DIRS.INFO The most relevant business & tech news

☆ Celebrities who partied with Diddy may want to contact their lawyers
▼ + stars: | 2024-10-04 | by ( Natalie Musumeci | ) www.businessinsider.com time to read: +9 min

Celebrities who partied with Combs may want to consult their lawyers, entertainment attorneys told BI. AdvertisementCelebrities who attended Sean "Diddy" Combs' parties should consider lawyering up, even if they attended one of his more high-profile soirees. "He's had many legitimate parties over the years and, chances are, most celebrities and guests were not aware of his sex parties." AdvertisementThe "Freak Offs," prosecutors say, occurred regularly, often in hotel rooms, and sometimes lasted multiple days. "Sean Combs' white parties and other events were iconic, a true convergence of hip-hop, Hollywood, and Black excellence.

Persons: Sean, Diddy, Combs, —, Wayne Dennison, Brown Rudnick, Johnny Depp, Amber Heard, Dennison, Neama Rahmani, they're, Rahmani, Stuart Morton, Camron, Mills Sadat Dowlat, Tre Lovell, Lovell, He's, Marc Agnifilo, Jane Rosenberg, Sean Combs, Johnny Nunez, WireImage, Adria, Jonathan Davis Organizations: Service, Hamptons, West, Trial, Getty, Los, Lovell, Reuters, White Party Locations: Beverly Hills, St, Manhattan, Brooklyn, Los Angeles, Miami

☆ The organizers of a January 6 awards gala claim Trump's song with riot defendants' prison choir 'went Platinum.' It didn't.
▼ + stars: | 2024-09-05 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +6 min

Read previewIf the indefinitely postponed J6 Awards Gala ever happens, one very special attendee will be in for a treat. Advertisement"Released on March 3, 2023, this song quickly went Platinum, thanks to your unwavering support," the website says. The RIAA website that catalogs gold and platinum-certified songs does not include any music from Donald Trump nor from the J6 Prison Choir. The J6 Awards Gala promises to auction off a plaque commemorating the "Platinum status" of Donald Trump's musical single. It isn't clear if Ronald McAbee is a member of the J6 Prison Choir.

Persons: —, Donald Trump, President Trump, There's, Erin Burr, Donald Trump's, Mac Miller —, Rae Sremmurd, Forbes, Ed Henry, Trump, Rudy Giuliani, Peter Navarro, Sarah McAbee, Ronald McAbee, Rudolph Contreras, Contreras, Sarah McAbee didn't Organizations: Service, Business, Republican, Recording Industry Association of America, RIAA, J6, Trump, BI, Billboard, Fox, White House, New York Times, Capitol Locations: Washington, DC, Bedminster, New Jersey, Tennessee

☆ Mike Lynch won a dramatic 12-year legal battle over his tech company. Weeks later, he and his top lawyer are dead.
▼ + stars: | 2024-08-22 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +11 min

Hailed as Britain's Bill Gates, Lynch sold Autonomy, his groundbreaking data-management company, to Hewlett-Packard for $11 billion. Shareholders and business commentators were puzzled about what HP, a hardware company, would do with Autonomy, a software company — and why the latter was worth $11 billion. A year after the acquisition, HP wrote down $8.8 billion of the purchase value and accused Lynch of lying about Autonomy's finances. Lynch said HP stifled Autonomy with mismanagement and bureaucracy that pushed out employees and stymied sales. "This verdict closes the book on a relentless 13-year effort to pin HP's well-documented ineptitude on Dr. Lynch," Morvillo said in a joint statement with his attorney colleague Brian Heberlig.

Persons: —, Mike Lynch, Bill Gates, Lynch, Sushovan Hussain, Stephen Chamberlain, Chamberlain, Chris Morvillo, Léo Apotheker, Apotheker, Meg Whitman, James B, Stewart, Time Warner, Bryn Colton, Hussain, hadn't, Henry Nicholls, David Cameron, Cameron, Lynch —, Whitman, Apotheker's, Robert Hildyard, Hildyard hadn't, wasn't, that'd, Guglielmo Mangiapane Morvillo, Morvillo, Brian Heberlig, Angela Bacares, Hannah, Charles Morvillo Organizations: Service, Autonomy, Hewlett, Packard, HP, Business, Cambridge University, Cambridge, Oracle, Adobe, Cisco, Shareholders, New York Times, Time, FBI, Deloitte, Telegraph, The New York Times, KPMG, US Justice Department, Justice Department, High Court, REUTERS, BBC, British Museum, Politico, The Times, Times, Bacares Locations: San Francisco, London, California, Kenya, Sicily

