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Deceased Russian dissident Alexey Navalny spent his final days in one of Russia's harshest prisons. Located near the Arctic Circle, the IK-3 prison colony is infamous for its terrible conditions. AdvertisementNavalny might have joked about prison life, but the reality of life behind bars was brutalA satellite image of the IK-3 prison colony where Navalny was detained. While Navalny did crack a couple of dark jokes about prison life, inmates in Russia's penal colonies often have to contend with brutal living conditions. Khulilidze told Life that his beating lasted about half an hour and he wasn't given any medical assistance after that.
Persons: Alexey Navalny, , Navalny, Igor Kalyapin, Vladimir Putin, Putin, Vera Savina, Santa, I'm, Tatiana Stanovaya, Stanovaya, Meduza, Antonina Favorskaya, Mikho, Khulilidze, It's, Joe Biden, Jens Stoltenberg, Biden Organizations: IK, Service, Moscow Times, Getty, Prison Service, Maxar Technologies, Reuters, US State Department, State Department, Carnegie Russia Eurasia Center, BBC, Russia's Federal Prison Service, NATO Locations: Moscow, AFP, Russia, Santa Claus, IK, Russian, Russia's
In addition to the $355 million penalty — payback of what the judge deemed “ill-gotten gains” from his spurious financial statements — Trump is required to pay interest on that amount. James’ office calculates that, to date, Trump owes an additional $98.6 million in interest, bringing his total penalty to $453.5 million. Trump used $170 million of the $375 million to pay off a loan on the property. — $60 million, plus interest, from selling the rights to manage a New York City golf course in June 2023. Trump testified that regardless of what his financial statements said, banks did their own due diligence and would’ve qualified him for the loans anyway.
Persons: Donald Trump, , , Arthur Engoron, Letitia James, who’s, Trump, who's, Friday's, what's, Engoron, James ’, Allen Weisselberg, Jeffrey McConney, — Trump, Eric, Donald Trump Jr, Donald Jr, untethered, ” Trump, Christopher Kise, would’ve, James, Engoron’s, Barbara Jones, Michael Cohen, Cohen, , Forbes, Trump “, ” Engoron, Michael Cohen's Organizations: Republican, Trump, Trump Organization, longtime Trump Organization, TRUMP, New, Deutsche, Trump International Hotel, Waldorf, Bally's Corporation, Trump Organization finance, Division, Democrat Locations: New York, New, Manhattan, Lago, Florida, Miami, Chicago, Washington, New York City, Engoron’s, York, Trump
The Russian opposition politician Alexey Navalny has died in jail. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementAlexey Navalny, Vladimir Putin's political nemesis, has died suddenly at the age of 47, Russia's prison agency said. The Federal Prison Service said Navalny felt unwell after a walk and almost immediately lost consciousness. This story is available exclusively to Business Insider subscribers.
Persons: Alexey Navalny, Vladimir Putin, , Vladimir Putin's, Navalny Organizations: Service, Federal Prison Service, Business
Alexey Navalny lost consciousness after taking a walk and died, per Russia's Federal Prison Service. They have a track record of killing and ordering the killing of political opponents, they said. At least, that is what prison officials said on Friday, announcing the death of Russia's main opposition politician. Maxim Alyukov, a political sociologist at King's College London with a focus on Russia, said the death was consistent with a "political killing." This story is available exclusively to Business Insider subscribers.
Persons: Alexey Navalny, Putin, , Navalny, Maxim Alyukov Organizations: Prison Service, Kremlin, Service, Western, King's College London, Business Locations: Russia
Trump appeared in his Manhattan felony hush-money case, and learned his trial date remains March 25. Trump had asked to delay the March 25 trial, insisting through his lawyer that he was too busy campaigning and fighting his three other felony cases. Judge Juan Manuel Merchan is expected to rule whether the trial will begin as scheduled on March 25. Cohen sent his own $130,000, borrowed on a home equity line of credit, to Daniels to ensure she would not go public with her claim of an affair with Trump, prosecutors allege. Read Manhattan prosecutors' 99-page rebuttal to Trump's dismissal motion here.
