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☆ Bankrupt crypto lender Genesis wants 'Bitcoin Jesus' to pay $20.9 million over expired options trades
▼ + stars: | 2023-01-25 | by ( Phil Rosen | ) www.businessinsider.com time to read: +2 min

A unit of Genesis Global says a trader known as "Bitcoin Jesus" has yet to settle all his crypto options trades. Genesis filed for bankruptcy this month after being impacted by the bankruptcies of FTX and Three Arrows. That's one of the names included in Genesis' bankruptcy filing. So-called Bitcoin Jesus was an early advocate for the world's most popular token, but has also been a polarizing figure within the crypto and blockchain communities. Meanwhile, crypto lender Genesis had been facing issues long before the recent collapse of FTX, as Insider previously reported.

☆ Former top FBI counterintelligence agent Charles McGonigal charged with violating Russia sanctions
▼ + stars: | 2023-01-23 | by ( Dan Mangan | ) www.cnbc.com time to read: +9 min

That other person later became an FBI source in a criminal probe of foreign political lobbying, which McGonigal was supervising, authorities said. The former top FBI agent in New York for counterintelligence was arrested with an ex-Russian diplomat and charged with violating U.S. sanctions on Russia after he left the FBI by trying to help the oligarch Oleg Deripaska get off the sanctions list, federal prosecutors said Monday. McGonigal and Shestakov, 69, who also was arrested Saturday evening, are due to appear in court in Manhattan later Monday. McGonigal previously had investigated Deripaska, who made his fortune in Russia's aluminum industry, while at the FBI. McGonigal agreed to help, and told an FBI supervisor who worked for him that he wanted to recruit the Deripaska employee, the indictment says.

SAO PAULO, Jan 16 (Reuters) - Brazilian lenders BTG Pactual, Bradesco and Santander Brasil are among those most exposed to debt of Americanas SA (AMER3.SA), analysts' estimates showed on Monday, after the retailer obtained an injunction protecting it from creditors. Analysts at JPMorgan and Citi said in research notes that Banco Bradesco SA (BBDC4.SA) had the largest nominal exposure to the firm, while Banco BTG Pactual SA topped exposure as a proportion of loans. Considering JPMorgan's and Citi's estimates, BTG had a 1.9 billion-real exposure to Americanas, which was seen accounting for roughly 1.5% of its loans, while Bradesco had exposure of 4.7 billion reais, or 0.5% of loans. Banco Santander Brasil SA , the local unit of Spain's Banco Santander (SAN.MC), had 3.7 billion reais in exposure, or about 0.6% of loans. Sergio Rial, the outgoing Americanas chief executive who uncovered the accounting inconsistencies, is a former head of Santander Brasil, where he still serves as chairman of the board.

☆ Meta sues Voyager Labs, saying it created fake accounts to scrape user data
▼ + stars: | 2023-01-12 | by ( Jonathan Vanian | ) www.cnbc.com time to read: +3 min

Voyager Labs specializes in investigative software and services intended to help law enforcement and companies obtain information about suspects, among other uses. Meta alleged that Voyager Labs' software was powered by data that it improperly gathered from Facebook and Instagram in addition to other sites like Twitter, YouTube, Twitter, and Telegram. According to the filing in the District Court for the Northern District of California, Meta alleged that Voyager Labs created over 38,000 fake Facebook user accounts. CNBC reached out to Voyager Labs for comment. Meta's claims against Voyager Labs follows similar actions the social networking giant has taken against other companies it alleged to be scraping user data.

Sentencing Commission unanimously voted to publish for public comment a proposed amendment to federal sentencing guidelines relied upon by judges nationally that would limit them from considering a defendant's "acquitted conduct." The vote came a day before U.S. Supreme Court justices were scheduled to meet privately to consider hearing, among other cases, four different appeals by criminal defendants urging them to end to this common judicial practice. The U.S. Supreme Court in 1997 held that a jury's verdict of acquittal does not prevent a judge at sentencing from considering conduct underlying the acquitted charge. Some U.S. lawmakers and defense lawyers have criticized the practice as unfair and a potential violation of defendants' civil rights. Some members of the judiciary including current Supreme Court justices have questioned it.

☆ Whole Foods must pay $300,000 over accusations that a system meant to track productivity captured warehouse workers' voices without their consent
▼ + stars: | 2023-01-06 | by ( Alex Bitter | ) www.businessinsider.com time to read: +4 min

Workers at an Illinois warehouse had to record their voices in a system that directed their work. At Whole Foods warehouses, employees are given a headset that they wear while at work. Using biometric data is just one way that some employers, including many retail companies, track and guide workers' productivity. Amazon warehouse workers have been tracked by the amount of time they spend doing things other than working, such as going to the bathroom. Do you work in a warehouse operated by Whole Foods or another retailer and use voice technology to do your job?