☆ An attorney who helped acquit missing tech tycoon Mike Lynch among those feared dead in superyacht disaster
▼ + stars: | 2024-08-19 | by ( Jack Newsham | ) www.businessinsider.com time to read: +2 min

You can opt-out at any time by visiting our Preferences page or by clicking "unsubscribe" at the bottom of the email. Go to newsletter preferencesSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. Read previewAmong those missing and feared dead in the aftermath of the sinking of "Bayesian," a sailing yacht linked to British technology magnate Mike Lynch, are Lynch's attorney Christopher Morvillo and Morvillo's wife, according to a colleague. He said the news came shortly after he learned that Lynch's codefendant Chamberlain was killed, struck by a car while jogging on Saturday. Another attorney at the firm, Ayla Ronald, is reportedly among those who survived the yacht's sinking.

Persons: —, Mike Lynch, Christopher Morvillo, Lynch, Gary Lincenberg, Lynch's, Stephen Chamberlain, Morvillo, Lynch's codefendant Chamberlain, Chris, Lincenberg, Chamberlain, Clifford Chance, didn't, Ayla Ronald Organizations: Service, Autonomy, Hewlett, Packard, Business Locations: Sicily, Manhattan, New York

☆ DOJ accuses Smartmatic's president of overseas bribery, complicating defamation lawsuits against right-wing media
▼ + stars: | 2024-08-09 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +5 min

In reality, Smartmatic's technology was used in only one county during the 2020 election, Los Angeles. AdvertisementBut the indictment can still help Fox News, Newsmax, and other defendants in Smartmatic's many defamation lawsuits. Following the 2020 election, Smartmatic and Dominion both launched civil defamation lawsuits against Trump allies and right-wing media organizations that pushed false claims about the companies. But some of its defamation lawsuits have been snagged by claims of wrongdoing in the Philippines. AdvertisementDefendants in Smartmatic's defamation cases have argued that Smartmatic has vastly overstated its the amount of damages it says it should get.

Persons: —, Roger Piñate, Andres Bautista, Smartmatic, Donald Trump, Joe Biden, Piñate, Department's, Bautista —, Bautista, Trump's, Rudy Giuliani, Sidney Powell, Mike Lindell, Reid Hoffman, Giuliani, Powell, COMELEC Organizations: Service, The Justice Department, Business, Fox, The, Department, Prosecutors, CNN, Justice Department, Dominion, Trump, Fox News, Democratic Party, One America Locations: Philippines, Philippine, Los Angeles, Asia, Europe, Florida, Smartmatic

☆ Even in bankruptcy, Rudy Giuliani keeps his financial picture hidden. Now he might lose control of it.
▼ + stars: | 2024-06-23 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +12 min

Read previewWhen Rudy Giuliani filed for bankruptcy late last year, it gave him some room to breathe. They all flowed into a federal bankruptcy court, where creditors could negotiate for whatever funds the aging former New York City mayor had left. But if the judge were to agree with the creditors and appoint a Chapter 11 bankruptcy trustee, Giuliani would lose control of his own financial life. AdvertisementA bankruptcy trustee would control all of Giuliani's assets and would be able to sell his two homes unimpeded. Giuliani's creditors have formed a supergroup to try to dig into his finances.

Persons: —, Rudy Giuliani, Sean H, Lane, Giuliani, hasn't, mismanaging, Eric Snyder, Wilk Auslander, They've, Ruby Freeman, Shaye Moss, Noelle Dunphy, Akin Gump, Freeman, Moss, Joe Biden, didn't, TrustPoint, Smartmatic, Jacquelyn Martin, Donald Trump, Snyder, Maria Ryan, Rudy Giuliani's, Ryan couldn't, Matt Rourke Giuliani, John Catsimatidis, Biden, Barrett Prettyman, Shane Moss, Drew Angerer, isn't Organizations: Service, Systems, Business, New, New York City, Department, Dominion, Giuliani, Trump's Saving America, Rudy's, Towers Foundation, Giuliani Communications, Republican, Trump, AP, WABC, America's, Washington , DC Locations: New York, New York City, Florida, Georgia, Smartmatic, WASHINGTON, DC, Washington ,, Fulton County, Fulton, Arizona

