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☆ How the Sean ‘Diddy’ Combs indictment compares to the R. Kelly sexual abuse cases
▼ + stars: | 2024-09-21 | by ( Dakin Andone | ) edition.cnn.com time to read: +9 min

Combs, meanwhile, was indicted in the Southern District of New York on three counts: racketeering conspiracy, sex trafficking and transportation to engage in prostitution. Members of the enterprise also witnessed acts of violence by Combs against the victims, it says. It was unclear whether Ventura reported any of the allegations of abuse to police and a federal lawsuit was later settled. Court sketch of Sean "Diddy" Combs in federal appeals court Wednesday, Sept 18., presided over by Judge Andrew Carter. The indictment against Combs outlines a number of alleged victims, women and sex workers among them, but does not say how many there are.

Persons: Sean “ Diddy ” Combs, Robert Sylvester Kelly, Combs, ”, Nadia Shihata, Kelly, ” Kelly, –, ” Robert Sylvester Kelly, Ann M, Donnelly, Christine Cornell, John Miller, ” Miller, ” Combs, Neama Rahmani, Casandra, Cassie ” Ventura, Ventura, ” Rahmani, Sean, Diddy, Judge Andrew Carter, ” “ He’s, ” CNN’s Eric Levenson contirbuted Organizations: CNN, of, of Illinois, Areva Martin, United States, Intelligence, Homeland Security Investigations, Southern District, of New York, West Locations: New York City, Eastern, of New York, York, Southern, New York, Illinois

☆ J&J subsidiary files for bankruptcy to advance $8 billion talc settlement
▼ + stars: | 2024-09-20 | by ( ) edition.cnn.com time to read: +3 min

J&J’s Red River Talc unit made its filing in the U.S. Bankruptcy Court for the Southern District of Texas. J&J faces lawsuits from more than 62,000 claimants who alleged that its baby powder and other talc products were contaminated with asbestos and caused ovarian and other cancers. After being rebuffed twice by federal courts, New Brunswick New Jersey-based J&J is attempting again to end the litigation in a so-called “Texas two-step” bankruptcy. J&J said the Red River unit filed the bankruptcy case after it received support of about 83% of current claimants for the proposed bankruptcy plan. The goal is to use the proceeding to force all plaintiffs into one settlement, without requiring J&J itself to file for bankruptcy.

Persons: Reuters —, Johnson, J, Dietrich Knauth, Leigh Jones, Will Dunham, Sandra Maler, Shounak Dasgupta Organizations: Reuters, Johnson, Bankruptcy, Southern, Southern District of, Supreme, Purdue Locations: U.S, Southern District, Southern District of Texas, New Brunswick New Jersey, Texas, Bengaluru

The attorney for the woman who has accused Vince McMahon of sex trafficking said Thursday, as a Netflix documentary about the former World Wrestling Entertainment CEO is set to premiere next week, that she's hopeful he will soon be indicted. In a media call, Callis said she and Grant are "hopeful" an indictment will be imminent and are fine with the pace of the U.S. attorney's work. He will vigorously defend himself.”McMahon resigned as executive chairman of World Wrestling Entertainment's parent company after the lawsuit was filed. Grant’s lawsuit also names WWE and former WWE executive John Laurinaitis as defendants. WWE disclosed last summer that investigators served McMahon with a federal grand jury subpoena and executed a search warrant.

Persons: Vince McMahon, Ann Callis, Janel Grant, McMahon, Callis, Grant, ” McMahon, John Laurinaitis, Mr, ”, Kendra Barkoff Lamy Organizations: Netflix, World Wrestling Entertainment, WWE, U.S, Attorney, Southern, of, World Wrestling, NBC News Locations: Janel, of New York

☆ Fed interest rate cut expected and global trail behind Hezbollah pager explosions: Morning Rundown
▼ + stars: | 2024-09-18 | by ( Elizabeth Robinson | Elizabeth Robinson Is A Newsletter Editor For Nbc News | Based In Los Angeles. | ) www.nbcnews.com time to read: +8 min

Fed expected to cut key interest rateChair of the U.S. Federal Reserve Jerome Powell speaks at the U.S. Capitol in July. Bonnie Cash / Getty ImagesThe Federal Reserve is poised to cut its key interest rate for the first time since the onset of the Covid pandemic in 2020. But mixed signals from the economy have some Wall Street traders predicting it’s more likely that there will be a 0.5% cut. It’s for Prime members only, so you’ll have to sign up in time if you want to shop. And did you know that in addition to free shipping, members also get benefits like Prime Video and Grubhub+.

