. So is the judge who will oversee his first criminal trial. Apart from the Manhattan case, Trump faces two other criminal trials over his efforts to overturn the results of the 2020 election, in Georgia and Washington, DC. He also has a pending criminal case in Florida, over his taking government records with him when he left the office of the presidency. Donald Trump inside Manhattan Criminal Court for a hearing on his felony hush money case on Feb. 15, 2024.
Persons: Donald Trump's, , Donald Trump, Juan Merchan, Todd Blanche, Blanche groused, Trump, Merchan, Blanche, Attorney Alvin Bragg, Stormy Daniels, Merchan —, Allen Weisselberg —, Blanche griped, Tanya Chutkan, didn't, Joshua Steinglass, dizzying, Mr, Jean Carroll, skeptically Organizations: Trump, Service, New, Manhattan, Attorney, Trump Organization, DC Locations: Manhattan, Georgia, Washington, DC, Florida
EL CAJON, Calif. (AP) — A nurse at a California jail was found not guilty of involuntary manslaughter Friday in the November 2019 death of an inmate who collapsed in her cell. Danalee Pascua was acquitted in the death of 24-year-old Elisa Serna at the Las Colinas Detention Facility in the San Diego suburb of Santee, the San Diego Union-Tribune reported. Serna, who was five weeks pregnant, was booked into the jail five days before her death. “Both sides in the criminal case agreed on one thing: the personnel and the jail system failed abysmally to provide life-saving care to a 24-year-old woman who died needlessly on a jail cell floor," the statement said. Prosecutors said the doctor refused to go to Serna's cell to check on her after reports that the inmate had suffered a seizure.
Persons: Danalee Pascua, Elisa Serna, Dr, Friederike Von Lintig, Prosecutors didn't, Serna, , Alicia Freeze, ” Freeze, ” Von Lintig, Prosecutors Organizations: CAJON, San Diego Union, Tribune, Prosecutors, Union - Tribune Locations: Calif, California, San Diego, Santee, El Cajon
“I lost 14 years of my life for a crime that I didn’t commit,” Steven Ruffin told a Brooklyn judge after sighing with emotion. Ruffin told the detectives they could retrieve the gun from his sister's boyfriend, and they did, prosecutors' report said. Prosecutors didn't release the boyfriend's name Thursday, and the names of lawyers who have represented him weren't immediately available. He told prosecutors during their recent reinvestigation that he had nothing to do with the shooting and didn't give detectives the gun. Asked Thursday about the boyfriend, Ruffin's lawyers noted that the prospect of any prosecution now is uncertain.
Persons: , ” Steven Ruffin, Ruffin, don’t, ” Ruffin, I’ve, James Deligny, Eric Gonzalez, wouldn't, , Gonzalez, Louis Scarcella, Prosecutors, Scarcella, Deligny, Tipsters, Scarcella wasn't, , he'd, weren't, Garrett Ordower, he's Organizations: Prosecutors, Brooklyn Locations: Brooklyn, Georgia, Atlanta
Sam Bankman-Fried needs to decide soon whether he'll take the witness stand in his criminal trial. AdvertisementAdvertisementCaroline Ellison testified in the trial of her ex-boyfriend, Sam Bankman-Fried JANE ROSENBERGFor that reason, the case against Bankman-Fried rests on the credibility of his alleged co-conspirators. In their own questioning of the cooperating witnesses, prosecutors have encouraged them to be open about taking responsibility for their crimes. Court sketch of Sam Bankman-Fried on the first day of his trial JANE ROSENBERG/ReutersIf Bankman-Fried takes the stand, he'll be cross-examined by prosecutors. If Bankman-Fried takes the stand, prosecutors will almost certainly point to more material and catch him in any contradictions.