Persons: Trump, he's, , Donald Trump, Todd Blanche, Trump's, Blanche, Juan Merchan, Merchan, Stormy Daniels, Judge Juan Manuel Merchan, Brendan McDermid, Attorney Alvin Bragg, Daniels, Michael Cohen — Trump's, Cohen, he'd Organizations: Service, Republican, Manhattan Criminal, Court, Attorney, Prosecutors, Trump Organization, Read Manhattan Locations: Manhattan, Florida, New York City
SPRINGFIELD, Ill. (AP) — Former Illinois lawmaker and gubernatorial candidate William “Sam” McCann abruptly pleaded guilty on Thursday to nine felony counts of wire fraud, money laundering and tax evasion, halting his federal corruption trial over misusing up to $550,000 in campaign contributions. The seven counts of wire fraud and single count of money laundering each carry a sentence of up to 20 years in federal prison. But a complex set of advisory guidelines before Lawless, who set sentencing for June 20, will likely yield a far shorter term. “Are you pleading guilty because you are in fact guilty?” Lawless asked. McCann's trial was repeatedly delayed.
Persons: William “ Sam ” McCann, McCann, Colleen Lawless, Jason Vincent, Lawless, ” Lawless, he’s, , Timothy Bass, McCann's, “ God's, McCann didn't, Vincent, Instagram, Michael Madigan, ’ ” McCann, I’m, Organizations: Ill, Former Illinois, U.S, Conservative Party of Illinois, International Union of Operating Engineers, FBI, IRS Locations: SPRINGFIELD, Springfield, , St, Louis
Dozens of inmates, including the disgraced financier Jeffrey Epstein, have died needlessly in federal prisons as a result of lax supervision, access to contraband and poor monitoring of at-risk inmates, according to a report released on Thursday by the Justice Department’s watchdog. The Bureau of Prisons, responsible for about 155,000 inmates, routinely subjects prisoners to conditions that put them at heightened risk of self-harm, drug overdoses, accidents and violence, the department’s inspector general found after analyzing 344 deaths from 2013 to 2021 that had not been caused by illnesses. More than half of those deaths were suicides, and many of them could have been prevented if inmates had received appropriate mental health assessments or been housed with other prisoners in accordance with departmental guidelines instead of being left alone, like Mr. Epstein, the report concluded. The report “identified several operational and managerial deficiencies” that violated standing bureau policies, said Michael E. Horowitz, the inspector general, whose investigators previously concluded that Mr. Epstein’s death at the Metropolitan Correctional Center in 2019 was the result of gross negligence and inadequate staffing.
Persons: Jeffrey Epstein, Epstein, Michael E, Horowitz, Epstein’s Organizations: Justice, of Prisons, Metropolitan Correctional Center
The long-awaited indictments marked the latest development in what has been labeled the largest corruption case in Ohio history. In July 2021, Yost asked a judge in Columbus to add Jones, Dowling and Randazzo to his office's lawsuit against FirstEnergy. It identified 84 phone contacts between Jones and Householder and 14 phone contacts between Dowling and Householder. FirstEnergy admitted to its role in the bribery scheme as part of a July 2021 deferred prosecution agreement with the U.S. Department of Justice. A statement of facts signed by then-FirstEnergy CEO and President Steven Strah, who retired in 2022, detailed the involvement of Jones, Dowling, Randazzo and others in the bribery scheme.
