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☆ Ex-Proud Boys leader Enrique Tarrio gets 22 years in Jan 6 case
▼ + stars: | 2023-09-05 | by ( Kanishka Singh | ) www.reuters.com time to read: +3 min

Tarrio was the ultimate leader of that conspiracy. Mr. Tarrio was the ultimate leader, the ultimate person who organized, who was motivated by revolutionary zeal.”Prosecutors said Tarrio had remained in touch with the Proud Boys group and monitored their actions. “He was on a tier of his own,” Assistant U.S. Attorney Conor Mulroe said, adding Tarrio was a uniquely influential figure among the Proud Boys. Prosecutors had asked Kelly to sentence Tarrio to 33 years behind bars, saying he helped direct the attack from Baltimore. Kelly last week sentenced another far-right Proud Boys leader, Ethan Nordean, to 18 years.

Persons: Enrique Tarrio, Donald Trump, Hannah McKay, Timothy Kelly, Donald Trump’s, Tarrio, Joe Biden’s, Trump, ”, Conor Mulroe, Prosecutors, Kelly, Ethan Nordean, Stewart Rhodes, “, Jan, Jack Smith Organizations: WASHINGTON, U.S . Capitol, REUTERS, U.S, Trump, ” Prosecutors, Boys, Capitol Locations: Washington , U.S, Miami, Washington, Baltimore

☆ Chinese officials have yet to grasp the enormity of recent changes and its impact, says Jeff Moon
▼ + stars: | 2023-08-30 | by ( ) www.cnbc.com time to read: 1 min

Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailChinese officials have yet to grasp the enormity of recent changes and its impact, says Jeff MoonJeff Moon, China Moon Strategies founder and former assistant U.S. trade representative for China, joins 'Squawk on the Street' to discuss Commerce Secretary Gina Raimondo's visit to China, whether the Secretary's visit was helpful to spur investment in the country, and more.

Persons: Jeff Moon Jeff Moon, Gina Raimondo's Organizations: China Moon Locations: China

☆ Covid fraud: Street gang in Milwaukee allegedly stole millions to pay for murder, guns and drugs
▼ + stars: | 2023-08-29 | by ( Spencer Kimball | ) www.cnbc.com time to read: +1 min

A street gang in Milwaukee allegedly stole millions of dollars in Covid-19 pandemic relief money that was then used to carry out a murder and purchase guns and drugs, among other items, according to a federal indictment. The indictment was returned by a grand jury in the U.S. District Court for the Eastern District of Wisconsin and unsealed in May. The alleged leader of the gang, Ronnell Bowman, and another defendant, Ronnie Jackson, were charged with the April 2021 killing of an individual named only as N.B. The fraud methods Bowman allegedly taught other gang members resulted in the theft of millions of dollars of Covid relief money, Kwaterski told the judge during the hearing. The indictment alleges that the "Wild 100s" filed fraudulent claims for Pandemic Unemployment Assistance in California and several other states.

Persons: Ronnell Bowman, Ronnie Jackson, Bowman, Jackson, Laura Kwaterski, Kwaterski Organizations: Eastern, Eastern District of, U.S Locations: Milwaukee, Covid, U.S, Eastern District, Eastern District of Wisconsin, Houston, California

☆ The doctors, dentists and anthropologists striving to identify Maui's victims
▼ + stars: | 2023-08-20 | by ( Joseph Ax | ) www.reuters.com time to read: +7 min

While the work can be emotionally taxing, DMORT members already confront death in their day jobs as funeral directors, medical examiners and coroners. DNA samples have become a crucial tool; Sebastian said the Maui team has partnered with a company that can process DNA in just hours. But the Sept. 11, 2001, attacks represented a pivot point, when DMORT teams helped city authorities sift through thousands of remains. Wildfires represent a relatively new response area for DMORTs; teams responded to the 2018 Camp fire that killed 85 in California and the 2020 Oregon wildfires. "As we're starting to see this era of 'polycrisis,' making sure we have enough DMORT team members that we can deploy is going to be really important," O'Connell, the senior HHS official, said.

