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New York CNN —Attorneys for Sean “Diddy” Combs filed a motion late Wednesday accusing the government of leaking a video of the hip-hop mogul beating his former girlfriend and other evidence to the media, asking a judge to potentially bar the footage from a trial. The motion filed by Combs’ attorneys also alleges that authorities alerted the media about the searches in March of his homes in Los Angeles and Miami. His attorneys claim the alleged leaks make it hard for Combs to get a fair trial. Spokespersons for HSI New York and the US attorney’s office for the Southern District of New York declined to comment. Following the release of the video, Combs apologized.
Persons: Sean “ Diddy ” Combs, Combs, Cassie Ventura, ” Combs, HSI, Ventura, CNN’s Lisa Respers Organizations: New, New York CNN, of New, CNN, Department of Homeland Security, Homeland Security Investigations, HSI New, US, Southern, of, DHS Locations: New York, Southern, of New York, Los Angeles, Miami, HSI New York, CNN’s Lisa Respers France
CNN —The question for prosecutors reexamining the murder convictions of Lyle and Erik Menendez is not whether they killed their parents, but how culpable they really are. Here’s a look at the timeline of the case over the decades, from the initial shooting to the recent efforts to alter their sentence. July 1993: The Menendez brothers go on trial in a Los Angeles courtroom, each with a separate jury, in a trial televised on Court TV. September 2024: Netflix releases the crime drama “Monsters: The Lyle and Erik Menendez Story,” a nine-episode series co-created by Ryan Murphy and Ian Brennan about the killings. “We may be talking later, but that certainly has increased the attention by the public, and that’s why we’re being public about where we are.”A hearing on the Menendez brothers’ petition is set for November 29.
Persons: Lyle, Erik Menendez, , George Gascón, CNN’s Jim Acosta, Jose, Kitty Menendez, Erik, Vince Bucci, Jose Menendez, , Menendez, “ Menendez, Ryan Murphy, Ian Brennan, ” Murphy, Murphy, Jim Acosta, Organizations: CNN, Beverly Hills, Netflix, Prosecutors, Getty, RCA Records, Court TV, Menudo, Los Angeles County, LA, Attorney Locations: ” Los Angeles County, Beverly, AFP, Los Angeles, Los,
But as climate change leads temperatures to rise, fire seasons to grow longer and drought conditions to become more intense, intentionally set fires have more opportunity to take off and grow. Given that, he said, “an arrest can have a big payoff.”Prestemon has studied wildfire arson events in Florida, Spain and other locations. Wildfire arson isn’t well studied, but researchers in the U.S., Europe and Australia have narrowed down the profile of typical perpetrators. Cal Fire has counted between 182 and 386 arson fires each year since 2014, with rates roughly consistent relative to the number of overall fires. Investigators were able to link McGlover’s plausible movements that day to several fires, Fox said.
Persons: Muschetto, , ” Muschetto, Jeffrey Prestemon, “ They’re, ” Prestemon, , Prestemon, they’re, Janet Stanley, can’t, Daniel Fox, ” Fox, That’s, it’s, Fox, Brandon McGlover, McGlover, Bezos, ” Andrea Blaylock sifts, Nic Coury, Mike Ramsey, Stout Organizations: Cal Fire, Climate, National Weather Service, U.S, U.S . Forest Service’s, Research, University of Melbourne, , Fox, Rockefeller, AP Stout Locations: California, Los Angeles, U.S ., North Carolina, Florida, Spain, U.S, Europe, Australia, , Riverside County, Idyllwild , California, Forest, Calif, Butte County
For years, Jeff Sharp often relied on the same refrain when he came upon an addict. The only reason Bailey wasn’t charged in Hilbert’s murder, Zois told “Dateline,” is because she is dead. A lawyer for Bischoff disputed this account, telling “Dateline” that his client had nothing to do with Hilbert’s murder. Bailey Sharp, 23, was killed weeks after Justin Hilbert's murder. And without that money, the arrangement between Bischoff, Bailey and Serrano fell apart in the weeks that followed.
