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☆ The Politicized EV Charger ‘Revolution’
▼ + stars: | 2024-01-16 | by ( The Editorial Board | ) www.wsj.com time to read: 1 min

Images: Getty Images/Zuma Press Composite: Mark KellyThe government rollout of EV chargers has been a slow-motion affair, and as you’d expect the reason is politics. The feds are throwing billions of dollars to build charging stations, but they’ve added social-justice and union mandates that make the build-out more complicated than necessary. In a better Washington, there would be no subsidies for EV chargers. The market would meet demand, as it did with gasoline stations. But we live in the age of subsidy, and the Federal Highway Administration (FHWA) last week announced $623 million in new awards for charging stations.

Persons: Mark Kelly Organizations: EV, Federal Highway Administration Locations: Washington

Humorous and quirky messages on electronic signs will soon disappear from highways and freeways across the country. Administration officials said overhead electronic signs with obscure meanings, references to pop culture or those intended to be funny will be banned in 2026 because they can be misunderstood or distracting to drivers. Among those that will be disappearing are messages such as “Use Yah Blinkah” in Massachusetts; “Visiting in-laws? Political Cartoons View All 253 ImagesArizona has more than 300 electronic signs above its highways. For the last seven years, the state Department of Transportation has held a contest to find the funniest and most creative messages.

Persons: —, Hocus, “, ”, David Cook Organizations: PHOENIX, U.S, Federal, Administration, U.S . Department of Transportation, Spangled, Department of Transportation, Republican, Globe, Phoenix TV, CBS Locations: ”, Massachusetts, Ohio, Pennsylvania, New Jersey, Arizona

☆ The feds are going to use Trump's tweets dating back to 2012 that baselessly claimed election fraud against him
▼ + stars: | 2023-12-05 | by ( Sonam Sheth | ) www.businessinsider.com time to read: +3 min

Jack Smith plans to use Trump's tweets, from as far back as 2012, in his 2020 election trial. The tweets show Trump's "plan of falsely blaming fraud for election results," a court filing alleges. AdvertisementWhen Trump launched his own campaign in the 2016 election, he repeatedly claimed that there would be widespread voter fraud. Prosecutors highlighted an October 2016 tweet — approximately two weeks before Election Day — in which Trump said, "there is large scale fraud happening on and before election day. The feds argue in the new filing that these tweets demonstrate Trump's "common plan of falsely blaming fraud for election results he does not like, as well as his motive, intent, and plan to obstruct the certification of the 2020 election results and illegitimately retain power."

Persons: Trump, Jack Smith, —, Donald Trump, baselessly, Mitt, Romney, Barack, Obama, Tanya Chutkan, Chutkan Organizations: Twitter, Service, Trump, Prosecutors Locations: United States

☆ An ex-US ambassador charged with being a longtime secret agent for Cuba bragged about it to undercover FBI officer, feds allege
▼ + stars: | 2023-12-04 | by ( Natalie Musumeci | ) www.businessinsider.com time to read: +4 min

An ex-US diplomat has been federally charged over allegations he worked as a secret agent for Cuba. Feds allege that Rocha even bragged about his work for Cuba as "more than a grand slam." AdvertisementAttorney General Merrick Garland said in a statement that Rocha's arrest "exposes one of the highest-reaching and longest-lasting infiltrations of the United States government by a foreign agent." "Those who have the privilege of serving in the government of the United States are given an enormous amount of trust by the public we serve," said Garland. We did more than they thought," Rocha told the undercover fed, the court documents allege.

Persons: Victor Rocha, Rocha, —, Merrick Garland, Garland, Fidel Castro Organizations: Feds, Service, United, Department of Justice, State Department, National Security Council, Justice Department, Cuban, Directorate, Intelligence, Department of State, US Southern Command Locations: Cuba, United States, Bolivia, Miami , Florida, Colombia, Republic of Cuba

☆ Feds Launch Investigation of Harvard for Possible Civil-Rights Violations
▼ + stars: | 2023-11-29 | by ( Douglas Belkin | ) www.wsj.com time to read: 1 min

Protesters demonstrated over the war in the Gaza Strip at Harvard University in Cambridge, Mass., this month. Photo: brian snyder/ReutersThe U.S. Education Department’s Office for Civil Rights on Tuesday added Harvard University to the list of schools the agency is investigating as part of a federal crackdown on race- and religious-based harassment since the start of the conflict in Gaza began last month. Harvard is the 15th school and 8th college or university added to the list since the conflict began Oct. 7, according to the agency’s website. Other colleges include The University of Pennsylvania, Wellesley College and Columbia University. The number of schools under investigation this year doubled since the conflict started.

