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Former U.S. President and Republican presidential candidate Donald Trump delivers remarks to supporters at the Club 47 USA event in West Palm Beach, Florida, U.S. October 11, 2023. It allows Trump to criticize the U.S. Justice Department and to denounce the prosecution as politically motivated. Chutkan issued the order after finding that Trump’s social media posts and public comments risk influencing witnesses and prompting threats and harassment against public officials. The judge has previously denied requests from outside organizations to file briefs in the case. The ACLU has been a vocal critic of Trump and frequently challenged his administration’s policies while he was in the White House.
Persons: Donald Trump, Shannon Stapleton, Trump, Tanya Chutkan, Chutkan, Jack Smith, , ” Trump, Donald Trump’s, Ben Wizer, “ It’s, Andrew Goudsward, Scott Malone, Jonathan Oatis Organizations: U.S, Republican, REUTERS, Firms American Civil Liberties Union Follow WASHINGTON, American Civil Liberties Union, Wednesday, ACLU, U.S . Justice Department, U.S ., Appeals, District of Columbia Circuit, Technology, Thomson Locations: West Palm Beach , Florida, U.S, Washington
A judge fined Donald Trump $10,000 on Wednesday for violating his gag order again. AdvertisementAdvertisementThe judge in Donald Trump's New York fraud trial called the former president to the stand in a Manhattan courtroom on Wednesday, then doled out a $10,000 fine to the ex-president for violating his gag order. "This judge is a very partisan judge," Trump was quoted by the AP as saying, "with a person who is very partisan sitting right beside him, perhaps even more partisan than he is." AdvertisementAdvertisementBut Engoron didn't buy it, and ordered the former president to pay a fine of $10,000 for violating the gag order. The $10,000 fine was levied on top of a $5,000 gag-order-violation fine the judge levied, for similar offense, just five days prior.
Persons: Donald Trump, Trump, Michael Cohen, , Donald Trump's, Arthur Engoron, Engoron, he's Organizations: Service, Trump Locations: York, Manhattan
Jonathan Majors' assault case heads to trial
  + stars: | 2023-10-25 | by ( Stefan Sykes | ) www.cnbc.com   time to read: +2 min
Marvel Cinematic Universe actor Jonathan Majors will stand trial on assault charges next month after a New York judge Wednesday denied his motion to dismiss the case. Following the alleged assault, Jabbari, a choreographer, was taken to the hospital for "minor injuries to her head and neck," police said at the time. Majors has denied the claims against him and brought a misdemeanor assault counter-charge against Jabbari, alleging that she attacked him. Jabbari has since been granted a temporary order of protection against Majors, according to Variety. Additionally, Majors' defense team has filed another motion to shield certain sensitive evidence from the public to ensure Majors' right to a fair trial.
Persons: Jonathan Majors, Grace Jabbari, Disney's, Majors, Jabbari Organizations: Marvel, Manhattan, Attorney, Disney, CNBC, Police, Jabbari, Attorney's, NBC News, Majors, Variety Locations: York, New York, Chelsea, HBO's
Opinion: Uncomfortable reality for Biden
  + stars: | 2023-10-22 | by ( Richard Galant | ) edition.cnn.com   time to read: +18 min
We’re looking back at the strongest, smartest opinion takes of the week from CNN and other outlets. He didn’t live to see the allies’ victory in World War II that year or the conference in San Francisco that month that established the United Nations. But his diplomatic efforts to meet with Arab leaders came undone after a devastating explosion at a hospital in Gaza. Biden himself initially supported the US 2003 war in Iraq only to end up as the president who ordered the US pullout of Afghanistan. “This is the politics that Donald Trump’s rhetoric has wrought among his supporters in the Republican Party,” wrote Avlon.