☆ Trump wishes Melania happy birthday from the hallway outside his NY criminal trial
▼ + stars: | 2024-04-26 | by ( Jacob Shamsian | Laura Italiano | ) www.businessinsider.com time to read: +3 min

In front of television cameras and a gaggle of journalists, former President Donald Trump wished his wife, Melania Trump, a very happy birthday Friday morning, moments before he entered the courtroom for his criminal hush-money trial. "I want to start by wishing my wife Melania a very happy birthday," he told reporters in the downtown Manhattan courthouse hallway. Trump is spending the day in Manhattan's criminal court, where he's on trial for charges alleging that he falsified business documents to disguise payments to porn star Stormy Daniels. AdvertisementTrump did not address why Melania Trump, or any of his other family members, have not attended the trial to support him. Trump said he listened to the arguments Thursday night, after his court day in Manhattan, and "thought it was really great."

Persons: —, Donald Trump, Melania Trump, Trump, Stormy Daniels, Jason Miller, Boris Epshteyn, Waltine Nauta, Epshteyn, David Pecker, Pecker, Daniels, Karen McDougal Organizations: Service, Hallmark, Business, National Enquirer Locations: Manhattan, Florida, Arizona, Trump's Florida

☆ Judge threatens to kick DA Fani Willis off Trump's Georgia election interference case if top prosecutor doesn't step aside
▼ + stars: | 2024-03-15 | by ( Haven Orecchio-Egresitz | Natalie Musumeci | Jacob Shamsian | ) www.businessinsider.com time to read: +7 min

A judge issued a disqualification ruling in Fulton County DA Fani Willis from Trump's election interference case. AdvertisementA Georgia judge has ruled that Fulton County District Attorney Fani Willis can continue to oversee former President Donald Trump's historic state election interference case — but only if her top prosecutor steps aside. Related storiesThey both testified at a February 15 evidentiary hearing that the District Attorney has always been fiercely financially independent and paid her own way. The mere appearance of a conflict was strong enough to require removing either Wade or Willis from the case, he wrote. The judge gave District Attorney Fani Willis an option to recuse herself and her office, or for her top prosecutor to withdraw from the case.

Persons: Fani Willis, Willis, Mike Roman, —, Donald Trump's, Scott McAfee's, Nathan Wade, McAfee, Wade, SADA Wade, Ashleigh Merchant, Trump's codefendant Mike Roman, Merchant, Trump, Terrence Bradley, Bradley, Terrance Bradley, John Merchant, Adam Abbate, Abbate Organizations: Fulton, Trump, Service, State, Attorney, Roman, DAs Locations: Fulton County, Georgia, Atlanta, Trump's Georgia

☆ Trump DA Fani Willis' credibility has been shot over messy testimony — but perjury charges are very unlikely: legal experts
▼ + stars: | 2024-03-06 | by ( Natalie Musumeci | ) www.businessinsider.com time to read: +11 min

DA Fani Willis' credibility has been damaged following a misconduct hearing, legal experts said. Willis' 'credibility is shot'Legal experts have long said that the hearing, and the relationship between Willis and Wade, doesn't look good for Willis. Rahmani said the distraction of it all is enough that Willis should recuse herself from the Trump case. On trips they took together, Willis and Wade testified that Willis paid Wade back for her portion in cash. Ms. Yeager heard District Attorney Willis tell Mr. Bradley: 'They are coming after us.

Persons: Fani Willis, Willis, Donald Trump, —, Trump, Wade, it's, Rahmani, Ashleigh Merchant, Trump codefendant Mike Roman, Nathan Wade, Wade —, Daysha Young, Andrew Evans, Alex Slitz, doesn't, Sarah Krissoff, Cozen O'Connor, Krissoff, Scott McAfee, McAfee, Terrence Bradley, Merchant, Bradley, Manny Arora, Cindi Lee Yeager, Cobb County , Georgia —, Trump codefendant David Shafer, Yeager, John Bazemore, Elijah Nouvelage, Mr, Trump codefendant Cathleen Latham, Arora —, Kenneth Chesebro, Arora, Adam Abbate, Abbate Organizations: Service, Fulton, West, Trial, Trump codefendant, Trump, codefendants, Merchant, Wade, Business, USA, Network, Reuters, District Attorney, AP, Washington Post Locations: Georgia, Fulton County, California, Atlanta, Manhattan, Fulton, Cobb County , Georgia

☆ Ex-partner of Trump's Georgia prosecutor once texted that DA Fani Willis 'absolutely' started dating Nathan Wade before he was hired
▼ + stars: | 2024-02-27 | by ( Natalie Musumeci | ) www.businessinsider.com time to read: +5 min