Persons: Sam Bankman, he'll, he's, , They're, Fried, Mark Cohen, Lewis Kaplan, who's, Cohen, He's, Caroline Ellison, Gary Wang, Nashad Singh, Sarah Krissoff, Cozen O'Connor, FTX, Mary Altaffer, Kaplan, Paul Tuchmann, Wiggin, Dana, Tuchmann, Adam Yedidia, Fried JANE ROSENBERG, Ellison, Wang, Singh, Bankman, Wang forthrightly, Ellison teared, slovenliness, Prosecutors —, Krissoff, JANE ROSENBERG, hedged, didn't, Judge Kaplan's, SBF Organizations: Service, Defense, US, Alameda Research, Former Alameda Research, AP, Prosecutors, Toyota Corolla, Reuters, ABC News, Alameda . Locations: Manhattan, Alameda, New York, FTX
"Unless Zelenskiy gets rid of Tatarov, he won't be seen as serious in purging the country of corruption," she told Reuters. "He knew about law enforcement and warned us to be careful about saying almost anything on the phone," Maiboroda told Reuters. The National Anti-Corruption Bureau of Ukraine (NABU) said experts would need to study the material to verify it. "The main thing is that a person is honest," Zelenskiy told reporters several days after Tatarov's appointment. Zelenskiy told Ukrainian television network ICTV in October 2021 that the offshore arrangement was to protect his TV production business from political pressure by the Yanukovych government.
Persons: Oleh Maiboroda, Maiboroda, Oleh Tatarov, Volodymyr Zelenskiy, Tatarov, Maiboroda's, Ukraine's, Zelenskiy, Kyiv pollsters, Oleksii Reznikov, Reznikov, Daria Kaleniuk, Nicola Mirto, Mirto, Viktor Yanukovych, Yanukovich's, Maxym Mykytas, Mykytas, Maiborada, NABU, Yanukovych, , General Iryna Venediktova, Artem Sytnyk, Sytnyk, didn't, Oleksiy Symonenko, Symonenko, Andriy Yermak, Yermak, Denys, Dmytro Shtanko, Liudmyla, Sergey Shefir, Shefir, Vyacheslav Shapovalov, Yaroslav Zheleznyak, Zheleznyak, Zelensky, Ihor, Kolomoisky, Semen Kryvonos, Kaleniuk, , Stephen Grey, Dan Peleschuk, Janet McBride Organizations: Reuters, Ukrbud, Prosecutors, Ukraine's, European Union, International Monetary Fund, Kyiv, Kyiv Independent, Tatarov, Ministry, Interior Ministry, Virgin Islands, ICTV, National Agency for, Ministry of Defence, Kiel Institute, NATO, Thomson Locations: VIENNA, KYIV, Vienna, Ukraine, Tatarov, Russia, Europe, European, Kyiv, Italian, Ukrainian, Soviet Ukraine, Zelenskiy's, Switzerland, Spain, Soviet, United States, Irpin
According to Maiboroda, Mykytas used Tatarov for difficult tasks, including bribe payments on behalf of Ukrbud Development. "He knew about law enforcement and warned us to be careful about saying almost anything on the phone," Maiboroda told Reuters. The National Anti-Corruption Bureau of Ukraine (NABU) said experts would need to study the material to verify it. "The main thing is that a person is honest," Zelenskiy told reporters several days after Tatarov's appointment. Zelenskiy told Ukrainian television network ICTV in October 2021 that the offshore arrangement was to protect his TV production business from political pressure by the Yanukovych government.