Persons: Mike Blake, it's, Frank Sebastian, Kathryn Pinneri, Sebastian, Paul Sledzik, Sledzik, Dawn O'Connell, I've, DMORTs, Hurricane Maria, David Hunt, I'm, Hunt, O'Connell, Joseph Ax, Paul Thomasch, Diane Craft Organizations: REUTERS, U.S . Department of Health, Human Services, Maui, federal, HHS, World Trade Center, Thomson Locations: Lahaina, Maui, Hawaii, U.S, Seattle, United States, hijackings, Montgomery County , Texas, MAUI, Long, Shanksville , Pennsylvania, Puerto Rico, New York, Indiana, DMORTs, California, Oregon

☆ Ex-FBI counterintelligence official pleads guilty to conspiracy charge for helping Russian oligarch
▼ + stars: | 2023-08-15 | by ( ) www.cnbc.com time to read: +3 min

McGonigal is expected to change his plea to guilty after initially pleading not guilty. A former high-ranking FBI counterintelligence official pleaded guilty Tuesday to conspiring to violate sanctions on Russia by going to work, after he retired, for an oligarch he once investigated. McGonigal told the judge he accepted over $17,000 to help Deripaska collect derogatory information about another Russian oligarch who was a business competitor. McGonigal pleaded guilty to a single count of conspiring to launder money and violate the International Emergency Economic Powers Act. He supervised investigations of Russian oligarchs, including Deripaska.

Persons: Charles McGonigal, Oleg Deripaska, McGonigal, Deripaska, Rebecca Dell, Jennifer H, Rearden, Vladimir Putin, Matthew G, Olsen Organizations: FBI, Manhattan Federal Court, Emergency Economic, U.S, District of Columbia, Justice Department's National Security Division Locations: New York City, McGonigal, Russia, Crimea, New York, Washington ,, Albanian, Cypress, New Jersey, United States, Russian

☆ Frank founder Charlie Javice gave JP Morgan millions of names and emails for college students she said were customers, but 'it was all fake,' prosecutor says
▼ + stars: | 2023-07-13 | by ( Nate Schweber | ) www.businessinsider.com time to read: +4 min

Javice is accused of grossly exaggerating the numbers of customers she had before her sale to JP Morgan. After hat after the initial deception to JP Morgan Chase, Javice and Amar pivoted to another, Fergenson said. Javice and Amar presented it all in a spreadsheet to JP Morgan Chase, representing all of the names to be Frank users, Fergenson said. Javice's attorney, Alex Spiro, who has alleged that JP Morgan Chase is retaliating against his client for her exposure of their violating of privacy laws, objected. "The government is just regurgitating to the court JP Morgan Chase's civil lawsuit," he said.

Persons: Frank, Charlie Javice, Javice, JP Morgan, Olivier Amar, JP Morgan Chase, Mr, Amar, Micah F, Fergenson, Morgan Chase, Alvin K, Hellerstein, nodded, —, Alex Spiro, Morgan, Judge Hellerstein Organizations: University of Pennsylvania's Wharton School of Business, Forbes, Fast Company, of, Securities and Exchange Commission Locations: Manhattan, Pennsylvania, Southern, of New York

☆ Yellen's latest trip continued to stabilize the U.S.-China relationship: Jeff Moon
▼ + stars: | 2023-07-10 | by ( ) www.cnbc.com time to read: 1 min

Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailYellen's latest trip continued to stabilize the U.S.-China relationship: Jeff MoonJeff Moon, China Moon Strategies founder and former assistant U.S. trade representative for China, joins 'Squawk on the Street' to discuss Treasury Secretary Yellen's recent visit to China, how the visit impacted the US-China relationship, and more.