Persons: Jeff Sharp, Sharp, , , Bailey, Bailey Sharp, Justin Hilbert —, — Bailey, Amy Zois, Zois, Jared Bischoff, Bischoff, Danny Serrano, Bailey wasn’t, Ericka Sharp, , Ericka, Jeff, it’s, ” Jeff, he’d, ” Ericka, hadn’t, Tonya Reppe, Justin Hilbert, Hilbert, Bailey —, Serrano, Bailey’s, Lance Stoyer, Justin Hilbert's, Reppe, Stoyer, Hilbert —, she’d, Ricky, Bischoff’s, ” Zois, Dateline ”, Cathy, Steve Hudson Organizations: Seattle Police, Riverside, Former Navy, “ Dateline, , Zois, Sheriff’s, Facebook, NBC, , Dateline, Sharps, “ Dateline ” Locations: Southern California, Riverside County, Riverside, Inland, Riverside , Calif, Seattle, California, Texas, she’d, Palm Springs
Prosecutors say she killed Timothy Hovanec in 2022 to keep him from seeing their children. The Hovanecs, who were divorcing, had three children, prosecutors said. She initiated divorce in 2020 and later began to deny her husband visitation with their children despite a court order allowing it, prosecutors said. Hovanec later confessed to authorities, saying she knew the drug would kill her hsband “within minutes,” the affidavit said. Theodorou obtained the substance used to kill the victim and also helped Hovanec bury her husband’s body, the affidavit said.
Persons: , Amanda Hovanec, Wapakoneta, Timothy Hovanec, Anthony Theodorou, Anita Green, Timothy Hovanec's, Green, , ” Amanda Hovanec, Rebecca Lutzko, Hovanec, Theodorou, Steve Palmer, Palmer, Timothy Hovanec’s, Organizations: Attorney’s, Northern, Northern District of, Prosecutors, Volkswagen, Hovanec Locations: Ohio, U.S, Northern District, Northern District of Ohio, ” U.S, Dayton
You think you know the story of Lyle and Erik Menendez. Both brothers said they had been sexually, physically and emotionally abused for years by their parents. Soon, the Menendez brothers’ case would continue to play out amid another high-profile murder case prosecuted by the same DA’s office. The prosecutor, having successfully argued to exclude the abuse testimony, mocked the brothers’ defense during his closing arguments for not producing any evidence of abuse. Despite overwhelming family testimony acknowledging the abuse Erik and Lyle suffered, the public remained skeptical.
Persons: Lyle, Erik Menendez, Erik, Menendez, , O.J, Simpson, Nicole Brown Simpson, Ronald Goldman, Lyle’s, , Lyle Menendez’s Organizations: Los Angeles, Attorney’s Office, Beverly Hills Locations: Beverly
CNN —The federal criminal sex trafficking case against Sean “Diddy” Combs has been assigned a new judge. Before joining the law firm, he worked as a law clerk for Supreme Court Justice Ruth Bader Ginsburg. Combs’ case was first randomly assigned to Judge Andrew Carter, who was nominated by President Barack Obama in 2011. Combs is currently incarcerated and is being held at the Metropolitan Detention Center in Brooklyn, New York while awaiting his criminal trial. He was arrested earlier this month and charged with racketeering conspiracy, sex trafficking and transportation to engage in prostitution, and pleaded not guilty to the charges.