Persons: Chuck Jones, Michael Dowling, Dave Yost, Sam Randazzo, Larry, Matt Borges, Jones, Dowling, Susan Baker Ross, Randazzo, Baker, Columbus, FirstEnergy, Mike DeWine, Carole Rendon, , Matthew Meyer, Richard Blake, Borges, Juan Cespedes, Jeffrey Longstreth, Neil Clark, Householder’s, Bill, Yost, Steven Strah Organizations: FirstEnergy Corp, Republican, Public Utilities Commission, Summit, FBI, Republican Gov, GPS, Industrial Energy, Randazzo, Sustainability, of Ohio, FirstEnergy, U.S . Department of Justice Locations: COLUMBUS , Ohio, Ohio, Akron, Naples , Florida, FirstEnergy, U.S, Cincinnati, Columbus
Ian Freeman outside of the federal courthouse in Concord, New Hampshire, in April 2023. Prosecutors said that he laundered proceeds of scams by exchanging dollars for the popular cryptocurrency, charging "exorbitant fees" in the process. Freeman earned more than $1 million through his business, which he had not registered as legally required with the Financial Crimes Enforcement Network, prosecutors said. "Freeman instructed bitcoin customers, who were often victims of scams, to lie to the financial institutions and describe their deposits as church donations. From 2016 to 2019, he paid no taxes, and concealed his income from the Internal Revenue Service," the office said.
Persons: Ian Freeman, Freeman, laundered, Ian, Jane Young, Joseph Laplante Organizations: cryptocurrency, U.S ., Prosecutors, Financial, Network, New Hampshire U.S, U.S, District, Shire Free Church, of, Internal Revenue Service Locations: Concord , New Hampshire, New Hampshire, U.S, Shire, of New Hampshire
In the early 1980s, 19-year-old Jordan Belfort — who would go on to become known as the Wolf of Wall Street, a title he bestowed on himself in a tell-all memoir — had a fortuitous encounter on Jones Beach, on Long Island, with another teenager selling ice cream named Stephen Drescher. The two became friends. Prosecutors would later note their shared hustling spirit, a drive for entrepreneurialism that curdled into a drive for grift. Within a few years, Mr. Belfort started building a pump-and-dump stock-scam empire. Mr. Drescher went down not long after, convicted of securities fraud and sent to federal prison for nearly four years.
Persons: Jordan Belfort —, , Stephen Drescher, Belfort, Drescher, Martin, Mr Organizations: Prosecutors Locations: Jones, Long, Martin Scorsese’s
In the voicemails, Tiffani Shea Gish threatened to have US District Judge Aileen Cannon assassinated in front of her family for “helping” the former president, as CNN previously reported. Cannon handled the former president’s request for a special master to review documents and other items the FBI seized from Mar-a-Lago. Following her prison sentence, US District Judge David Hittner ordered Gish to serve three years of supervised release, the sentencing order reads. Federal officials have seen a dramatic increase in threats since the search at Mar-a-Lago in 2022. In another instance, a Texas woman was charged in August with threatening in a voicemail to kill the federal judge overseeing Trump’s criminal case in Washington, DC, over his attempts to overturn the 2020 election.
Persons: Donald Trump’s, Tiffani Shea Gish, Aileen Cannon, Cannon, “ Donald Trump, You’re, ” Gish, Gish, David Hittner, Hittner, Tiffani Gish, Alamdar, Hamdani, General Merrick Garland, Abigail Jo Shry, Tanya Chutkan, Trump ”, Chutkan Organizations: CNN, Houston, Office, Southern, Southern District of, of Prisons, US, Mar Locations: Florida, Southern District, Southern District of Florida, Mar, Houston, Lago, Texas, Washington , DC
FORT LAUDERDALE, Fla. (AP) — A drug possession charge against South Florida rapper Kodak Black was dismissed Friday, two months after an arrest, though a drug trafficking case from 2022 remains ongoing. Kapri still faces a tampering with evidence charge related to the arrest, but his attorney, Bradford Cohen, hopes to get that dismissed, as well. Cohen hopes the drug charge being dismissed will prompt a federal judge to free Kapri. Kapri was arrested in 2022 on charges of trafficking in oxycodone and possession of a controlled substance without a prescription. As Kodak Black, Kapri has sold more than 30 million singles, with massive hits such as “Super Gremlin,” which reached No.
