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☆ Bank stocks are trouncing the market in October on Trump optimism
▼ + stars: | 2024-10-21 | by ( Alex Harring | ) www.cnbc.com time to read: +2 min

Bank stocks have outperformed in recent weeks as investors see an improved regulatory environment if former President Donald Trump returns to the White House, according to Bank of America. The Invesco KBW Bank ETF (KBWB) , which tracks the KBW Bank Index, has climbed more than 6% since the start of October. By comparison, the S & P 500 has added less than 2% during the same period. "A Republican win would likely be viewed most positive for bank stocks in terms of returning to balance the regulatory environment." Either a Trump win with a split government or a Republican sweep would be seen as bullish for this group of stocks, Poonawala said.

Persons: Donald Trump, Ebrahim Poonawala, Trump, Poonawala, Kamala Harris, Harris, October's Organizations: White, Bank of America, KBW Bank, Republican, Department of Justice, Consumer Financial Protection Bureau, Citigroup, TD Bank, New York Community, Trump . Bank, Trump, Justice Department Locations: Wells Fargo

☆ FBI arrests Alabama man for SEC X hack that spiked price of bitcoin
▼ + stars: | 2024-10-17 | by ( Dan Mangan | ) www.cnbc.com time to read: +2 min

FBI agents on Thursday arrested an Alabama man for his alleged role in the Jan. 9 hack of the Securities and Exchange Commission's X account, which sent the price of bitcoin spiking by more than $1,000, the Department of Justice announced. The tweet said, "Today the SEC grants approval for #Bitcoin ETFs for listing on all registered national securities exchanges." Shortly afterward, the SEC regained control of its social media account, and announced the tweet was false and the result of a hack. A day after the hack, the SEC approved rule changes that allowed the creation of bitcoin ETFs in the United States. Council, who used the online handles "Ronin," "Easymunny," and "AGiantSchnauzer," allegedly was paid in bitcoin by co-conspirators for his role in the hack.

Persons: Eric Council Jr, Gary Gensler Organizations: Securities, Exchange, Department of Justice, Northern, Northern District of, Prosecutors, SEC, BTC, DOJ, Council, FBI Locations: Alabama, Northern District, Northern District of Alabama, United States

☆ ‘Everyone wants actual accountability,’ attorney for Tulsa Race Massacre survivors says as DOJ visits site
▼ + stars: | 2024-10-17 | by ( Omar Jimenez | Cindy Von Quednow | ) edition.cnn.com time to read: +5 min

Department of Justice officials met with survivors and “first-generation descendants” of the massacre over the last two days, Solomon-Simmons said. The department announced it would launch a civil rights review into the massacre at the end of September. Solomon-Simmons said he and the survivors have high hopes for the investigation, which began in recent weeks. This week, DOJ officials also gathered evidence at the site of the massacre, according to Solomon-Simmons. Solomon-Simmons was flanked by survivors’ descendants and US Rep. Al Green of Texas, who has been an advocate for the families.

Persons: ”, Damario Solomon, Simmons, “, Solomon, they’ve, God, ” Solomon, Emmett, Kristen Clarke, Al Green of, Green, ” Green, Hughes Van Ellis, Viola Fletcher, Lessie Benningfield Randle, Ellis, Fletcher, Randle, Benningfield Randle, Mother Randle, Mother Fletcher Organizations: CNN, Department of Justice, of Justice, DOJ, Rep, Oklahoma Supreme, Capitol Locations: Tulsa, Oklahoma, Greenwood, Tulsa’s Greenwood, Al Green of Texas

☆ Health care fraudster Philip Esformes is latest Trump clemency recipient to be arrested
▼ + stars: | 2024-10-15 | by ( Dan Mangan | ) www.cnbc.com time to read: +2 min

Philip Esformes, whose 20-year prison sentence for a massive, $1.3 billion Medicare fraud scheme was commuted in 2020 by then-President Donald Trump, was arrested over the weekend in Florida on domestic-violence related charges. Esformes is at least the seventh person who received executive clemency from Trump, and has since been charged with new crimes, according to The New York Times, which first reported this latest arrest. Court records show that Esformes was arrested Saturday and then charged with tampering with a victim or witness, and with criminal mischief involving property damage. CNBC also has requested comment from a lawyer for Esformes' ex-wife, Sherri Beth Esformes, whose divorce from him was finalized in July 2020. On Tuesday, a judge in Miami federal court set a deadline of Nov. 4 for Philip Esformes to respond to his ex-wife's filing.