Persons: Sean “ Diddy ” Combs, Arun Subramanian, Joe Biden, Subramanian, Susman Godfrey, Ruth Bader Ginsburg, Combs, Andrew Carter, Barack Obama, Carter, CNN’s Elizabeth Wagmeister Organizations: CNN, Supreme, US, Southern, of, Metropolitan Detention Locations: of New York, Brooklyn , New York
CNN —Mark Chavez, one of the two doctors charged in connection with “Friends” star Matthew Perry’s death, has pleaded guilty to one count of conspiracy to distribute ketamine as part of a plea agreement during a court appearance in Los Angeles on Wednesday. Chavez is accused of providing Dr. Salvador Plasencia – who is also charged in connection with Perry’s death and has previously pleaded not guilty – with the ketamine given to Perry through a fraudulent prescription, according to court documents. Plasencia and Chavez are among the five people who have been charged in connection with the death of the beloved actor. Perry’s personal assistant Kenneth Iwamasa and an acquaintance of Perry’s, Erik Fleming, were also charged and, along with Chavez, have been cooperative with prosecutors. Fleming, who pleaded guilty to one count of conspiracy to distribute ketamine and one count of distribution of ketamine resulting in death, and Iwamasa, who pleaded guilty to one count of conspiracy to distribute ketamine causing death, have sentencing dates set in the coming months.
Persons: Mark Chavez, Matthew Perry’s, Chavez, Perry, Matthew Perry, Kevin Winter, Salvador Plasencia –, Plasencia, Perry’s, Kenneth Iwamasa, Erik Fleming, Fleming, Iwamasa, Jasveen, , Matthew Binninger, CNN’s Taylor Romine, Cheri Mossburg, Nick Watt, Jack Hannah Organizations: CNN, Angeles, Angeles County Medical, US, Office, David Geffen School of Medicine, UCLA Locations: Los Angeles, Angeles County
The five, who were University of Michigan students at the time, were not charged for what happened at Camp Grayling in August 2023. In summer 2023, the five were confronted after midnight near a lake by a sergeant major with the Utah National Guard. A check of his external hard drive revealed two images of military vehicles taken on the same night of the encounter with the National Guard officer, the FBI said. They mentioned the National Guard officer but referred to him only as “the soldier,” a camper or “nice guy,” according to the criminal complaint. In 2020, two Chinese nationals who were pursuing master’s degrees at the University of Michigan were sentenced to prison for illegally photographing sites at a naval air station in Key West, Florida.
Persons: , ” Gina Balaya Organizations: Detroit AP, University of Michigan, Camp Grayling, FBI, U.S, Attorney’s, Utah National Guard, National Guard, Shanghai Jiao Tong Locations: Michigan, Camp, China, United States, Detroit, Camp Grayling, South Korea, Chicago, Iceland, Shanghai, Shanghai Jiao Tong University, Key West , Florida
Adams allegedly committed 23 different “overt acts,” which include accepting free flights and hotel rooms and coordinating straw donations. In 2017, Adams allegedly accepted free business class tickets for three roundtrip international flights and a heavily discounted stay at a suite in the St. Regis Istanbul. Adams allegedly accepted over $123,000 worth of luxury travel benefits between 2016 and 2021, without disclosing any of it. “No one is above the law, including the Mayor of New York City,” Schumer said in a written statement Thursday. The indictment does not total the amount of matching public funds Adams allegedly received directly from the eight illegal straw donations.
Persons: Adams, ” Adams, , , mulls, Kathy Hochul’s, Hochul, ” Hochul, Hakeem Jeffries, Chuck Schumer, ” Schumer, Jeffries, ” Jeffries, Adams ’, Bribery, Adams “ Organizations: CNN, Democrat, Prosecutors, , New York Gov, Lawyers, New York Democrats, New York, New, US, Office, Turkish Locations: York, St, Regis Istanbul, New York City, New, New York,
CNN —Federal prosecutors say New York City Mayor Eric Adams engaged in a “long-running conspiracy,” accepting luxury travel and gifts from foreign businesspeople and at least one Turkish government official. Adams, who’s been indicted on five federal public corruption charges, has denied wrongdoing and says he is being targeted because of his positions. Federal agents search Gracie Mansion, the official residence of the mayor of New York City, on September 26, 2024, after Mayor Eric Adams was indicted on federal criminal charges. That Adams, a Democrat, has been charged by prosecutors in the Southern District of New York on corruption charges does not, on its own, disprove Trump’s point. Adams remains defiant in the face of the charges, but they are clearly having an effect on New York politics.