Persons: Franklin D, Roosevelt, Joe Biden, FDR, , ” Biden, Steve Breen, GoComics.com Biden, Seth Moulton, , David Petraeus, , Petraeus, Moulton, Shmuel Rosner, “ Israel, Biden, David Mark, Donald Trump, Gaza Hani Almadhoun, ” Yasmine Mohammed, Will Heath, Pete Davidson, Dean Obeidallah, Davidson, ” Obeidallah, ” Wadea, Khaled, Wadea’s, Mukesh Kapila, Frida Ghitis, Nicole Hemmer, Michael, Peter Bergen, Israel, ” Bergen, “ Khaled Hroub, , ” Hroub, what’s, ” Jim Jordan flunks, Nick Anderson, Jim Jordan, Julian Zelizer, “ Jordan, MAGA, Trump, shutdowns, Jordan, , ” Zelizer, ” John Avlon, Jake Tapper, Donald Trump’s, Utah Sen, Mitt Romney, Cupp, Bill Bramhall, Trump Sidney Powell, Powell “, Jennifer Rodgers, ” Clay Jones, Kenneth Chesebro, Rudy Giuliani, John Eastman, Jack Smith, Trump’s, Jill Filipovic, “ It’s, , Don’t, Scott Stantis, David Goldblatt, Amy Bass, Mary Lou Retton, Amy Klein, Glock, homebuyers Holly Thomas, Frasier ’, Richie Hofmann, Lily Gladstone, Leonardo DiCaprio, Niro, DiCaprio, Scorsese, David Grann’s, White, Noah Berlatsky, “ Martin Scorsese, Robert De Niro Organizations: CNN, United Nations, UN, Arab, Marine Corps, Democratic, Twitter, Facebook, Republican, Capitol, United Nations Relief, Works Agency, , NBC, New York City, World Trade, Chicago, Hamas, Tribune, Trump, Tea Party, Republican Party, GOP, Utah, Republicans, Agency, White Locations: Warm Springs , Georgia, San Francisco, United, United States, Soviet Union, United Kingdom, China, Ukraine, Israel, America, Gaza, What’s, Massachusetts, Iraq, “ Israel, Afghanistan, Iraqi, Najaf, Iran, Lebanon, , New, Geneva, Palestinian, Fulton County , Georgia, Hollywood, Oklahoma
A citizen watchdog group filed a lawsuit to disqualify Donald Trump from running in Colorado. The suit has yet to be dismissed, despite Trump's legal challenges. If Trump's last motion to dismiss does not succeed, the suit could go to trial at the end of October. NEW LOOK Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy .
Persons: Donald Trump, , Sarah Wallace, Trump, MinnPost, Judge Wallace Organizations: Service, GOP, Trump, CNN, Colorado, Denver, FSFP, Michigan Locations: Colorado, Washington, Minnesota, Michigan
He still has a pending motion to throw out the Colorado lawsuit, but the case now appears on track for an unprecedented trail this month. A liberal watchdog group called Citizens for Responsibility and Ethics in Washington filed the Colorado case on behalf of six Republican and unaffiliated voters. The judge is scheduled to preside over a trial beginning October 30 to decide a series of novel legal questions about how the 14th Amendment could apply to Trump. Trump is sure to appeal any decision to strip him from the ballot, which means the Supreme Court and its conservative supermajority might get the final say. The Colorado challengers recently revealed in a court filing that they want to depose Trump before trial.
Persons: CNN —, Donald Trump, , Sarah Wallace, Trump, Wallace, State Jena Griswold, ” Wallace, , Neil Gorsuch, hasn’t Organizations: CNN, Colorado GOP, Colorado, Trump, State, Supreme, GOP Locations: Colorado, Washington, Denver
There is no evidence that former U.S. President Donald Trump published a Truth Social post saying that a district judge has “dared to put herself above the first amendment,” despite a screenshot circulating online. The screenshot appears as a post apparently published via Trump’s official Truth Social account (@realDonaldTrump) and reads, in part, “DO YOU THINK I WILL BE GAGGED? While it is true that Trump called the partial gag order “unconstitutional” in a Truth Social post published on Oct. 16, Reuters found no evidence that the all-caps post circulating online ever appeared on his feed. The statement is not found on Trump’s Truth Social account, nor could Reuters find credible reports saying that Trump published the post. There is no evidence that former President Trump posted the statement.
Persons: Donald Trump, , Tanya Chutkan, Trump, Liz Harrington, Harrington, Read Organizations: Trump, BIDEN, Twitter, Facebook, Reuters, Thomson
The post was removed from Truth Social right after the gag order was issued but not from Trump’s campaign website, DonaldJTrump.com. “It appears no one also took down the ICYMI link that’s in the campaign website in the back pages,” Kise said. “There was no intention to evade, or circumvent, or ignore the order,” Kise added and explained nothing further has been posted on Trump’s Truth Social website. The judge said at the time failure to abide by the order would result in serious sanctions. “Requiring Ms. Trump, a non-party, nondomiciliary, to appear at trial in New York and provide live testimony without any limitations is unreasonable.