☆ Former concentration camp secretary, 97, convicted of Nazi war crimes
▼ + stars: | 2022-12-20 | by ( ) www.reuters.com time to read: +3 min

[1/10] Defendant Irmgard F., a former secretary to the SS commander of the Stutthof concentration camp attends her trial in a courtroom in Itzehoe, Germany, December 20, 2022. Christian Charisius/Pool via REUTERSBERLIN, Dec 20 (Reuters) - A 97-year-old woman who worked as a Nazi concentration camp secretary was convicted on Tuesday for her role in the murder of thousands of people, in what could be one of the country's last trials for World War Two crimes. Some 65,000 people died of starvation and disease or in the gas chamber at the camp in Stutthof, near Gdansk in today's Poland. Furchner was wheeled into court wearing a cream-coloured winter coat and beret, and with a blanket over her lap. "Only a secretary, you might say, but the role that even a secretary had back then in the bureaucracy of a (concentration camp) is a significant one," Wantzen said.

REUTERS/Dante Carrer/File PhotoNASSAU, Dec 13 (Reuters) - Cordoned-off roads, a sweltering courtroom and numerous delays marked Sam Bankman-Fried's first in-person public appearance since his crypto company collapsed. The Bahamas courtroom hearing, conducted over the course of six hours, saw Bankman-Fried, dressed in a suit rather than his typical t-shirt attire, seeking bail to dispute his extradition to the U.S. "I'm not waiving," Bankman-Fried said when asked if he would seek to waive his right to an extradition hearing. At the start of the proceedings, Bankman-Fried asked to change an Emsam patch, a medical strip applied to the skin that is used to treat adult depression. Bankman-Fried's defense counsel pointed out that Bankman-Fried had spent weeks in The Bahamas after his business collapsed without attempting to leave the country.

Federal authorities on Tuesday charged FTX co-founder Sam Bankman-Fried with using what they said was tens of millions of dollars of misappropriated customer funds to make illegal political donations to both Democratic and Republican candidates. He then used those funds to make "large political donations," to make investments and buy "lavish real estate," the SEC complaint alleged. The campaign finance allegations come days after a private watchdog group asked the Federal Election Commission to investigate Bankman-Fried's political contributions. Most of Bankman-Fried's publicly disclosed campaign contributions, which totaled nearly $40 million in the 20222 election cycle, went toward Democrats, FEC records show. "The question is whether regulators, including the SEC, backed off from aggressive investigation of FTX because of this political influence," Painter said.

WASHINGTON, Dec 9 (Reuters) - The U.S. Justice Department will appeal the dismissal of a lawsuit against casino magnate Steve Wynn, who it accused of acting as a Chinese agent. Wynn defeated the lawsuit in October when a federal judge in Washington, D.C., said the casino tycoon could not be ordered to register with the Justice Department as a foreign agent of China. The Justice Department in May sued for a court order forcing Wynn, the former CEO of Wynn Casinos, to register under the Foreign Agents Registration Act (FARA). Wynn's attorneys denied that he was ever an agent of the Chinese government. He also said the Justice Department could pursue criminal sanctions against Wynn for failing to disclose the alleged lobbying, if the statute of limitations had not expired.

Fawaz Ould Ahmed was taken into custody by the United States and brought to New York on Friday, the Justice Department said in a statement. Ahmed received a death penalty in Mali after pleading guilty to planning and executing the deadly attacks targeting Westerners. The Justice Department said a total of 38 people had died in the three incidents. "The defendant's alleged actions — inhumanely plotting and carrying out ruthless terrorist attacks — were not forgotten and will not be forgiven," said FBI assistant director-in-charge Michael Driscoll. Ahmed told the Malian court that he did not regret the attacks and that he had been seeking revenge for cartoons of the Prophet Mohammad printed in Charlie Hebdo.

A Colorado judge ordered the suspect accused of gunning down five people at a gay nightclub held without bond Wednesday, during the defendant's first court appearance. The public got its first glimpse of Anderson Lee Aldrich, 22, who made a virtual appearance from jail before 4th Judicial District Court Judge Charlotte Ankeny. The suspect is accused of walking into the Colorado Springs LGBTQ club late Saturday night with a high-powered rifle and opening fire. Investigators work outside Club Q in Colorado Springs, Colo., on Tuesday. Chet Strange / Getty ImagesDefense attorneys for Aldrich filed routine court documents for their client this week, referring to the suspect as "Mx.

