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REUTERS/Mike Segar/File Photo Acquire Licensing RightsNEW YORK, Aug 18 (Reuters) - Lawyers for Sam Bankman-Fried on Friday rejected as "entirely inadequate" the U.S. government's plan for letting the jailed founder of the collapsed FTX cryptocurrency exchange prepare for his October fraud trial. Bankman-Fried's lawyers asked that he be allowed to meet with them five days a week at the Manhattan federal courthouse in preparation for the Oct. 2 trial. The Brooklyn jail, with about 1,549 inmates, has been plagued by conditions that public defenders have called "inhumane." A federal judge suggested in 2021 that the jail and a now-closed federal jail in Manhattan were "run by morons." Bankman-Fried's lawyers previously represented Ghislaine Maxwell, the former girlfriend of disgraced financier Jeffrey Epstein, who complained for months that she could not prepare effectively in the Brooklyn jail for her sex trafficking trial.
Persons: Sam Bankman, Mike Segar, District Judge Lewis Kaplan, Fried, Damian Williams, Prosecutors, Kaplan, Bankman, Ghislaine Maxwell, Jeffrey Epstein, Jonathan Stempel, Rosalba O'Brien Organizations: Court, REUTERS, District, Google, Metropolitan Detention, morons, Thomson Locations: New York City , New York, U.S, Manhattan, Brooklyn , New York, Brooklyn, Palo Alto , California, New York
"Mr. Trump has not provided a single reason for the court to find that there is any likelihood that he will succeed on appeal," Kaplan wrote. Circuit Court of Appeals in Manhattan could order Trump to pay damages and costs to Carroll if it found his appeal frivolous. "The only purported harm Mr. Trump reasonably may claim he would suffer in this case would be having to stand trial," the judge wrote. The case is Carroll v. Trump, U.S. District Court, Southern District of New York, No. Reporting by Jonathan Stempel in New York; Editing by Alistair Bell and Jonathan OatisOur Standards: The Thomson Reuters Trust Principles.
Persons: District Judge Lewis Kaplan, Elle, Jean Carroll, Joe Tacopina, Donald Trump, Carroll, Trump, E, Jean Carroll's, Kaplan, Alina Habba, Roberta Kaplan, Goodman, Jonathan Stempel, Alistair Bell, Jonathan Oatis Organizations: District, U.S, Circuit, Trump, Court, Southern District of, Thomson Locations: New York, U.S, Manhattan, Southern District, Southern District of New York
Former U.S. President and Republican presidential candidate Donald Trump gestures as he speaks during the Turning Point Action Conference in West Palm Beach, Florida, U.S. July 15, 2023. REUTERS/Marco Bello/File Photo Acquire Licensing RightsAug 17 (Reuters) - Former U.S. President Donald Trump said on Thursday he had canceled a press conference scheduled for next week to release a report into the 2020 election in Georgia, saying his attorneys would put his arguments in court filings instead. Trump said earlier this week that he would hold the press conference on Monday to release a detailed, 100-page report into what he described as "election fraud" in the state of Georgia during the 2020 election he lost to Democrat Joe Biden. "Rather than releasing the Report on the Rigged & Stolen Georgia 2020 Presidential Election on Monday, my lawyers would prefer putting this, I believe, Irrefutable & Overwhelming evidence of Election Fraud & Irregularities in formal Legal Filings," Trump said on Truth Social. Since his defeat in 2020, Trump has repeatedly claimed that the election was marred by widespread fraud.
Persons: Donald Trump, Marco Bello, Trump, Democrat Joe Biden, Eric Beech, Dan Whitcomb Organizations: U.S, Republican, Conference, REUTERS, Former U.S, Democrat, Truth, Thomson Locations: West Palm Beach , Florida, U.S, Former, Georgia
REUTERS/Dado Ruvic/File Photo Acquire Licensing RightsCompanies Alphabet Inc FollowAug 17 (Reuters) - A U.S. federal judge on Thursday dismissed a lawsuit accusing YouTube of restricting or removing videos from Black and Hispanic content creators because of their race. The proposed class action on behalf of non-white YouTube users was originally filed in June 2020, less than one month after a Minneapolis police officer's murder of George Floyd sparked a nationwide focus on racial injustice. Nine plaintiffs said YouTube, owned by Alphabet's (GOOGL.O) Google, subjected their videos to more restrictions than similar videos from white contributors, violating a contractual obligation under its terms of service to provide race-neutral content moderation. But the judge said YouTube promised only that its algorithm would not treat people differently based on their identities, not that the algorithm was infallible. The case is Newman et al v Google LLC et al, U.S. District Court, Northern District of California, No.