Persons: Eric Adams, Adams, who’s, , , Gracie, Timothy A, Clary, Donald Trump’s, Trump, Sen, Bob Menendez, Trump’s, Menendez, Stormy Daniels, Attorney Alvin Bragg, Jack Smith, General Merrick Garland, Smith, George Santos, Santos, Elie Honig, Honig, Sheldon Silver, Dean Skelos, ” Honig, Alexandria Ocasio, Kathy Hochul Organizations: CNN, New York City, Getty, White, Department of Justice, DOJ, Democrat, of, New, New Jersey Democrat, Manhattan, Attorney, Trump, Republican, CNN The Southern, of New York, New York State Assembly, New York State Senate, Key New York Democrats, New York Gov Locations: New York, New York City, AFP, Southern, of New York, New Jersey, Florida, Washington , DC, York, Manhattan, Lower Manhattan, of New, New, Alexandria, Cortez
A former Orange County, New York, prosecutor accused of accepting bribery payments died in an apparent suicide at his home as federal agents arrived to arrest him, sources familiar with the matter told NBC New York. Orange County DAThe FBI told the news station that its Inspection Division was "reviewing an agent-involved shooting." The U.S. Attorney's Office for the Southern District of New York declined to comment. Orange County District Attorney David Hoovler said in a statement that it was "truly heartbreaking that it ended this way." Rosenwasser received several awards during his time in the district attorney’s office, including the Arson Prosecutor of the Year Award last year.
Persons: Stewart Rosenwasser, Rosenwasser, David Hoovler Organizations: NBC New, FBI, Attorney's, Campbell, Southern, of, Orange, NBC Locations: Orange County , New York, NBC New York, Orange County, U.S, of New York
CNN —New York City Mayor Eric Adams has been indicted on at least one federal criminal charge, multiple sources familiar with the matter tell CNN. The indictment follows a monthslong federal investigation into campaign fundraising violations and foreign influence. The mayor is expected to have several days to turn himself in, according to sources familiar with the case. New York City campaign finance records show Arkan donated $1,500. As part of their investigation, FBI agents seized Adams’ cell phones days after the raid on Suggs’ home.
Persons: Eric Adams, Adams, , ” Adams, He’s, Edward Caban, Lisa Zornberg, Adams ’, Zornberg, David Banks, Brianna Suggs, Suggs, Erden Arkan, Arkan, Suggs ’, , Jumaane Williams Organizations: CNN, New, New York City, The New York Times, Mansion, City Hall, US, Southern, of, NYPD, Democratic Party, New York Police Department, KSK, FBI, Democratic, Turkish Locations: New York, New, of New York, America’s, City, Brooklyn, New York City, Manhattan, Adams ’, Turkish, Turkey, Üsküdar
Caroline Ellison, whose testimony helped convict her former boss and ex-boyfriend, disgraced cryptocurrency mogul Sam Bankman-Fried, was sentenced Tuesday to two years in prison for fraud and conspiracy. Ellison, 29, accepted a plea deal to charges of conspiracy and financial fraud in December 2022, a month after FTX spiraled into bankruptcy. Bankman-Fried was convicted of all seven criminal fraud charges against him and sentenced to 25 years in prison. Lawyers for Ellison had asked that she be sentenced to time served and supervised release, citing her cooperation. Ryan Salame, a former top lieutenant of Bankman-Fried, was the first of the FTX executive team to be sentenced.
