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Henry Jarecki, and Christine Corcoran attend the Annual Freedom Award Benefit Event hosted by International Rescue Committee on November 5, 2014 in New York City. A woman who says she was a sexual abuse victim of Jeffrey Epstein filed a lawsuit Monday against the famed psychiatrist, entrepreneur and commodities trader Henry Jarecki, alleging that Jarecki raped and sex trafficked her after Epstein sent her for psychiatric treatment. Epstein allegedly sent Jarecki other young women for the psychiatrist to "treat" confidentially, in order "to avoid unwanted attention on Epstein's sexual abuse of these young women," the suit alleges. The complaint, which refers to the woman as "Jane Doe 11," says Jarecki "repeatedly raped" her beginning in 2011 until December 2014. "Dr. Jarecki never engaged in any abusive conduct with the complainant or any other person," Kedia said.
Persons: Henry Jarecki, Christine Corcoran, Jeffrey Epstein, Jarecki, Epstein, Jane Doe, Brad Edwards, Edwards, David Boies, Sigrid McCawley, JPMorgan Chase, Sarita Kedia, Kedia Organizations: International, Wall Street, CNBC, JPMorgan Locations: New York City, Manhattan, New York
[The stream is slated to start at 11 a.m ET. Please refresh the page if you do not see a player above at that time.] Former President Donald Trump is set to hold a press conference in New York on Friday, a day after a state court jury found him guilty of 34 felony counts related to a 2016 hush money payment to porn star Stormy Daniels by his ex-personal lawyer and fixer Michael Cohen. Trump, who will speak at Trump Tower, is due to be sentenced July 11 in Manhattan Supreme Court, days before the Republican National Convention will formally confirm him as the party's presidential nominee. Trump will face President Joe Biden in November in a rematch of their 2020 election contest.
Persons: Donald Trump, Daniels, Michael Cohen, Trump, Joe Biden Organizations: Trump, Republican National Convention Locations: New York, Manhattan
President Joe Biden on Friday called former President Donald Trump's reaction to his conviction in New York on criminal hush money charges "reckless" and "dangerous." "It's irresponsible for anyone to say this was rigged, just because they don't like the verdict," Biden said at the White House, hours after Trump held a press conference at Trump Tower in Manhattan condemning the criminal case. Trump, 77, was convicted Thursday in Manhattan Supreme Court of 34 felony counts related to a scheme to conceal hush money paid to porn star Stormy Daniels before the 2016 presidential election. Biden, who is set to face Trump in the November election, said his Republican opponent's conviction reaffirmed "the American principle that no one is above the law."
Persons: Joe Biden, Donald Trump's, Biden, Trump, Stormy Daniels Organizations: White, Trump, Republican Locations: New York, Manhattan
The Florida federal judge overseeing the criminal classified documents case against former President Donald Trump has been the target of more than 1,000 complaints in just one week this month raising allegations of her handling of the case, a top appeals court judge revealed in an order. And "many of the complaints against Judge Cannon also question the correctness of her rulings or her delays in issuing rulings in the case," Pryor wrote. "Although many of the complaints allege an improper motive in delaying the case, the allegations are speculative and unsupported by any evidence," Pryor wrote. "The Complaints also do not establish that Judge Cannon was required to recuse herself from the case because she was appointed by then-President Trump." "Some of those complaints have been acted upon, and others will be acted upon in due course," Pryor wrote, without revealing the nature of those actions.
Persons: Donald Trump, Aileen Cannon, Cannon, William Pryor, Judge Cannon, Pryor, Jack Smith's, Trump, Stormy Daniels Organizations: Trump, 11th Circuit U.S, Public, White Locations: Florida, Florida , Georgia, Alabama, Lago, Palm Beach , Florida, New York, Fort Pierce , Florida
Trump guilty in hush money trial of all 34 felony counts
  + stars: | 2024-05-30 | by ( Dan Mangan | ) www.cnbc.com   time to read: +2 min
Former President Donald Trump appears in Manhattan Criminal Court, Thursday, May 30, 2024, in New York. A New York jury on Thursday found former President Donald Trump guilty of all 34 felony charges of falsifying business records related to a hush money payment to porn star Stormy Daniels by his then-personal lawyer before the 2016 election. Trump is the first former U.S. president to be found guilty of any crime. Manhattan District Attorney Alvin Bragg Jr., whose office is prosecuting Trump, entered the courtroom after the note was sent out. Cohen testified during the trial that Trump directed him to pay off Daniels before the 2016 election to prevent her story from damaging his presidential campaign.