AdvertisementFulton County DA Fani Willis testifies at a hearing Feb. 15 in Atlanta on her relationship with Special Prosecutor Nathan Wade. And you said, 'absolutely,'" Merchant questioned Bradley, referring to the timing of Willis and Wade's relationship. AdvertisementFulton County Special Prosecutor Nathan Wade testifies during a hearing at the Fulton County Courthouse on February 15, 2024 in Atlanta, Georgia. "Why would you speculate when she was asking you a direct question about when the relationship started?" AdvertisementWillis vehemently defended herself and Wade and pushed back on testimony by her former friend that she and Wade started dating in 2019.

Persons: —, Donald Trump, Terrence Bradley, Nathan Wade, Fani Willis, Willis, Trump, Mike Roman, Wade, Bradley, Ashleigh Merchant —, Merchant, Alyssa Pointer, Steve Sadow, Sadow Organizations: Service, Fulton, Business, Trump, Fulton County DA, Bradley Locations: Georgia, Fulton County, Wade, Atlanta, Fulton, Atlanta , Georgia, Trump, Trump's Georgia

☆ US agents fooled a yakuza boss into giving them weapons-grade plutonium he thought would be sold to Iran: court docs
▼ + stars: | 2024-02-22 | by ( Mikhaila Friel | Haven Orecchio-Egresitz | ) www.businessinsider.com time to read: +4 min

US officials say they arrested a Japanese crime boss trying to sell nuclear fuel. The documents said Takeshi Ebisawa thought the fuel would go to an Iranian nuclear-weapons program. AdvertisementUS agents say they tricked a Japanese crime lord into handing over nuclear fuel to them in an audacious sting operation. They said the DEA fooled Ebisawa into believing he was selling them a shipment of plutonium and uranium to help Iran to build nuclear weapons. AdvertisementThey say Ebisawa was invited onto a video call with somebody posing as an Iranian general as part of the ruse.

Persons: Takeshi Ebisawa, —, Ebisawa, Damian Williams, Somphop Singhasiri Organizations: Service, Business, Department of Justice Locations: Iranian, Iran, Brooklyn, Myanmar, Thailand, Burma

☆ Trump DA Fani Willis says the prosecutor she dated once said the only thing a woman can do for him is make a sandwich
▼ + stars: | 2024-02-16 | by ( Erin Snodgrass | Haven Orecchio-Egresitz | ) www.businessinsider.com time to read: +4 min

Read previewATLANTA, Georgia — Fulton County District Attorney Fani Willis testified Thursday that she and the special prosecutor she hired to oversee the Trump case butted heads on gender norms while they dated. "Mr. Wade is used to women that, as he told me one time, the only thing a woman can do for him is make him a sandwich," Willis testified. Willis testified during the contentious Thursday hearing that Wade's attitude on issues like that was a pain point for them while dating. During a line of questioning about the end of Willis and Wade's relationship, the Fulton County DA offered a glimpse into the former couple's dynamic. However, Robin Bryant Yeartie, a former friend and colleague of Willis, testified Thursday that Willis and Wade's relationship began in 2019.

Persons: —, Fani Willis, Willis —, America —, didn't, Nathan Wade, Mr, Wade, Willis, Donald Trump, Mike Roman, I'm, Trump, Robin Bryant Yeartie Organizations: Service, Trump, Business, Fulton County DA Locations: ATLANTA , Georgia, Fulton County, America

HARRISBURG, Pa. (AP) — Pennsylvania's high court will consider whether some automatic life sentences for those convicted of murder violate constitutional protections for defendants, the justices said Friday. The appeal being pursued by Derek Lee, convicted of a 2014 killing, argues the state's life-without-parole law violates prohibitions in the Pennsylvania and U.S. constitutions against cruel punishment. Advocates say there are about 5,200 people in Pennsylvania currently serving what they call “death by incarceration” sentences, the highest per capita rate among states. In a June ruling, the Pennsylvania Superior Court cited decisions in previous, similar appeals as it turned down Lee's claim that life-without-parole violates his constitutional rights. But in a concurring opinion, Superior Court Judge Alice Beck Dubow urged the higher court to revisit the matter “in light of changes in related case law from other states and research and policy concerns regarding the criminal justice system.”.