Persons: Oleh Maiboroda, Maiboroda, Oleh Tatarov, Volodymyr Zelenskiy, Tatarov, Maiboroda's, Ukraine's, Zelenskiy, Kyiv pollsters, Oleksii Reznikov, Reznikov, Daria Kaleniuk, Nicola Mirto, Mirto, Viktor Yanukovych, Yanukovich's, Maxym Mykytas, Mykytas, Maiborada, NABU, Yanukovych, , General Iryna Venediktova, Artem Sytnyk, Sytnyk, didn't, Oleksiy Symonenko, Symonenko, Andriy Yermak, Yermak, Denys, Dmytro Shtanko, Liudmyla, Sergey Shefir, Shefir, Vyacheslav Shapovalov, Yaroslav Zheleznyak, Zheleznyak, Zelensky, Ihor, Kolomoisky, Semen Kryvonos, Kaleniuk, , Stephen Grey, Dan Peleschuk, Janet McBride Organizations: Reuters, Ukrbud, Prosecutors, Ukraine's, European Union, International Monetary Fund, Kyiv, Kyiv Independent, Tatarov, Ministry, Interior Ministry, Virgin Islands, ICTV, National Agency for, Ministry of Defence, Kiel Institute, NATO, Thomson Locations: VIENNA, KYIV, Vienna, Ukraine, Tatarov, Russia, Europe, European, Kyiv, Italian, Ukrainian, Soviet Ukraine, Zelenskiy's, Switzerland, Spain, Soviet, United States, Irpin
The indictment comes after Biden's plea deal with the feds related to two tax charges fell through in late July. AdvertisementAdvertisementThe indictment comes after Biden's plea deal with federal prosecutors on misdemeanor tax charges fell apart in court in late July. AdvertisementAdvertisementProsecutors previously signaled they would bring the gun and tax charges against Biden through the ordinary process, with a grand jury. While Thursday's indictment includes three gun charges, it does not include the tax charges. A plea deal with no time behind bars was an unusually good bargain, he said.
Persons: Hunter Biden, Biden's, Biden, Joe Biden's, , Neama Rahmani, Maryellen Noreika, Prosecutors, David Weiss, Donald Trump, Trump, Noreika, Leo Wise, Wise, Rahmani, that's, it's, concocting, Demetrius Freeman, James Comer, Joe Biden, Comer, Kevin McCarthy, impeaching Biden, Weiss, Hunter Biden's, didn't Organizations: Service, Biden —, Republicans, West, Trial, Washington, Getty Images Republican, FBI Locations: Wall, Silicon, Delaware
NEW YORK (AP) — Another top executive at the failed FTX cryptocurrency exchange is scheduled to appear in court in New York Thursday afternoon to face undisclosed criminal charges. Ryan Salame, the former co-chief executive of FTX Digital Markets, was set to appear before a judge at 3 p.m. at the U.S. district court in Manhattan. Federal prosecutors didn't immediately disclose what charges Salame is facing or reveal details about the case. Before FTX collapsed and declared bankruptcy in November, Bankman-Fried had been one of the best-known U.S. crypto entrepreneurs. Bankman-Fried and people associated with his companies, including Salame, were also heavy givers to political campaigns.
Persons: Ryan Salame, didn't, Jason Linder, FTX, Sam Bankman, Caroline Ellison, Nishad Singh, Gary Wang, Fried, Larry David, Salame Organizations: FTX, Alameda Research Locations: New York, U.S, Manhattan, Bahamas, Alameda, Bankman
Campaign finance charges against Sam Bankman-Fried are still on the table and will be included in an indictment next week against the founder of failed crypto exchange FTX, prosecutors said in a letter to a Manhattan federal judge Tuesday. Bankman-Fried faces decades in prison if convicted on the original seven-count indictment, which centers around an alleged multibillion-dollar fraud against FTX investors. However, the government had been forced to drop additional allegations of campaign finance fraud in July because of the terms of the U.S. extradition treaty with the Bahamas, where Bankman-Fried and his company were based. The treaty with Bahamas prevents prosecutors from adding further charges against someone who has been extradited without first getting permission from the other government. The U.S. government had asked the Bahamas to extradite Bankman-Fried on a seven-count indictment, but prosecutors didn't get clearance from the Bahamas to add further charges of campaign finance and bribery to Bankman-Fried's indictment.