Persons: Sean “ Diddy ” Combs, Jerome Powell, Bonnie Cash, Hsu Ching, kuang, Cristiana Bársony, Arcidiacono, Gold, “, ”, pagers, Sean ‘ Diddy ’ Combs, Combs, Mike Johnson, Trump, Donald Trump, Harris, Kamala Harris, Chuck Todd, Gisele Pelicot, Christophe Simon, I’m, don’t, Annie Hill, Elizabeth Robinson Organizations: U.S . Federal, U.S, Capitol, CNBC, Fed, Consulting, Prosecutors, of, National Association of Black Journalists, Republicans, NBC, Trump, Polaris, University of North Texas Health Science, The, Getty, Amazon Locations: Lebanon, Taiwan, Iran, Israel, Hungary, Southern, of New, Springfield , Ohio, Gaza, Ohio, San Diego, Mazan, France, AFP

☆ Judges keep failing to disclose their trips and gifts. Don't expect it to stop anytime soon.
▼ + stars: | 2024-09-18 | by ( Erin Snodgrass | ) www.businessinsider.com time to read: +5 min

"Federal judges are gods, and they can get away with anything," Rahmani said. More than 30 conservative federal justices, members of Scalia's family, and several fellow members of the conservative Federalist Society also attended, ProPublica reported. Earlier this summer, President Joe Biden called on Congress to implement term limits and an enforceable code of ethics for Supreme Court justices. AdvertisementThe nine Supreme Court justices did agree to a code of conduct last year, modeling their new guidelines after the rules that govern federal judges. California Rep. Adam Schiff introduced a bill earlier this year that would expand penalties for federal judges who violate ethics rules.

Persons: —, Aileen Cannon, ProPublica, Cannon, Judge Cannon, America's, Clarence Thomas, Harlan Crow, Samuel Alito, Rahmani, Antonin Scalia, Impeaching, Scott Lemieux, John J, SCOTUS, Joe Biden, Rahamni, Adam Schiff, Lemieux Organizations: Service, Trump, Business, Southern, Southern District of, Supreme, Law and Economics, George Mason University, Federalist Society, University of Washington, Los Angeles litigator Locations: Southern District, Southern District of Florida, Bali, Los Angeles, California

Combs on Tuesday pleaded not guilty to each count: racketeering conspiracy, sex trafficking and transportation to engage in prostitution. The lawsuit accuses Combs and other defendants of sex trafficking, human trafficking, sexual assault, gender-motivated violence, sexual harassment, gender discrimination and a hostile work environment. Diddy is not accused of sexual assault in the lawsuit but is included in allegations of liability and aiding and abetting. Lampros accuses Combs of four instances of sexual assault from the mid-1990s to the early-2000s. July 3: Adria English, a former adult film actress, accuses Combs of sex trafficking and sexual assault in a federal lawsuit filed in New York.