Persons: Caroline Ellison, Sam Bankman, Ellison, Judge Lewis A, Kaplan, FTX spiraled, Fried, Prosecutors, John Ray, disentangling, FTX, Ryan Salame, Nishad Singh, Gary Wang Organizations: FTX, CNBC, Bankman, U.S, Alameda Research, Super Bowl Locations: U.S, Manhattan, Bahamas, Washington, Caribbean, Bankman
Around 100 demonstrators were present on the prison grounds protesting capital punishment and Williams’ execution, Pojmann said. Williams’ team filed a clemency petition to the US Supreme Court last week, noting Missouri’s previous governor had postponed Williams’ execution indefinitely amid questions about the integrity of Williams’ trial. Eric Greitens previously halted Williams’ execution and formed a board to investigate his case and determine whether he should be granted clemency. “The Board investigated Williams’ case for the next six years — until Governor Michael Parson abruptly terminated the process,” Williams’ attorneys wrote. “The Governor’s actions have violated Williams’ constitutional rights and created an exceptionally urgent need for the Court’s attention,” Williams’ attorneys said in court documents.
Persons: Marcellus Williams, Williams, Williiams, Sonia Sotomayor, Elena Kagan, Ketanji Brown Jackson, Felicia Gayle, Gayle’s, Mike Parson, Trevor Foley, , Larry Komp, ” Komp, Tricia Rojo Bushnell, CNN’s Jake Tapper, doesn’t, Governor Parson, Parson, Louis County, Williams ’, ” Williams, Karen Pojmann, Imam Jalahii Kacem, Pojmann, Andrew Bailey, Wesley Bell, Louis, ” Bailey, Jonathan Potts, Michael Spillane, ” Spillane, “ Mr, ” Parson, , – Williams, Alford, general’s, Eric Greitens, Michael Parson, ” CNN’s Dakin Andone, Lauren Mascarenhas, John Fritze, Jennifer Hauser Organizations: CNN, US, , Missouri Department of Corrections, NAACP, Williams, of Corrections, Attorney’s Office, Missouri Attorney General’s, Jail, Court, Missouri Supreme, Republican Gov, Supreme, Attorney’s, GOP Gov Locations: Missouri, Bonne Terre, St, Louis
Birmingham Police Chief Scott Thurmond called the devices “a huge problem,” adding they were still investigating whether the shooters used a switch or another type of weapon. “Machine gun conversion devices have no place in our community,” US Attorney Prim Escalona said. Woodfin, the Birmingham mayor, noted that conversion devices are illegal federally but not under state law, and he called on the state legislature to ban the devices. Last week he participated in a demonstration at a Montgomery shooting range in which trained firearm experts tried (and failed) to aim while using the conversion devices. This year, the city of Chicago filed a lawsuit against Glock, alleging the handgun company has failed to prevent the use of conversion devices on its weapons.
Persons: “ Glock, Glock, Birmingham Mayor Randall Woodfin, Scott Thurmond, , ” Thurmond, Houston, William “ Bill ” Jeffrey, Prim Escalona, Woodfin, , Phillip Ensler, ” Ensler, “ That’s, he’s, “ I’m Organizations: CNN, Birmingham Mayor, . Birmingham Police, US, Office, Northern, Northern District of Alabama, Northern District of, ATF, Metro Alabama, US Attorney’s, Birmingham, Mayor, Police, Sheriff, District, Alabama, Glock, Chicago Locations: Birmingham , Alabama, State, Birmingham, United States of America, Northern District, ShotSpotter, Sacramento , California, Washington , DC, Alabama, Northern District of Alabama, Metro, Tuscaloosa, Montgomery, Chicago
The Massachusetts State Police has suspended full-contact boxing training activities among recruits after one died, a state police spokesperson said. Tim McGuirk, a state police department spokesperson, said in a statement Monday that the full-contact boxing training activities between trainees has been suspended until further notice. Mawn also directed the state police’s Division of Standards and Training “to comprehensively review the Academy’s defensive tactics program,” McGuirk said. Early said state police detectives assigned to his office would continue to investigate Delgado-Garcia’s death and work with whomever takes over the investigation. Specifics of the boxing training exercise Delgado-Garcia participated in have not been disclosed.