Persons: Philip Esformes, Donald Trump, Esformes, Trump, Jonathan Braun, Sherri Beth Esformes, Sherri Beth Organizations: The New York Times, Miami, CNBC, Department of Justice Locations: Florida, York, Dade County, Miami

☆ Biden is going after corporate giants for being too big. Here's who he's targeted so far.
▼ + stars: | 2024-10-13 | by ( Katie Balevic | ) www.businessinsider.com time to read: +6 min

Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . "This is definitely a different agenda than previous presidents," Rebecca Allensworth, an antitrust expert at Vanderbilt University, told Business Insider. AdvertisementHere are some of the biggest companies Khan and Biden have targeted. "I think there's a reason why they have one big monopolization case, at least, against each of the four major American tech companies," Allensworth told BI.

Persons: Joe Biden's, Biden, —, Joe Biden, Rebecca Allensworth, Kamala Harris, Lina Khan, Khan, Rafael Henrique, Merrick Garland, Alain Jocard, Sundar Pichai, Justin Sullivan, Jeff Bezos, EMMANUEL DUNAND, WhatsApp, Allensworth, it's Organizations: Google, Apple, Meta, Microsoft, Service, Vanderbilt University, Big Tech, Federal Trade Commission, Nvidia, OpenAI, Department of Justice, The New York Times, FTC, Getty, Justice Department, Nation Entertainment, Prosecutors, DOJ, The, Department, Amazon, Tech, JetBlue, Spirit Airlines, Albertsons Companies Locations: OpenAI

☆ Boeing strike has cost company and workers $5 billion, new analysis shows
▼ + stars: | 2024-10-13 | by ( Vanessa Yurkevich | ) edition.cnn.com time to read: +4 min

CNN —Sunday marks one month since members of the International Association of Machinists began their strike against Boeing. The cost: nearly $5 billion, according to a new analysis by Anderson Economic Group, shared exclusively with CNN. Boeing’s workers and shareholders make up the bulk of the strike losses, at $3.7 billion, the new analysis shows. “Suppliers, Seattle-area businesses, and Boeing customers are paying part of the price,” said Patrick Anderson, CEO of Anderson Economic Group. Boeing’s customers — the airlines — are also feeling the financial pain, with $285 million in losses to Boeing customers worldwide.

Persons: ”, Patrick Anderson, Anderson, ” Kelly Ortberg, ” Stephanie Pope, Pope, “, John Holden, ” Holden Organizations: CNN, International Association of Machinists, Boeing, Anderson Economic Group, IAM, “ Suppliers, Anderson Economic, FAA, Department Locations: Everett , Washington, Seattle, Boeing Seattle

☆ TD Bank pleads guilty in money laundering case, will pay $3 billion in penalties
▼ + stars: | 2024-10-10 | by ( Dan Mangan | Dan Mangan Is A Reporter Covering Politics For Cnbc.Com. | ) www.nbcnews.com time to read: +6 min

The total assets of TD Bank’s two U.S. banking subsidiaries will be barred from exceeding $434 billion under that restriction. “Today, TD Bank also became the largest bank in U.S. history to plead guilty to Bank Secrecy Act program failures, and the first US bank in history to plead guilty to conspiracy to commit money laundering,” Garland said. “TD Bank chose profits over compliance with the law — a decision that is now costing the bank billions of dollars in penalties. “In August 2021, a TD Bank store manager emailed another store manager and remarked, quote, ‘You guys really need to shut this down. “This settlement lets bad bank executives off the hook for allowing TD Bank to be used as a criminal slush fund.