Persons: CNN —, Sean “ Diddy ” Combs, Combs, Combs ’, Diddy, Casandra, Cassie ” Ventura, Ben Brafman, Mr, “, ”, Ventura, ” Combs, Brafman, Joi Dickerson, Neal, Liza Gardner, Aaron Hall, Guy, Gardner, Instagram, Jane Doe, ” Douglas, Wigdor, Rodney “, Rod ” Jones, Jones, Shawn Holley, Sean, Aaron Dyer, Christian Combs, Grace O’Marcaigh, Dyer, ” Sean Combs, Cassie Ventura, Ventura –, I’m, Meredith Firetog, Cassie, ‘, ’, Firetog, Crystal McKinney, drugging, Lampros, Eric Adams, Adams, Howard, Sean Combs, ” Jonathan Davis, Singer Dawn Richard, Danity Kane, Combs “, ” Ventura, Erica Wolff, Richard, Christine Cornell, Prosecutors, CNN’s Nicki Brown, John Miller, Eric Levenson, Alli Rosenbloom, Kristina Sgueglia, Lisa Respers France, Sandra Gonzalez Organizations: CNN, Prosecutors, Howard University, Ventura, New York Supreme, Syracuse University, Diddy, of, Homeland Security, InterContinental, MTV, New York’s Fashion Institute of Technology, Howard University’s, Sean Combs Foundation, Adria Locations: Los Angeles, Miami, New York City, Here’s, New York, Southern, of New, Century City, Ventura

Prosecutors in the Southern District of New York accuse Combs of sex trafficking, racketeering and transportation to engage in prostitution in the indictment unsealed Tuesday. “A year ago Sean Combs stood in Times Square and was handed a key to New York City,” he said. The sex trafficking count mentions “Victim-1,” whose interactions with Combs as described in the indictment mirror those described in Ventura’s lawsuit. According to the indictment, Combs attempted to bribe a member of the hotel security staff who had intervened. Since Ventura’s lawsuit, several others have accused Combs in separate lawsuits of sexual assault or sexual misconduct.

Persons: Sean “ Diddy ” Combs, Combs, ”, Prosecutors, Damian Williams, Williams, “, Sean Combs, he’s, Marc Agnifilo, “ He’s, ” Agnifilo, ” Combs, Kelly, Robert Sylvester Kelly, Mary J, Blige, Usher, Casandra Ventura, Cassie, Ventura, ” Williams, Douglas Wigdor, ” “ Combs Organizations: Prosecutors, of New, Homeland Security, Miami, of, CNN Locations: Southern, Manhattan, New York City, of New York, ”, Ventura, Los Angeles, Miami, U.S

Aaron Dyer, an attorney for Combs, had described the searches in March as a “gross overuse of military-level force.”Authorities walk near a property belonging to Sean "Diddy" Combs in Los Angeles on March 25. Jones alleged that Combs was attempting to groom him into having a sexual relationship with him. Paul was named as an employee of Combs’ in Jones’ suit, which described him as someone who acquires and distributes drugs and guns on Combs’ behalf. The assault is alleged to have occurred days before Sean Combs hosted a New Year’s Eve yacht party with celebrity guests. Combs' attorney Marc Agnifilo said his client was the subject of "what we believe is an unjust prosecution."

Persons: Sean “ Diddy ” Combs, Combs, Damian Williams, Aaron Dyer, Sean, Diddy, Eric Thayer, Cassie, ”, Casandra Ventura, Joi Dickerson, Neal, Dickerson, Jan, “, Liza Gardner, Gardner, Aaron Hall, Gardner “, Jane Doe, Harve Pierre, Angela Weiss, Pierre, Doe, Rodney Jones, Rodney “, Rod ” Jones, ” Jones, Jones, Giorgio Viera, Brendan Paul, Jones ’, Dyer, Combs “, there’s, ” Dyer, “ Mr, ” Brendan Paul, Paul, Brian Bieber, Christian Combs, Grace O’Marcaigh, Sean Combs, O'Marcaigh, ” Combs, I’m, ” Meredith Firetog, ” Firetog, ‘, ’, Danity Kane, Dawn Richard, Kane, Richard, Marc Agnifilo, Agnifilo Organizations: Southern, of, Federal, U.S, NBC News, New York, Syracuse University, MCA Records, NBC, Getty, U.S ., Homeland Security Investigations, Officials, Dade, Homeland Security, CNN, MTV Locations: New York City, U.S, of New York, Manhattan, New York, Los Angeles, New, Harlem, Detroit, Michigan, Florida, Los Angeles and New York, U.S . Virgin Islands, Miami Beach, Angeles, Miami, Bahamas, Court

Sean “Diddy” Combs was arrested Monday, the U.S. Attorney's Office in New York said. U.S. Attorney Damian Williams confirmed in a statement that on Monday evening, federal agents had arrested Combs, based on a sealed indictment filed by the Southern District of New York. Combs’ attorney Marc Agnifilo expressed disappointment in a statement. Richard, who was a member of the girl group Danity Kane, which Combs formed on the MTV reality competition “Making the Band,” sued Combs last week. The warrant to search Combs’ properties came from the Southern District of New York, NBC News has reported.