Persons: brian snyder Organizations: Harvard University in, U.S, Education Department’s, Civil Rights, Harvard University, Harvard, The University of Pennsylvania, Wellesley College, Columbia University Locations: Gaza, Harvard University in Cambridge

☆ What is a hate crime?: Officials investigate if suspect who shot 3 Palestinian students can be charged with a hate crime
▼ + stars: | 2023-11-29 | by ( Chandelis Duster | ) edition.cnn.com time to read: +8 min

CNN —The shooting of three Palestinian college students in Vermont has prompted calls for the suspect to be charged with a hate crime. “When you add a hate crime enhancement that changes things,” George said at a news conference Monday. Crimes based on gender identity accounted for 4% of hate crimes, 1.5% were based on disability and less than 1% on gender. The Justice Department began prosecuting federal hate crime cases after the Civil Rights Act of 1968 was signed into law. Their murders shocked the nation and later moved Congress to pass a new hate crimes statute.

Persons: Jason J, Eaton, Jon Murad, Murad, Jason Eaton, Sarah George, ” George, “, Elliot Williams, ” Williams, Williams, CNN’s Erin Burnett, Elie Honig, ” Honig, Honig, James Byrd , Jr, White, Matthew Shepard, CNN’s Eric Levenson, Elizabeth Wolfe, Tori Morales Pinales, Melissa Alonso Organizations: CNN, Burlington Police, Vermont . Burlington Police Department Authorities, Hamas, Justice Department, DOJ, FBI, feds, Civil, Department of Justice Locations: Vermont, Israel, Chittenden, New Jersey, Chittenden County, Jasper , Texas, Wyoming

☆ An Indian government official directed a plot to assassinate a Sikh US citizen on American soil, feds say — and more attempts were planned
▼ + stars: | 2023-11-29 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +8 min

AdvertisementA member of the Indian government directed a foiled plot to assassinate a US citizen on American soil, according to a newly unsealed federal indictment. Students give final touches to paintings of US President Joe Biden, Indian Prime Minister Narendra Modi and Italian Prime Minister Giorgia Meloni at an art school in Mumbai on September 5, 2023, ahead of the two-day G20 summit in New Delhi. President Joe Biden personally raised the issue with Indian Prime Minister Narendra Modi at the G20 summit in September, according to the Financial Times. In September, Canadian Prime Minister Justin Trudeau accused India's government of being involved in the attack. Prime Minister Narendra Modi of India welcomes US President Joe Biden for the 2023 G20 Leaders' Summit in New Delhi.

Persons: —, Nikhil Gupta, Gurpatwant Singh, Gupta, Pannum, Joe Biden, Narendra Modi, Giorgia Meloni, PUNIT PARANJPE, Getty Images Biden, William Burns, National Intelligence Avril Haines, Hardeep Singh Nijjar, Pannum's, Justin Trudeau, India's, Hardeep Singh, Trudeau, Dan Kitwood, Affairs didn't, GUPTA, Punnam Organizations: Justice Department, Service, Indian, Washington Post, Department, Prosecutors, Italian, Getty Images, Financial Times, CIA, National Intelligence, Justice, Financial, Canadian, of, India, White, India's Ministry, Affairs, Getty Locations: Canada, India, Manhattan, Punjab, New Delhi, New York City, California, Czech Republic, Mumbai, AFP, United States, China, Surrey, of India

☆ What is the federal funds rate?
▼ + stars: | 2023-11-28 | by ( Karen Fernandez | Richard Richtmyer | ) www.businessinsider.com time to read: +8 min

Set by the Federal Reserve, the federal funds rate is the interest banks charge each other to borrow money overnight. The federal funds rate (or fed funds rate, for short) is only used between banks. The federal funds rate is an interbank interest rate. Federal funds rate FAQsWhat happens when the federal funds rate is high? Is the federal funds rate the same as the prime rate?