Persons: ”, General Merrick Garland, ” Garland, “, Garland, David, Lol, ’ ” Garland, ‘, FinCEN, Wally Adeyemo, ” Adeymo, ” Sen, Elizabeth Warren, ” Warren, Bharat Masrani, ” Masrani Organizations: Bank, Department of Justice, TD Bank, Currency, Federal Reserve, “, Washington , D.C, DOJ, Treasury, Enforcement Network, FinCEN, Street, CNBC, of Justice, Consumer Financial, Bureau Locations: U.S, Wells Fargo, Washington ,, Newark , New Jersey, United States, Canada, “

☆ TD Bank falls 8% after it faces $3 billion fine and growth caps over charges of enabling fentanyl-linked money laundering scheme
▼ + stars: | 2024-10-10 | by ( Matthew Fox | ) www.businessinsider.com time to read: +3 min

TD Bank shares fell 8% after it pleaded guilty to anti-money-laundering charges and agreed to pay a $3 billion fine. The charges involved a scheme by Chinese cartels bribing TD employees at bank branches in New York and New Jersey. The penalty is the largest ever anti-money laundering fine imposed on a bank by US officials. The bank cannot grow past its current $370 billion in asset size for as long as the asset cap is in place. The charges stem from an investigation that revealed TD Bank didn't have proper anti-money laundering practices in place.

Persons: —, Wells Fargo, Michael Hsu, FinCEN, Bharat Masrani, Masrani Organizations: Bank, Service, TD Bank, HSBC, Department of Justice, Federal Reserve, OCC Locations: New York, New Jersey, Canada

☆ TD Bank expected to pay $3 billion in fines and limit growth in DOJ settlement: Report
▼ + stars: | 2024-10-10 | by ( Dan Mangan | ) www.cnbc.com time to read: 1 min

A TD bank stands in Brooklyn on June 04, 2024 in New York City. TD Bank is reportedly expected to pay a whopping $3 billion in fines to the Department of Justice and financial crimes regulators to settle a federal probe over its alleged failure to monitor money laundering by drug cartels. TD Bank, whose U.S. unit is the 10th-largest American bank by assets, is also set to accept limits on its growth as part of the settlement, according to the report by The Wall Street Journal on Wednesday night. The reported restrictions on TD Bank's growth would be similar to those imposed by the Federal Reserve on Wells Fargo in 2018 over what the Fed called "widespread consumer abuses" at that bank. TD Bank shares were down more than 3% midday Thursday.

Organizations: Bank, Department of Justice, TD Bank, Wall, Federal Reserve Locations: Brooklyn, New York City, U.S, Wells Fargo

☆ Diddy accuses federal officials of leaking material in his sex-trafficking case
▼ + stars: | 2024-10-10 | by ( Laura Italiano | ) www.businessinsider.com time to read: +11 min

Lawyers for Sean "Diddy" Combs condemned government "leaks" relating to his sex-trafficking case. He seeks "a hearing and other remedies" from what he calls prejudicial leaks by DHS agents. Combs attorneys Marc Agnifilo and Teny Geragos made the allegations in the filing to the federal judge in Manhattan now assigned to the case. Agents deployed "military-style armored vehicles, with scores of heavily armed agents in full combat gear," according to the Combs filing. Wednesday's letter also alerts the judge that the parties intend to discuss on Thursday what federal prosecutors called the "voluminous" evidence in the case.

Persons: Sean, Diddy, Combs, —, Marc Agnifilo, Teny Geragos, Mr, Cassie Ventura, Donald Trump's Manhattan, Barron's, Trump, Mitzi Steiner, Steiner, Arun Subramanian, Subramanian, Prosecutors Organizations: DHS, Service, Miami, Department of Homeland Security, Security, Department of Justice's, DOJ, US Attorney's, US, Homeland Security Investigations, New York Post, LA, CNN, Intercontinental Hotel, Office, Ventura Locations: Manhattan, Los Angeles, Miami, Donbas, Brooklyn

The Department of Justice should investigate four of the nation’s biggest operators of youth residential treatment facilities for civil rights violations and fraud, Sen. Ron Wyden, D-Ore., argued Wednesday in letters to Attorney General Merrick Garland. Sen. Ron Wyden, D-Ore., led a two-year probe into residential treatment facilities for at-risk youth. Wyden said these were clear violations of federal Medicaid rules prohibiting residential treatment facilities from restraining children to discipline them, and from simultaneously restraining and secluding children. Acadia and UHS have both paid multimillion-dollar settlements in recent years to resolve DOJ probes into their hospitals and psychiatric centers. However, those cases did not focus on youth facilities run by the companies, which Wyden is asking the DOJ to investigate.