Persons: Donald, , Arthur Engoron, , ” Engoron, ” Trump, Chris Kise, Engoron, ” Kise, Trump, Kise, Donald Trump, Chuck Schumer, Ivanka Trump Organizations: CNN, Truth, New, New York Democrat Locations: New York, York
Judge Arthur Engoron said the website’s retention of the post was a “blatant violation" of his Oct. 3 order requiring Trump to immediately delete the offending message. “I’ll take this under advisement," Engoron said after Kise explained the mechanics of how Trump’s post was able to remain online. The judge ordered Trump to delete the post, which he did, and warned of “serious sanctions” for violations. Before Trump deleted the post from his Truth Social platform, as ordered, his campaign copied the message into an email blast to supporters. That email, with the subject line “ICYMI," was automatically archived on Trump’s website, Kise said.
Persons: — Donald Trump’s, Arthur Engoron, Trump, Engoron, Letitia James, Christopher Kise, , Kise, Donald Trump, ” Engoron, Allison Greenfield, Greenfield, Chuck Schumer, ” Kise, , James ’ Organizations: Trump, New York Locations: York
Hopkins pleaded guilty to two counts of murder and five counts of attempted murder last week in an unannounced hearing more than 100 miles (160 kilometers) from where the shootings took place. He kept shooting as more officers rushed to the scene to save their comrades, investigators said. Rescuers had to wait for an armored vehicle so they could get close enough to try to save the wounded officers. Hopkins', 33-year-old Seth Hopkins, pleaded guilty in 2019 to second-degree criminal sexual conduct with a minor and is serving 20 years in prison. Reporters were not told of the hearing where Hopkins pleaded guilty, although the families of the victims and the police agencies were notified.
Persons: Frederick Hopkins, Hopkins, Terrence Carraway, Florence County Sheriff’s, Farrah Turner, Seth Hopkins, Frederick Hopkins ’, , Organizations: Florence County, Florence Police, Courier of Locations: South Carolina, Florence, Vietnam, Courier of Charleston
VATICAN CITY (AP) — Two Vatican trials are coming to a head this week and posing uncomfortable questions for the Holy See, given they both underscore Pope Francis’ power as an absolute monarch and the legal, financial and reputational problems that can arise when he wields it. The rationale: The pope hired Milone and then wanted him out, and the court has no right to judge his decisions. For Vatican prosecutors, that amounted to extortion. The Vatican is the lone absolute monarchy left in Europe, with Francis wielding supreme legislative, executive and judicial power. While he delegates that power on a day-to-day basis, he is still pope and what he says goes.
Persons: Pope Francis ’, Libero Milone, Francis, , , Milone, Vatican, Gianluigi, Rene Bruelhart, Tommaso Di Ruzza, didn’t, Monsignor Edgar Pena Parra, Torzi, Pena Parra, Bruelhart, Filippo Dinacci, Di Ruzza, Roberto Borgogno, Di Ruzza's, , Filippo Di Giacomo, Francis ’ Organizations: VATICAN CITY, Vatican, ” Prosecutors, Prosecutors, Islamic, RAI Locations: London, British, Torzi, Britain, Luxembourg, Vatican, Europe
The Supreme Court on Thursday upheld a lower-court ruling that delays an effort to redraw Louisiana’s congressional map, prolonging a bitter clash over the representation of Black voters in the state. Civil rights groups had sought emergency relief from the Supreme Court after a federal appeals court abruptly canceled a scheduled hearing aimed at drafting a new map for Louisiana. That map was to include two districts in which Black voters represent a large enough share of the population to have the opportunity to select a candidate. The appeals court said that the state legislature should have more time to redraw its own map before a lower court stepped in. The Supreme Court’s order was unsigned, which is typical when the justices rule on emergency applications, and there were no public dissents.
Organizations: Republican Locations: Louisiana
Joran van der Sloot is no longer the suspect in my daughter’s murder. The office told the Associated Press it was not immediately clear whether van der Sloot could face murder charges there. Joran van der Sloot (center) is transferred in a police car from the Ancon I jail in Lima, Peru, on June 8. She was last seen leaving a nightclub with van der Sloot and two other men. In court on Wednesday, Manasco said she considered van der Sloot’s “brutal murder of Natalee Holloway” in her decision to accept the plea agreement.