Persons: Kodak Black, Barbara Duffy, Bill Kapri, Kapri, Bradford Cohen, Cohen, Donald Trump Organizations: South Florida, Broward County Circuit, Sun Sentinel, Kodak Locations: FORT LAUDERDALE, Fla, Broward County, Plantation, Miami
Guidepost didn't immediately respond to an email asking whether Morris & Dickson remains a client. Neither the DEA or Morris & Dickson immediately responded to a request for comment. While Morris & Dickson has managed to stay open, several of the pharmacies it supplied have closed, had their licenses revoked by the DEA or have been criminally prosecuted. Yet Morris & Dickson never suspended any shipments to the pharmacy. Over three years, it filed just three suspicious order reports to the DEA – none of which resulted in shipments being suspended.
Persons: Anne Milgram, Morris, Charles Dorman, Milgram's, Louis Milione, Milione, Morris & Dickson, Guidepost didn't, Dickson, , Katherine Pfaff, Judge Dorman, Wilkinson, Keith Wilkinson laundered, ___ Goodman Organizations: U.S . Drug, Morris, Dickson Co, Associated Press, AP, DEA, Morris & Dickson, Purdue Pharma, Guidepost Solutions, Morris &, Wilkinson Family Locations: Shreveport, La, New York, Morris, New Orleans, Miami, Mustian, Investigative@ap.org
A man who delayed an NFL game while taking drone selfies now faces federal charges, prosecutors said. Matthew Hebert, 44, mistakenly thought he was allowed to fly his drone at the time, per prosecutors. AdvertisementA 44-year-old man faces up to four years in federal prison after he flew a drone over a National Football League game in Baltimore, federal prosecutors said on Monday. Hebert flew the drone at around 330 feet for about two minutes, and took at least six photos of himself and the stadium, prosecutors said. Prosecutors said Hebert "relied exclusively on the DJI application" to know if he was allowed to fly the drone.
Persons: Matthew Hebert, , Chadds, Hebert, Prosecutors, DJI Organizations: NFL, Service, National Football League, T, Baltimore Ravens, Kansas City Chiefs, AFC Championship, Justice Department, NFL Security, Baltimore Sun, State, Federal Aviation Administration, Ravens, Chiefs, States National Defense, Business Locations: Baltimore, Chadds Ford , Pennsylvania
BALTIMORE (AP) — A Pennsylvania man has been charged with illegally flying a drone over Baltimore’s M&T Bank Stadium during the AFC championship game between the Ravens and Kansas City Chiefs last month, prompting security to temporarily suspend the game, the U.S. Attorney’s Office for the District of Maryland announced Monday. Matthew Hebert, 44, of Chadds Ford, Pennsylvania, was charged with three felony counts related to operating an unregistered drone, serving as an airman without a certificate and violating national defense airspace on Jan. 28. In November, the administration said it would investigate a drone that briefly delayed a Ravens-Bengals game. Hebert, who was wearing a Ravens jersey was visiting the home of friends in Baltimore for the football game, said he didn’t know about restrictions around the stadium during the game, according to the affidavit. He faces a maximum of one year in federal prison for willfully violating United States national defense airspace.
Persons: Matthew Hebert, Chadds, Hebert, David Rodski Organizations: BALTIMORE, T, AFC, Ravens, Kansas City Chiefs, Attorney’s, District of Maryland, NFL, MLB, Federal Aviation Administration, Bengals, Maryland, FBI, States Locations: U.S, Chadds Ford , Pennsylvania, Baltimore
Farrer is better known as the Timepiece Gentleman, the flashiest online dealer in the $75 billion luxury watch trade. All he needed was the right name for his luxury watch business — something distinctive, something memorable. In his mind, he pictured what the ultimate luxury watch dealer would look like. To launch his career as the Timepiece Gentleman, Farrer boned up on the jargon of horology, from escape wheels and spring barrels to flinques and guilloches. Despite the staggering size of the luxury watch trade, nobody had thought to market its glamour and mystique.
