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In a complaint filed in Manhattan bankruptcy court, Genesis is seeking to recoup $500 million that DCG borrowed under four loans. In a statement on Wednesday, DCG said it expects to file a settlement with the bankruptcy court soon. Genesis filed for Chapter 11 protection from creditors in January, two months after halting withdrawals. The cases are Genesis Global Capital LLC v. Digital Currency Group Inc, U.S. Bankruptcy Court, Southern District of New York, No. 23-ap-01168; and Genesis Global Capital LLC v. DCG International Investments Ltd in the same court, No.

Persons: Dado Ruvic, Genesis, DCG, Barry Silbert, Jonathan Stempel, Stephen Coates Organizations: REUTERS, Group, Genesis Global Capital, Digital Currency Group International, Arrows Capital, Alameda Research, Genesis Global, LLC, Digital Currency Group Inc, Bankruptcy, Southern District of, DCG, Investments Ltd, Thomson Locations: Manhattan, Southern District, Southern District of New York, New York

Former U.S. President Donald Trump arrives at Trump Tower after giving a deposition to New York Attorney General Letitia James who sued him and his Trump Organization, in New York City, U.S., April 13, 2023. Trump, the frontrunner for the 2024 Republican presidential nomination, was charged in August in an indictment alleging he and his co-defendants conspired to pressure Georgia election officials to reverse his loss to Democratic President Joe Biden. Several defendants have filed similar motions to sever, and some are seeking to move their cases from state to federal court. Prosecutors countered that all of the defendants are implicated in the same scheme to overturn Georgia’s election results. Trump is set to face three other criminal trials next year, further complicating the schedule in the Georgia case.

Persons: Donald Trump, Letitia James, Bing Guan, Scott McAfee, Sidney Powell, Kenneth Chesebro, Scott Grubman, Trump, Joe Biden, Prosecutors, McAfee, Powell, Chesebro, Fani Willis, Jack Queen, Noeleen Walder, Daniel Wallis Organizations: U.S, Trump, New York, Trump Organization, REUTERS, Chesebro, Democratic, Prosecutors, White, Thomson Locations: New, New York City, U.S, Georgia, Fulton County, Atlanta, Florida, Washington

Former U.S. President and Republican presidential candidate Donald Trump smiles during a campaign rally in Windham, New Hampshire, U.S., August 8, 2023. Woodward currently represents Walt Nauta, one of the two Trump employees also charged in the documents case, in addition to having previously represented the IT head, who is not named in Wednesday's filing. But he suggested in Wednesday's filing that prosecutors' handling of the IT manager's testimony was improper. Prosecutors have charged Trump, Nauta and a third Mar-a-Lago employee, Carlos De Oliveira, with trying to thwart government efforts to retrieve sensitive documents taken to the Florida resort after Trump left office. Prosecutors said in an August court filing that the witness initially denied any knowledge of obstruction.

Persons: Donald Trump, Reba Saldanha, Jack Smith’s, Stanley Woodward, Woodward, Walt Nauta, Aileen Cannon, Trump, Joe Biden, Yuscil Taveras, Nauta, Taveras, Carlos De Oliveira, Prosecutors, Andrew Goudsward, Scott Malone, Andrea Ricci Organizations: U.S, Republican, REUTERS, Rights, Trump's, Walt, Trump, IT, Prosecutors, Democratic, Politico, CNN, Thomson Locations: Windham , New Hampshire, U.S, Lago Florida, Florida

At issue was whether the Republican-drawn map violated a bedrock federal civil rights law, the 1965 Voting Rights Act, that prohibits racial discrimination in voting. "We have now said twice that this Voting Rights Act case is not close," the judges wrote. Alabama's Republican Secretary of State Wes Allen in filings submitted to the lower court disclosed plans to appeal to the Supreme Court and the Atlanta-based 11th U.S. The Supreme Court in June allowed a challenge to Louisiana's congressional map to advance. The Voting Rights Act was passed at a time when Southern states including Alabama enforced policies blocking Black people from casting ballots.