Persons: Derek Lee, “, Quinn Cozzens, Lee, ” Cozzens, ” Kelly Callihan, Leonard Butler, Butler, ”, codefendant Paul Durham, Alice Beck Dubow Organizations: Abolitionist Law Center, Pennsylvania, Association Locations: HARRISBURG, Pa, Pennsylvania, Allegheny

☆ Trump DA Fani Willis fights back on the stand in Georgia election interference case: 'I'm not on trial.'
▼ + stars: | 2024-02-15 | by ( Haven Orecchio-Egresitz | Erin Snodgrass | ) www.businessinsider.com time to read: +5 min

You think I'm on trial," Willis quipped to a defense attorney. In a hot pink dress, and visibly displeased, Willis took the stand with an argumentative attitude and choice words for the defense attorney questioning her. Yeartie testified in the case Thursday, saying Willis and Wade began a relationship in 2019, contradicting his prior claims. Willis was verbose on the stand, cracking jokes and snapping at the defense attorney as she appeared eager to take back control of the case. AdvertisementDozens of reporters were squeezed into the back three rows of the downtown Atlanta courtroom, awaiting Willis' testimony.

Persons: —, Fani Willis, Nathan Wade, Donald Trump, Willis, I'm, Craig Gillen, Ashleigh Merchant's, Wade, Robin Bryant Yeartie, Yeartie, Donald John Trump, Scott McAfee, Alyssa Pointer, Mike Roman, Merchant, didn't, Trump, Wade vacationed, quipping Organizations: Service, Fulton, Business, of, Lawyers, Trump, Merchant Locations: ATLANTA, Fulton County, Georgia, of Georgia, Fulton, Atlanta , Georgia, Tennessee, Miami, Atlanta

☆ Fani Willis' workplace romance — and just how inappropriate it is — takes center stage in Trump's Georgia criminal case
▼ + stars: | 2024-02-14 | by ( Haven Orecchio-Egresitz | ) www.businessinsider.com time to read: +6 min

These accusations have taken center stage in Trump's criminal prosecution, with Roman's team issuing subpoenas to Wade, Willis, and half a dozen witnesses who have worked with them. The center of Thursday's hearing will be whether either prosecutor has a conflict of interest in the case. Roman's attorneys must prove that Willis acquired a personal interest or stake in the defendant's conviction — and that it is "actual conflict" and not simply speculative. Her lawyers have written that no financial or personal conflict of interest justifies disqualification — and pointed to two ongoing relationships between defense attorneys in the case. Attorneys for Willis and Wade asked McAfee to keep them both off the witness stand on Thursday.

Persons: —, Nathan Wade —, Fani Willis, Donald Trump, Wade, Willis, Mike Roman, Trump, codefendant, Scott McAfee, John C, Floyd III, Nathan Wade, John Bazemore, Elijah Nouvelage, McAfee, Terrence Bradley, Ashleigh Merchant, Bradley, Natalie Musumeci Organizations: Service, Fulton, DA, Business, luxe, AP, Washington Post, Attorney Locations: Georgia, Fulton County, Atlanta, Aruba, Belize

The vast majority — nearly $40 million — went to law firms working on his personal legal problems. But significant portions of their donations went to law firms defending Trump in civil cases involving his real-estate empire and its top executives, including Donald Trump Jr., Eric Trump, and Ivanka Trump. Only about $861,000 was spent on law firms working exclusively on political issues. Where there were gaps, we contacted law firms and individual lawyers who received money from the PACs. In 2021 and 2022 combined, Trump spent $16 million on legal fees through the Save America PAC.