Persons: Joran van, Sloot, Natalee, Holloway’s, , ” Beth Holloway, van der, , Ann Angela, van der Sloot, Ben Grunwald, he’s, Stephany Flores, it’s, ” Grunwald, ” Van der Sloot, Joran van der, Ernesto Benavides, der Sloot, Holloway, Deepak, Satish Kalpoe, Holloway kneed, Anna Manasco, Flores, van, Manasco, Natalee Holloway, der, Hermann Walz, Walz, Natalee Holloway ”, “ It’s, ” Walz, Organizations: CNN, Aruba –, Alabama, Associated Press, Duke University School of Law, Getty, Local, Prosecutors, John Jay College of Criminal Locations: Aruba, Dutch, Caribbean, Peru, Peruvian, Grunwald, Lima , Peru, AFP, Alabama, van der, New York
Greg Abbott signed a law this year that removed Harris County's elections administrator and transferred the responsibility to other local officials. Democrats who lead Harris County have acknowledged issues, including limited paper ballot shortages and machine malfunctions, on Election Day last year. Republicans cheered the findings as justification for the new laws that transferred election oversight. Another new law signed by Abbott earlier this year clears the way for Nelson's office to potentially take oversight of Harris County elections. Following the 2020 election, Texas also audited elections in Harris and three other counties, which came after former President Donald Trump falsely claimed the election was stolen and pressured Abbott to review ballots.
Persons: , Jane Nelson, Harris, Greg Abbott, Teneshia Hudspeth, ” Hudspeth, Nelson, Abbott, Donald Trump Organizations: Democratic, Texas, Republican, Republican Gov Locations: AUSTIN, Texas, Harris County, U.S, Houston, Harris
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. In its December 2020 lawsuit, the SEC accused Ripple of illegally raising more than $1.3 billion in an unregistered securities offering by selling XRP. U.S. District Judge Analisa Torres in Manhattan granted Ripple a partial win in the case in July, finding that sales of XRP on public exchanges were not unregistered securities offerings. The SEC's claims against Garlinghouse and Larsen over their role in those sales were to be tried before a jury. Torres' July ruling against the SEC was a rare setback in the regulator's long-runnning crackdown on the industry.
Persons: Andrew Kelly, Brad Garlinghouse, Chris Larsen, Ripple, Analisa Torres, Torres, Garlinghouse, Larsen, Sam Bankman, Gary Gensler, Gensler, Jody Godoy, David Gregorio Our Organizations: U.S . Securities, Exchange Commission, Washington , D.C, REUTERS, Ripple Labs, SEC, District, Binance, Industry, Thomson Locations: Washington ,, New York, . U.S, Manhattan, America, U.S
Wadea was stabbed 26 times at his home by his family’s landlord on Saturday, the Will County Sheriff’s Office said. Wadea Al-Fayoume's father speaks at a vigil service at the Prairie Activity & Recreation Center in Plainfield, Illinois, on Tuesday. The boy’s family lived in the house for two years without “previous notable issues” with Czuba, the Council on American-Islamic Relations said. In his final moments, Wadea offered words of comfort to his mother, the man who called himself something of a grandfather said Monday. He is in a better place.”The boy’s mother could not attend his funeral services Monday as she remained in the hospital, Rehab said.
Persons: Oday Al, , Wadea, Hanaan Shahin, Juhie Faheem, Jim Vondruska, Cynthia Glass, Wadea’s, Dexter, , Imam Hassan Aly, ” Aly, Biden, Dilawar Syed, ” Syed, Fayoume, Scott Olson, Joseph M, Czuba, Czuba “, Shahin, “ Shahin, , ’ Shahin, Hanan, Wadea Al, Rehab Organizations: CNN, Department of Justice, West Bank, Islamic, , Mental Health, Recreation Center, US Small Business Administration, Aqsa Community Center, Community, Czuba, Islamic Relations, Reuters Locations: Plainfield , Illinois, Will, United States, ’ Chicago, Gaza, America, Al, Shahin, Jerusalem
A Texas judge has slowed down a bankruptcy deal involving Tehum, formerly Corizon, a leading prison health provider. The judge on the case, Christopher Lopez, raised other concerns, saying "the fundamental deal has to be reconsidered." A federal judge has declined to consider expedited approval of the plan's disclosures, saying far too many questions remained unanswered. "We're not going forward today," Judge Christopher Lopez said at a hearing on Tuesday in the Southern District of Texas bankruptcy court in Houston. The settlement deal would resolve hundreds of the malpractice suits for just $5,000 each — even those from families suing on behalf of loved ones who they say died due to Corizon's neglect.