Persons: Donald Trump, Daniels, Trump, Juan Merchan, Attorney Alvin Bragg Jr, Michael Cohen, Cohen, David Pecker Organizations: Manhattan Criminal, New, Manhattan, Attorney, National Enquirer, Trump, Trump Organization, fixer Locations: Manhattan, New York, U.S, Merchan
Editor's note: This is developing news and will be updated throughout the day. The 12-member jury also has asked to re-hear the instructions on the law it received Wednesday from Manhattan Supreme Court Judge Juan Merchan before they began their first day of deliberations. The judge sent them home for the day after saying they would hear those requests on Thursday. Prosecutors, and Cohen, say that hid the fact that it was actually to prevent Daniels from harming Trump's then-wobbling campaign. "Mother Teresa could not beat these charges," Trump told reporters after jurors began deliberating Tuesday.
Persons: David Pecker, Emil Bove, Donald Trump's, Stormy Daniels, Donald Trump, Trump's, Michael Cohen, Juan Merchan, Trump, reimbursements, Cohen, Daniels, Teresa, Joe Biden Organizations: Republican, Manhattan, Prosecutors Locations: Manhattan, New York City, U.S, New York, Pecker's
Scottie Scheffler hits from the 6th tee during the Charles Schwab Challenge at Colonial Country Club in Fort Worth, Texas, on May 23, 2024. Kentucky prosecutors on Wednesday dropped all criminal charges against golf champ Scottie Scheffler related to his controversial arrest May 17 as he tried to drive into the club hosting the PGA Championship in Louisville. "Based on the totality of the evidence, my office cannot move forward in the prosecution of the charges filed against Mr. Scheffler," Jefferson County Attorney Mike O'Connell told a judge. O'Connell also said, "Mr. Scheffler's characterization that this was, quote, 'a big misunderstanding,' unquote, is corroborated by the evidence." Scheffler, 27, who is the world's top-ranked golfer, had faced charges of felony assault on a police officer and reckless driving in the case.
Persons: Scottie Scheffler, Charles Schwab, Scheffler, Mike O'Connell, O'Connell, Bryan Gillis, Gillis, Steve Romines Organizations: Colonial Country Club, Mr, Louisville, Valhalla Golf, ESPN Locations: Fort Worth , Texas, Kentucky, Louisville, Jefferson
Former US President Donald Trump attends his trial for allegedly covering up hush money payments linked to extramarital affairs, at Manhattan Criminal Court in New York City, on May 16, 2024. Jurors in the criminal hush money trial of former President Donald Trump are set to begin deliberating a potential verdict Wednesday, after they receive instructions from a judge in a New York courtroom. Trump's lawyer and a prosecutor gave closing arguments all day Tuesday and into the early evening. The case marks the first time a former U.S. president has faced criminal charges. Cohen testified at trial in Manhattan Supreme Court that he paid Daniels at Trump's direction to buy her silence about an alleged one-time sexual tryst with Trump in 2006.
Persons: Donald Trump, Trump, Joe Biden, Michael Cohen, Daniels, Cohen, Hillary Clinton, Trump's, Juan Merchan Organizations: Manhattan Criminal, Republican, Trump Organization, Prosecutors, Democratic Locations: New York City, New York, U.S, Manhattan
Former President Donald Trump looks on before the start of trial at the Manhattan Criminal Court during trial in New York City May 20, 2024. Closing arguments in the criminal hush money trial of Donald Trump are set to begin in New York on Tuesday, with jurors on track to begin deliberations in the historic case the following day. If convicted, Trump faces a possible maximum sentence of four years in prison for each felony count. He denies Daniels' claim that the two had sex once in 2006, months after his wife Melania gave birth to their son, Barron. Matthew Colangelo told jurors that the hush money payment to Daniels, and the reimbursements to Cohen, amounted to "election fraud.