Persons: Reddit, I've, Anthony Farrer, Farrer, Mark Wahlberg, Marky Mark, Patek Philippes, Sharf, Prada, he'd, Cameron, Travis Baker, chronograph, Richard Chance, He'd, timepieces, Farrer boned, they're, Kevin Hart, It's, Buyers, Darby McVay, McVay, Liz Guilliams, Guilliams, You've, Dallas —, Crimepiece, vouching, Santa Monica, , Darth Vader, y'all, reselling, Anthony, stiffing, Wesley Stokes, Stokes, Bob Schober, Joe Haden, Richard Mille, Schober, He's, Peter, Paul, didn't Organizations: YouTube, FBI, Timepiece Gentlemen, Watch, Buffalo Wild Wings, Business, Boston Consulting Group, Texans, Craigslist, Lamborghini, Malibu, Downtown, Hollywood, Cleveland Browns, TPG, Ducati, Venice Locations: Venice , California, Venice, backwoods Texas, Reddit, cowpoke, Sherman , Texas, Dallas, It's, Salt, Riding, Los Angeles, In Dallas, LA, Santa, Texas, Downtown Los Angeles, South Carolina, Scottsdale , Arizona, Stokes
download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. Read previewA couple of months behind bars didn't stop Martha Stewart from partaking in one of her favorite hobbies. People obtained an exclusive clip from a new CNN miniseries, "The Many Lives of Martha Stewart," in which several people recounted what it was like being in prison with Stewart. She served five months in Federal Prison Camp Alderson in West Virginia and another two years of supervised release. A representative for Stewart did not immediately respond to a request for comment from BI sent outside regular business hours.
Persons: , Martha Stewart, Stewart, Meg Phipps, Martha, Phipps, we're, Snoop Dogg Organizations: Service, CNN, Federal, Business, Cannes Lion, BI Locations: Alderson, West Virginia
“It is necessary to conduct this operation unilaterally and without notifying Venezuelan officials,” reads the 15-page 2018 memo expanding “Operation Money Badger,” an investigation that authorities say targeted dozens of people, including Venezuelan President Nicolás Maduro. Within weeks, senior DEA officials plotted to deploy at least three undercover informants to surreptitiously record top officials suspected of converting Venezuela into a narco state. And “to limit or mitigate the exposure of the unilateral activities,” the document advised DEA officials to protect their informants and curtail in-person meetings with targets. I think they figured they had nothing to lose.”RELEASED BY ACCIDENTThe Operation Money Badger memo was never intended to be made public. The DEA memo authorized three informants to secretly record undercover meetings with the targets.
Persons: , , Nicolás Maduro, Maduro’s, Alex Saab, Wes Tabor, “ We’re, Maduro, , Biden, ” Maduro, Donald Trump’s, Trump, Joe Biden, ” —, Evan Criddle, William & Mary, there’s, Mike Vigil, Manny Recio, John Costanzo Jr, Costanzo, ” Michael Nadler, Washington –, launderer, Jose Vielma, Hugo Chávez, Vielma’s, Luis Motta, Vielma, Motta, Motta’s, Zach Margulis, Hugo Carvajal, Jennifer Farrar Organizations: MIAMI, The Associated Press, U.S . Drug Enforcement Administration, DEA, Justice, AP, CIA, State, Justice Department, U.S, Attorney’s, Democratic, Supreme, William &, Saab, Miami Field Division’s, IRS Locations: Venezuela, United States, U.S, America, Venezuelan, Miami, Manhattan, Russia, China, OPEC, Mexico, Virginia, , Colombian, New York, Houston, Washington, Investigative@ap.org
Read previewThe new Netflix miniseries "Griselda" dramatizes the life of Colombian drug lord Griselda Blanco, but omits Charles Cosby, a drug dealer who managed to come out of a relationship with the "godmother of cocaine" alive. With only six episodes, "Griselda" leaves out aspects of the real-life drug trafficker's history — like her later-in-life romance with Cosby. Charles Cosby's relationship with Griselda Blanco began after he wrote her a letter while she was in prisonCharles Cosby in the 2008 documentary "Cocaine Cowboys 2: Hustlin' With the Godmother." "I was a millionaire 45 days after meeting her," he said in "Cocaine Cowboys 2." Cosby, who's still alive, has spoken about their relationship in interviews as well as in his 2021 autobiography "Hustling With the Godmother: My Life and Times With Griselda Blanco."