Persons: Dado, Vince Chhabria, George Floyd, Donald Trump's, Chhabria, Newman, Jonathan Stempel, Rosalba O'Brien Organizations: REUTERS, U.S, YouTube, Alphabet's, Google, Klux Klan, Court, Northern District of, Thomson Locations: San Francisco, Minneapolis, U.S, Northern District, Northern District of California, New York
Republican presidential candidate and former U.S. President Donald Trump speaks as he campaigns at the Iowa State Fair in Des Moines, Iowa, U.S. August 12, 2023. Here are key dates in Trump's legal and political schedule:AUG. 23, 2023First Republican presidential debate. SEPT. 27, 2023Second Republican presidential debate. James is also seeking to stop the Trumps from running businesses in New York. FEB. 24, 2024South Carolina Republican presidential primaryMARCH 5, 2024"Super Tuesday," in which 14 state presidential primaries take place.
Persons: Donald Trump, Evelyn Hockstein, Trump, Letitia James, James, Jack Smith's, E, Jean Carroll, Carroll, JAN, Fani Willis, Andy Sullivan, Scott Malone, Deepa Babington Organizations: Fair, REUTERS, Former U.S, Republican, Trump, New York, Nevada Republican, South Carolina Republican, New, National Convention, Thomson Locations: Iowa, Des Moines , Iowa, U.S, Former, Fulton County, Georgia, Manhattan, New York, Iowa . New Hampshire, Nevada, Fulton, Miami
A trial date for Trump and the other defendants in this case has not yet been set. FEB. 8, 2024Nevada Republican presidential caucuses. FEB. 24, 2024South Carolina Republican presidential primary. MARCH 4, 2024Trial starts in the federal criminal case in Washington that charges Trump with illegally trying to reverse his 2020 election loss. MARCH 5, 2024"Super Tuesday," in which 14 state presidential primaries take place.
Persons: Donald Trump, Evelyn Hockstein, Trump, Democrat Joe Biden, Letitia James, James, Trump's, Kenneth Chesebro, E, Jean Carroll, Carroll, JAN, Fani Willis, Andy Sullivan, Deepa Babington, Jonathan Oatis, Grant McCool Organizations: Fair, REUTERS, Former U.S, Republican, Democrat, New York, Trump, Nevada Republican, South Carolina Republican, New, National Convention, Thomson Locations: Iowa, Des Moines , Iowa, U.S, Former, Georgia, Manhattan, New York, Iowa . New Hampshire, Nevada, Washington, Fulton County, Miami
Aug 16 (Reuters) - A campaign aide to embattled Republican U.S. Representative George Santos was charged with identity theft and wire fraud in federal court for impersonating a top congressional staffer in fundraising appeals, court documents unsealed on Wednesday showed. Miele reached out to over a dozen contributors through the email account and phone calls, the indictment said, receiving a commission of 15% of the contributions he solicited to Santos' campaign. Miele could not be immediately reached for comment. According to the indictment, Miele admitted to Santos in August 2021 that he faked his identity "to a big donor," adding "that he was 'high risk, high reward in everything I do.'" He was indicted in May on federal charges including fraud, money laundering and theft of public funds.
Persons: Representative George Santos, Samuel Miele, Kevin McCarthy, Miele, Santos, Moira Warburton, Andy Sullivan Organizations: Republican U.S, Representative, Thomson Locations: Brooklyn , New York, Washington
Aug 16 (Reuters) - Taiwan-based Silicon Motion on Wednesday blamed MaxLinear (MXL.O) for breaching their merger agreement and said it would seek damages in excess of the termination fee from the U.S. company. MaxLinear scrapped a nearly $4 billion cash-and-stock deal in July to acquire memory-controller maker Silicon Motion. MaxLinear may be required to pay Silicon Motion a termination fee of $160 million, according to the agreement in May last year. However, Silicon Motion would be liable to pay $132 million if the deal was terminated under some circumstances. Silicon Motion also said the company intends to resume declaring and paying dividends on an annual basis.