Persons: Donald Trump, Michael Cohen, Cohen, Stormy Daniels, Trump, Daniels, Melania, Barron, D.A, Matthew Colangelo, Joe Biden Organizations: Manhattan, New York City, Attorney's Locations: New York, U.S, Manhattan
Scottie Scheffler arrives to the course during the second round of the PGA Championship at Valhalla Golf Club in Louisville, Kentucky, on May 17, 2024. Detective Bryan Gillis "should have turned on his body-worn camera but did not," Louisville Metro Police Department Chief Jacquelyn Gwinn-Villaroel said at a press conference. The footage came from a pole camera and a police car dashboard camera. Some legal analysts expected the press conference to announce the reduction of felony charges against Scheffler. Scheffler's lawyer, Steven Romines, after the press conference said, "Scottie Scheffler didn't do anything wrong."
Persons: Scottie Scheffler, Ben Jared, Bryan Gillis, Jacquelyn Gwinn, Villaroel, Craig Greenberg, Gillis, Greenberg, Timothy D, Steven Romines, Romines, it'll, Scottie, Breonna Taylor, Taylor's, George Floyd, LMPD, Scheffler, , abrasions, Ted Scott Organizations: PGA, Valhalla Golf Club, Louisville Metro Police Department, Louisville, Louisville Police, Easley, AP Louisville, Scheffler, Police, of Justice, Louisville police, DOJ, Valhalla Golf Locations: Louisville , Kentucky, Louisville, Ky, Minneapolis
The ex-husband of a former BP mergers and acquisitions manager was sentenced to two years in federal prison for insider trading that netted him $1.76 million after he eavesdropped on her work calls about the oil giant buying another company. The ex-husband, Tyler Loudon, also was sentenced to one year of supervised release after his prison term and fined $10,000 by U.S. District Court Judge Sim Lake in Houston on Monday. The prison sentence was at the bottom end of the 24-to-30-month range requested by federal prosecutors. His purchases started after he secretly listened to his wife's work calls about BP buying TravelCenters and later discussed the deal with her in "normal" married-couple kinds of conversations, according to court records. Loudon's wife, who was not accused of wrongdoing, reported his actions to her BP supervisor, but she ended up getting fired later, court records show.
Persons: eavesdropped, Tyler Loudon, Sim Lake, Loudon's, Peter Zeidenberg, Lake, Loudon, Mr, Tyler, Zeidenberg Organizations: U.S, BP, Industry, Authority, CNBC Locations: Houston, Loudon, TravelCenters, America
The man who might be the most significant defense witness for former President Donald Trump — and the last witness in his New York criminal hush money trial — resumes testimony Tuesday, a day after a judge ripped him for disrespectful conduct on the witness stand. The witness, criminal defense lawyer Robert Costello, was sharply warned Monday afternoon by Judge Juan Merchan for glaring at the judge and muttering in disdain when Merchan upheld objections from prosecutors. "I'm putting you on notice that your conduct is contemptuous now," Merchan told Costello, after clearing the courtroom of most of the public and press when he had had enough of the former federal prosecutor's antics. "If you stare me down one more time, I will remove you from the stand," Merchan warned, according to a transcript of the verbal beatdown. Cohen has said he paid Daniels to keep her quiet about a one-off sexual tryst with Trump in 2006 to keep her from damaging his chances in the 2016 presidential election.
Persons: Robert Costello, Juan Merchan, Donald Trump's, Stormy Daniels, Donald Trump —, Judge Juan Merchan, Merchan, Costello, Trump's, Michael Cohen, Cohen, Daniels, Trump Organizations: FBI Locations: Manhattan, New York City, U.S, New York
Former U.S. President Donald Trump sits in the courtroom at Manhattan Criminal Court with his attorney Todd Blanche (L) on May 20, 2024 in New York City. The end of the criminal hush money trial of Donald Trump may soon be in sight, as testimony from his one-time personal lawyer Michael Cohen resumes Monday. Now, one big question looms over a New York courtroom: Will the former president take the witness stand? Cohen is a key witness against Trump, and prosecutors have already said he will be their last witness in the trial. But doing so would carry major risks for Trump, including the danger of being angered and rattled by cross-examination by prosecutors, and giving an answer that supports their case.