Persons: Donald Trump, Trump, —, MAGA, Trump's, Donald Trump Jr, Eric Trump, Ivanka Trump, Stormy Daniels, Jean Carroll, Robert, Clifford S, Michael Cohen, — Troutman Pepper Hamilton Sanders, Kellogg, Hansen, Todd, Figel, Frederick —, Madaio, Alina Habba, Michael Madaio, Hillary Clinton, James Comey, Mary Trump, general's, Carroll, Trump —, Joe Tacopina, Chad Seigel, Christopher Kise, Jesus M, Suarez, Eli Bartov, Bryan Woolston, Silverman Thompson Slutkin, White, Evan Corcoran, Todd Blanche, Cadwalader, Taft, Blanche, Attorney Alvin Bragg's, Daniels, Susan Necheles, John Lauro, who's, Steven H, Drew Findling, Jennifer Little, Jesse R, it's, Jim, John Rowley, Eduardo Munoz Alvarez, Allen Weisselberg, Weisselberg, perjured, ArentFox Schiff, Jeff McConney, Stanley Woodward, Stanley Brand, Carlos de Oliveira, John S, Irving of, Boris Epshteyn, Kenneth Chesebro, Troutman Pepper, Ivanka, Newsmax, Harmeet, Dhillon, Bradley T, Morvillo Abramowitz, David Pecker, Elkan Abramowitz, Greenberg Traurig, Ballard Spahr, Mintz, Levin, Cohn, Ferris, Corey Lewandowski, Robert Mueller's, Jones, Andrew Kelly, It's, Forbes, defaming Carroll, he's Organizations: Service, Trump, Save America PAC, Make, Trump Organization, Politico, Reuters, New, Associates, Democratic National Committee, The New York Times, Times, Continental LLP, Inc, AP, Attorney, Capitol, Law, Taft, Brand Woodward Law, Irving of Earth & Water Law, Ivanka Trump, Republican National Committee, Save, MAGA, Curve Solutions, National Enquirer, Republican, MAGA PAC, Bloomberg Locations: New York, Georgia, Carroll, Manhattan, Florida, York, Washington, DC, Wickersham, Attorney Alvin Bragg's Manhattan, Fulton County , Georgia, codefendants, MAGAworld, Robert Mueller's Russia

COLUMBUS, Ohio (AP) — A second man has been convicted on charges stemming from the death of an Ohio religious leader authorities said was killed in a botched robbery attempt. Isaiah Brown-Miller, 23, was convicted Friday of kidnapping and aggravated robbery charges in his third trial in the December 2021 death of 48-year-old Columbus imam Mohamed Hassan Adam, a prominent figure in the Somali community. A co-defendant was earlier convicted of murder in the case. Another jury in October convicted his codefendant, 47-year-old John Wooden, of aggravated murder, kidnapping, aggravated robbery, and other charges in Adam’s death. He faces a mandatory life term in prison and at least 20 years before being eligible for parole.

Persons: —, Isaiah Brown, Miller, Mohamed Hassan Adam, Adam, Toure McCord, Brown, John Wooden, Paul Scarsella, Wooden Organizations: Columbus Dispatch Locations: COLUMBUS , Ohio, Ohio, Columbus, Somali, Franklin County, mistrials, Masjid Abu Hurairah, Franklin

ATLANTA (AP) — The Georgia prosecutor pursuing a case against former President Donald Trump and others on Wednesday asked a judge to revoke the bond of defendant Harrison Floyd, saying he has been intimidating witnesses and codefendants in the case. Floyd, Trump and 17 others were indicted in August by a Fulton County grand jury, accused of participating in a wide-ranging scheme to illegally try to overturn the 2020 election in Georgia. The charges against Floyd stem from allegations of harassment of Ruby Freeman, a Fulton County election worker who had been falsely accused of election fraud by Trump and his supporters. Chris Kachouroff, an attorney for Floyd, said District Attorney Fani Willis' attempt to revoke his client's bond was nonsense, adding, “She's not going to get it granted." In addition to the charges in Georgia, Floyd also faces federal charges that accuse him of aggressively confronting two FBI agents sent to serve him with a grand jury subpoena.

Persons: Donald Trump, Harrison Floyd, Floyd, Trump, Ruby Freeman, Freeman, Prosecutors, codefendants, ”, Chris Kachouroff, Fani Willis, “ She's, Willis, Brad Raffensperger, Gabriel Sterling, “, Jenna Ellis, Ellis, Wandrea, ” Moss, Stephen Cliffgard Lee, Lee, Trevian Kutti, Kelly, Kutti Organizations: ATLANTA, Wednesday, Jail, Farm Arena, Trump, Kanye, FBI Locations: The Georgia, Fulton County, Georgia, Fulton, Illinois, Atlanta, Floyd, Chicago

☆ Ivanka Trump spent 2.5 years distancing herself from dad Donald. Now she's back as a socialite — and partying with Kim Kardashian.
▼ + stars: | 2023-10-24 | by ( Kelsey Vlamis | Katherine Tangalakis-Lippert | ) www.businessinsider.com time to read: +9 min

Ivanka Trump has spent the past two and half years publicly distancing from her father Donald Trump. But Mitra Ahouraian, an entertainment attorney with high-profile clients, said she wasn't surprised to see Ivanka Trump and Kardashian together. Ivanka was a Manhattan socialite before entering politics changed her reputationBefore her stint in politics, Ivanka Trump was an active Manhattan socialite, frequently appearing at red-carpet events and supporting various charitable causes. Ivanka Trump and Kim Kardashian have known each other for yearsAs for Kardashian's embrace of Ivanka Trump, their relationship goes back years. But after the birthday party showing this weekend, it's clear Ivanka Trump is visibly back in Kim Kardashian's circle, and has re-entered the role of Ivanka Trump, the socialite.