Persons: Sean “ Diddy ” Combs, Combs, Damian Williams, “, ” Williams, Marc Agnifilo, ”, Sean ‘ Diddy ’ Combs, Casandra Ventura, Ventura, Dawn Richard, groped, Richard, Danity Kane, Puffy Organizations: Attorney's, U.S, Southern, of, MTV, Investigators, NBC News, Bad Boy Locations: U.S, New York, New York City, of New York, Miami, Los Angeles

☆ Takeaways from the racketeering conspiracy and sex trafficking indictment against Sean ‘Diddy’ Combs
▼ + stars: | 2024-09-17 | by ( Eric Levenson | ) edition.cnn.com time to read: +8 min

Diddy,’ aka ‘Diddy,’ aka ‘PD,’ aka ‘Love,’ the defendant, abused, threatened, and coerced women and others around him to fulfill his sexual desires, protect his reputation, and conceal his conduct,” the indictment states. The indictment lists eight purposes for Combs Enterprise, including the above-board businesses of operating a media, entertainment, and lifestyle business. Victims and sex workers participated in ‘Freak Offs’The indictment alleges Combs held what he called “Freak Offs,” or elaborate sex performances in which he drugged and coerced victims into extended sex acts with male sex workers. Further, Diddy kept videos he took of his victims engaging in sex acts, sometimes without their knowledge, the indictment states. Meanwhile, the sex trafficking charge is based on allegations against a single, unnamed “Victim-I” from about 2009 up to about 2018, the indictment states.

Persons: Sean “ Diddy ” Combs, Sean Combs, ’, ‘, ‘ Diddy, Combs, ”, Diddy, “ Combs, Sean, Casandra Ventura, Cassie, Combs “, Ventura, “, Damian Williams, Shannon Stapleton, ’ ” Organizations: CNN, US, Office, of, Bad Boy Entertainment, Combs Enterprise, Reuters Locations: Southern, of New York, Los Angeles, Miami

☆ Prosecutors urge judge to reject $50 million bond for Sean 'Diddy' Combs and keep him in jail before trial
▼ + stars: | 2024-09-17 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

Ahead of Combs' expected afternoon court appearance, his lawyers offered a $50 million bond to keep him out of jail before his trial. "In short, if the defendant wanted to flee, he has the money, manpower, and tools to do so quickly and without detection," prosecutors wrote in the filing. But in the past, Combs has pressured security staff to stay quiet about his activities, prosecutors wrote. "When a member of hotel security staff intervened, the defendant attempted to offer the hotel security officer a stack of cash to ensure his silence," prosecutors wrote. "After the security guard refused the defendant's bribe, and after coordination between the defendant and his employees, the defendant's staff contacted other members of hotel security."

Persons: —, Sean, Diddy, Combs, who's, Prosecutors, Sean Combs, Cassie Ventura — Combs Organizations: Service, of, Business, Prosecutors, Enterprise, Miami Locations: Southern, of New

☆ Sean ‘Diddy’ Combs arrested in New York, his attorney tells CNN
▼ + stars: | 2024-09-16 | by ( Elizabeth Wagmeister | Josh Campbell | ) edition.cnn.com time to read: +3 min

CNN —Embattled musician and producer Sean “Diddy” Combs has been arrested, the mogul’s attorney tells CNN. According to a source, Combs was arrested in a Manhattan hotel on Monday night and is currently being processed. “We are disappointed with the decision to pursue what we believe is an unjust prosecution of Mr. Combs by the U.S. Attorney’s Office,” Marc Agnifilo, an attorney for Combs, told CNN. Combs’ attorney said that the musician has been cooperating with the investigation, and relocated to New York last week in anticipation of being charged. In an aerial view, the home of Sean "Diddy" Combs is seen during a raid by federal law enforcement agents in Los Angeles, California, on March 25.