Persons: Sen, Ron Wyden, General Merrick Garland, Wyden, Healthcare —, ”, Mandel Ngan, Devereux, UHS, “ It’s, ” Leah Yaw, ” Acadia, ” Vivant, Wyden’s, ” Wyden, “ Organizations: Justice, NBC News, — Universal Health Services, Acadia Healthcare, Behavioral Health, Healthcare, DOJ, Getty, Senate Finance Committee, ”, Centers, Medicare, Medicaid Services, Administration, Children, Securities, Exchange Commission, SEC Locations: Acadia, AFP

☆ Jim Cramer criticizes DOJ's stance on Google and possible breakup
▼ + stars: | 2024-10-09 | by ( Julie Coleman | ) www.cnbc.com time to read: +1 min

CNBC's Jim Cramer on Wednesday disagreed with the Department of Justice's move to consider a possible breakup of Google , asserting that the company benefits consumers, businesses and the U.S."Google's an aggressive company. But I defy you to find any regular people in this country who think of Google as a bad actor," he said. "Google search is the most incredible bargain in the world, and the same goes for YouTube." Cramer also questioned the DOJ's antitrust lawsuit against Apple and the Federal Trade Commission's case that Amazon illegally wields monopoly power. Google declined to comment, and the Department of Justice did not immediately respond to a request for comment.

Persons: CNBC's Jim Cramer, Cramer Organizations: Department of, Google, YouTube, DOJ, Apple, Federal Trade, Big Tech, Department of Justice

☆ Stock market today: US stocks close at all-time highs ahead of key inflation update
▼ + stars: | 2024-10-09 | by ( Jennifer Sor | ) www.businessinsider.com time to read: +4 min

Indexes hit fresh all-time highs ahead of the key inflation report for September due Thursday. AdvertisementUS stocks jumped on Wednesday as traders looked ahead to coming inflation data and took in the minutes of the Federal Reserve's last meeting. The stakes of the next inflation reading have risen after the big September jobs number, and Wall Street could be in for some volatility in the event of an upside surprise, Bank of America said this week. Central bankers predicted inflation would fall to 2% by 2026, while risks to economic strength were "tilted to the downside." According to the CME FedWatch tool, the odds for another jumbo-sized rate cut in 2024 have fallen to zero.

Persons: —, Josh Hirt, Oliver Allen Organizations: Service, Dow Jones Industrial, Investors, Nasdaq, Justice, Treasury, Here's, Fed, Bank of America, Vanguard, Pantheon

☆ What the Google break-up threat means for Alphabet's stock
▼ + stars: | 2024-10-09 | by ( Hakyung Kim | In Hakyungkim | ) www.cnbc.com time to read: +3 min

The Justice Department's proposals included "behavioral and structural remedies" that would prevent Google from using its products against its rivals. GOOGL YTD mountain Google shares in 2024 Overall, Alphabet shares likely won't change much on the DOJ's initial framework in the short term, according to JPMorgan. The myriad of potential outcomes for Google means there isn't much near-term clarity for the stock. Indeed, Alphabet shares are up 15% in 2024, versus S & P 500's 21% gain. The bigger catalyst for Alphabet shares is the company's opportunity to further reduce its headcount and save on costs, analyst Thomas Champion wrote in a Sept. 30 research note.

Persons: Doug Anmuth, Anmuth, JPMorgan's Anmuth, Craig Moffett, Moffett, Piper Sandler, Thomas Champion, — CNBC's Jennifer Elias, Michael Bloom Organizations: Justice, Google, DOJ, JPMorgan, Meta Locations: U.S

☆ The DOJ is considering asking judge to break up Google
▼ + stars: | 2024-10-09 | by ( Jordan Hart | Kelsey Vlamis | ) www.businessinsider.com time to read: +4 min

Prosecutors proposed remedies after Google antitrust violation ruling by a federal judge. Judge Amit Mehta previously ruled Google violated antitrust laws by securing default search deals. AdvertisementProsecutors said they're considering a requirement that Google share the data that powers a big chunk of its business — the inputs and models for Google search and search results — through an application programming interface. Another proposal would prevent the company from using its other products, such as Chrome and Android, to promote Google search over competitors. Google previously said that the company plans to appeal the ruling, which could delay the judge from imposing any remedies filed by the prosecution.