Persons: , Griselda, Griselda Blanco, Charles Cosby, Sofía Vergara, Cosby, Blanco, Charles Cosby's, Rakontur Cosby, Amber, who's Organizations: Service, Netflix, Business, Cocaine, Miami New Times, Cocaine Cowboys, Sun Locations: Miami, Oakland , California, Irvine , California, California, Blanco, Colombia, Medellín
But I do still love Trump.”The winner of South Carolina's Republican primary has won the nomination all but one time since 1980. Haley, as a state legislator in 2010, trounced older, more established candidates in a Republican primary on her way to winning two gubernatorial elections. On paper, South Carolina offers the broad Republican coalition Haley has sought. South Carolina has a large presence of every Republican faction: evangelicals and social conservatives; anti-tax Tea Party activists; national security hawks; business-minded traditionalists. South Carolina voters do not register by party and choose which major party primary to participate in each election cycle.
Persons: CONWAY, Nikki Haley ’, Donald Trump, “ Ms, Haley, , , Doug Roberts, “ Donald Trump, ” Haley, Trump’s, haven't, Debra Weiss, Republican Myrtle Beach, Weiss, Trump, Nikki, ” Weiss, , Haley’s, Ron DeSantis, Joe Biden, doesn’t, can’t, ” Ralph Carter, Carter, Daniel Schroder, Schroder, Haley “, Michael Gardner, Anderson, “ I’ve, ” Gardner, Said Schroder, Michele Kuzma, Kuzma, ” Victor Morgan, he’s, ” Morgan, Pam Hemphill, Hemphill, ” Hemphill Organizations: Republican, South, South Carolina Republicans, Trump, Coastal Carolina University, Democratic, South Carolina, Tea Party, Florida Gov, , Southern Baptist, Democrat, , Democrats, Trump . South, NBC News, Des Moines Register, Capitol, Trump voters Locations: S.C, Hampshire, Republican Myrtle, Washington, Iowa, New Hampshire, South, , Iowa , New Hampshire, Nevada, Carolina, Florida, United States, South Carolina, Southern, Greer, Greenville, New Jersey, Trump ., Trump . South Carolina
CNN —A Russian man who flew from Copenhagen, Denmark, to Los Angeles International Airport without a ticket, passport or visa has been found guilty of being a stowaway on an aircraft, authorities said Friday. The case unfolded last November after Ochigava arrived at LAX on a Scandinavian Airlines flight, according to the attorney’s office. Ochigava – who held both Russian and Israeli passports – was arraigned on December 5 and pleaded not guilty to the charges, according to the attorney’s office. The following day, Ochigava passed through the boarding gate undetected and stowed away aboard the Scandinavian Airlines flight to Los Angeles, the release stated. Scandinavian Airlines flight crew members said most of them noticed Ochigava “because he wandered around the plane and kept changing his seat.