Persons: Donald Trump, Todd Blanche, Michael Cohen, Cohen, Trump, Trump's, hedged, Judge Juan Merchan Organizations: U.S, Criminal, Trump Locations: New York City, New York, Manhattan
Associate Justice Samuel Alito poses during a group photo of the Justices at the Supreme Court in Washington, April 23, 2021. The chair of the Senate Judiciary Committee on Friday urged Supreme Court Justice Samuel Alito to recuse himself from considering cases related to the 2020 election, including the question of former President Donald Trump's immunity from criminal prosecution, because of controversy over an upside-down U.S. flag that flew outside Alito's home after the election. "Flying an upside-down American flag — a symbol of the so-called 'Stop the Steal' movement — clearly creates the appearance of bias," said Durbin, the Illinois Democrat who heads the Judiciary Committee. "Justice Alito should recuse himself immediately from cases related to the 2020 election and the January 6th insurrection, including the question of the former President's immunity in U.S. v. Donald Trump, which the Supreme Court is currently considering," Durbin said in a statement. "The Court is in an ethical crisis of its own making, and Justice Alito and the rest of the Court should be doing everything in their power to regain public trust."
Persons: Samuel Alito, Donald Trump's, Sen, Dick Durbin, Alito, Durbin, Donald Trump, Justice Alito Organizations: New York Times, Illinois Democrat, Committee Locations: Washington, Virginia
Attorney John Eastman, the architect of a legal strategy aimed at keeping former President Donald Trump in power, gets out of an SUV to talk to reporters after a hearing in Los Angeles, Tuesday, June 20, 2023. The attorney John Eastman pleaded not guilty Friday in the Arizona case charging him and other allies of former President Donald Trump with crimes related to their attempt to undo his 2020 election loss in the state to President Joe Biden. Eastman is the first of 18 defendants in the case to be arraigned in a state courthouse in Phoenix. Arraignments of the other defendants, including former Trump House chief of staff Mark Meadows and former Trump lawyer Rudy Giuliani, are scheduled for the coming weeks. Eastman, Meadows, Giuliani, and more than a dozen other people — including Trump — are separately charged in Georgia state court crimes connected with their efforts there to undo Trump's 2020 defeat.
Persons: John Eastman, Donald Trump, Joe Biden, Eastman, Mark Meadows, Rudy Giuliani Organizations: Trump House, Trump, Eastman Locations: Los Angeles, Arizona, Phoenix, Meadows, Giuliani, Georgia
"In the television show 'Seinfeld,' the character George [Costanza] falsely claimed to have interviewed for a job with the fictional company Vandelay Industries," the office noted. In the episode, the invariably hapless Costanza claims he was seeking a position as a latex salesman. Prosecutors said Sfraga promised victims investment returns as high as 60% in three months, but in reality used the money for his own benefit "to pay expenses, and to pay earlier victims and business associates." Sfraga, who lives in Brooklyn, pleaded guilty Thursday in Brooklyn federal court to wire fraud, prosecutors said. He faces a maximum possible sentence of 20 years in prison, in addition to being ordered to pay restitution of more than $1.3 million.
Persons: Thomas John Sfraga, George, Costanza, Sfraga Organizations: Vandelay Contracting Corp, Brooklyn U.S, Attorney's, Vandelay Industries, Prosecutors Locations: York, New York, Brooklyn
The Consumer Financial Protection Bureau headquarters in Washington, D.C., on May 14, 2021. The Supreme Court ruled Thursday that the funding structure of the Consumer Financial Protection Bureau is legal. The court in a 7-2 decision rejected an argument that the CFPB's funding method violated the U.S. Constitution's Appropriations Clause because Congress had not annually authorized money for the agency. Instead, Congress authorized the CFPB to draw funding from the Federal Reserve system that the agency's director deems necessary for its work. The majority's ruling reversed a decision by the 5th Circuit U.S. Court of Appeals, which found the CFPB's funding mechanism was unconstitutional.