Persons: Jeff Moon Jeff Moon, Yellen's Organizations: ., China Moon Locations: China

June 20 (Reuters) - Former Goldman Sachs banker Brijesh Goel's trial on insider trading charges drew to a close on Tuesday, with his attorney saying he was framed by his friend and a prosecutor saying Goel had lied to a New York jury. Prosecutors agreed not to charge him in exchange for cooperation in the case, including secretly recording his conversations with Goel. Assistant U.S. Attorney Joshua Naftalis said recordings of Goel urging Niranjan to delete messages about the trades prove his guilt. A Goldman Sachs spokesperson has called Goel's alleged conduct "egregious" and said the bank is cooperating with authorities. The case was one of several U.S. Attorney Damien Williams announced last summer as part of an insider trading crackdown.

Persons: Goldman Sachs, Brijesh Goel's, Goel, Akshay Niranjan, drugmaker, Goldman, Joshua Naftalis, Niranjan, Reed Brodsky, Brodsky, Apollo, Damien Williams, Jody Godoy, Sonali Paul Organizations: Spirit Airlines Inc, Barclays, Prosecutors, Goel ., U.S, Apollo Global Management, Court, Southern District of, Thomson Locations: New York, U.S, Southern District, Southern District of New York

[1/2] Evan Corcoran, an attorney for former President Donald Trump, departs after testifying before a federal grand jury investigating Trump's handling of classified documents, at U.S. District Court in Washington, U.S., March 24, 2023. The shift from lawyer to potential witness in the case is a sharp turn for Corcoran. Trump asked, according to an account by "Trump Attorney 1" detailed in the indictment. The indictment does not identify Corcoran by name, but a source familiar with the situation told Reuters that he is the lawyer listed as "Trump Attorney 1" in the document. Corcoran helped Trump respond to a May 2022 subpoena for all remaining classified documents in his possession.

Persons: Evan Corcoran, Donald Trump, Jonathan Ernst June, Department's, Corcoran, Republican congressman's, Trump, Jack Smith, CORCORAN, UNFLAPPABLE, Douglas Gansler, Steve Bannon, Bannon, Lago, Walt Nauta, Nauta, Andrew Goudsward, David Bario, Howard Goller, Deepa Babington Organizations: U.S, REUTERS, U.S ., Republican, stymie, White, Department, Trump Attorney, Reuters, Trump, Trump . Communications, Democratic, Washington , D.C, Trump White House, U.S . Capitol, FBI, National Archives, Records Administration, Justice Department, Mar, Thomson Locations: Washington , U.S, Corcoran, Lago, Florida, U.S, Democratic Maryland, Washington ,

☆ Charlie Javice, the founder of student loan assistance company Frank, appears in court over allegations she bought or invented email addresses to claim millions of users
▼ + stars: | 2023-06-06 | by ( ) www.businessinsider.com time to read: +4 min

Javice is accused of inflating the number Frank's users before she sold it to JPMorgan Chase. The charges represented a significant fall for one of the much-lauded young fintech founders. But within a year of selling Frank to JPMorgan Chase, the bank cried foul, claiming that the number of users had been wildly inflated. The complaint alleges that Javice bought names and email addresses from third parties and then represented them as Frank customers. Fergenson explained that Javice had made JPMorgan Chase, "believe that Frank had been an extremely successful start up."

Persons: Charlie Javice, Frank, Javice, JPMorgan Chase, Jarvis, Micah F, Fergenson, octogenarian, Alvin K, Morgan Chase, Judge Hellerstein, Alex Spiro Organizations: JPMorgan, Manhattan, Frank's, Forbes, U.S, Southern, of, Securities and Exchange Commission Locations: of New York

☆ US military leak suspect got offer to bolster intelligence skills
▼ + stars: | 2023-05-19 | by ( Tim Mclaughlin | ) www.reuters.com time to read: +2 min

As a low-level airman, Teixeira had broad access to military secrets at the Massachusetts Air National Guard’s 102nd Intelligence Wing. He received a warning, and was admonished again a month later after asking detailed questions at a briefing, according to the Justice Department. Attorneys with the Justice Department argue that Teixeira cannot be trusted to live at home with his father. Even after his warnings last year, Teixeira bragged online in early January that he had broad access to top secret information. “I have stuff for Israel, Palestine, Syria, Iran and China,” Teixeira said on social media, according to prosecutors.