Persons: Sam Bankman, Fried, Bankman, didn't, FTX, , Dawn Giel Organizations: Attorney's, Southern, of Locations: Manhattan, Bahamas, U.S, of New York
Donald Trump showed up to court to plead not guilty to crimes — again. This time, it's for the DOJ indictment over his alleged attempts to overturn the 2020 election. In Washington, DC, federal court on Thursday afternoon, Trump entered a not-guilty plea for the latest indictment, alleging he broke criminal laws by trying to overturn the results of the 2020 election. On Tuesday, a DC-based federal grand jury overseen by Justice Department special counsel Jack Smith brought four charges against Trump. "Not guilty," Trump said at Thursday's arraignment, overseen by US Magistrate Judge Moxila Upadhyaya.
Persons: Donald Trump, , It's, he's, Trump, Jack Smith, Joe Biden, Moxila Upadhyaya, Tanya Chutkan, Barack Obama, Prosecutors didn't, Smith, Attorney Alvin Bragg, Bragg, Stormy Daniels, Stephanie Clifford, Trump . Trump Organizations: Service, Justice, Trump, US, US District, Attorney, Trump ., Republican Locations: Wall, Silicon, Washington, DC, Florida, Mar, Manhattan
US District Judge Tanya Chutkan has been assigned to the 2020 election fraud case against Trump. Chutkan has gained a reputation for tough sentences against Jan. 6 Capitol rioters. She previously rejected Trump's request to block Jan. 6 records being released to a House committee. Then, in a now iconic line, Chutkan said: "Presidents are not kings, and Plaintiff is not President." Amanda Andrade-Rhoades/For The Washington Post via Getty ImagesChutkan also has a consistent record of throwing the book at convicted January 6, 2021, rioters, often more than other judges serving in DC's federal trial court.
Persons: Tanya Chutkan, Chutkan, Jan, Donald Trump's, she's, Barack Obama, Joe Biden, Amanda Andrade, Rhoades, didn't Organizations: Trump, Capitol, Service, National Archives, Washington, Getty, Justice Department, Politico Locations: Wall, Silicon, Washington , DC
Trump is testing out a new strategy as he faces a 37-count indictment: publicly calling himself a liar. He told ABC News that "it was bravado" when he appeared to show off "highly confidential" information to aides during a 2021 meeting. But Tuesday's interview with ABC is the first time Trump has publicly said that he lied about having classified government material. Prosecutors didn't buy that excuse — and Trump didn't buy it either, according to the indictment. "See, as president, I could have declassified it," Trump told his aides during the 2021 meeting, referring to a Pentagon document he allegedly showed off.
Persons: It's, , Donald Trump, Trump, Jack Smith's, Bret Baier, Prosecutors didn't Organizations: Trump, ABC News, Service, ABC, Fox News, Presidential Records, White, Prosecutors, Pentagon Locations: Iran
Baldwin, who is also a producer on the film, was charged with two counts of manslaughter in the death of "Rust" cinematographer Halyna Hutchins. Though Baldwin's manslaughter case has been dropped, the actor still faces other legal woes as a result of the accidental shooting. In early February, Hutchins' parents and sister filed a lawsuit against Baldwin, "Rust" producers and other crew members, accusing them of negligence and intentional infliction of emotional distress, among other charges. Halls' hearing was the first to be conducted under the supervision of special prosecutors Kari Morrissey and Jason Lewis. In her place, she appointed Morrissey and Lewis as special prosecutors.
Manhattan DA lawyers worried about indicting Trump over "hush money" payments to Stormy Daniels. In order to convict Trump on felony charges, prosecutors would need to prove Trump intended to commit or wanted to conceal a separate crime through the payments. But a judge might believe the Manhattan district attorney's office is overreaching by enforcing federal law. If the case gets to a jury, jurors may wonder why federal prosecutors didn't bring charges against Trump, or they might not believe Cohen's testimony. A representative for the Manhattan district attorney's office didn't immediately respond to a request for comment.