Persons: — Organizations: Federal Reserve, Service, Federal, Finance, Fed, Market, Fed's, Governors, Federal Reserve Bank

Just this week, the SEC sued Kraken, another crypto exchange, alleging that it is operating as an unregistered securities exchange. Binance is exiting the US as part of the agreement the crypto exchange made with law enforcement agencies. That also includes the Justice Department, the Commodity Futures Trading Commission , and the Treasury Department. There is even a National Cryptocurrency Enforcement Team within the Justice Department actively identifying and investigating criminal cases involving digital assets. That is precisely how the feds secured the first ever corporate settlement with a crypto exchange.

Persons: Sam Bankman, Zhao, Binance, Brian Armstrong, Coinbase, ” Armstrong, “, General Merrick Garland, ” Changpeng Zhao, Anthony Kwan, cryptocurrencies, ethereum, Bitcoin, ’, it’s, Ethereum, Treasury Department —, Kraken, Tiffany Hagler, ” Garland, Lisa Monaco, Tuesday’s presser, “ I’ve, Benham Organizations: New, New York CNN, Justice Department, Bloomberg, Getty, Washington DC, US Department of Justice, Department of Justice, Treasury, Securities and Exchange Commission, Treasury Department, SEC, Geard, Futures Trading Commission, Cryptocurrency, feds Locations: New York, United States, Binance, Washington, U.S, “, rulemaking

The lies and taunts, which Musk engaged with on social media, turned his life upside down, Brody said. Brody filed a defamation lawsuit last month against Musk, the owner of X, formerly known as Twitter. Online conspiracy theorists soon jumped into the fray. Somehow, someone on social media had found a photo of Brody online and decided he looked like one of the people involved in the clash. The suit alleges that in August after Musk was made aware through his lawyers about Brody’s case for defamation, Musk refused to delete his tweets.

Persons: Ben Brody, Elon Musk, Brody, Musk, —, Alex Jones, Mark Bankston, who’ve, ”, CNN “, ‘ You’re, “ You’re, “, ” Brody, ‘, ” Musk, ’ ” Brody, wouldn’t, Alex Jones Bankston, Sandy Hook, Bankston, Jones, Musk’s, Ben, “ Musk, Paul Pelosi, Nancy Pelosi, “ It’s, I’m, It’s Organizations: CNN, Nazi, Twitter, Sandy, Elementary, University of California Locations: California, Nazi, United States, Riverside , California, Portland , Oregon, Riverside, Oregon, Travis County , Texas

☆ Make America Build Again
▼ + stars: | 2023-11-16 | by ( Adam Rogers | ) www.businessinsider.com time to read: +37 min

America is the sixth-most-expensive place in the world to build subways and trolleys. The solutions will cost trillions of dollars and require a pace of building unseen in America since World War II. Perhaps the single most pressing question we face today is: How do we make America build again? "For this class of projects, federal environmental laws are more the exception." The prospect of overhauling our hard-won environmental laws might feel like sacrilege to anyone who cares about the Earth.

Persons: Anne, Marie Griger's, Griger, —, They're, Obama, I'm, we've, We've, I'd, It's, Matt Harrison Clough, Jamie Pleune, AECOM, Joe Biden's, There's, David Adelman, David Spence, Spence, James Coleman, NECA, Coleman, everyone's, Danielle Stokes, Nobody, Bill McKibben, Mother Jones, McKibben, Michael Gerrard, Columbia University —, they've, David Pettit, it's, Zachary Liscow, That's who's, Adam Rogers Organizations: RES Group, Environmental, Infrastructure Investment, Jobs, Land Management, Forest Service, University of Utah, Harvard Joint Center for Housing Studies, Brookings, Bureau of Ocean Energy Management, White, University of Texas, Greenpeace, Natural Resources Defense Council, Act, NEPA, Berkeley, University of California, University of Southern, Southern Methodist University, Ecosystems Conservation, GOP, Biden, Motorola, Telecommunications, Conservatives, Federal Energy Regulatory Commission, FERC, University of Richmond, UC Berkeley, USC, Star, Sabin, Climate, Columbia University, Natural Resources Defense, Republicans, Democrats, Management, Budget, Yale Law School Locations: Panama, Colorado, . California, Los Angeles, San Francisco, China, America, Washington, , Wyoming, Nantucket, New England, San Francisco ., University of Southern California, California, New York, Florida, Southern California, Las Vegas