Persons: Terri Sewell, Michael A, McCoy, Steve Marshall, Wes Allen, Ron DeSantis, Joseph Ax, John Kruzel, Colleen Jenkins, Bill Berkrot, Will Dunham Organizations: Republican, U.S, Supreme, Democratic, U.S . House, Democratic U.S, Selma Fire, REUTERS, Circuit, Appeals, NAACP, Republicans, Thomson Locations: U.S, Alabama, Birmingham, Selma, Selma , Alabama, Atlanta, Florida, Black

Under the Republican map, only one of the state's seven congressional districts is majority Black, even though Black residents make up more than a quarter of the state's population. The office of Attorney General Steve Marshall, a Republican, said the state would appeal to the U.S. Supreme Court. The plaintiffs who challenged Alabama's map, including the state chapter of the NAACP, in a joint statement said: "Alabama openly admits its intention to defy the law and the U.S. Supreme Court. The Supreme Court also in June allowed a challenge to Louisiana's congressional map to advance. A federal court has ordered lawmakers to draw a second majority-Black district, and a U.S. appeals court is set to review the case next month.

Persons: Michael A, McCoy, Terri Sewell, Steve Marshall, Ron DeSantis, Joseph Ax, Colleen Jenkins, Bill Berkrot Organizations: Democratic, Selma Fire, REUTERS, Republican, Democratic U.S, U.S, Supreme, NAACP, Republicans, U.S . House, Representatives, Thomson Locations: Selma, Selma , Alabama, U.S, Birmingham, Alabama, Florida, Black

The seal of the U.S. Securities and Exchange Commission (SEC) is seen at their headquarters in Washington, D.C., U.S., May 12, 2021. REUTERS/Andrew Kelly/File Photo Acquire Licensing RightsCompanies Prime Group Holdings Llc FollowNEW YORK, Sept 5 (Reuters) - Prime Group Holdings LLC, a private equity firm based in Saratoga Springs, New York, has agreed to pay $20.5 million to settle U.S. Securities and Exchange Commission charges related to disclosure failures, the regulator said on Tuesday. Prime Group failed to adequately disclose millions of dollars in real estate brokerage fees paid to a firm owned by its CEO. Prime Group did not adequately disclose to its investors that an affiliated firm was booking real estate brokerage fees related to an investment fund the group launched in 2017, the SEC said. A representative for Prime Group, which did not admit or deny the SEC's charges, declined to comment.

Persons: Andrew Kelly, Chris Prentice, Chizu Nomiyama, Jonathan Oatis Organizations: U.S . Securities, Exchange Commission, Washington , D.C, REUTERS, Prime Group Holdings, U.S, Securities, Exchange, Prime, SEC, Prime Group, Thomson Locations: Washington ,, Saratoga Springs , New York

Instead, a court-appointed special master will be tasked with creating a new map ahead of next year's vote. "And we are deeply troubled that the State enacted a map that the State readily admits does not provide the remedy we said federal law requires." Under the Republican map, only one of the state's seven congressional districts is majority Black, even though Black residents make up more than a quarter of the state's population. The panel first intervened in 2022, ruling that an earlier Republican plan was illegal. The Supreme Court also ruled in June that a challenge to Louisiana's congressional map could advance.

Persons: Michael A, McCoy, Terri Sewell, Ron DeSantis, Joseph Ax, Colleen Jenkins, Bill Berkrot Organizations: Democratic, Selma Fire, REUTERS, Republican, Democratic U.S, U.S, Supreme, Republicans, U.S . House, Representatives, NAACP, Thomson Locations: Selma, Selma , Alabama, U.S, Birmingham, Alabama, Florida, Black

White House Chief of Staff Mark Meadows speaks to reporters following a television interview, outside the White House in Washington, U.S. October 21, 2020. REUTERS/Al Drago/File photo Acquire Licensing RightsWASHINGTON, Sept 5 (Reuters) - Former White House Chief of Staff Mark Meadows pleaded not guilty on Tuesday to charges in the Georgia election subversion case, joining two other allies of former President Donald Trump. Meadows went from being one of Trump's top Republican allies in the U.S. House of Representatives to becoming his White House chief of staff. Meadows attended White House meetings related to attempts to undo Trump's election defeat. Eastman represented Trump in a long-shot lawsuit to overturn voting results in four states Trump lost in 2020.