New Mexico prosecutors denied the claim that Alec Baldwin's lawyers made on Thursday that state authorities had destroyed the firearm that killed cinematographer Halyna Hutchins on the set of the movie "Rust." Prosecutors didn't respond to Spiro's assertion during the hearing, but in a statement to CNBC said that Spiro's claim is false. "The gun Alec Baldwin used in the shooting that killed Halyna Hutchins has not been destroyed by the state. Baldwin, star and producer of "Rust," was holding the gun when it killed Hutchins. The defendants are charged with two different types of involuntary manslaughter following the October 2021 fatal shooting of cinematographer Halyna Hutchins.
Insider asked Conservative Political Action Conference attendees about House GOP investigations. House Republicans created a new "weaponization" panel designed to explore their "deep state" conspiracy theories, while other standing committees are jumping all over Trump-era grievances like the southern border to try and orchestrate viral moments. CPAC attendees who told Insider they supported the House GOP's oversight crusade were all over the place in terms of their preferred targets. "I didn't send you to impeach the president," Yadeta said of his frustration, adding that Raskin should have tackled local issues like homelessness and job creation. "I hope we don't just get bogged down with a bunch of investigations where nothing comes out," he told Insider.
On Monday, federal prosecutors raised concerns over Sam Bankman-Fried's use of a VPN on two occasions. They told the judge how VPNs could let him access international crypto exchanges or the dark web. Prosecutors also worried that VPNs would let him access international crypto exchanges or the dark web. Bankman-Fried's FTX was one of four crypto companies to have ads during last year's Super Bowl, but this year there were none. "The defense is prepared to adopt a reasonable bail condition that allays any concerns," Bankman-Fried's lawyers told the judge, adding that he won't use a VPN "in the interim."
Sam Bankman-Fried's parents lease the land for their home from Stanford, the LA Times reports. They'd put up the $4 million home as collateral for the former FTX CEO's $250 million bail release. Bail terms are about flight-risk rather than if collateral can cover the full amount, legal experts said. The revelation once again prompts questions about how and why courts set bail terms, which are meant to ensure that a defendant doesn't flee while awaiting trial. Prosecutors are now also arguing that Bankman-Fried's bail restrictions must go further, and impose limits on whom he communicates with and how.
Steve Bannon was in Manhattan court Thursday for a hearing in his border wall charity scam case. His lawyers told the judge that Bannon has refused to talk to them for months. David Schoen, one of Bannon's current lawyers, asked the judge to let him and another lawyer, John Mitchell, stop representing Bannon immediately. At the court conference, Schoen told Judge Juan Merchan that Bannon was no longer speaking with him or Mitchell. Merchan said the Manhattan District Attorney's office should "set aside" discovery evidence for whichever lawyers Bannon hired.
FTX founder Sam Bankman-Fried is led by officers of the Royal Bahamas Police force following his arrest. The disgraced CEO donated to his brother Gabe Bankman-Fried's nonprofit organization, Guarding Against Pandemics. Alameda Research donated more than $12 million to Gabe Bankman-Fried's nonprofit since late last year, according to California state campaign finance records. California state campaign finance records show Alameda donated $5 million to Guarding Against Pandemics last year and $7.1 million this year. Guarding Against Pandemics also paid political communications and media company GMMB just over $690,000 last year for advertising and production, its tax form says.
A bomb threat case against the suspect in the Club Q shooting went nowhere last year because the relatives declined to testify, Colorado authorities said Thursday. “The only way that it [the bomb threat case] would have prevented the [Club Q] tragedy is if the witnesses actually were present at trial, testified and somebody was convicted," Allen told reporters. That day, Aldrich’s grandmother said they had been living in fear, according to the affidavit. "It would not have prevented the Club Q shooting." Two weapons were seized from Aldrich at the time of the bomb threat arrest, Allen said.
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