Persons: Amit Mehta, —, Prosecutors, doled, Evelyn Mitchell, Wolf, Mehta, Dan Ives Organizations: Service, Google, Big Tech, Apple, Prosecutors, Companies, Microsoft, Wedbush Securities, Department of Justice

☆ Jim Cramer says Google would be 'a shell of its former self' if DOJ forces a breakup
▼ + stars: | 2024-10-09 | by ( Kevin Stankiewicz | ) www.cnbc.com time to read: +3 min

CNBC's Jim Cramer on Wednesday criticized the Department of Justice's potential remedies in the Google search-monopoly case, arguing that, if they were implemented, the California tech giant would be "a shell of its former self." In early August, Judge Amit Mehta ruled that Google used illegal practices to maintain a monopoly in the internet search market. "This is devastating," Cramer said Wednesday on "Squawk on the Street," reacting to the DOJ filing. The stock has lagged the S & P 500 considerably since the monopoly ruling was handed down Aug. 5. Including Wednesday's intraday move, shares are down more than 3.5% compared with a nearly 8% gain for the S & P 500.

Persons: CNBC's Jim Cramer, Amit Mehta, Cramer, Lee, Anne Mulholland, It's Organizations: of, Google, U.S ., Trust, CNBC, Justice Department, Wall, Greyhound, Club Locations: California, U.S

☆ Here's what teenagers think about the iPhone 16 and new personal computers
▼ + stars: | 2024-10-09 | by ( Paulina Likos | ) www.cnbc.com time to read: +3 min

Every weekday the CNBC Investing Club with Jim Cramer holds a "Morning Meeting" livestream at 10:20 a.m. The latest iteration of Piper Sandler's teen survey found somewhat lukewarm interest in Apple 's new iPhone 16. As a subscriber to the CNBC Investing Club with Jim Cramer, you will receive a trade alert before Jim makes a trade. THE ABOVE INVESTING CLUB INFORMATION IS SUBJECT TO OUR TERMS AND CONDITIONS AND PRIVACY POLICY , TOGETHER WITH OUR DISCLAIMER . NO FIDUCIARY OBLIGATION OR DUTY EXISTS, OR IS CREATED, BY VIRTUE OF YOUR RECEIPT OF ANY INFORMATION PROVIDED IN CONNECTION WITH THE INVESTING CLUB.

Persons: Jim Cramer, that's, Piper, Jim Cramer's, Jim Organizations: CNBC, Nasdaq, Dow Jones, Department of Justice, Google, Apple, Apple Intelligence, Analysts, Depot

Harris advisers often publicly dismiss the polls, acknowledging that the race is close and will remain so leading up to Election Day. Others want to focus on mobilizing men and men of color to turn out – a demographic that remains a point of concern among Harris campaign officials. And I am running like the underdog because I am the underdog in this race,” Harris told donors at a fundraiser in late September. “When Black voters are getting inundated by anti-Harris mail, anti-Harris ads, the face-to-face conversations matter even more,” the operative said. Harris campaign surrogates have told CNN that there is also still a lot to do to shore up support among Latinos in the final weeks before Election Day.

Persons: Joe Biden, Kamala Harris, Harris, Donald Trump, Trump, Harris ’, “, Hillary Clinton, Biden, Clinton, ” Brendan McPhillips, John Murtha Johnstown, Andrew Harnik, ” Harris, Dan Kanninen, ”, we’ve, ” Kanninen, –, ” Patrick Murray, Murray, would’ve, ” Murray, Evelyn Hockstein, don’t, outpacing Harris, Anthony West, ” West, Cedric Richmond, ” Richmond, surrogates, “ There’s, Adriano Espaillat, Chuck Rocha, it’s Organizations: CNN, Democratic, “, Democrats, Trump, Pennsylvania, Cambria, Biden, Electoral, Monmouth University Polling Institute, Dort Financial, Reuters, Black, NAACP, White, Department of Justice, Collective PAC, ”, Black Colleges, Universities, Georgia, Former Louisiana Rep, Social Security, ” New York Democratic Locations: Israel, Gaza, Lebanon, Cambria County, Pennsylvania, Johnstown , Pennsylvania, Cambria, Monmouth, Dort, Flint , Michigan, Milwaukee, San Francisco, Black, Georgia