Persons: Enrique Delgado, Garcia, Tim McGuirk, John Mawn Jr, McGuirk, Mawn, , ” McGuirk, , Elaine Driscoll, Joseph Early Jr, Delgado, Enrique, District Attorney Joseph D, Allan Jung, Karen Read, Garcia’s, Jessie Rossman, “ Enrique Organizations: Massachusetts State Police, Massachusetts State Police Academy, State Police, Attorney’s Office, Division, Medical, District Attorney, Worcester Telegram, Gazette, USA, American Civil Liberties Union of Massachusetts, Westfield State University, State Locations: Worcester, New Braintree, Worcester County, Boston, ” Worcester, Rio Piedras , Puerto Rico, Massachusetts
CNN —The Missouri Supreme Court and Gov. “No jury nor court, including at the trial, appellate, and Supreme Court levels, have ever found merit in Mr. Williams’ innocence claims. The NAACP and the Council on American-Islamic Relations have called on Parson to halt Williams’ execution. How the state Supreme Court decidedThe court considered several questions, the state’s judicial branch said. But after Parson took office, he dissolved the board investigating Williams’ case and revoked Williams’ stay of execution in 2023.
Persons: Mike Parson, Mr, Williams, ” Parson, , ” Marcellus Williams, Felicia Gayle, Louis County’s, Wesley Bell, Bell, Parson, ” Williams, Jonathan Potts, nixed, ” Potts, you’ve, Michael Spillane, Marcellus Williams, Tricia Rojo Bushnell, , ” Bell, Williams ’, Bruce F, Hilton, Andrew Bailey, Bailey, Alford, general’s, Eric Greitens, Johnathan Shiflett, ” CNN’s Dakin Andone, Lauren Mascarenhas, Jennifer Hauser Organizations: CNN, Missouri Supreme, Gov, US, Supreme, Democrat, Congress, NAACP, Islamic, Court, Circuit, Attorney’s Office, Republican, GOP, GOP Gov Locations: Missouri, St, ” “ Missouri, Louis,
CNN —Multiple people opened fire Saturday night in a bustling area of Birmingham, Alabama, killing four people and injuring 17 others. Seventeen other people were injured, according to Birmingham Police Chief Scott Thurmond. Authorities believe the deadly shooting was a targeted “hit.”Here’s what we know about the mass shooting. “Someone was willing to pay money to have that person killed,” Birmingham Police Chief Scott Thurmond said Sunday. “All of a sudden it was just gunshots, gunshots, gunshots,” Eslami told CNN.
Persons: Truman Fitzgerald, Anitra, Tahj Booker, Carlos McCain, Scott Thurmond, Fitzgerald, Thurmond, Randall Woodfin, , Gabriel Eslami, ” Eslami, , Eslami, didn’t, Dajon Singleton, WBMA, ” “, Singleton, WBMA.Singleton, Woodfin, “ Glock, ” Woodfin, Ban Glock, ” Fitzgerald, CNN’s Zoe Sottile, Raja Razek Organizations: CNN, Police, Anitra Holloman, Authorities, Birmingham Police, Birmingham Police Department, FBI, University of Alabama, Birmingham, WVRC, WVTM, Alcohol, Tobacco, Firearms, Explosives, US, Facebook, ” Authorities Locations: Birmingham , Alabama, Birmingham, Birmingham’s, State
Two men accused of providing the fentanyl-laced heroin that killed the transgender activist and actress Cecilia Gentili have admitted distributing the drugs that caused her death, officials said on Monday. The second man, Antonio Venti, pleaded guilty to the same offense in July, the release said. Ms. Gentili, 52, was found dead in her Brooklyn apartment in February after taking a combination of drugs, court documents show. Her death prompted an outpouring of grief among members of New York’s L.G.B.T.Q. community, with more than 1,000 people packing the pews at a spirited celebration of her life at St. Patrick’s Cathedral.