Persons: Mark Meadows, Al Drago, Donald Trump, John Eastman, Jeffrey Clark, Trump's, Democrat Joe Biden, Trump, Meadows, Frances Watson, Fulton, Brad Raffensperger, Eastman, Jack Smith's, Mike Pence, Biden, Clark, Jeffrey Rosen, Smith, Rosen, Rudy Giuliani, Doina Chiacu Organizations: White, REUTERS, Rights, White House, Fulton County Superior Court, Republican, Democrat, U.S . House, Trump, U.S, Electoral College, Justice Department, Department, Thomson Locations: Washington , U.S, Georgia, Meadows, Fulton County, U.S, Georgia's Fulton

The insurer said the rule, which would apply retroactively, was "arbitrary and capricious," and threatened "unpredictable consequences for Medicare Advantage organizations and the millions of seniors who rely on the Medicare Advantage program for their healthcare." Close to half of the approximately 65 million Medicare enrollees sign up for Medicare Advantage. Medicare Advantage plans differ from traditional Medicare because private companies offer them, and are reimbursed by the government for care. Though Humana is based in Louisville, Kentucky, it filed its lawsuit with the U.S. District Court in the Northern District of Texas. The case is Humana Inc et al v Becerra et al, U.S. District Court, Northern District of Texas, No.

Persons: Andrew Kelly, Humana, Biden, Xavier Becerra, District Judge Reed O'Connor, Becerra, Jonathan Stempel, Leroy Leo, Richard Chang Organizations: Humana Inc, REUTERS, U.S, overcharges, Medicare, Services, Jan, U.S . Department of Health, Human Services, CMS, Northern District of Texas, District, Fort, Affordable, Court, Northern District of, Thomson Locations: Queens , New York City, U.S, Louisville , Kentucky, Northern District, Northern District of Texas, New York, Bengaluru

[1/3] People protest agains the controversial "Cop City" project as the clear cutting of trees begins near Atlanta, Georgia, U.S., March 31, 2023. The defendants were charged with violations of the Racketeer Influenced and Corrupt Organizations Act, commonly known as the RICO Act. "Each individual charged in this indictment knowingly joined the conspiracy in an attempt to prevent the training center from being built," the indictment reads. "The movement to prevent the development of Cop City is a fight against hundreds of years of racialized violence and ecological destruction," the website says. Clearing of the training center site has already begun, but a petition has circulated in Atlanta demanding a halt to the project pending a referendum.

Persons: Cheney Orr, Molotov, Rayshard Brooks, George Floyd, Rich McKay, Bill Berkrot Organizations: REUTERS, Rights, Atlanta, Atlanta Forest, Public Safety Training, Police, Thomson Locations: Atlanta , Georgia, U.S, Atlanta, DeKalb County, Minneapolis, Cop

Views from the air of the community of Lahaina after wildfires driven by high winds burned across most of the town several days ago, in Lahaina, Maui, Hawaii, U.S. August 10, 2023. REUTERS/Marco Garcia/File Photo Acquire Licensing RightsCompanies Hawaiian Electric Industries Inc FollowSept 5 (Reuters) - The father of a woman who died during last month's wildfires in Hawaii has sued the state and the county of Maui in a “first-of-its-kind” lawsuit accusing the governments of gross negligence leading to the blazes. Filed on Monday in Hawaii state court, the lawsuit is the first stemming from the wildfires to be lodged against the state. Hawaiian Electric, meanwhile, failed to deenergize its electrical equipment during high winds, sparking the fires, the lawsuit said. Reporting by Clark Mindock, Editing by Alexia Garamfalvi and Bill BerkrotOur Standards: The Thomson Reuters Trust Principles.