Persons: Ivanka, Kim Kardashian's, —, Ivanka Trump, Donald Trump, it's, Donald Trump's, Kim Kardashian, Kardashian, Trump, Hailey Bieber, Lauren Sanchez, Jeff Bezos, Mitra Ahouraian, wasn't, Ahouraian, I'm, Robert Kardashian, OJ Simpson, Andrew Lieb, Lieb, she's, Donald, Jr, " Lieb, Nordstrom, Neiman Marcus, She's, Funke, JB Lacroix, Kushner, Kanye, Alice Marie Johnson, Jared Kushner, Kardashian's, Jared Organizations: Ivanka Trump, Service, Amazon, Trump Organization, House, Trump, Donald Trump White House Locations: Funke, Beverly Hills , California, Manhattan, Washington, New York, Los Angeles , California, Beverly Hills, West

☆ Three defendants acquitted of plotting to kidnap Michigan governor
▼ + stars: | 2023-09-15 | by ( ) www.reuters.com time to read: +1 min

Michigan Governor Gretchen Whitmer speaks to the media following a 'get out the vote' rally at Michigan State University, the night before the midterm election, in East Lansing, Michigan, U.S., November 7, 2022. REUTERS/Evelyn Hockstein/File Photo Acquire Licensing RightsSept 15 (Reuters) - The last three men to face charges in a foiled plot to kidnap Michigan Governor Gretchen Whitmer were acquitted on Friday in a trial in state court on terrorism and firearms charges. An Antrim County jury found the men not guilty after deliberating for about a day following a two-week trial. The three men were the last of more than a dozen men to face federal and state charges in the kidnapping conspiracy. Both men were convicted of domestic terrorism, conspiracy to kidnap and other charges.

Persons: Gretchen Whitmer, Evelyn Hockstein, Eric Molitor, William, Michael Null, Adam Fox, Barry Croft Jr, Brendan O'Brien, Howard Goller Organizations: Michigan State University, REUTERS, Prosecutors, Democratic, Thomson Locations: East Lansing , Michigan, U.S, Antrim County, Chicago

Antrim Acquire Licensing Rights Read moreAug 23(Reuters) - A trial for the last three men to face charges in a foiled plot to kidnap Michigan Governor Gretchen Whitmer began on Wednesday in state court, where they are accused of terrorism and firearms crimes. The Michigan men face up to 20 years in prison if they are convicted of the charges. The three defendants are the last of more than a dozen men to face federal and state charges in the kidnapping conspiracy. The group of men were accused of taking part in an elaborate plot to abduct the governor from her vacation home, then put her on trial for treason. Both men were convicted of domestic terrorism, conspiracy to kidnap and other crimes in a federal trial.

Persons: William Null, Eric Molitor, Michael Null, Shawn Fix, Gretchen Whitmer, William, Charles Hamlyn, Adam Fox, Barry Croft Jr, Brendan O'Brien, Jonathan Oatis Organizations: Antrim County Sheriff's, Prosecutors, Democratic, Thomson Locations: Antrim County, Michigan, Antrim, Antrim County , Michigan, Chicago

☆ A Mar-a-Lago employee in charge of security cameras changed his testimony and implicated Trump after switching attorneys, prosecutors say
▼ + stars: | 2023-08-23 | by ( Azmi Haroun | ) www.businessinsider.com time to read: +4 min

"Trump Employee 4" had initially been represented by a lawyer paid for by a Trump political action committee. Nauta is represented by Stanley Woodward, who previously repped Trump Employee 4, and prosecutors said that Woodward's continued presence in the case could also mark a conflict of interest. AdvertisementAdvertisement"Advising Trump Employee 4 to correct his sworn testimony would result in testimony incriminating Mr. Woodward's other client, Nauta; but permitting Trump Employee 4's false testimony to stand uncorrected would leave Trump Employee 4 exposed to criminal charges for perjury," prosecutors said in the filing. AdvertisementAdvertisementIn the latest development, federal prosecutors said that they plan to call on Taveras to describe the pressure campaign to delete security footage. "The Government anticipates calling Trump Employee 4 as a trial witness and expects that he will testify to conduct alleged in the superseding indictment regarding efforts to delete security footage," prosecutors wrote.