Persons: Sergey Vladimirovich Ochigava, Ochigava, , Ochigava –, , , hadn’t Organizations: CNN, Los Angeles International, US, Office, Central District of, LAX, Scandinavian Airlines, Customs and, FBI, Copenhagen Airport Locations: Copenhagen, Denmark, Central District, Central District of California, United States, Los Angeles, Russia
Peter Navarro, a former advisor to former U.S. President Donald Trump, arrives at the E. Barrett Prettyman Courthouse on January 25, 2024 in Washington, DC. WASHINGTON — Former Trump White House adviser Peter Navarro will be sentenced Thursday for criminal contempt of Congress, with federal prosecutors saying he "thumbed his nose" at the House committee investigating the Jan. 6 attack on the U.S. Capitol. Federal prosecutors are seeking six months in federal prison for Navarro, saying he, "like the rioters at the Capitol, put politics, not country, first, and stonewalled Congress's investigation." Navarro, prosecutors said, "chose allegiance to former President Donald Trump over the rule of law." U.S. District Judge Amit P. Mehta will sentence Navarro at the hearing, which gets underway at 10 a.m.
Persons: Peter Navarro, Donald Trump, Barrett Prettyman, Navarro, WASHINGTON, stonewalled, Trump, Steve Bannon, Stephen Bannon, Amit P, Mehta Organizations: WASHINGTON —, Trump White House, U.S . Capitol, United States Capitol, Republicans, Capitol, White House Locations: Washington , DC, Washington, U.S
In Haiti, as the number of murders soar and kidnappings rise, even the police are fleeing. With no elected president in office and a prime minister widely seen as illegitimate, calls for the government’s ouster are now being heard from an unlikely source: a brigade of armed officers ostensibly responsible for protecting environmentally sensitive areas. Armed uniformed members of the brigade clashed with government forces in northern Haiti this week, heightening tensions in an already volatile nation where gangs have seized control over large swaths of the capital, Port-au-Prince, and are wreaking havoc in rural areas. The environmental group, the Brigade for the Security of Protected Areas (known as B-SAP), became angry after the prime minister fired its leader. On Wednesday, the group’s officers attempted to invade the local customs office, and Haitian National Police units repelled them using tear gas.
Persons: Guy Philippe Organizations: Brigade, Haitian National Police Locations: Haiti, Port, U.S
(AP) — A Montana felon previously convicted of killing eagles to sell their parts on the black market was sentenced to three years in federal prison on Wednesday for related gun violations. U.S. District Judge Susan Watters in Billings sentenced Harvey Hugs, 60, after he pleaded guilty in September to being a felon in possession of firearms. A 2021 search of Hugs' home and vehicles found eagle parts, two rifles and ammunition, according to court documents. In 2012, he was sentenced in federal court in Montana to six months in custody for coordinating the illegal purchase of eagle feathers, tails and wings and two hawk tails, court documents show. Federal officials operate a clearinghouse that makes eagle feathers and other parts available to tribal members, authorized zoos and museums.
Persons: Susan Watters, Billings, Harvey, Hardin, Edward Werner, Simon Paul Organizations: U.S, Prosecutors, Attorney's, Golden Eagle Protection Locations: Mont, Montana, Hardin , Montana, U.S, Rapid City , South Dakota
Read previewBillionaire Joe Lewis, who owns the Tottenham Hotspur English soccer team, pleaded guilty Wednesday to securities fraud in federal court in Manhattan. Mr. Lewis did not engage in improper trading in his own accounts,"Mark Herr, a spokesman for Lewis, later told BI. "His conduct should be viewed in the context of Mr. Lewis' long life of accomplishment and integrity," he added. Lewis faces up to 25 years in federal prison for each count of securities fraud. "Mr. Lewis has come to the US voluntarily to answer these ill-conceived charges, and we will defend him vigorously in court."
Persons: , Joe Lewis, Lewis, Mark Herr, David M, Zornow, Mr, Grace Dean Organizations: Service, Tottenham Hotspur English, Business, Prosecutors, Bloomberg, Tavistock Group Locations: Manhattan, Bahamas
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