Persons: Sean “ Diddy ” Combs, Combs, ” Marc Agnifilo, ”, Sean ‘ Diddy ’ Combs, ” Agnifilo, “, Damian Williams, Sean Combs, Sean, Diddy, Cassandra “ Cassie ” Ventura, CNN’s Kara Scannell Organizations: CNN, U.S, Attorney’s, Southern, of, Homeland Security Investigations, Justice Department Locations: Manhattan, New York, of New York, Los Angeles, Miami, Los Angeles , California

☆ Icahn Enterprises wins dismissal of investor lawsuit
▼ + stars: | 2024-09-14 | by ( ) www.cnbc.com time to read: +2 min

Carl Icahn's investment company Icahn Enterprises won the dismissal of a lawsuit claiming it artificially inflated its share price by issuing unsustainably high dividends to help the billionaire investor obtain large amounts of personal loans. A spokesman for Icahn Enterprises did not immediately respond to a similar request. The shareholders said Icahn Enterprises' true health became evident as its Auto Parts Plus business went bankrupt, the company slashed its dividend and Icahn renegotiated his loans. He also said Icahn Enterprises' 2021 annual report disclosed Carl Icahn's share pledges, and that there were no allegations that any defendant conducted insider trading. The case is Kosowsky v Icahn Enterprises LP et al, U.S. District Court, Southern District of Florida, No.

Persons: Carl Icahn, Carl Icahn's, District Judge K, Michael Moore, Moore, Icahn Organizations: Alpha, Icahn Enterprises, District Judge, Hindenburg Research, U.S, Securities, Exchange, Parts Plus, Icahn, Court, Southern District of Locations: New York, Miami, U.S, Southern District, Southern District of Florida

New York Police Commissioner Edward Caban resigned Thursday amid a federal investigation into the department's nightclub enforcement, according to sources familiar with the matter. Caban, the city’s first Latino police commissioner, took over the department in July 2023 after being tapped by Mayor Eric Adams, whose administration is the target of multiple federal investigations. Adams, speaking in an address later Thursday, announced that he was appointing Thomas Donlon as the interim police commissioner. Those whose homes were searched included First Deputy Mayor Sheena Wright and Deputy Mayor for Public Safety Philip Banks III. Caban's twin brother, James Caban, who owns a nightclub security business, also had his phone seized in the corruption investigation involving the NYPD.

Persons: Edward Caban, Eric Adams, ” Caban, Adams, Thomas Donlon, Sheena Wright, Public Safety Philip Banks III, James Caban, Russell Capone, Rebekah Donaleski Organizations: New York Police, NYPD, NBC News, New, National Threat Center, FBI, Force, Public Safety, Federal, Southern, of, U.S Locations: New York City, Midtown Manhattan, Queens, of New York, Turkey

New York Police Department Commissioner Edward Caban speaks during the first quarter crime briefing press conference Wednesday, April 3, 2024, in Manhattan, New York City. NYPD Commissioner Edward Caban resigned Thursday from his post helming the country's largest police department amid a federal investigation into its nightclub enforcement, according to a memo obtained by News 4. I have therefore decided it is in the best interest of the Department that I resign as Commissioner." Caban, who was appointed to the job in July 2023, became the first Latino to serve as commissioner of the NYPD in its 179-year history. Several sources tell NBC New York federal investigators want to know if James Caban profited from his ties to his powerful brother and the NYPD.