Persons: David Jones, Christopher Lopez, , We're, Sen, Elizabeth Warren, Corizon, Lopez, it's, I've, Jason S, Lopez's, Jones, Elizabeth Freeman, Freeman, Ha Nguyen, Hector Garcia, Hector Garcia Jr Organizations: Tehum, US, Service, Southern District of, Houston, Justice Department Locations: Texas, Southern District, Southern District of Texas, Houston, YesCare, Corizon, New Mexico
Emma Jones, a spokesperson for the Fed, declined to comment on why many Fed officials, who in the past moved swiftly to acknowledge the war in Ukraine, weren’t addressing the war in Israel. There are some Fed officials who are starting to talk about it, though — albeit only when asked questions. Fed officials see little immediate threat to the US economyAtlanta Fed President Raphael Bostic was the first to speak about the war, at the American Bankers Association’s annual conference last Tuesday. That’s probably why more Fed officials were quicker to acknowledge the war in Ukraine, Dorn said. “I don’t think the Fed wants to look like they’re taking sides,” Dorn added — but said Fed officials could easily talk about it without looking partial.
Persons: Chris Waller, ” Waller, Michael Barr, Philip Jefferson, Michelle Bowman, Lorie Logan, Emma Jones, James Dorn, , , Raphael Bostic, Bostic, Neel Kashkari didn’t, aren't, they're, Al Drago, Susan Collins, ” Collins, Patrick Harker, we’ve, Harker, JPMorgan Chase, Jamie Dimon, ” Dorn, Dorn, There’s, Gregory Daco, Daco Organizations: New, New York CNN, Federal Reserve, , Dallas Fed, Fed, Cato Institute, CNN, Atlanta Fed, American Bankers, Minot State University, Minneapolis, Federal, Bloomberg, Getty, ” Boston, Wellesley College, Philadelphia Fed, Delaware State Chamber of Commerce, JPMorgan, Rystad Energy Locations: New York, Ukraine, Russia, Israel, Waller’s, North Dakota, Delaware, Iran, Lebanon, Syria, United States, That’s, Gaza, Hormuz, EY
The federal judge in Trump's election interference case issued a gag order against him on Monday. Another gag order was issued by the judge in Trump's New York civil fraud trial earlier this month. AdvertisementAdvertisementThanks to a couple of gag orders against him, there's a bunch of people Donald Trump can't insult anymore — unless he wants to risk violating court orders. Earlier this month, Justice Arthur Engoron issued a gag order in Trump's New York civil fraud trial when Trump singled out one of Engoron's clerks online. At a campaign rally soon after Chutkan's order, Trump attacked her, calling her ruling "unconstitutional" and saying "her whole life is not liking me."
Persons: Trump, , Donald Trump, Tanya Chutkan, Jack Smith, Arthur Engoron, Judge Chutkan's, Smith, Engoron's, Mike Pence —, Letitia James Organizations: Service, Washington DC, Trump, Justice Department, NY Locations: Trump's New York, Washington, New York, DC
The testimony accuses Trump of personally ordering that his net worth "go up" each year. But in court papers filed Tuesday afternoon, New York Attorney General Letitia James pushed hard to keep it in the trial. Neither Weisselberg nor Trump – both defendants in James' massive fraud lawsuit – have yet been asked to verify what they allegedly said in this game-of-telephone relay. But in sworn depositions before the attorney general's office, both Weisselberg and Trump have minimized their own involvement in the drafting of the net worth statements. James is seeking repayment of some $250 million she says Trump pocketed in interest-rate savings and other benefits.
Persons: Trump, , Donald Trump, he'd, Allen Weisselberg, Patrick Birney, Letitia James, James, Birney, Arthur Engoron, Engoron, Eric R, general's, Weisselberg, Eric Trump, Donald Trump , Jr, , Haren Organizations: Service, New, Trump, New York Locations: New York
Trump, as a criminal defendant, "does not have the right to say and do exactly as he pleases," Chutkan said. The exchanges came as U.S. prosecutors sought a court order to limit Trump's public statements about people involved in the case. Trump is the frontrunner for the Republican nomination to challenge Democratic President Joe Biden in the 2024 U.S. election. Molly Gaston, a prosecutor working with Special Counsel Jack Smith, said the order was necessary to prevent Trump from trying the case "in the court of public opinion." "These prosecutors want to prevent President Trump from speaking out on the issues of the day," Lauro told the judge, adding that the case is "inextricably intertwined with campaign issues."