☆ Feds busted a 'high-end' brothel network serving politicians and pharma execs. Apparent clients are wondering if they'll be next.
▼ + stars: | 2023-11-09 | by ( Sonam Sheth | ) www.businessinsider.com time to read: +5 min

The feds busted a "sophisticated" brothel network that serviced politicians, pharma executives, and other high-profile clientele. Clients worried that they would be arrested, while others urged people to "shut the fuck up and lawyer up." AdvertisementAdvertisementThe Justice Department announced charges Wednesday against three defendants accused of operating a "sophisticated" brothel network in the Boston area and in eastern Virginia. "I'm glad I never participated," the user wrote in the forum after laying out the requirements. A Justice Department spokesperson declined to comment when asked if prosecutors are planning on charging others connected to the brothel network.

Persons: —, — Han Lee, James Lee, Junmyung Lee —, Han Lee, Junmyung Lee, BTT, I'm Organizations: pharma, Service, Boston, Department, feds, Justice Locations: Virginia, Boston, Btt, Georgia, Massachusetts

☆ Gambino family Mafia crackdown: 16 arrests by New York feds and Italian authorities
▼ + stars: | 2023-11-08 | by ( Dan Mangan | ) www.cnbc.com time to read: +2 min

Federal prosecutors in New York on Wednesday announced the arrests of 10 men allegedly belonging to or associated with the Gambino Mafia family, as well as the arrests in Italy of six other alleged organized crime members and associates. Prosecutors said the Brooklyn defendants, who are charged in a 16-count indictment, committed those crimes as part of an effort to dominate New York's carting and demolition industries. It previously was led by the late notorious boss John Gotti, who died in a federal prison in Missouri in 2002. The defendants arrested in New York on Wednesday included the alleged Gambino captain Joseph "Joe Brooklyn" Lanni. Prosecutors said the arrests were part of a coordinated operation with Italian law enforcement, who arrested the six defendants in Italy on charges that include mafia association and related offenses.

Persons: Gambino, Prosecutors, John Gotti, Joseph, Joe Brooklyn, Diego, Danny, Tantillo, Angelo Gradilone, Fifi, James LaForte, Vito Rappa, Francesco Vicari, Ciccio, Salvatore DiLorenzo, Robert Brooke, Kyle Johnson, Vincent Minsquero, Vinny Slick Organizations: Attorney's, Eastern, of, Federal, Wednesday, Gambino Mafia, Cosa Nostra, Mafia, CNBC PRO Locations: Brooklyn, of New York, New York, Italy, Missouri, Lanni, U.S

☆ High-end brothels serviced elected officials, tech and pharma execs, military brass: Feds
▼ + stars: | 2023-11-08 | by ( Dan Mangan | ) www.cnbc.com time to read: +2 min

A network of "sophisticated" high-end brothels in greater Boston and eastern Virginia provided sex for pay to "elected officials, high tech and pharmaceutical executives, doctors, military officers, government contractors that possess security clearances, professors," and others, federal prosecutors said Wednesday. Three people were arrested in connection with operating the pricey sex shops, which required "interested sex buyers" to provide employer information and references before booking sessions with prostitutes, authorities said. "The investigation into the involvement of sex buyers is active and ongoing," the office said. In addition to politicians and military brass, business executives and government contractors, customers included "lawyers, scientists and accountants." About 20 "sex buyers" were interviewed by the investigators as part of a multi-year probe of the network, according to a criminal complaint.

Organizations: Attorney's, Massachusetts, Washington , D.C, Department of Homeland Security Locations: Boston, Virginia, Cambridge, Watertown , Massachusetts, Fairfax, Tysons , Virginia, The Virginia, Washington ,, U.S

LOS ANGELES (AP) — It's Sunday night, backstage ahead of the second Los Angeles show of Lauryn Hill and the Fugees' anniversary tour. It will be a few hours yet before Hill opens the concert with a solo set of “The Miseducation of Lauryn Hill,” 25 years after its release. Lauryn Hill & Fugees: Miseducation of Lauryn Hill 25th Anniversary Tour” has dates scheduled through mid-December. Michel, who faces up to 20 years in prison on the top counts, doesn't have a sentencing date yet. She is awarded a plaque for “The Miseducation of Lauryn Hill” receiving diamond RIAA status; quotes from bell hooks appear on the screen behind her.