☆ Shell company stock hijacker Mark Miller sentenced to year in prison
▼ + stars: | 2023-05-18 | by ( Dan Mangan | ) www.cnbc.com time to read: +5 min

Lengeling told Doty it "felt like we got punched in the gut, quite frankly" when he recently learned prosecutors were asking that Miller spend a year in prison for the penny stock scheme. In addition to his prison term, which Miller is expected to start serving in August, Doty sentenced Miller to two years of supervised release after he completes his time locked up. Miller and Jaberian, as well as an unidentified person related to Miller, became the nominal CEOs and presidents of the targeted companies, prosecutors say. Miller voluntarily dropped a suit related to efforts to take over New World Gold soon after CNBC reported his involvement with that company. Doty sentenced him on May 10 to two years of probation.

Companies Coinbase Global Inc FollowNEW YORK, May 9 (Reuters) - Ishan Wahi, a former Coinbase Global Inc (COIN.O) product manager, was sentenced on Tuesday to two years in prison in what U.S. prosecutors have called the first insider trading case involving cryptocurrency. U.S. District Judge Loretta Preska sentenced Ishan Wahi, 32, in Manhattan federal court after the defendant pleaded guilty in February to two counts of conspiracy to commit wire fraud. Nikhil Wahi pleaded guilty in September to a wire fraud conspiracy charge, and in January was sentenced to 10 months in prison. At Tuesday's hearing, Ishan Wahi expressed remorse for his actions and their effect on his friends and family, several of whom were in court. Prosecutors had called for Ishan Wahi to spend more than three years in prison to deter other cryptocurrency insiders from misusing corporate information.

☆ Manhattan federal prosecutor joins Kramer Levin law firm
▼ + stars: | 2023-05-02 | by ( Chinekwu Osakwe | Thomson Reuters | Chinekwu Osakwe Covers Legal Industry News With A Focus On Midsize Law Firms. Reach Her At Chinekwu.Osakwe Thomsonreuters.Com. | ) www.reuters.com time to read: +1 min

Law Firms Kramer Levin Naftalis & Frankel LLP Follow(Reuters) - New York-founded law firm Kramer Levin Naftalis & Frankel said Tuesday that it has hired former Assistant U.S. Attorney Jordan Estes, who co-led the general crimes unit in the Southern District of New York, for its white-collar and government investigations practice. Estes was the lead or co-lead prosecutor on 13 criminal trials ranging from securities fraud matters, insider trading, bank fraud, health care fraud and racketeering, Kramer Levin said. Estes helped secure last year's conviction of Trevor Milton, the founder of electric vehicle company Nikola Corp, on charges that he defrauded investors. In February, prominent Kramer Levin white-collar partner Barry Pollack left the firm to join New York midsize law firm Harris St. Laurent & Wechsler's new Washington, D.C. office. Read More:N.Y. law firm launches in D.C. with white-collar duoOur Standards: The Thomson Reuters Trust Principles.