Persons: Marco Garcia, Harold Wells, Wells, Clark Mindock, Alexia Garamfalvi, Bill Berkrot Organizations: REUTERS, Hawaiian Electric Industries, Estate, Bishop Estate, Electric, Thomson Locations: Lahaina, Maui, Hawaii, U.S

[1/4] A helicopter makes a water drop over the Bobcat Fire burning near Mount Wilson in the Angeles National Forest, near Los Angeles, U.S., September 23, 2020. REUTERS/Mario Anzuoni/File Photo Acquire Licensing RightsSept 1 (Reuters) - The U.S. government on Friday sued Southern California Edison, accusing the Edison International (EIX.N) unit of negligence that caused the 2020 Bobcat Fire, which burned close to 180 square miles (466 sq km) in one of the largest wildfires ever in Los Angeles County. It is common for utilities to be sued over wildfire damage, though many lawsuits are filed privately. The case is U.S. v Southern California Edison Co et al, U.S. District Court, Central District of California, No. Reporting by Jonathan Stempel in New York; editing by Jonathan Oatis and Sandra MalerOur Standards: The Thomson Reuters Trust Principles.

Persons: Mario Anzuoni, Reggie Kumar, Jonathan Stempel, Jonathan Oatis, Sandra Maler Organizations: Angeles National Forest, REUTERS, U.S, Friday, Southern California Edison, Edison International, SCE, Service, underwood, Pacific Gas &, Court, District of, Thomson Locations: Mount Wilson, Los Angeles , U.S, Los Angeles County, Los Angeles, San Gabriel, California, U.S, District, District of California, New York

Payouts will come from a "fair fund" created under a settlement between Musk and the U.S. Securities and Exchange Commission, arising from Musk's August 2018 post on Twitter that he had "funding secured" for a Tesla buyout. The fund was originally $40 million, with Musk and Tesla each contributing $20 million, and grew to $42.3 million with interest payments. Last week, the SEC said 3,350 claimants would share the $41.53 million payout, recouping 51.7% of their losses. He is expected to ask the U.S. Supreme Court to throw out an appeals court decision upholding the decree. The case is SEC v Musk et al, U.S. District Court, Southern District of New York, No.

Persons: Elon Musk, Ludovic Marin, Musk, Jonathan Stempel, Andy Sullivan Organizations: SpaceX, Twitter, Chateau, REUTERS Acquire, U.S . Securities, Exchange Commission, SEC, Supreme, Forbes, Court, Southern District of, Thomson Locations: Versailles, Paris, France, U.S, Southern District, Southern District of New York, New York

☆ Wells Fargo, a juicy target, sparks lead counsel fight among shareholder firms
▼ + stars: | 2023-09-01 | by ( Alison Frankel | Thomson Reuters | Alison Frankel Has Covered High-Stakes Commercial Litigation As A Columnist For Reuters Since A Dartmouth College Graduate | ) www.reuters.com time to read: +7 min

Meanwhile, yet another plaintiffs' firm, Robbins, is deep into a similar derivative suit against Wells Fargo board members in San Francisco Superior Court. But it’s worth noting that in 2022, Wells Fargo won the dismissal of a previous shareholder derivative suit accusing the board of regulatory compliance failures. Kessler said its complaint, which includes "detailed" and "substantial" references to Wells Fargo internal documents, was more likely to withstand a dismissal motion from the bank. Scott + Scott told Tigar that it had the most up-to-date documents from Wells Fargo because it brought a Section 220 demand after the $3.7 billion CFPB agreement. I would not be surprised to see a rival derivative suit filed in Delaware Chancery Court by one of the shareholder firms spurned by Tigar.