Persons: —, Lauryn Hill, Hill, ” Michel, Leonardo DiCaprio, ”, Ms, Michel, Peter Zeidenberg, Diddy, hasn't, “, Tiffany Haddish, Wyclef Jean’s, Drake’s “, Jean, it’s, they've, Stevie Wonder, Nas, ’ it’s, Lil Wayne, Travis Scott's Organizations: ANGELES, Kia, Buffalo Bills, Cincinnati Bengals, Washington , D.C, ”, Lakers, Showtime Lakers, SoFi Locations: Angeles, ”, Washington ,, “, Inglewood

☆ Lawsuits are shaking the NAR’s grip on America’s real estate fees
▼ + stars: | 2023-11-06 | by ( Allison Morrow | ) edition.cnn.com time to read: +4 min

It’s easy to forget how much we used to rely on real, physical paper and, like, other people to buy basic things. It wasn’t all that long ago that you’d call a travel agent to book a flight. But the sellers argued that in a competitive market, the buyers should pay their own agent’s commission, and negotiate that fee separately. Because even though the NAR says fees are negotiable, the industry has made 5%-6% commissions so standard that most people wouldn’t question it. According to Bloomberg, Realtor commissions are high by global standards.

Persons: CNN Business ’, Anna Bahney, Keller Williams, Bob Goldberg, ”, you’re, you’ll Organizations: New, New York CNN, CNN Business, National Association of Realtors, Homeservices, Keller, Keller Williams Realty, NAR, MLS, Bloomberg, Department of Justice Locations: New York, Missouri, America, Australia

☆ US Marshals had to clear a courtroom and rush the judge out after a Capitol rioter started brawling with security trying to handcuff him: reports
▼ + stars: | 2023-10-30 | by ( Sonam Sheth | ) www.businessinsider.com time to read: +3 min

US marshals cleared a courtroom after a Capitol rioter started a brawl with federal agents, reports say. Vitali GossJankowski let out "guttural screams" while resisting agents, CBS News' Scott MacFarlane reported. AdvertisementAdvertisementA convicted Capitol rioter got into a fight with federal agents and security officials at a court appearance on Monday, prompting US marshals to clear the courtroom and rush the judge out, according to reporters who were in the courtroom. But things devolved when GossJankowski refused to surrender to agents and resisted their efforts to handcuff him, CBS News' Scott MacFarlane reported. US marshals quickly ordered the courtroom to be cleared as GossJankowski made "guttural screams" while trying to fight off the agents, MacFarlane wrote.

Persons: Vitali GossJankowski, Scott MacFarlane, GossJankowski, —, Capitol rioter, Paul Friedman, handcuff, MacFarlane, WUSA's Jordan Fischer, CSOs Organizations: Capitol, CBS, Service, feds, U.S, Marshals, FBI

watch nowLawyers for Sam Bankman-Fried late Wednesday revealed details of his planned testimony if he takes the witness stand at his FTX fraud trial. Earlier Wednesday, one of Bankman-Fried's two chief trial attorneys, Mark Cohen, said in a conference call that his client would testify as would three other people. Cohen cited specific examples where, at the guidance of FTX lawyers, Bankman-Fried adopted a policy which prosecutors argued shows his criminality. But Cohen wrote that Bankman-Fried's understanding was that these auto-deletion policies were "instituted under the guidances of lawyers." "We respectfully submit that Mr. Bankman-Fried's knowledge of industry practices regarding the use of omnibus wallets is relevant to his good faith belief that his conduct was permissible," the letter added.