☆ Ex-federal judge Yeakel joins law firm King & Spalding in Austin
▼ + stars: | 2023-05-01 | by ( Chinekwu Osakwe | Thomson Reuters | Chinekwu Osakwe Covers Legal Industry News With A Focus On Midsize Law Firms. Reach Her At Chinekwu.Osakwe Thomsonreuters.Com. | ) www.reuters.com time to read: +1 min

(Reuters) - A former federal judge in Austin, Texas, has joined King & Spalding's trials and global disputes practice group, the law firm said Monday. He said the governor's order violated federal law and would put children with disabilities at risk. Yeakel, who was appointed in 2003 by President George W. Bush and announced his retirement in March, will counsel clients on "all facets of the dispute process," and represent them in court, according to King & Spalding. Yeakel said in a statement King & Spalding has a strong dispute practice and a growing Austin office. Read more:King & Spalding hires ex-prosecutor in N.Y. amid investigations pushMaryland federal judge joins Gibson Dunn after leaving bench at 47Federal judge leaves Chicago bench for Latham law firmOur Standards: The Thomson Reuters Trust Principles.

☆ NJ deli stock fraud defendant denied bail as judge calls him a serious flight risk
▼ + stars: | 2023-04-17 | by ( Gabrielle Fonrouge | ) www.cnbc.com time to read: +4 min

Peter Coker Jr., left, is issued search warrants from police at his villa on the southern resort island of Phuket, Thailand, Jan. 11, 2023. A magistrate judge had approved Peter Coker Jr.'s release on a $1.5 million bond in late March, but he remained in an Essex County jail as prosecutors appealed the ruling. He added that Coker Jr.'s local doctors had advised him not to travel because of his health issues. Assistant U.S. Attorney Shawn Barnes acknowledged that Coker Jr. had health concerns, but said officials could have made arrangements to ensure his safety while traveling. After the judge delivered her ruling, Coker Jr.'s mother cried in the gallery and outside of the courtroom.

Courts blocked a prior bid by the Trump administration to ban the app in part on the grounds that such a move violated free speech protections. Courts struck down former President Donald Trump's bid to block TikTok in 2020 with an executive order that granted the Commerce Department similar authorities as the RESTRICT act. But the bill will likely provide no immediate solutions for those calling for a ban on the app. Some experts said using the new legal tools to ban TikTok could still invite First Amendment challenges. "And there will most likely be a legal challenge if its used to ban TikTok."

☆ Google stacks its legal team with former DOJ employees as it faces antitrust cases
▼ + stars: | 2023-03-17 | by ( Lauren Feiner | ) www.cnbc.com time to read: +13 min

Former DOJ employees make up both its in-house team and members of outside counsel firms it employs. Google also uses four different outside counsel firms loaded with nearly 20 former DOJ officials, many of whom worked in the Antitrust Division at various times. The DOJ made the accusation in a legal filing after Epic Games raised the concern in its own antitrust litigation against Google. Those firms collectively have around 20 former DOJ employees on their staff, many of them working in antitrust. For example, DOJ antitrust chief Jonathan Kanter previously worked for clients including Microsoft and Yelp which have complained of Google's allegedly anticompetitive behavior.

☆ Ex-fugitive in fraud scheme tied to $100 million NJ deli willing to pay millions for bail
▼ + stars: | 2023-03-16 | by ( Dan Mangan | ) www.cnbc.com time to read: +4 min

Watching from the gallery was Coker's mother, Susan, and his father, Peter Coker Sr., 80, who is also a defendant in the case. "He looks good," Susan Coker told her son's lawyers, John Azzaerello and Bill McGovern, afterward. Coker Jr. is "pretty much willing to stake every nickel he has" to be released on bond, Azzarello said. After the hearing, Azzarello told CNBC, "I don't think this case, by any means, requires pretrial detention." Coker Sr. and Patten, who were arrested in September after a grand jury indicted them and Coker Jr. on 12 criminal counts, each remain free on $100,000 bond.

[1/2] Francisco Severo Torres looks on in this undated handout picture. U.S. Magistrate Judge Judith Dein in Boston granted a request by prosecutors for Francisco Severo Torres, 33, to be committed to a facility for a psychiatric evaluation, saying there was reason to believe he was mentally incompetent. According to prosecutors, about 45 minutes before the flight landed in Boston, the flight crew received an alarm in the cockpit that a door between the first class and coach sections had been disarmed. Passengers then tackled him and the flight crew restrained him. Torres was charged with one count of interference and attempted interference with flight crew members and attendants using a dangerous weapon and faces up to life in prison if convicted.