Persons: Cromwell, Wells Fargo, Wells, Robbins Geller Rudman, Dowd, Kessler Topaz Meltzer, Scott, Scott –, They're, Jon Tigar, Robbins, Wells Fargo’s, Kessler Topaz, Kessler, Robbins Geller, Tigar, Robbins Geller didn’t, Randall Baron, board's, Andrew Cheng, Read Organizations: Sullivan, U.S . Consumer Financial Protection Bureau, U.S . Office, Currency, OCC, Wells, U.S, District, San Francisco Superior Court, Tigar, Wells Fargo, San Francisco, Thomson, Reuters Locations: Oakland, Wells Fargo, San Francisco, Wells, San, California, Delaware Chancery

Signage is seen at the headquarters of the U.S. Securities and Exchange Commission (SEC) in Washington, D.C., U.S., May 12, 2021. SEC Chair Gary Gensler said the rules will increase transparency and competition in the private funds industry, which oversees around $20 trillion in assets and has been accused by advocacy groups of opacity and conflicts of interest. The changes require private funds to issue quarterly fee and performance reports and to perform annual audits. Bryan Corbett, chief executive officer of the Managed Funds Association (MFA), said the rules will increase costs for investors and curb competition, he added. The other petitioners are the National Venture Capital Association, American Investment Council, Alternative Investment Management Association, National Association of Private Fund Managers and the Loan Syndications & Trading Association.

Persons: Andrew Kelly, Gary Gensler, Bryan Corbett, Carolina Mandl, Jonathan Oatis, Peter Graff, Cynthia Osterman Organizations: U.S . Securities, Exchange Commission, SEC, Washington , D.C, REUTERS, Friday, Funds, U.S, Circuit, Appeals, National Venture Capital Association, American Investment Council, Alternative Investment Management Association, National Association of Private Fund, Trading Association, Gensler's SEC, Thomson Locations: Washington ,, New York

☆ JPMorgan processed more than $1 bln for Epstein, US Virgin Islands says
▼ + stars: | 2023-09-01 | 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: +3 min

REUTERS/Caitlin Ochs//File Photo Acquire Licensing RightsNEW YORK, Aug 31 (Reuters) - A lawyer for the U.S. Virgin Islands said on Thursday that JPMorgan Chase (JPM.N) told U.S. authorities it processed more than $1 billion for Jeffrey Epstein over 16 years. The U.S. Virgin Islands, where Epstein owned two private islands, is suing JPMorgan for at least $190 million and likely much more, saying it ignored red flags that Epstein was running a sex trafficking operation because he was a lucrative client. JPMorgan has denied knowing that Epstein was running a sex trafficking operation, and has faulted the territory for having a cozy relationship with him. "JPMorgan was a full service bank for Jeffrey Epstein's sex trafficking," Liu said. Ellsworth also disputed the U.S. Virgin Islands' claim that JPMorgan obstructed investigations into Epstein, saying the bank had asked federal authorities about their own probes into his conduct.

Persons: Caitlin Ochs, U.S . Virgin Islands, JPMorgan Chase, Jeffrey Epstein, Mimi Liu, Epstein, Liu, Jed Rakoff, Jeffrey Epstein's, Felicia Ellsworth, Ellsworth, Rakoff, Rakoff preliminarily, Luc Cohen, Noeleen Walder, Grant McCool Organizations: JPMorgan Chase Bank, REUTERS, U.S . Virgin, JPMorgan, U.S, U.S . Treasury Department, Reuters, Treasury, U.S ., Department, Deutsche Bank, Thomson Locations: New York City, U.S, U.S . Virgin Islands, Manhattan, New York

☆ Judge sentences ex-Proud Boys leaders to 17 and 15-year terms for US Capitol attack
▼ + stars: | 2023-08-31 | by ( Sarah N. Lynch | Thomson Reuters | Sarah N. Lynch Is The Lead Reporter For Reuters Covering The U.S. Justice Department Out Of Washington | ) www.reuters.com time to read: +5 min

In one of the debates during his 2020 presidential campaign, Trump famously told the Proud Boys to "stand back and stand by" when he was asked by the moderator to denounce white supremacists. [1/2]A mob of supporters of U.S. President Donald Trump storm the U.S. Capitol Building in Washington, U.S., January 6, 2021. They are requesting a 20-year term for Pezzola, who was acquitted of seditious conspiracy, but convicted of other serious felonies. The sentences he imposed, while far lower than what the government requested, still represent among the most stringent to date in connection with the Capitol attack. It is one of four indictments now facing Trump, as the 2024 campaign is about to kick into high gear.