Persons: Sam Bankman, Judge Lewis Kaplan, Kaplan, Mark Cohen, Cohen, Fried, Caroline Ellison, Bankman, SBF, Gary Wang, Adam Yedidia, Wang, FTX, Sun Organizations: Bahamian, Stanford, Alameda Research, Prosecutors, Bankman, Bahamas Securities Commission, Securities Commission, The Locations: Manhattan, FTX, Alameda, Bahamian, The Bahamas, United States

☆ Meta has managed to get 33 US states to agree on something
▼ + stars: | 2023-10-25 | by ( Allison Morrow | ) edition.cnn.com time to read: +4 min

See here: More than three dozen states are suing the parent company of Instagram and Facebook over fears that its platforms’ “addictive” features are harming teens’ mental health. In a federal lawsuit filed in California, 33 attorneys general allege that Meta’s products have harmed minors and contributed to a mental health crisis in the United States. Eight additional attorneys general sued Meta in state courts, making similar claims. And the state of Florida sued the company in its own federal lawsuit alleging it misled users about potential health risks. The federal complaint filed in California calls for court orders prohibiting Meta from violating the law and, in the case of many states, unspecified financial penalties.

Persons: CNN Business ’, New York CNN —, Brian Fung, Frances Haugen, Meta, Jonathan Skrmetti, ”, “ We’re, Haugen, didn’t, can’t, Phil Weiser, Meta’s, you’ll Organizations: CNN Business, New York CNN, Meta, Facebook, Big Tech, Wall Street, ” Colorado, Google Locations: New York, California, United States, Florida, Tennessee

PORTLAND, Ore. (AP) — Federal regulators have approved the expansion of a natural gas pipeline in the Pacific Northwest over the protest of environmental groups and top officials in West Coast states. The Federal Energy Regulatory Commission gave it the green light in a vote on Thursday. The pipeline belongs to TC Energy of Calgary, Canada — the same company behind the now-abandoned Keystone XL crude oil pipeline. The agency’s final environmental assessment revised that number downward by roughly half in calculations contested by environmental groups. In a joint letter to the federal agency the day before its vote, Democratic U.S.

Persons: Senators Ron Wyden, Jeff Merkley, Patty Murray, Maria Cantwell, Washington, ”, Audrey Leonard, Leonard, fracking Organizations: —, Federal Energy Regulatory Commission, TC Energy, Keystone, Federal Energy Regulatory, Democratic U.S, Senators, Columbia Locations: PORTLAND, Pacific Northwest, West Coast, Idaho , Washington and Oregon, Calgary, Canada, Kootenai County , Idaho, Walla Walla County , Washington, Sherman County , Oregon, Idaho, Washington, Oregon, California, Washington , Oregon, California , Oregon

☆ Feds probing safety of GM’s robotaxis around pedestrians
▼ + stars: | 2023-10-17 | by ( ) edition.cnn.com time to read: +1 min

Reuters —The US auto safety regulator has opened a probe into whether General Motors’ self-driving unit Cruise has taken sufficient precautions with its autonomous vehicles to safeguard pedestrians, it said on Tuesday. The National Highway Traffic Safety Administration (NHTSA) said its Office of Defects Investigation has received two reports from Cruise of incidents in which pedestrians were injured, and has identified two further incidents via videos posted to public websites. NHTSA said the reports include Cruise autonomous vehicles “encroaching on pedestrians present in or entering roadways, including pedestrian crosswalks, in the proximity of the intended path of the vehicles”. In August the California Department of Motor Vehicles said it was investigating incidents involving Cruise in San Francisco, after a Cruise robotaxi was involved in a crash with an emergency vehicle. The California Public Utilities Commission voted in August to allow robotaxis from Cruise and Alphabet’s Waymo to operate around the clock, despite strong opposition from residents and city agencies.

Persons: Cruise, “, robotaxi Organizations: Reuters, General Motors, Traffic Safety Administration, NHTSA, California Department of Motor Vehicles, California Public Utilities Commission Locations: San Francisco, California, Cruise

☆ Trump seeks classified docs trial after election, says feds delaying evidence sharing
▼ + stars: | 2023-10-05 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +1 min

Walt Nauta, personal aide to former U.S. President Donald Trump who faces charges of being Trump's co-conspirator in the alleged mishandling of classified documents, fixes Trump's collar before a LIV Golf Pro-Am golf tournament at the Trump National Golf Club in Sterling, Virginia, U.S. May 25, 2023. Donald Trump asked a judge to delay his criminal classified documents trial in Florida from May until after the November 2024 presidential election, saying prosecutors are dragging their feet in sharing evidence with his lawyers. Trump's attorneys in a Wednesday night court filing also said prosecutors have "demanded a conflicting schedule" in special counsel Jack Smith's other federal criminal case against the former president, in Washington, D.C.Trump is charged in D.C. with illegally conspiring to reverse his 2020 election loss to President Joe Biden. That case is set to begin trial in early March. The dueling schedules "currently require President Trump and his lawyers to be in two places at once," defense lawyers complained.