Persons: Cecilia Gentili, Michael Kuilan, Antonio Venti, Gentili, Ms Organizations: Eastern, of Locations: Brooklyn, of New York, St, Patrick’s
A Texas couple was sentenced to more than a decade in prison each Friday after their pit bulls got loose and killed an 81-year-old man last year, the Bexar County District Attorney’s Office said. Christian Moreno was sentenced to 18 years in prison and Abilene Schnieder was sentenced to 15 years in prison for the Feb. 24, 2023, mauling near their San Antonio home. Juanita Najera told the court Friday that she has post-traumatic stress disorder, courtroom video broadcast by NBC affiliate WOAI of San Antonio shows. Firefighters defend themselves from a dog that was involved in a deadly dog attack in San Antonio, last year. A dog that was involved in a deadly dog attack in San Antonio, last year.
Persons: Christian Moreno, Abilene Schnieder, Ramon Najera, Juanita Najera, Najera, Velia J, Meza, Moreno, Schnieder, , , Joe Gonzales, Mr Organizations: Attorney’s, San Antonio, Firefighters, Animal Care Services, NBC Locations: Texas, Bexar County, Abilene, mauling, San, San Antonio, Schnieder
After Mr. Trump fired Mr. Comey, Mr. McCabe opened a two-pronged investigation into whether Mr. Trump was a counterintelligence threat and was obstructing justice. Mr. Trump said he wanted to “get the I.R.S.” on Mr. McCabe and for him to be fired. Working with Mr. McCabe, Mr. Strzok opened the two-pronged investigation into whether Mr. Trump was a counterintelligence threat and was obstructing justice. What Trump wanted doneMr. Trump called Mr. Strzok a traitor and said he should be criminally investigated for his handling of the Russia investigation. What news organizations did that Trump did not likeJournalists from all three organizations covered the Trump presidency and the Russia investigation aggressively and used material that Mr. Trump felt had been leaked to hurt him.
Persons: Donald J, Trump, Marco Rubio, James B, Hillary Clinton, Robert S, Mueller III, James Comey, Comey, Clinton, Mr, , Andrew G, McCabe, F.B.I, Comey’s, , Prosecutors, McCabe’s, Jeff Sessions, , Peter Strzok, Strzok, Michael T, Flynn, Flynn’s, John F, Kerry Obama's, Kerry, Barack Obama, William P, Barr, Hilary Clinton, Sessions, Trump’s, John Durham, Michael D, Cohen Trump's, fixer, Cohen, Michael Cohen, Witch Hunt, John R, Bolton, Biden, John Bolton, Hillary, pardoning, subpoenaing Mr, White, Omarosa Manigault Newman, Manigault Newman, lowlife, ” Donald J, Stephanie Winston Wolkoff, Melania Trump, Wolkoff Organizations: Trump Rivals, America, Republican, CNN, Justice Department, Department, Trump, Mr, White, Federal, Biden Justice Department, Publicly, Prosecutors, Justice, U.S, Trump Justice Department, Clinton Foundation, FBI, DNC, of Prisons, News, Washington Post, The New York Times, Fake News, Bolton, White House, House Locations: Florida, Russia, Washington, Virginia, Clinton, Iran, Manhattan, New York, Maryland
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in cryptocurrency. It appears the arrest is connected with an FBI raid of a waterfront home in the area of Northeast 83rd Street and N. Bayshore Drive. After they fraudulently gained access to victims’ cryptocurrency accounts, they transferred the funds into their possession and laundered the proceeds, authorities said. Lam and Serrano spent the laundered cryptocurrency proceeds on international travel, partying in nightclubs, luxury automobiles, watches, jewelry, designer handbags, and rental homes in Los Angeles and Miami, authorities said. Prosecutors said the investigation into the scam is ongoing.