Aldrich, 22, had been in a hospital from early Sunday morning until Tuesday, before being transferred to El Paso County Jail in Colorado Springs. [1/7] Anderson Lee Aldrich, 22, the suspect in the mass shooting that killed five people and wounded 17 at an LGBTQ nightclub appears showing facial injuries in police booking photographs released in Colorado Springs, Colorado, U.S. November 23, 2022. Colorado Springs Police Department /Handout via REUTERS 1 2 3 4 5Defense lawyers declined to comment after the hearing. Police initially held Aldrich on arrest charges of five counts of first-degree murder and bias crimes stemming from the Saturday night killings. El Paso County District Attorney Michael Allen said after the hearing he expected to file formal criminal charges at the defendant's next court hearing, tentatively scheduled for Dec. 6.

The Massachusetts motorist accused of plowing into an Apple store at a “consistent high rate of speed” told police his foot got caught on the accelerator and he couldn't brake in time to avoid the deadly crash, officials said Tuesday. Police respond to the scene of a crash inside an Apple Store in Hingham, Mass., on Nov. 21, 2022. Rein states his right foot became stuck on the accelerator and his vehicle accelerated," according to a court document. Rein stated he used his left foot to try to brake but was unable to stop the vehicle and the vehicle crashed through the front of the Apple Store. "As he explained, his foot got stuck on the accelerator — as he explained to me, it was kind of between the accelerator pedal and the side and his foot got stuck," King said.

☆ Far-right extremist guided 'army' of rioters to Pelosi's office on Jan. 6 , prosecutors tell jury
▼ + stars: | 2022-11-16 | by ( Ryan J. Reilly | Ryan J. Reilly Is A Justice Reporter For Nbc News. | ) www.nbcnews.com time to read: +4 min

WASHINGTON — A far-right extremist charged with aiding and abetting the theft of a laptop from Nancy Pelosi's office during the Jan. 6 Capitol attack, "led an army" towards the House Speaker's suite, prosecutors told jurors during closing arguments on Wednesday. Video features her encouraging rioters to take a laptop inside Pelosi's office, and urging the mob to push up against officers inside the Capitol rotunda. Williams, both prosecutors and the defense agreed, was obsessed with Nick Fuentes and his group the "Groypers," a far-right, white nationalist movement. To prosecutors, Williams was a leader who directed the mob. Williams was "surprised to be where she was" in Pelosi's office, Ulrich said.

☆ Paul Pelosi's attacker had plans to target other 'prominent' politicians and their families, prosecutors allege
▼ + stars: | 2022-11-02 | by ( Natalie Musumeci | ) www.businessinsider.com time to read: +3 min

The man accused of attacking Paul Pelosi told cops he had plans to target other politicans, court documents say. Prosecutors allege that David DePape said he was "on a suicide mission" after he broke into the Pelosi's San Francisco home. DePape faces both state and federal charges for the last week's attack on the husband of House Speaker Nancy Pelosi. I came here to have a little chat with his wife," DePape told officers and medics at the scene, according to the Tuesday filing. Nancy Pelosi was in Washington, DC at the time of the incident.

With the defendant's no contest plea, Los Angeles authorities closed the case on the 2011 murders of a teenage girl and a young woman that once sparked fears of an Eastside serial killer. The first was when investigators zeroed in on serial killer Lonnie Franklin Jr., known as the Grim Sleeper, in 2010. A search of familial DNA turned up a near-match for evidence collected from the Eastside victims' bodies, Beck said in 2017. The Los Angeles County coroner's office said Lozano had been strangled and Guzman, whose body was badly decomposed, sustained unspecified neck trauma. Beck said his department's DNA database search turned up no other open-case matches for Borjas.

☆ Steve Bannon set to be sentenced for contempt of Congress
▼ + stars: | 2022-10-21 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

Former top Trump White House advisor Steve Bannon is set to be sentenced Friday for defying a subpoena from the congressional probe of the Jan. 6, 2021, Capitol riot. Federal prosecutors want the court to sentence Bannon to six months in jail — the top end of the federal sentencing guidelines range — and the maximum fine of $200,000. Attorneys for Bannon argued in part that Bannon should receive a light sentence because he was merely following his lawyer's advice when he defied the select committee's subpoena. "A person could have shown no greater contempt than the Defendant did in his defiance of the Committee's subpoena," they told the court. By flouting the Select Committee's subpoena and its authority, the Defendant exacerbated that assault," their memo said.

☆ A judge sentenced Steve Bannon to 4 months in prison but let him remain free while he appeals his conviction
▼ + stars: | 2022-10-21 | by ( C. Ryan Barber | ) www.businessinsider.com time to read: +4 min

Ahead of Friday's sentencing, federal prosecutors recommended that Nichols sentence Bannon to six months in prison, and order him to pay a $200,000 fine. Bannon's defense lawyers argued that the former Trump advisor should avoid prison time and receive a probation-only sentence. But they urged Nichols to suspend — or put on hold — any sentence while Bannon brings a challenge to his criminal conviction. In the months leading to the trial, Nichols made a series of rulings that severely limited Bannon's potential arguments. In their court filings, prosecutors revealed new details about the Bannon legal team's dealings with the House committee ahead of his trial.