Persons: MaxLinear, MaxLinear's, Akash Sriram, Saumyadeb Organizations: U.S ., Singapore International, Thomson Locations: Taiwan, U.S, Delaware, Singapore, Bengaluru
All are accused of running afoul of the state's Racketeer Influenced and Corrupt Organizations, or RICO, law. “You can tell a great story in your indictment, and you might be able to prove it. “The problem with RICO is that it takes a lot longer because there are so many more elements to it,” said Jerry Froelich, a Georgia criminal defense attorney and former prosecutor. In RICO cases, defendants are often loosely associated, making it easier for prosecutors to get them to "flip," or turn on one another. Georgia courts have upheld the law’s use in novel contexts that include Willis' successful prosecution of teachers who falsified scores on standardized tests.
Persons: Fani Willis, Donald Trump, Elijah, Democrat Joe Biden, , Harry Sandick, Trump, Willis, Jack Smith, Smith, Jerry Froelich, , , Froelich, “ There’s, Willis ’, “ It’s, Jeffrey Cohen, Jack Queen, Noeleen Walder, Howard Goller Organizations: Fulton, REUTERS, Republican, Democrat, Trump, , Boston College, U.S ., Thomson Locations: Fulton County, Atlanta , Georgia, U.S, Georgia, New York
Republican presidential candidate and former U.S. President Donald Trump campaigns at the Iowa State Fair in Des Moines, Iowa, U.S. August 12, 2023. Georgia state prosecutors allege he and 18 co-defendants conspired to illegally change the results of the 2020 election, which he lost to Democrat Joe Biden. Fulton County District Attorney Fani Willis charged Trump and his co-defendants with 41 criminal counts. Trump himself faces 13 counts including racketeering, false statements and soliciting a public servant to violate their oath. Trump’s lawyers are likely to argue that his efforts to change the election results were protected speech under the First Amendment of the U.S. Constitution.
Persons: Donald Trump, Scott Morgan, Trump, Danya Perry, Democrat Joe Biden, Fani Willis, Willis, Bennett Gershman, Georgia's Racketeer, Gershman, Jack Queen, Noeleen Walder, Howard Goller Organizations: Fair, REUTERS, E, Democrat, U.S . Constitution, Pace University, Trump, Thomson Locations: Iowa, Des Moines , Iowa, U.S, Georgia, . Georgia, Fulton County, U.S ., New York
White House Chief of Staff Mark Meadows speaks to reporters following a television interview, outside the White House in Washington, U.S. October 21, 2020. REUTERS/Al Drago/File Picture Acquire Licensing RightsWASHINGTON, Aug 15 (Reuters) - Former White House Chief of Staff Mark Meadows filed notice on Tuesday seeking to move a case brought against him by the district attorney in Georgia's Fulton County to federal court, according to a court document. Meadows, who served in the Trump administration, was among those charged with former U.S. President Donald Trump for trying to overturn his 2020 election defeat to Democrat Joe Biden. Reporting by Jasper Ward; Editing by Caitlin WebberOur Standards: The Thomson Reuters Trust Principles.
Persons: Mark Meadows, Al Drago, Meadows, Trump, Donald Trump, Democrat Joe Biden, Jasper Ward, Caitlin Webber Organizations: White, REUTERS, Rights, White House, U.S, Democrat, Thomson Locations: Washington , U.S, Georgia's Fulton County
REUTERS/Mike Acquire Licensing Rights Read moreCompanies JPMorgan Chase & Co FollowNEW YORK, Aug 15 (Reuters) - JPMorgan Chase (JPM.N) and the U.S. Virgin Islands traded new accusations this week in legal filings over their relationships with the late disgraced financier Jeffrey Epstein. The largest U.S. bank detailed how Epstein allegedly funneled hundreds of thousands of dollars in payments and loans to a former U.S. Virgin Islands governor and his wife. The territory in a separate filing cited a 2011 email from a senior JPMorgan executive about suspicious cash withdrawals by Epstein. The filing containing the U.S. Virgin Islands accusations was more than 680 pages. The U.S. Virgin Islands also failed to show that the bank committed obstruction, JPMorgan said.