Persons: Joseph Biggs, Zachary Rehl, Donald Trump's, Timothy Kelly, Biggs, Rehl, Kelly, Jan, ”, “ I’m, ” Rehl, “, Joe Biden's, Trump, Jason McCullough, ” Trump, Biden, Donald Trump, Leah Millis, Ethan Nordean, Dominic Pezzola, Enrique Tarrio, Rehls, Stewart Rhodes, Jack Smith, Stormy Daniels, Sarah N, Lynch, Scott Malone, Mark Porter, Grant McCool Organizations: Boys, U.S, Capitol, Prosecutors, Democratic, Republican, REUTERS, Trump, Thomson Locations: Washington , U.S, Georgia, Florida, New York

☆ Judge sentences ex-Proud Boys leader Biggs to 17 years over US Capitol attack
▼ + stars: | 2023-08-31 | by ( Sarah N. Lynch | Thomson Reuters | Sarah N. Lynch Is The Lead Reporter For Reuters Covering The U.S. Justice Department Out Of Washington | ) www.reuters.com time to read: +5 min

[1/2] A mob of supporters of U.S. President Donald Trump storm the U.S. Capitol Building in Washington, U.S., January 6, 2021. Ahead of his sentencing, Biggs apologized for his actions as he faced Kelly, choking up as he spoke about his daughter whom he said was a sexual assault victim who needs him. Together, Biggs and Rehl will become the first Proud Boys convicted of seditious conspiracy to be sentenced for their roles in the Jan. 6, 2021, attack. Norm Pattis, an attorney for both Biggs and Rehl, asked Kelly to sentence his clients to a term that is below U.S. sentencing guidelines. In May, a jury convicted Biggs, Rehl, Tarrio and Nordean of seditious conspiracy, a Civil War-era law that makes it a crime to conspire to oppose the government by force, and other felonies.

Persons: Donald Trump, Leah Millis, Joseph Biggs, Donald Trump's, Timothy Kelly, Kelly, Jan, Biggs, “, ”, “ I’m, Zachary Rehl, Rehl, Stewart Rhodes, Jason McCullough, Enrique Tarrio, Ethan Nordean, Joe Biden's, Trump, Biden, Jack Smith, Norm Pattis, Pattis, Dominic Pezzola, Pezzola, Sarah N, Lynch, Scott Malone, Mark Porter Organizations: U.S, Capitol, REUTERS, Rights, Democratic, Republican, Prosecutors, Thomson Locations: Washington , U.S

☆ How Donald Trump’s trial dates overlap with his 2024 election campaign
▼ + stars: | 2023-08-31 | by ( Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | October | ) www.reuters.com time to read: +3 min

Republican presidential candidate and former U.S. President Donald Trump speaks as he campaigns at the Iowa State Fair in Des Moines, Iowa, U.S. August 12, 2023. A trial date for Trump and the other defendants in this case has not yet been set. FEB. 24, 2024South Carolina Republican presidential primary. MARCH 4, 2024Trial starts in the federal criminal case in Washington that charges Trump with illegally trying to reverse his 2020 election loss. MARCH 5, 2024"Super Tuesday," in which 14 state presidential primaries take place.