Persons: Walt Nauta, Donald Trump, Jack Smith's, Trump, Joe Biden Organizations: Trump National Golf Club, Washington , D.C Locations: Sterling , Virginia, U.S, Florida, Washington ,

☆ George Santos filed false campaign reports inflating his fundraising figures to garner national GOP support, prosecutors say
▼ + stars: | 2023-10-05 | by ( Bryan Metzger | ) www.businessinsider.com time to read: +3 min

Prosecutors allege in a new filing that Santos filed false campaign finance reports to the FEC. The feds also say he reported loaning $500,000 to the campaign even though he didn't have the money. AdvertisementAdvertisementRepublican Rep. George Santos of New York falsely inflated his campaign's fundraising figures in order to garner support from the National Republican Campaign Committee (NRCC), federal prosecutors said in a new filing on Thursday. AdvertisementAdvertisementSantos and Marks also falsely reported $53,200 in contributions from 10 different family members of Santos, according to prosecutors. Santos ended up qualifying for the program the following month based on the false campaign finance reports.

Persons: Santos, arm's, didn't, —, George Santos, Nancy Marks, Marks, who's, Joseph Murray Organizations: GOP, Service, National Republican Campaign, Prosecutors, Federal, House Republicans Locations: George Santos of New York, United States

THE VILLAGES, Fla. (AP) — Federal authorities have arrested a 77-year-old man for allegedly buying more than $1,800 in erectile dysfunction drugs without a prescription and intending to sell them in the massive central Florida retirement community The Villages and elsewhere. In court filings, prosecutors allege that the man received more than $1,800 worth of erectile dysfunction drugs that had been shipped through interstate commerce. The drugs were misbranded because the man obtained them without a valid prescription, according to federal authorities. Rumors about swingers, public sex and high rates of sexually transmitted diseases have swirled around the retirement haven for decades. But a report by the Tampa Bay Times last year said that the three counties containing The Villages tended to have significantly lower rates of sexually transmitted diseases compared to Florida overall.

Organizations: —, Tampa Bay Times Locations: Fla, Florida

☆ Zelle Fraud: I Got Scammed Out of $31,000 and My Bank Didn't Care
▼ + stars: | 2023-10-01 | by ( Devin Friedman | ) www.businessinsider.com time to read: +38 min

Because a lot of bank branches were still closed, and the crew wanted their money, he requested that we transfer the money via Zelle. When I asked Chase to discuss Zelle fraud, I received an email saying, "Unfortunately, we don't have anyone available for an interview." The way the email messages from Gary were subliterate in a completely different way from the way a classic Gary email is subliterate. When Gary Kruglitz told us to Zelle him, he didn't really tell us to Zelle him. It's possible that the government will eventually be moved to safeguard consumers against Zelle fraud.

Persons: Madison Ketcham, Gary Kruglitz, Gary, couldn't, he'll, Gary —, —, Cheryl, Sheryl, Sheryl —, we'd, Jeff Allen's, didn't, Jeff, Krystal, we'll, He'd, you've, Karen, I'm, she'd, Yellllow, Zelle, Chase, Sen, Elizabeth Warren, there's, That's, It's, Jesus, who'd, Donald Trump, Gary Kruglitzes, Cheryls —, Yasmine48, Nixon, Evan Kohlmann, cybercrime, we've, I've, Kohlmann, Guess, Let's, that's, Elizabeth Warren's, it's, they're, Warren's, Warren, I'd, they'd, blinked Organizations: Boston Pops, The New York Times, New York Times, Chase, Bank of America, PNC, US Bank, PayPal, Disney, NBC, Warner Bros, Netflix, JPMorgan Chase, Bank —, of, Professionals, Justice Department, Northeast . Contractors, Cloudburst Technologies, Facebook, FBI, Mafia, Massachusetts State Police, Monterey Police Department, Police Locations: Massachusetts, Lyme, Tennessee, Wells Fargo, Truist, Silicon Valley, Amsterdam, Northeast, what's, Paxful, Estonia, Korea, Monterey , Massachusetts, Monterey

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