Persons: JP Morgan Chase, Mike, JPMorgan Chase, Jeffrey Epstein, Epstein, John de Jongh, Cecile, John Duffy, JE, Duffy, Mary Erdoes, , Erdoes, Jonghs, USVI, JPMorgan, Nupur Anand, Tatiana Bautzer, Lananh Nguyen, David Gregorio Our Organizations: JP, Co, JPMorgan Chase, REUTERS, JPMorgan, U.S . Virgin Islands, U.S . Virgin, Thomson Locations: New York, U.S, Manhattan
REUTERS/Elizabeth Frantz/File Photo Acquire Licensing RightsAug 15 (Reuters) - A U.S. appeals court on Tuesday revived part of a lawsuit claiming that the District of Columbia enforced an anti-graffiti law against anti-abortion protesters in Washington but not racial justice demonstrators in 2020. The U.S. Court of Appeals for the D.C. The foundation claimed D.C. authorities abandoned enforcement of the anti-graffiti law during widespread protests in the city following the murder of George Floyd by police in Minneapolis. U.S. District Judge James Boasberg dismissed the lawsuit in 2021, finding that the groups did not produce evidence of discriminatory intent by the D.C. government. “It is fundamental to our free speech rights that the government cannot pick and choose between speakers, not when regulating and not when enforcing the laws,” the court said.
Persons: Samuel Alito, Wade, Elizabeth Frantz, , Frederick Douglass, George Floyd, Erin Hawley, James Boasberg, Andrew Goudsward, David Bario, Jonathan Oatis Organizations: U.S, Supreme, Washington , D.C, REUTERS, of Columbia, Appeals, Frederick, Frederick Douglass Foundation, Life, Washington, Alliance Defending, District, D.C, U.S . Constitution, Thomson Locations: Washington ,, Washington, America, Minneapolis, U.S .
A document briefly posted on and then taken down from the official Fulton County, Georgia court website shows a list of potential felony charges against former President Donald Trump, after being downloaded by Reuters shortly before the court took the document back down without explanation, in Atlanta, Georgia, U.S. August 14, 2023. Acquire Licensing Rights Read moreWASHINGTON, Aug 15 (Reuters) - The Fulton County Georgia court clerk on Tuesday acknowledged the release on its website of a document about former President Donald Trump being criminally charged, as Reuters reported on Monday after seeing the document on the court's public website. The court had released a statement on Monday saying a media outlet had obtained a "fictitious" document. In its statement, the court said a media outlet utilizing "the Fulton County Press" queue obtained a docket sheet on Monday. The document obtained by Reuters was publicly available on the website the court uses to disseminate public records.
Persons: Donald Trump, Trump, Republican Trump, Democrat Joe Biden, Fani Willis, Kanishka Singh, Jasper Ward, Scott Malone, Grant McCool Organizations: Reuters, Fulton County Press, Trump, Republican, Democrat, Fulton, Thomson Locations: Fulton County , Georgia, Atlanta , Georgia, U.S, WASHINGTON, Fulton County Georgia, Fulton, Georgia, Fulton County, Jasper
[1/3] Charles McGonigal, a former FBI official who has been charged with working for sanctioned Russian oligarch Oleg Deripaska, arrives at Federal Court in New York City, U.S., August 15, 2023. At the time, McGonigal pleaded not guilty to four criminal counts including sanctions violations and money laundering. McGonigal told the court he was "deeply remorseful" for his actions. U.S. District Judge Jennifer Rearden is scheduled to sentence McGonigal on Dec. 14. U.S. prosecutors charged McGonigal as they ramped up efforts to enforce sanctions on Russian officials and police their suspected enablers following the Russian invasion of Ukraine in February 2022.