Persons: Edward Caban, Caban, Eric Adams, Adams, Tom Donlon, James Caban, Caban's, Russell Capone, Rebekah Donaleski Organizations: New York Police, NYPD, News, NYPD –, Department, U.S, Attorney's, Southern, of, IRS, NBC New, New York City Police Department, Cooley Locations: Manhattan , New York City, of New York, NBC New York, Midtown, Queens

☆ Judge considers revoking guilty plea of FTX executive Ryan Salame, accusing him of lying under oath
▼ + stars: | 2024-09-12 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +6 min

US District Judge Lewis Kaplan scheduled the hearing after Ryan Salame, a former executive of Alameda Research and FTX Digital Markets, tried to withdraw his guilty plea. Salame said prosecutors broke a promise to him by later indicting his romantic partner, Michelle Bond — a claim that prosecutors vigorously disputed. Instead, Kaplan grilled Salame under oath for over 30 minutes in his Manhattan courtroom Thursday morning, accusing him of misrepresenting the plea negotiations. That left Kaplan in a bind: Either Salame lied in his plea hearing, throwing the plea into doubt. Bond would not be pursued if I plead guilty," Salame said.

Persons: —, who's, Lewis Kaplan, Ryan Salame, Salame, Michelle Bond, Kaplan, Sam Bankman, Salame didn't, Bond, FTX, Mary Altaffer, wasn't, Danielle Sassoon, Christopher Bartolomucci, he'll, Salame's Organizations: Service, Alameda Research, FTX, Markets, Business, Prosecutors, AP, US, Office, Southern, of Locations: Manhattan, Alameda, of New York

In a statement Wednesday, his attorney said Combs “is shocked and disappointed” by Richard’s lawsuit. According to the suit, Richard tried multiple times to intervene, offered Ventura support and encouraged her to leave Combs. Like other lawsuits, including Ventura’s, Richard’s suit depicts Combs as violent and controlling. Throughout the productions of the “Making the Band” series, the suit alleges, she and the members of Danity Kane were deprived of basic needs such as adequate food and sleep. The suit also alleges Richard attended parties at Combs’ houses, where she witnessed what she believed were inebriated underage girls being sexually violated by Combs and his guests.

Persons: Sean “ Diddy ” Combs, Danity Kane —, groped, Dawn Richard, Combs, Danity Kane, Lisa Bloom, “, Dawn, Combs “, ”, ” Erica Wolff, Richard, Combs ’, Casandra Ventura, Cassie, Ventura, Mr, Ben Brafman, Diddy, Harve Pierre, Pierre, ” Combs, Miami, Richard’s, Frank Richard, “ Combs, ” Richard Organizations: MTV, Southern, of, Ventura, CNN, Diddy, “ Locations: U.S, of New York, Ventura, Los Angeles, California, Baltimore, New York

☆ 4 flight attendants plead guilty to smuggling drug money out of US after prosecutors say they used crewmember lanes to get through security
▼ + stars: | 2024-08-18 | by ( Rebecca Rommen | ) www.businessinsider.com time to read: +1 min

Four flight attendants have pleaded guilty to smuggling drug money out of the US. Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. Go to newsletter preferences Thanks for signing up! download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementFour flight attendants have pleaded guilty to smuggling drug money out of the US, according to a press release from the US Attorney's Office for the Southern District of New York.

Persons: —, Sarah Valerio Pujols, Charlie Hernandez, Emmanuel Torres, Jarol Fabio Organizations: Prosecutors, Service, US, Office, Southern, of, Business Locations: Dominican Republic, of New York

☆ Israeli-born Intel executive sues, says he was fired for blowing a whistle on boss' 'horrific' pro-Hamas social media activity
▼ + stars: | 2024-08-13 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Go to newsletter preferencesSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. Read previewAn engineering executive who has served as an Israeli soldier says in a new federal lawsuit that he was fired from his job at Intel in April for complaining about his boss' "horrific and troubling" pro-Hamas social media posts. A dozen of the X posts "liked" by the boss are included in the lawsuit filed in Manhattan Tuesday. AdvertisementThe plaintiff "nearly lost his entire family to a missile strike by Hamas" earlier this year, the lawsuit says. John Doe says he was fired in retaliation for speaking out against his boss.