☆ 'Unpredictable' election in Africa's largest economy is set to resonate around the world
▼ + stars: | 2023-02-22 | by ( Elliot Smith | ) www.cnbc.com time to read: +8 min

After 24 years of uninterrupted democracy since ending military dictatorship in 1999, Africa's most populous nation and largest economy is conducting its seventh election. Muhammadu Buhari, Nigeria's president, speaks during the U.S.-Africa Business Forum in New York. Leena Koni Hoffmann, associate fellow of the Africa Programme at Chatham House, told CNBC on Monday that the presidential election will be the "most unpredictable" since the transition to civilian rule. Alongside the Covid-19 pandemic and war in Ukraine, Koni Hoffmann noted "missed opportunities" and "self-inflicted crises" under Buhari's regime. Economists panned the decision, which Koni Hoffmann suggested rendered Nigeria and its neighbors more vulnerable to the damage of the pandemic.

☆ Jury urged to sentence to death man who killed 8 on New York bike path
▼ + stars: | 2023-02-13 | by ( Jonathan Allen | ) www.reuters.com time to read: +3 min

The death penalty is something New Yorkers are rarely asked to consider; the state's death penalty was found unconstitutional in 2004, and federal capital cases are infrequent. Saipov's victims included tourists from Argentina and Belgium, both countries that have abolished the death penalty. The jurors will also hear from an employee of the Colorado prison where Saipov would spend a life sentence. Prosecutors said Saipov had threatened to slit the throats of the guards at the New York prison where he is currently held. "They will say that death begets death," Stern said of the prosecutors.

☆ The Paradox of Prosecuting Domestic Terrorism
▼ + stars: | 2023-02-08 | by ( James Verini | ) www.nytimes.com time to read: +52 min

The preventive approach to domestic terrorism goes back even further than the 1990s and it begins with the basic police work and surveillance of the joint terrorism task forces. In fact, there is no section of the U.S. Criminal Code that criminalizes domestic terrorism as such. The absence of clear law around domestic terrorism, and the imperatives of prevention, mean that investigators and prosecutors who work domestic terrorism cases must focus on more common charges: weapons violations, illegal drug possession, burglary, aiding and abetting and so forth. But this was not enough to overrule the fear of domestic terrorism that was gripping the nation and that hung in the courtroom. It reflected the legal paradoxes of the case and domestic terrorism law in general or, maybe more accurately, the absence of it.

WASHINGTON — One of the men charged with assaulting Capitol Police Officer Brian Sicknick on Jan. 6 was sentenced to over 6 years in prison on Friday. His co-defendant, George Tanios, who bought the spray and handed it to Khater, was also sentenced, to time served. Sicknick died a day after being assaulted, but prosecutors declined to charge the two men with his death. As part of his sentencing, Tanios will be on probation for one year and will be required to participate in 100 hours of community service. Garza filed a wrongful death lawsuit against Tanios, Khater and former President Donald Trump earlier this month.

A jury on Monday convicted four members of the extremist group the Oath Keepers of seditious conspiracy. The trial, which started Dec. 12, included testimony from Brian Ulrich, a member of the Oath Keepers’ Georgia chapter who had pleaded guilty to seditious conspiracy and obstruction of an official proceeding. ... I’m not afraid and I’m ready to f---ing go.”The four defendants were charged as part of the same seditious conspiracy case involving Oath Keepers founder Stewart Rhodes that went to trial in October. Rhodes and Kelly Meggs, the leader of the group’s Florida chapter, were convicted of seditious conspiracy in November. The maximum sentence for seditious conspiracy — a rarely used Civil War era statute — is 20 years in federal prison.

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