Persons: Charles McGonigal, Oleg Deripaska, Brendan McDermid, McGonigal, Vladimir Potanin, Seth DuCharme, Jennifer Rearden, Matthew Olsen, Washington, Jody Godoy, Grant McCool Organizations: FBI, Court, REUTERS, Prosecutors, Deripaska, U.S . Department of Justice's National Security Division, Kremlin, Thomson Locations: Russian, New York City, U.S, New York, Manhattan, Russia, Cyprus, New Jersey, Ukraine, Nornickel
/ Bill Streicher-USA TODAY Sports/File PhotoNEW YORK, Aug 15 (Reuters) - A federal appeals court on Tuesday refused to revive longtime umpire Angel Hernandez's lawsuit accusing Major League Baseball of racial discrimination. Circuit Court of Appeals in Manhattan rejected the Cuban-born umpire's arguments that the league's promotion practices, including its failure to promote him to crew chief, reflected unfair treatment of minorities. Hernandez, an MLB umpire since 1993, claimed he had been discriminated against because he was passed over for crew chief five times between 2011 and 2018, and last umpired a World Series in 2005. In 2020, MLB named Kerwin Danley its first black crew chief and Alfonso Marquez its first Hispanic crew chief born outside the United States. The first Hispanic crew chief was Richie Garcia, who was elevated to that role in 1985.
Persons: Kyle Schwarber, Angel Hernandez, Bill Streicher, Angel Hernandez's, Hernandez, Joe Torre, Paul Oetken, Torre, Oetken, Michael Teevan, Kerwin Danley, Alfonso Marquez, Richie Garcia, Jonathan Stempel, Chizu Nomiyama, Jonathan Oatis Organizations: Philadelphia Phillies, Milwaukee Brewers, Citizens Bank, Major League Baseball, U.S, Circuit, MLB, of Famer, New York Yankees, District, 2nd U.S, Thomson Locations: Philadelphia , Pennsylvania, USA, Manhattan, Cuban, United States, 2nd, New York
Hunter Biden, son of U.S. President Joe Biden, departs federal court after a plea hearing on two misdemeanor charges of willfully failing to pay income taxes in Wilmington, Delaware, U.S. July 26, 2023. REUTERS/Jonathan Ernst/File PhotoAug 15 (Reuters) - Christopher Clark, the senior lawyer representing Hunter Biden, is seeking to withdraw from the case involving the U.S. president's son on the grounds he might be called to testify, according to a court filing on Tuesday. The case is being heard in the U.S. state of Delaware, where Biden is represented by the Berger Harris law firm. "It is inadvisable for Mr. Clark to continue as counsel in this case," continued the joint filing from Berger Harris and Clark Smith Villazor, Clark's firm. In the filing, the two said Clark's withdrawal would not cause Biden substantial hardship since other firms involved in the case would continue to represent him.
Persons: Hunter Biden, Joe Biden, Jonathan Ernst, Christopher Clark, president's, Biden, David Weiss, Weiss, Berger Harris, Clark, Clark Smith Villazor, David Ljunggren, Jonathan Oatis Organizations: REUTERS, U.S, Thomson Locations: Wilmington , Delaware, U.S, U.S ., Delaware
Bankman-Fried has previously pleaded not guilty to stealing billions of dollars in FTX customer funds to plug losses at Alameda Research, his crypto-focused hedge fund. Kaplan jailed him last Friday ahead of his Oct. 2 trial, after finding probable cause that Bankman-Fried tampered with witnesses. The November 2022 collapse of FTX after a flurry of customer withdrawals destroyed his wealth and stained his reputation. Bankman-Fried's indictment does not name the two people prosecutors say he used for "straw donors" to donate money at his direction. He donated $9.7 million to Democratic candidates and causes, and said in court he knew the money came from FTX customers.