☆ Google ordered to open up app store in Epic Games antitrust ruling
▼ + stars: | 2024-10-08 | by ( Beatrice Nolan | ) www.businessinsider.com time to read: +3 min

A judge has ordered Google to open up Android to rival third-party app stores. The ruling is part of Epic Games' blockbuster antitrust case against Google. AdvertisementThe judge also ruled that Google must allow competition app stores to access Google Play apps and that it cannot require app makers to use Google Play Billing. Related storiesThe remedies follow a jury's finding last year that Google had violated antitrust policies in its Play Store for Android systems. AdvertisementAnother antitrust blow for GoogleThe Epic Games ruling is Google's latest setback as it faces other antitrust cases affecting different parts of its sprawling business.

Persons: — Organizations: Google, Epic Games, Service, Business, Department of Justice

☆ DOJ indicates it’s considering Google breakup following monopoly ruling
▼ + stars: | 2024-10-08 | by ( Jennifer Elias | ) www.cnbc.com time to read: +3 min

REUTERS/Ken CedenoThe U.S. Department of Justice late Tuesday made recommendations for Google's search engine business practices, indicating that it was considering a possible breakup of the tech giant as an antitrust remedy. The DOJ also said it was "considering behavioral and structural remedies that would prevent Google from using products such as Chrome, Play, and Android to advantage Google search and Google search-related products and features — including emerging search access points and features, such as artificial intelligence — over rivals or new entrants." Kent Walker, Google's president of global affairs, said the company plans to appeal the ruling and highlighted the court's emphasis on the high quality of Google's search products, which the judge also noted in his ruling. In the second quarter, "Google Search & Other" accounted for $48.5 billion in revenue, or 57% of Alphabet's total revenue. The company holds 90% of search market share.

Persons: Jonathan Kanter, General Merrick Garland, Lisa O, Ken Cedeno, Sherman, Kent Walker, Judge Mehta Organizations: Live Nation Entertainment, Monaco, Department of Justice, REUTERS, U.S . Department of Justice, DOJ, Google, Apple, & $ Locations: Washington , U.S, U.S

☆ Super Micro shares soar after server company says it's shipping over 100,000 AI GPUs per quarter
▼ + stars: | 2024-10-07 | by ( Cj Haddad | ) www.cnbc.com time to read: +1 min

Super Micro Computer shares jumped 15% after the computer server company said it's shipping more than 100,000 graphics processing units used for artificial intelligence per quarter. The GPU figure was revealed in an announcement about a new cooling product unveiled by Super Micro on Monday. As one of the biggest beneficiaries of the AI boom, Super Micro makes computers that companies use as servers for data storage, websites, AI training models and more. While the announcement was cheered by Wall Street, Super Micro is about nine weeks behind in reporting its annual report, which was expected in August. WATCH: Super Micro stock is a 'very risky buy'

Persons: Wall Organizations: Micro Computer, Super, Micro, Wall Street Journal, Department of Justice, Hindenburg

She found exactly what she was looking for in the NBC missing persons procedural drama “Found,” which returns for its sophomore season on Thursday. That story cited the Black and Missing Foundation, a nonprofit dedicated to bringing awareness to missing people of color. Okoro Carroll did not consult the organization until the end of the first season, but said the founders have given their seal of approval. Okoro Carroll began researching the role that public relations play in missing persons cases, which the Department of Justice has said can add up to 600,000 new missing people every year. Trae Patton / NBCUniversalAt the time, Okoro Carroll knew that a show with a deeply flawed Black female lead would be a hard sell for network TV.