Persons: Donald Trump, Evelyn Hockstein, Trump, Democrat Joe Biden, Letitia James, James, Trump's, Kenneth Chesebro, E, Jean Carroll, Carroll, JAN, Fani Willis, Andy Sullivan, Deepa Babington, Jonathan Oatis, Grant McCool Organizations: Fair, REUTERS, U.S, Republican, Democrat, Trump, Nevada Republican, South Carolina Republican, National Convention, Thomson Locations: Iowa, Des Moines , Iowa, U.S, Georgia, Manhattan, New York, Iowa . New Hampshire, Nevada, Washington, Fulton County, New York City, Miami

☆ Former Proud Boys leaders could face longest sentences yet for US Capitol attack
▼ + stars: | 2023-08-31 | by ( Sarah N. Lynch | Thomson Reuters | Sarah N. Lynch Is The Lead Reporter For Reuters Covering The U.S. Justice Department Out Of Washington | ) www.reuters.com time to read: +4 min

Proud Boys member Joe Biggs speaks during a rally in Portland, Oregon, September 26, 2020, before he was later arrested for his involvement in the storming of the U.S. Capitol building in Washington. Federal prosecutors have asked a judge to sentence Joseph Biggs to 33 years in prison and they are seeking a 30-year sentence for co-defendant Zachary Rehl. They are due to become the first Proud Boys convicted of seditious conspiracy to be sentenced for their roles in the Jan. 6, 2021, attack. Former Proud Boys Chair Enrique Tarrio and another former leader, Ethan Nordean, were scheduled for sentencing on Wednesday but their hearings were postponed after the judge called out sick. Rehl, meanwhile, "spent his time as president of the Philadelphia Proud Boys trying to present a legitimate-looking front while behind the scenes amassing an army that was ready and willing to fight," they added.

Persons: Joe Biggs, Jim Urquhart, Donald Trump's, Joseph Biggs, Zachary Rehl, Stewart Rhodes, Enrique Tarrio, Ethan Nordean, Joe Biden's, Trump, Biden, Timothy Kelly, Biggs, Rehl, Jack Smith, Norm Pattis, Kelly, Dominic Pezzola, Pezzola, Sarah N, Lynch, Scott Malone, Mark Porter Organizations: U.S . Capitol, Washington . D.C, REUTERS, Rights, Boys, Democratic, Republican, U.S, Philadelphia Proud, Capitol, Prosecutors, Thomson Locations: Portland , Oregon, Washington ., U.S, American

[1/2] Trevor Milton, (C) founder and former-CEO of Nikola Corp., exits the Manhattan Federal Courthouse following an appearance in New York City, U.S., July 29, 2021. U.S. District Judge Edgardo Ramos said the juror's online posts did not show she lied about her views during jury selection. Prosecutors accused Milton of using social media and news-media interviews to make false and misleading claims, including that Nikola built an electric- and hydrogen-powered "Badger" pickup from the "ground up." They said the juror had lied when she answered "no" when asked if she used social media. Ramos said it appeared the juror had not intentionally concealed her social media use because she had disclosed using YouTube.

Persons: Trevor Milton, Eduardo Munoz, Nikola, Edgardo Ramos, Milton, Jeff Bezos, Mark Zuckerberg's, Ramos, Jody Godoy, Andy Sullivan Organizations: Nikola Corp, REUTERS, Nikola, District, Prosecutors, YouTube, Court, Southern District of, Thomson Locations: Manhattan, New York City, U.S, United States, Milton, Southern District, Southern District of New York, New York

Sam Bankman-Fried, the founder of bankrupt cryptocurrency exchange FTX, arrives at court as lawyers push to persuade the judge overseeing his fraud case not to jail him ahead of trial, at a courthouse in New York, U.S., August 11, 2023. Bankman-Fried, 31, has pleaded not guilty to fraud and conspiracy charges stemming from the November 2022 collapse of his now-bankrupt cryptocurrency exchange. Bankman-Fried's lawyers asked that he be returned to his parents' custody, so he can prepare adequately for trial. Bankman-Fried's lawyers said their client wasn't being given time to sort through the deluge, depriving him of his constitutional right to a fair trial. Danielle Kudla, a prosecutor, said her office had delivered a hard drive with evidence for Bankman-Fried to the MDC earlier on Wednesday.