Persons: Sam Bankman, Eduardo Munoz, Fried, FTX, District Judge Lewis Kaplan, Mark Botnick, Kaplan, Palo, Nishad Singh, Ryan Salame, Singh, Luc Cohen, Chris Reese, David Gregorio, Jonathan Oatis Organizations: REUTERS, Republicans, U.S, District, Alameda Research, Democratic, Federal, Commission, Republican, Bloomberg, Thomson Locations: New York, U.S, Manhattan, Bahamas, Palo Alto , California, San Jose , California
Aug 14 (Reuters) - Sam Bankman-Fried used stolen customer funds to make more than $100 million in campaign contributions ahead of the 2022 U.S. midterm elections, federal prosecutors said on Monday in a new indictment filed against the founder of the FTX cryptocurrency exchange. The new indictment charges the 31-year-old former billionaire with seven counts of conspiracy and fraud over the collapse of the exchange. He has previously pleaded not guilty. Mark Botnick, a spokesman for Bankman-Fried, declined to comment. Reporting by Luc Cohen in San Jose, California Editing by Chris Reese and Daivid GregorioOur Standards: The Thomson Reuters Trust Principles.
Persons: Sam Bankman, Fried, Mark Botnick, Luc Cohen, Chris Reese, Daivid Gregorio Organizations: Thomson Locations: San Jose , California
Celsius Network logo and representations of cryptocurrencies are seen in this illustration taken, June 13, 2022. REUTERS/Dado Ruvic/Illustration/file photoCompanies Celsius Network Limited FollowNEW YORK, Aug 14 (Reuters) - Crypto lender Celsius Network on Monday received a U.S. bankruptcy judge's permission to seek creditor approval for its bankruptcy plan, advancing a proposal to exit Chapter 11 as a new entity owned by its creditors. Some creditors oppose the plan, but the official committee appointed to represent junior creditors supports it and will recommend that Celsius customers vote in favor. Celsius had 600,000 customers who held about $4.4 billion in interest-bearing Celsius accounts when it filed for bankruptcy, according to court documents. This will allow Celsius customers to sell equity shares that they will receive as part of their bankruptcy recovery, according to court documents.
Persons: Dado Ruvic, Martin Glenn, Alex Mashinsky, Mashinsky, Dietrich Knauth, Alexia Garamfalvi, David Gregorio Our Organizations: REUTERS, Monday, Arrington, Nasdaq, Thomson Locations: Manhattan, . New Jersey, New York
A document briefly posted on and then taken down from the official Fulton County, Georgia court website shows a list of potential felony charges against former President Donald Trump, after being downloaded by Reuters shortly before the court took the document back down without explanation, in Atlanta, Georgia, U.S. August 14, 2023. ... Read moreAug 14 (Reuters) - The Fulton County, Georgia, court's website briefly posted a document on Monday listing several criminal charges against former U.S. President Donald Trump that appeared related to his attempts to overturn his 2020 election defeat in the state, before taking the document down without explanation. The Fulton County District Attorney's office said in a statement that no charges had been filed against Trump. The document was dated Aug. 14 and named Trump, citing the case as "open," but is no longer available on the court's website. The Fulton County clerk's office could not immediately be reached for comment on the docket report.
Persons: Donald Trump, Read, Trump, Fani Willis, Joe Biden's, Timothy Ahmann, Susan Heavey, Rami Ayyub, Howard Goller Organizations: Reuters, U.S, Trump, District, Georgia Rico, Thomson Locations: Fulton County , Georgia, Atlanta , Georgia, U.S, Fulton County, Georgia, Fulton
REUTERS/Eduardo Munoz/File PhotoAug 14 (Reuters) - Sam Bankman-Fried used stolen customer funds to make more than $100 million in campaign contributions ahead of the 2022 U.S. midterm elections, federal prosecutors said on Monday in a new indictment filed against the founder of the FTX cryptocurrency exchange. The new indictment charges the 31-year-old former billionaire with seven counts of conspiracy and fraud over the collapse of the exchange. Bankman-Fried rode a boom in cryptocurrency values to compile a net worth estimated at $26 billion, and became an influential donor to mostly Democratic candidates and causes. FTX was based in the Bahamas and he was arrested there in December 2022. Reporting by Luc Cohen in San Jose, California Editing by Chris Reese and Daivid GregorioOur Standards: The Thomson Reuters Trust Principles.