Persons: —, Alaa Badr, Badr, Gazans, Douglas Wigdor, Rather, John Doe, Wigdor Organizations: Service, Intel, Business, Court Southern District of New, Israeli Defense Force, Wigdor LLP, Court Southern District of, IDF, Israel Defense Force Locations: Manhattan, Seattle, Court Southern District of New York, New York City, Israel

An attorney for former President Donald Trump has filed a legal notice announcing that his client plans to sue the Justice Department and the FBI for $115 million for alleged "malicious political prosecution" and "abuse of process." Epstein is a former Trump White House lawyer who is now vice-president of America First Legal, the legal group founded by former Trump adviser Stephen Miller. The filing does not mention the multiple requests from the National Archives and the Justice Department for Trump to return the records. The Justice Department declined to comment. It's unclear what would happen to the action if Trump is elected president again in November, and whether he would be able to direct the Justice Department to pay what he's seeking.

Persons: Donald Trump, baselessly, Jack Smith, Trump, —, Daniel Z, Epstein, Stephen Miller, Donald Trump's Mar, Smith, Aileen Cannon, Cannon, Steven Cheung, He's, E, Jean Carroll's Organizations: Justice Department, FBI, NBC, Trump White House, America, of Justice, Fox News, Trump, National Archives, DOJ, U.S, “ weaponized Department of Justice, Southern, Southern District of, NBC News Locations: Florida, Lago, Cannon, Southern District, Southern District of Florida

☆ Trump plans to file a $100 million lawsuit against the Justice Department over Mar-a-Lago search and 'witch hunts'
▼ + stars: | 2024-08-12 | by ( Lisa Rubin | Dareh Gregorian | ) www.cnbc.com time to read: +5 min

An attorney for former President Donald Trump has filed a legal notice announcing that his client plans to sue the Justice Department and the FBI for $115 million for alleged "malicious political prosecution" and "abuse of process." "This malicious prosecution led President Trump to spend tens of millions of dollars defending the case and his reputation," Trump attorney Daniel Z. Epstein wrote in a notice of claim against the department. Epstein is a former Trump White House lawyer who is now vice-president of America First Legal, the legal group founded by former Trump adviser Stephen Miller. The filing does not mention the multiple requests from the National Archives and the Justice Department for Trump to return the records. The Justice Department declined to comment.

Persons: Donald Trump, baselessly, Jack Smith, Trump, —, Daniel Z, Epstein, Stephen Miller, Smith, Aileen Cannon, Cannon, Steven Cheung, He's, E, Jean Carroll's Organizations: Montana State University, Justice Department, FBI, NBC, Trump White House, America, Fox News, Trump, National Archives, DOJ, U.S, weaponized Department of Justice, Southern, Southern District of, NBC News Locations: Bozeman , Montana, Florida, Cannon, Southern District, Southern District of Florida

☆ ICE Training Barely Covers De-Escalation, Promotes Agents Use of Force
▼ + stars: | 2024-08-12 | by ( Lila Hassan | ) www.businessinsider.com time to read: +15 min

But the Llanez family never learned whether Gonzalez had followed ICE training protocols, because the way ICE agents are trained has been largely hidden from the public. For years, civil-rights groups have sought to obtain, with limited success, complete ICE training documents to understand how that training affects use of force by agents in the field. And they also appear to place an emphasis on teaching ICE agents how to justify the use of force. Among the most important lessons ICE agents receive is when and how to use deadly force. One of the questions asks which steps an officer must take before initiating deadly force; the answer is "None, deadly force can be initiated immediately."