Persons: Donald Trump, Shannon Stapleton, Tanya Chutkan, Trump, John Lauro, Jack Smith, Chutkan, Lauro, Smith, Joe Biden, Molly Gaston, Gaston, Mike Pence, Mark Milley, Andrew Goudsward, Scott Malone, Will Dunham, Nick Zieminski, Jonathan Oatis Organizations: U.S, Republican, REUTERS, Rights, U.S . Justice Department, Trump, Democratic, Biden, Thomson Locations: West Palm Beach , Florida, U.S, Washington, York, China
LONDON (AP) — A financial analyst who was fired by Citibank after claiming a two-sandwich lunch on expenses has lost a legal battle for wrongful dismissal. A British judge has ruled that the bank was entitled to sack Szabolcs Fekete for gross misconduct because he lied when he claimed to have consumed two sandwiches, two coffees and two pasta dishes during a work trip, when he had really shared them with his partner. Fekete, a financial crime expert working for the bank in London, sued for wrongful and unfair dismissal. But he continued to claim he ate all the food himself. Fekete later claimed he had been undergoing personal problems after the death of his grandmother, was on medical leave from work and was on medication while he was answering emailed questions about his expenses claim.
Persons: Szabolcs Fekete, Fekete, ” Fekete, Caroline Illing, Citibank “, Organizations: Citibank, British, Financial Locations: London, Amsterdam
Nye, who was appointed by Republican former President Donald Trump, had in August issued a temporary order blocking the law. Idaho Attorney General Raul Labrador called the ruling a "significant win" and said the law was "designed to protect students." Idaho's bathroom bill allows students to sue schools for $5,000 if they encounter a transgender student in a bathroom in violation of the law. The new law says schools must provide a "reasonable accommodation" for transgender students unwilling or unable to use their assigned bathroom. Federal courts have been divided on school policies requiring transgender students to use the restroom corresponding to their birth sex, with the Richmond, Virginia-based 4th U.S.
Persons: Demetrius Freeman, David Nye, Nye, Donald Trump, Peter Renn, Raul Labrador, Rebecca Roe, Brad Little, Brendan Pierson, Alexia Garamfalvi, Matthew Lewis, David Gregorio Our Organizations: REUTERS, District, Republican, Lambda, Circuit, Appeals, Thomson Locations: Washington, New York, U.S, Idaho, Richmond , Virginia, Virginia, Atlanta, Florida
ATLANTA (AP) — A federal judge in Georgia has declined to block several provisions of a sweeping election law while legal challenges play out. The lawsuits assert that parts of the law deny Black voters equal access to voting and violate the U.S. Constitution and the federal Voting Rights Act. Political Cartoons View All 1209 Images"The fight for voting rights in the South has never been easy, especially for Black voters. Georgia Secretary of State Brad Raffensperger, a Republican who has defended the law, celebrated Boulee's ruling. The third provision says absentee ballots can be requested no later than 11 days prior to an election.
Persons: Donald Trump, District Judge J.P, Boulee, Boulee's, ” Rahul Garabadu, Brad Raffensperger, we've, Organizations: ATLANTA, , U.S . Department of Justice, Republican, Constitution, , District, Black, American Civil Liberties Union of, , Democrats Locations: Georgia, U.S, ” U.S, American Civil Liberties Union of Georgia
They’re opportunistic and adaptive,” said former CIA analyst Yaya Fanusie, now an adjunct senior fellow with the Center for a New American Security. It’s unclear how much money Hamas has received in cryptocurrency, but there’s evidence they have amassed significant amounts. Another $94 million was allegedly held by the Palestinian Islamic Jihad, a militant partner of Hamas, according to Elliptic, another analytics firm. Hamas additionally raises funds through informal taxes and smuggling, according to a Congressional Research Service report from May. Investigators were able to seize 150 cryptocurrency accounts “that laundered funds to and from” Hamas accounts, according to a DOJ news release.
Persons: launderers, European Union –, “ There’s, , Yaya Fanusie, , Dmitry Machikhin, Arda Akartuna, Akartuna, Jake Sullivan, Iran “, Sullivan, Asher Perlin, Yitzchak Weinstock, Weinstock, , al, Perlin Organizations: CNN, Hamas, Justice, Justice Department, European Union, Center, New, New American Security, Department of Homeland Security, , Reuters, Wall Street, Brigades, Palestine Islamic, US State Department, US Treasury Department, Islamic Revolutionary Guard Corps, Treasury, US Treasury, White, National, Congressional Research Service, US Justice Department, , Investigators, DOJ Locations: Iran, cryptocurrency, Israel, Washington ,, United States, New American, New Jersey, bitcoin, Jihad, Palestine, Turkey, Lebanon, Lebanese, Syria, Tehran, Jerusalem
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