Persons: cryptocurrency . Malone Lam, Jeandiel Serrano, Anne Hathaway ”, Serrano, , Lam, Prosecutors Organizations: FBI, Attorney’s, District of Columbia Locations: Miami, California, cryptocurrency ., Los Angeles, U.S, Northeast, Lam, Singapore
He was still at large in July 2021, when he took part in a fight in Salt Lake City that left another man dead. He’d been living in a park in downtown Salt Lake City, and he’d decided to cook for his hungry new friends. The Salt Lake City Police Department also declined, even though its investigation into Senn’s death was complete. In recent years he appeared to split his time between Chicago and Salt Lake City. Mark Peterson/ReduxReturning to Salt Lake City by unknown methods, Banuelos resumed his frequent appearances in local police reports.
Persons: John Banuelos, ” “, ” — Derrick Evans, Banuelos, Christopher Senn, Victoria Thomas, “ Chris, , John, he’s, he’d, Chris Senn, John Banuelos Long, Chris, Chris ’, Gabe Hamilton, Thomas, Taylorsville, ” Christopher Senn, Victoria Thomas Chris, they’re, Randall, Talisha, Toro, , ” Victoria, , vaping, ” Banuelos, Michael Lawlor, George Floyd, Trump’s, I’m, Donald Trump, Mark Peterson, ‘ He’ll, , Senn, ‘ I’m, FBI hasn’t, John Banuelos “, Steven Parisot, Det, Weldon Wilson, ” Parisot, ” Wilson, Banuelos wasn’t, Sim Gill, … He’s, Gill, Rick Bowmer, ” Gill, that’s, “ Banuelos, Gary Wickersham, Rebecca Lavrenz, Grandma, Lavrenz, , Derrick Evans, who’d, Evans, Will Price, ” Evans, “ …, hadn’t, Tanya Chutkan, Chutkan, Judge Chutkan, Trump, He’d, ” Chutkan, “ I’ve, Lawlor, ” Lawlor, ” Victoria Thomas, Victoria, Christopher Senn's, Victoria Thomas “, — Victoria Thomas, ” Randall Organizations: CNN, Capitol, FBI, Banuelos, Chicago Police Department, Independence, Salt Lake City —, U.S, Attorney’s, District of Columbia, Salt Lake City Police Department, DC, Federal Bureau of Prisons, Salt Lake City . Chicago Police Department, Police, U.S . Capitol, TRUMP, Trump, Salt Lake City, National Threat Operations Center, Vice News, Liberty, ” Police, KUTV, KSL, NBC, Army, Congress, West Virginia House, West, West Virginia Legislative, Justice Department Locations: Salt Lake City, Senn, Illinois, Liberty, Utah, Randall’s, Victoria, Salt Lake, Chicago, Burger, Washington, Banuelos, Salt Lake County, Colorado, West Virginia, , Salt, Valley, Provo , Utah
A lawyer who represented Boston gangster James “Whitey” Bulger will prosecute Karen Read, whose murder trial in the death of her Boston police officer boyfriend ended with a hung jury, when the case is retried, officials said Wednesday. In a statement, Norfolk County District Attorney Michael Morrissey said he appointed attorney Hank Brennan to lead the effort to retry Read as special assistant district attorney. Morrissey described Brennan as a skilled former prosecutor and a long-time defense attorney with an expertise in complex law enforcement matters. Brennan was a longtime lawyer for Bulger before the crime boss was killed in a federal prison in West Virginia in 2018. The lead prosecutor in the case, assistant district attorney Adam Lally, will remain on the team that will retry Read, according to Morrissey’s statement.
Persons: James “ Whitey ” Bulger, Karen Read, Michael Morrissey, Hank Brennan, retry Read, Morrissey, Brennan, Read, John O’Keefe, , Bulger, O’Keefe, Adam Lally, , Michael Proctor, Proctor Organizations: Boston, Boston Police Department, Boston Sergeant, Prosecutors, Lexus, Massachusetts, Police Locations: Norfolk County, West Virginia, Canton, Boston
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