Persons: Ronaldo Gonzalez, Gonzalez, Fernando Llanez, Llanez, Jorge Hernandez, weren't, Hernandez, Miguel Alvarez, Ivón Padilla, " Alvarez, FLETC, Gonzalez didn't, Alvarez, isn't, John Bostain, Jim Trainum, Phillip Causey, Gabino Ramos Hernandez, Ramos, Causey, we're, Timothy Cerniglia, Cerniglia, You'll, we'll, Trainum, Christian Rodriguez Organizations: Type Investigations, Immigration, Business, ICE, Court, Southern, Southern District of, Investigations, of Homeland Security, University of Illinois Chicago, Federal, Training Centers, Department of Homeland Security, Federal Law, Department of Justice, Citizens, DHS, Metropolitan Police Department, Mississippi Bureau of Investigation Locations: Chula Vista , California, Chula Vista, Southern District, Southern District of California, Charleston , South Carolina, Glynco, Georgia, Washington ,, Laurel , Mississippi, Southern District of Mississippi, Mississippi

Two executives at Smartmatic, a voting machine company, were indicted in Florida on Thursday for allegedly bribing officials in the Philippines to secure contracts ahead of the 2016 election there, the U.S. Attorney's Office in the Southern District of Florida announced. “No voter fraud has been alleged and Smartmatic is not indicted. These are the values that Smartmatic lives by,” the company said in a statement. Smartmatic has since filed a major defamation suit against Fox News and its parent company over the network’s reporting on the stolen election claims. Fox News promoted the indictment of the Smartmatic executives in an email to reporters.

Persons: Roger Piñate, Jorge Miguel Vasquez, “, Vasquez, Smartmatic, J, Erik Connolly, ” Organizations: Attorney's, Southern District of, Philippine, Fox News, NBC News Locations: Florida, Philippines, U.S, Southern District, Southern District of Florida, Venezuelan, Los Angeles

☆ Florida man who attacked a postal carrier in a hijab gets 3 years in federal prison
▼ + stars: | 2024-08-10 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Dennis-Romero-Circle-Byline-Template.Jpg | Dennis Romero | ) www.nbcnews.com time to read: +3 min

Postal Service carrier was sentenced Friday to three years in federal prison. “No one should live in fear of being targeted because of their religious beliefs,” First Assistant U.S. Attorney Michael Davis said said in the attorney’s office statement. The carrier, identified only as a 47-year-old woman of Muslim faith, took note, prosecutors and investigators said in the criminal complaint filed against Pinkney. "Go back to your country," the defendant allegedly told the carrier, according to the U.S. attorney's statement on Friday. She got inside the truck, where Pinkney grabbed her neck and, after a struggle, pulled off her hijab, the U.S. attorney's office said.

Persons: Kenneth Pinkney, “, ”, Michael Davis, Prosecutors, Pinkney, Jeffrey B, Veltri Organizations: U.S . Postal Service, Attorney's, Southern, Southern District of, Prosecutors, FBI Locations: Florida, U.S, Fort Lauderdale, Southern District, Southern District of Florida, Broward County, Israel, FBI Miami

☆ Judge overseeing election subversion case against Trump in DC rejects another effort to dismiss case
▼ + stars: | 2024-08-03 | by ( Holmes Lybrand | ) edition.cnn.com time to read: +2 min

CNN —A day after getting the election subversion case against Donald Trump back, the presiding federal judge rejected another effort by the former president to have the case dismissed. Earlier this summer, the Supreme Court granted Trump sweeping immunity for official acts as president, and the case, brought by special counsel Jack Smith, is now back in the hands of Judge Tanya Chutkan in Washington, DC. The judge also found that Trump’s suggestions that Biden attempted to influence prosecutors was unfounded. In her ruling Saturday, Chutkan rejected Trump’s arguments that the case in Washington was brought only because Trump pleaded not guilty to charges of mishandling classified information in Florida — a case that was recently dismissed. “Defendant’s decision to enter a not guilty plea in Florida does not establish a realistic likelihood that this prosecution was vindictive,” Chutkan wrote.

Persons: Donald Trump, Trump, Jack Smith, Tanya Chutkan, Chutkan, Smith, Trump’s, “, ’ ” Chutkan, Joe Biden, Biden, ” Chutkan Organizations: CNN, Justice Department, Defendant, Southern District of Locations: Washington , DC, Washington, Florida, Southern District, Southern District of Florida

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