Persons: Clarence Thomas, Thomas, John Roberts, Brett Kavanaugh, Amy Coney Barrett, Sonia Sotomayor, Elena Kagan, Ketanji Brown Jackson, Samuel Alito, Neil Gorsuch, Thursday's, Alito groused Organizations: Consumer Financial, Washington , D.C, Federal Reserve, Federal, System, 5th Circuit U.S, of Appeals, Community Financial Services Association of America, Consumer Service Alliance of Texas Locations: Washington ,
A former diversity manager at Facebook and Nike was sentenced to five years and three months in prison for stealing more than $5 million from those companies that had been earmarked for DEI initiatives, federal prosecutors said. Georgia resident Barbara Furlow-Smiles, who pleaded guilty to wire fraud in the case in December, stole more than $4.9 million from Facebook "utilizing a scheme involving fraudulent vendors, fake invoices, and cash kickbacks," Atlanta U.S. Attorney Ryan Buchanan said in a statement. "After being terminated from Facebook, she brazenly continued the fraud as a DEI leader at Nike, where she stole another six-figure sum from their diversity program," Buchanan said. Furlow-Smiles, 38, used the money she stole "to fund a luxury lifestyle in California, Georgia and Oregon," according to Buchanan's office, which had asked a judge to sentence her to 6½ years. She was a lead strategist and global head of employee resource groups and diversity engagement at Facebook, the subsidiary of Meta.
Persons: Barbara Furlow, Ryan Buchanan, brazenly, Buchanan Organizations: Facebook, Nike, Atlanta U.S, Meta, Prosecutors, PayPal Locations: Georgia, California , Georgia, Oregon
Michael Cohen, a former attorney for Republican presidential candidate and former U.S. President Donald Trump, heads to court for second day of cross-examination at Trump's criminal trial over charges that he falsified business records to conceal money paid to silence porn star Stormy Daniels in 2016, New York City, U.S., May 16, 2024. A defense attorney for Donald Trump yelled at prosecution witness Michael Cohen during cross-examination about a 2016 phone call at issue in the former president's criminal hush money trial. The defense lawyer, Todd Blanche, demanded that Cohen tell him whether Cohen had lied during direct examination in saying he made an Oct. 24, 2016, call to Trump to reveal he had gotten porn star Stormy Daniels to agree not to go public with her claim of having sex with Trump. Blanche confronted Cohen with text messages from that same day which suggested he was calling then-Trump Organization security chief Keith Schiller that night because of concerns about harassing text messages Cohen was receiving as Trump ran for president that year. "I believe I also spoke to Mr. Trump about the Stormy Daniels matter," Cohen told Blanche in Manhattan Supreme Court.
Persons: Michael Cohen, Donald Trump, Stormy Daniels, Todd Blanche, Cohen, Blanche, Keith Schiller, Trump, Daniels Organizations: Republican, Trump, Trump Organization Locations: New York City, U.S, Manhattan
The plane of former US president Donald Trump takes off from Palm Beach International Airport in West Palm Beach, Florida, on April 3, 2023. The wing of the Boeing jet owned by former President Donald Trump struck a parked plane at a Florida airport after landing safely and taxiing early Sunday morning, the Federal Aviation Administration said on Tuesday. In a statement, the FAA said, "A privately owned Boeing 757 landed safely at West Palm Beach International Airport around 1:20 a.m. local time on Sunday, May 12." "The incident occurred in an area of the airport where the FAA does not direct aircraft. Trump maintains a residence at his Mar-a-Lago club in Palm Beach.
Persons: Donald Trump, Trump Organizations: Palm Beach International, Boeing, Federal Aviation Administration, FAA, Palm Beach International Airport, CNBC, Republican Locations: West Palm Beach , Florida, Florida, Wildwood , New Jersey, West Palm, Lago, Palm Beach, New York
Federal prosecutors on Tuesday asked a judge to order former Trump White House aide Steven Bannon to begin serving his four-month jail sentence for contempt of Congress, citing a recent appeals court decision upholding his conviction. Bannon's lawyer, David Schoen, did not immediately respond to a request for comment on the motion. Judge Carl Nichols, who was appointed to the district court by former President Donald Trump, later sentenced Bannon to four months in jail but allowed him to remain free pending appeal. After that ruling, Bannon's lawyer Schoen said that he would ask for the appeal to be reheard by a panel made up of all the judges on the D.C. Circuit appeals court.