Persons: Sam Bankman, Eduardo Munoz, Fried, Mark Botnick, Bankman, FTX, District Judge Lewis Kaplan, Luc Cohen, Chris Reese, Daivid Gregorio Organizations: REUTERS, Democratic, U.S, District, Thomson Locations: New York, U.S, Manhattan, Bahamas, United States, San Jose , California
REUTERS/David Dee Delgado/File PhotoNEW YORK, Aug 14 (Reuters) - Sam Bankman-Fried will prepare for his fraud trial from a Brooklyn jail where inmates ranging from convicted sex trafficker Ghislaine Maxwell to Honduras' former president have complained of subpar conditions. In recent years, MDC has been plagued by persistent staffing shortages, power outages and maggots in inmates' food. Earlier this year, a guard pleaded guilty to accepting bribes to smuggle in drugs. It is now the jail housing detainees awaiting federal trials in New York City, after the Manhattan Correctional Center closed in 2021 for improvements. Reporting by Luc Cohen in New York; Editing by Noeleen Walder and Daniel WallisOur Standards: The Thomson Reuters Trust Principles.
Persons: Sam Bankman, David Dee Delgado, Fried, Ghislaine Maxwell, District Judge Lewis Kaplan, Maxwell, Jeffrey Epstein, Hannibal Lecter's, Epstein, Kaplan, Juan Orlando Hernandez, Guo Wengui, Hernandez, Luc Cohen, Noeleen Walder, Daniel Wallis Organizations: FTX, REUTERS, District, Detention, MDC, The U.S . Bureau of Prisons, Manhattan Correctional Center, MCC, Fox, U.S . State Department, Thomson Locations: Manhattan, New York City, U.S, Brooklyn, Honduras, Palo Alto , California, Brooklyn's, United States, Florida, The, Putnam County, Bahamas, Chinese, New York
Aug 12 (Reuters) - A Georgia prosecutor probing whether Donald Trump and his allies illegally sought to overturn the state's 2020 election results is expected to seek an indictment from a grand jury next week. "I'll certainly answer whatever questions are put in front of me," said Duncan, a Republican who has criticized Trump's false conspiracy theories about the 2020 election. Special Counsel Jack Smith, who brought the Washington case, has also charged Trump separately in Florida with illegally retaining classified documents after leaving office and with obstruction of justice. In a post on his Truth Social site on Saturday, Trump again called the Georgia investigation a "witch hunt." Her investigation began soon after Trump made a phone call to the state's top election official, Republican Brad Raffensperger, and urged him to "find" enough votes to alter the outcome.
Persons: Donald Trump, Fani Willis, Geoff Duncan, Duncan, George Chidi, Trump, Joe Biden's, Jack Smith, Willis, Republican Brad Raffensperger, Biden, Chidi, Joseph Ax, Daniel Wallis Organizations: CNN, Republican, Trump, Thomson Locations: Georgia, Atlanta, Fulton County, Washington, Florida
REUTERS/Carlo Allegri/File PhotoCompanies Starbucks Corp FollowAug 11 (Reuters) - A U.S. judge on Friday dismissed a conservative activist investor's lawsuit against Starbucks' (SBUX.O) board, opposing the company's diversity, equity and inclusion policies and calling it frivolous. The nonprofit, which holds around $6,000 in Starbucks stock, said those policies require the company to make race-baced decisions that violate federal and state civil rights laws. The lawsuit is similar to those recently by conservative activist groups opposing corporate diversity and inclusion efforts in the wake of a June Supreme Court ruling. The ruling declared unlawful the race-conscious student admissions policies used by Harvard University and the University of North Carolina. On Friday, Daniel Morenoff of The American Civil Rights Project argued that Starbucks policies seeking to increase racial diversity among its suppliers, vendors, and employees were discriminatory and that NCPPR's cause was in the corporate interest.
Persons: Carlo Allegri, District Judge Stanley Bastian, Daniel Morenoff, Bastian, Craig, Jody Godoy, Tom Hals, Chris Reese, Marguerita Choy Organizations: Empire, REUTERS, Companies Starbucks, Starbucks, National Center for Public Policy Research, Blacks, Chief U.S, District, Harvard University, University of North, American Civil Rights, Target Corp, Thomson Locations: Manhattan, New York, U.S, Spokane , Washington, America, University of North Carolina, Florida, Wilmington , Delaware
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