Persons: Sam Bankman, Eduardo Munoz, FTX, District Judge Lewis Kaplan, Kaplan, Palo, Mark Cohen, Danielle Kudla, Luc Cohen, Jonathan Stempel, Jonathan Oatis Organizations: REUTERS, U.S, District, Brooklyn's Metropolitan Detention Center, Google, Attorney's, MDC, Thomson Locations: New York, U.S, Manhattan, Brooklyn's, Palo Alto , California, Bahamas, Bankman

Former attorney Michael Avenatti exits after the guilty verdict in his criminal trial, at the United States Courthouse in the Manhattan borough of New York City, U.S., February 4, 2022. REUTERS/Brendan McDermid Acquire Licensing RightsCompanies Nike Inc FollowNEW YORK, Aug 30 (Reuters) - A federal appeals court on Wednesday refused to overturn Michael Avenatti's conviction for extorting Nike (NKE.N), setting back the disgraced celebrity lawyer's effort to shorten his potential 19-year stay in prison. Avenatti, 52, gained fame in 2018 while representing porn actress Stormy Daniels in litigation against then-U.S. President Donald Trump. A federal public defender representing Avenatti did not immediately respond to requests for comment. Circuit Court of Appeals, No.

Persons: Michael Avenatti, Brendan McDermid, Michael Avenatti's, Avenatti's, Stormy Daniels, Donald Trump, Avenatti, Gary Franklin, Franklin, Reena Raggi, Daniels, Jonathan Stempel Organizations: United, Courthouse, REUTERS, Nike, U.S, Circuit, Prosecutors, Avenatti, Thomson Locations: Manhattan, New York City, U.S, New York

REUTERS/Dustin Chambers/File Acquire Licensing Rights Read moreWASHINGTON, Aug 30 (Reuters) - Donald Trump's former lawyer Rudy Giuliani is liable for defaming two election workers in Georgia, a U.S. judge in Washington said on Wednesday. Judge Beryl Howell issued the order as a sanction against Giuliani for failing to turn over electronic records sought by the two election workers, Wandrea "Shaye" Moss and her mother Ruby Freeman, in the case. The judge's order means Giuliani will have to pay damages for spreading false vote-rigging claims against the pair following the 2020 U.S. presidential election. Giuliani will face a civil trial in Washington, D.C. federal court to determine how much he will have to pay. Reporting by Katharine Jackson in Washington; editing by Ismail Shakil and Chizu NomiyamaOur Standards: The Thomson Reuters Trust Principles.

Persons: Rudy Giuliani, Donald Trump's, Dustin Chambers, Beryl Howell, Giuliani, Moss, Ruby Freeman, Katharine Jackson, Ismail Shakil Organizations: New York City, REUTERS, Thomson Locations: Fulton, Atlanta , Georgia, U.S, WASHINGTON, Georgia, Washington, Washington ,

REUTERS/Gonzalo Fuentes/File Photo Acquire Licensing RightsAug 30 (Reuters) - A California federal judge has refused to dismiss a lawsuit accusing X, the social media service formerly called Twitter, of disproportionately laying off older workers when Elon Musk acquired the company last year. Zeman, for example, claims X laid off 60% of workers who were 50 or older and nearly three-quarters of those who were over 60, compared with 54% of employees younger than 50. The judge dismissed a claim that X intentionally targeted older workers for layoffs, but gave Zeman a month to file an amended lawsuit fleshing out that claim. The lawsuit is one of about a dozen X is facing stemming from Musk's decision to lay off about half of Twitter's workforce beginning last November. Liss-Riordan also represents about 2,000 former Twitter employees who have filed similar legal claims against the company in arbitration.

Persons: Porte, Gonzalo Fuentes, X, Elon Musk, Susan Illston, John Zeman, Zeman, Illston, Shannon Liss, Riordan, Zeman's, Liss, Daniel Wiessner, Andrea Ricci Organizations: SpaceX, Tesla, Viva Technology, Porte de, REUTERS, Twitter, Elon, U.S, Thomson Locations: Paris, France, California, Albany , New York

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