Persons: Steven Bannon, Bannon, David Schoen, Carl Nichols, Donald Trump, Nichols, Bannon's, Trump's, Schoen Organizations: Trump White House, U.S . Capitol, District of Columbia, U.S, Circuit, Appeals Locations: United States, America, U.S
Trump will be joined at his criminal trial by House Speaker Mike Johnson, and several other Republican politicians, NBC reported. On Monday, Trump's former lawyer and fixer told jurors that Trump had complained, "This is a disaster!" Republican presidential candidate former President Donald Trump and Speaker of the House Mike Johnson (R-LA) hold a press conference at Mr. Trump's Mar-a-Lago estate on April 12, 2024, in Palm Beach, Florida. Joe Raedle | Getty ImagesCohen testified that Trump told him to, "Just do it," to keep Daniels quiet. "Fantastic," Trump said after being told that effort had succeeded, keeping another woman quiet about claims that could harm his 2016 campaign, Cohen testified.
Persons: Michael Cohen, Susan Hoffinger, Donald Trump's, Stormy Daniels, Jane Rosenberg, Donald Trump, Trump, Mike Johnson, Trump's, Cohen, Joe Raedle, Daniels, Allen Weisselberg, Weisselberg, Karen McDougal, reimbursements Organizations: NBC, Trump, Daniels, Mr, Getty, Trump Organization, National Enquirer Locations: Manhattan, New York City, U.S, Louisiana, Lago, Palm Beach , Florida
Michael Cohen, former attorney for Donald Trump, arrives to the New York Courthouse on March 13, 2023. Michael Cohen, who spent years working as the personal lawyer and fixer for Donald Trump, is set to testify Monday against the former president in what could be the most critical moment of Trump's New York criminal hush money trial. Once slavishly devoted to Trump, Cohen is now his avowed enemy. The Trump Organization reported the Daniels-related reimbursements to Cohen as legal expenses. Alvin Bragg alleges that this constituted a crime, falsification of business records, committed by Trump to hide the fact that the hush money had protected his then-wobbling presidential candidate at a key moment.
Persons: Michael Cohen, Donald Trump, Trump's, slavishly, Trump, Cohen, Daniels, Alvin Bragg, Joe Biden Organizations: New, Manhattan District, Trump Organization, Democratic Locations: York
Steve Bannon, former adviser to Donald Trump, arrives to federal court in Washington, D.C., U.S., on Wednesday, March 16, 2022. A federal appeals court on Friday upheld the criminal contempt of Congress conviction of former Trump White House senior aide Steve Bannon for refusing to testify and provide documents to the House committee that investigated the Jan. 6, 2021, attack on the U.S. Capitol. Circuit Court of Appeals for the District of Columbia Circuit makes it more likely that Bannon will soon have to begin serving a sentence of four months in jail for his conviction of two counts of contempt of Congress. But Bannon could ask the full judicial line-up of the D.C. He also could ask the U.S. Supreme Court to take an appeal of Friday's ruling.
Persons: Steve Bannon, Donald Trump, Bannon, Peter Navarro Organizations: Washington , D.C, Trump White House, U.S . Capitol, U.S, Circuit, Appeals, District of Columbia Circuit, Supreme Locations: Washington ,, U.S
A federal jury in New York on Thursday convicted an investor of insider trading in the stock of a shell company ahead of its announcement in October 2021 that it would merge with Trump Media . Two co-defendants of Garelick, the brothers Michael and Gerald Shvartsman, pleaded guilty to insider trading charges on April 3. "Garelick's federal conviction is yet another stark reminder that insider trading is always a losing bet." DWAC and Trump Media completed their merger in late March. Trump Media hired a new auditor, Semple, Marchal & Cooper LLP last weekend to replace BF Borgers.
Persons: Bruce Garelick, Donald Trump, Stormy Daniels, Michael, Gerald Shvartsman, Garelick, Michael Shvartsman's, Damian Williams, Williams, DJT, Benjamin Borgers, Semple, Cooper Organizations: Manhattan Federal Court, Trump Media, Trump, Garelick, Rocket, Prosecutors, Acquisition Corporation, Trump Media & Technology Group, Manhattan U.S, Public, Securities and Exchange Commission, SEC, BF, CPA, Marchal Locations: Manhattan, New York City, New York, U.S
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