☆ Ex-Air Force enlistee jailed after pleading guilty to 'outrageous' conduct on Jan. 6
▼ + stars: | 2022-10-20 | by ( Ryan J. Reilly | Ryan J. Reilly Is A Justice Reporter For Nbc News. | ) www.nbcnews.com time to read: +3 min

"You make your bed, you gotta lie in it," U.S. District Judge Reggie B. Walton said before ordering the man detained. As part of his plea, he admitted that he used chemical spray on officers at the Capitol on Jan. 6 and helped force them to retreat. / FBI"I plead guilty," Bilyard told the judge. After he attacked officers and smashed the window on Jan. 6, Bilyard reported to Air Force basic training. More than 870 defendants have been arrested in the Jan. 6 attack investigation, and more than 350 have pleaded guilty.

☆ Trump ally Steve Bannon should get 6 months in prison for defying the House January 6 committee, federal prosecutors say
▼ + stars: | 2022-10-17 | by ( C. Ryan Barber | ) www.businessinsider.com time to read: +5 min

Federal prosecutors on Friday recommended that longtime Trump ally Steve Bannon receive a six-month prison sentence for defying the House committee investigating the January 6, 2021, attack on the Capitol and efforts to overturn the 2020 presidential election. In a 24-page court filing, federal prosecutors said Bannon should also pay a $200,000 fine for his "sustained, bad-faith contempt of Congress." The Justice Department pursued charges against Bannon following a referral from the House recommending a prosecution against the former Trump advisor. After that initial referral, the House went on to hold three other former Trump White House advisors — Mark Meadows, Dan Scavino, and Peter Navarro — in contempt. At the end of the hearing, the House January 6 committee voted unanimously to subpoena Trump to testify.

☆ Nazi sympathizer insurrectionist who said January 6 was 'exhilarating' gets 4 years in prison in 'significant' sentence
▼ + stars: | 2022-09-23 | by ( Erin Snodgrass | ) www.businessinsider.com time to read: +2 min

A Nazi sympathizer who stormed the Capitol on January 6, 2021 was sentenced to 4 years in prison. Timothy Hale-Cusanelli in May was found guilty of five charges related to the siege. At least 919 people have been arrested in connection to the siege and nearly 400 people have pleaded guilty. McFadden also castigated Hale-Cusanelli, saying he believed that the defendant's antisemitic, racist, and sexist beliefs, in part, led Hale-Cusanelli to the Capitol on January 6. Following the siege, Hale-Cusanelli described the experience as "exhilarating" and said he was "hoping for a civil war," according to prosecutors.

☆ U.S. to seek death penalty against accused New York bike path killer
▼ + stars: | 2022-09-19 | by ( Jonathan Stempel | ) www.reuters.com time to read: +2 min

Sayfullo Saipov, the suspect in the New York City truck attack is seen in this handout photo released November 1, 2017. In a letter filed late Friday in Manhattan federal court, prosecutors said Attorney General Merrick Garland "decided to continue to seek the death penalty" against Sayfullo Saipov, and that they notified the defendant's lawyers and victims. Register now for FREE unlimited access to Reuters.com RegisterThe decision followed Garland's July 2021 moratorium on federal executions while the Department of Justice reviews its use of the death penalty. The Justice Department under Garland has defended the death penalty in some cases. Register now for FREE unlimited access to Reuters.com RegisterReporting by Jonathan Stempel in New York Editing by Marguerita ChoyOur Standards: The Thomson Reuters Trust Principles.

☆ Jack Smith hits Trump with revised January 6, 2021 indictment that's narrowed to avoid presidential immunity trouble
▼ + stars: | 2021-01-06 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

The office of special counsel Jack Smith announced the new, superseding indictment shortly after a second grand jury voted. "Today, a federal grand jury in the District of Columbia returned a superseding indictment, ECF No. 226, charging the defendant with the same criminal offenses that were charged in the original indictment," Smith's office said in an email to Business Insider. It removes, for example, any reference from the first indictment that alleges he conferred with Justice Department officials in promoting false claims of election fraud. The GOP presidential candidate also called the new indictment "ridiculous," and said it "has all the problems of the old indictment and should be dismissed IMMEDIATELY."

Persons: —, Donald Trump, Jack Smith, ECF, Trump, Jeffrey Clark, Molly Gaston, Hunt Organizations: Service, Business, District of Columbia, Justice Department, Justice, Trump, GOP Locations: District, United States, Florida

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