Persons: Trump, Donald Trump's, Jack Smith's, —, Prosecutors, Taveras, Aileen Cannon, Smith, Walt Nauta, Carlos De Oliveira, Stanley Woodward, Woodward's, Mr, uncorrected, Woodward, De Oliveira Organizations: Trump, Service, Trump's Save America PAC, NBC News, US, Prosecutors, DOJ Locations: Wall, Silicon, Florida, Washington, Taveras

☆ Trump says he will surrender at an Atlanta jail on Thursday in Georgia election interference case
▼ + stars: | 2023-08-21 | by ( Dareh Gregorian | Katherine Doyle | ) www.cnbc.com time to read: +5 min

I'll be going to Atlanta, Georgia, on Thursday to be ARRESTED by a Radical Left District Attorney, Fani Willis," Trump wrote on his social media platform, Truth Social. Fulton County District Attorney Fani Willis, who launched the investigation into Trump and his allies, has given the defendants until noon Friday to voluntarily surrender. Trump earlier Monday agreed to a $200,000 bond in the Georgia criminal case charging him with trying to illegally overturn the 2020 presidential election results in the state. Eastman — who's referenced but not charged as a co-conspirator in special counsel Jack Smith's federal criminal case against Trump for allegedly trying to subvert the 2020 election results — features prominently and repeatedly in the DA's indictment. Ray Smith, another Trump lawyer who was allegedly involved in the electors scheme, agreed to a $50,000 bond order, court filings show.

Persons: Donald Trump, Fani Willis, Trump, Willis, Scott McAfee, — Drew Findling, Marissa Goldberg, Jennifer Little —, Trump's, Willis —, John Eastman, McAfee, Eastman, Eastman —, Jack, Joe Biden, Harvey Silverglate, Kenneth Chesebro, Ray Smith, Scott Hall Organizations: Windham High School, Radical Left, Attorney, Trump, NBC News, Superior, Courthouse, Eastman, Hall Locations: Windham , New Hampshire, Fulton County , Georgia, Atlanta , Georgia, Fulton County, Rice, Georgia, Fulton, Coffee County

☆ Prosecutors request Trump's classified documents trial be delayed until December
▼ + stars: | 2023-06-24 | by ( Ginger Gibson | ) www.cnbc.com time to read: +2 min

Prosecutors from special counsel Jack Smith's office have requested that former President Donald Trump's criminal trial for alleged mishandling of classified documents be delayed until December, according to a court filing on Friday. But prosecutors said more time is needed before the trial can begin and requested that the trial be delayed until Dec. 11. Trump is accused of mishandling classified documents that he took with him after leaving the White House. The Classified Information Procedures Act provides a set of guidelines to allow classified documents to be used in a trial. The filing detailed a proposed timeline to allow both sides to litigate how classified documents will be addressed during the trial.

Persons: Donald Trump, Jack Smith's, Donald Trump's, Aileen Cannon, isn't, Trump, Prosecutors, Walt Nauta Organizations: U.S, GOP, Columbus Convention, Trade Center, Prosecutors, White Locations: Georgia, Columbus , Georgia, Iowa, New York City, Miami

☆ Meet Waltine Nauta, Trump's 'Diet Coke valet' who's now his co-defendant on federal charges
▼ + stars: | 2023-06-09 | by ( Kelly Mclaughlin | ) www.businessinsider.com time to read: +3 min

One of Trump's aides has been named as a co-defendant in Trump's recent federal indictment. Waltine Nauta, Trump's body man who brought him Diet Coke, has been charged with six counts. New York Magazine's Intelligencer reported that Nauta was Trump's "Diet Coke valet," the person who brought Trump a soda whenever he needed one in the White House's Oval Office. According to the Washington Post, Nauta would also bring Trump anything else he needed. He worked in the White House mess hall before becoming a valet, The Post reported.

Persons: Waltine, Coke, Trump, —, Donald Trump, Nauta, FBI Trump's, Trump's Organizations: Prosecutors, Service, FBI, Lago, New, New York Magazine's Intelligencer, Trump, Washington Post, Navy, The Post, Post, White, New York Times, Justice Department, Times Locations: White, New York, Guam, Pacific, Bedminster , New Jersey, Lago, Florida, Mar

Search resuls for: "codefendant"

25 mentions found