Persons: Veronica Fisher, ” Shanola Hampton, Nkechi Okoro Carroll, Hampton, Gabi Mosley, ” Hampton, hasn’t, ”, Okoro Carroll, Gabi, Sir, “, Mark, Paul Gosselaar, Nkechi Okra Carroll, Shanola Hampton, Kelli Williams, Trae Patton, Shonda Rhimes, Kerry Washington’s Olivia Pope, Viola Davis ’ Annalise Keating, —, antiheroes, Viola, Kerry, Shonda, Gaby “, I’m, Brett Dalton, Mark Trent, Anisa Nyell Johnson, Shaker, Karan Oberoi, Dahn, Margaret, NBC's, Matt Miller, Gabi’s, Lacey, Gabrielle Walsh, she’s, He’s, Sonay Hoffman, we’re, we’ve Organizations: Showtime, NBC, “, NBC News, D.C, Department of Justice, Bell, Comcast Locations: Washington, Pasadena , Calif, Hampton, “

☆ Diddy now has a 3rd chance to seek bail, this time from the same judge overseeing Ticketmaster antitrust lawsuit
▼ + stars: | 2024-10-03 | by ( Laura Italiano | ) www.businessinsider.com time to read: +3 min

A new US district judge was announced Thursday in the Sean "Diddy" Combs sex-trafficking case. Judge Arun Subramanian is now in charge of Combs' case and a potential third bid for bail. Subramanian is the same Manhattan federal judge overseeing the DOJ's Ticketmaster antitrust action. AdvertisementA new federal judge has been assigned to the Sean "Diddy" Combs sex-trafficking case, and it's the same judge currently overseeing the Department of Justice antitrust case against Ticketmaster. US District Court Judge Andrew L. Carter, Jr., turned Combs down on his second court appearance.

Persons: Sean, Diddy, Combs, Arun Subramanian, Subramanian, —, Andrew L, Carter , Jr, Anthony Ricco, Ricco Organizations: Ticketmaster, Service, Department of Justice, US, DOJ Locations: Manhattan, Brooklyn, Miami

The U.S. Department of Justice has launched a review and evaluation of the 1921 race massacre in Tulsa, Oklahoma, Assistant Attorney General Kristen Clarke said. “When we have finished our federal review, we will issue a report analyzing the massacre in light of both modern and then-existing civil rights law,” said Clarke, who oversees the Justice Department’s civil rights enforcement efforts. The review will be conducted under the Emmett Till Unsolved Civil Rights Crime Act, which allows the Department of Justice to investigate death-resulting civil rights crimes that occurred on or before Dec. 31, 1979. The massacre started after a Black man was accused of assaulting a white woman. “Although a commission, historians, lawyers and others have conducted prior examinations of the Tulsa Massacre, we, the Justice Department, never have.”Clarke said the department is examining available documents, witness accounts, scholarly and historical research and other information related to the massacre.

Persons: Kristen Clarke, Clarke, ”, Emmett, Viola Fletcher, Lessie Benningfield Randle, Hugh Van Ellis, ” Clarke, Damario Solomon Simmons Organizations: U.S . Department of Justice, Justice, Department of Justice, Universal, Getty, Tulsa, Justice Department, NBC News Locations: Tulsa , Oklahoma, Greenwood, Tulsa, Oklahoma, Okla

A federal judge on Wednesday unsealed a redacted motion by Special Counsel Jack Smith detailing evidence against former President Donald Trump in his criminal election interference case in Washington, D.C. Judge Tanya Chutkan unsealed the filing less than five weeks before the Republican nominee Trump will face Vice President Kamala Harris, the Democratic nominee, in the 2024 presidential election. If Trump wins the election, he will have the power to order the Department of Justice to dismiss the criminal case against him. "The defendant asserts that he is immune from prosecution for his criminal scheme to overturn the 2020 presidential election because, he claims, it entailed official conduct. Four days later, Pence in another private lunch allegedly tried to urge Trump to accept the election results and run again in 2024.

Persons: Donald Trump, Jack Smith, Smith, Trump, Tanya Chutkan, Kamala Harris, Joe Biden, Mike Pence, Pence Organizations: FALK, Washington , D.C, Republican, Democratic, Trump, of Justice, TCF Center, Brooks, Biden Locations: Walker , Michigan, U.S, Washington ,, Detroit , Michigan, Florida

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