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P01135809, according to Fulton County Jail records - was captured glaring at the camera in the mug shot. His campaign website featured the mug shot along with a message from Trump defending his actions and asking for donations. TRIAL DATE WRANGLINGWillis originally proposed a trial date of March 4 but moved it up for Chesebro after he asked that his trial start by October. In the Georgia case, Willis has requested that arraignments begin the week of Sept. 5, though defendants in Georgia are permitted to waive those appearances and plead not guilty via court filing. Trump agreed to post $200,000 bond and accepted bail conditions that would bar him from threatening witnesses or his co-defendants in the Georgia case.
Persons: Meadows, Donald Trump's, president's, unsmiling Trump, Trump, Elon Musk, Joe Biden, Marjorie Taylor Greene, Lyle Rayworth, Rayworth, MONA LISA, Mona Lisa, Laura Loomer, Donald Trump, mugshot, Scott McAfee, Kenneth Chesebro, Fani Willis, Rudolph Giuliani, Jenna Ellis, Mark Meadows, Willis, Steven Sadow, arraignments, Attorney Alvin Bragg, Jack Smith, Bragg, Trump's, Tucker Carlson, I've, Carlson, Rich McKay, Jack Queen, Eric Beech, Costas Pitas, David Ljunggren, Jacqueline Thomsen, Kanishka Singh, Rami Ayyub, Andy Sullivan, Joseph Ax, Will Dunham, Scott Malone, Daniel Wallis, Howard Goller Organizations: Trump, White House, U.S, Capitol, Hartsfield, White, Republican Party, Republican, Democratic, Georgia U.S, Former U.S, Sheriff's, Fulton County Sheriff's, New, U.S . Justice Department, Chesebro, Manhattan, Attorney, . House, Thomson Locations: ATLANTA, Atlanta, U.S, Georgia, Fulton County, New Jersey, Jackson, Fulton, Atlanta , Georgia, New York, Washington, Miami, Milwaukee
That trial date will not necessarily apply to Trump or the other 17 defendants. Rudolph Giuliani, the former New York mayor, was stone-faced in his mug shot while lawyer Jenna Ellis smiled. TRIAL DATE WRANGLINGWillis originally proposed a trial date of March 4, but moved it up after Chesebro asked that his trial start by October. Trump is due to enter a plea on Sept. 5 and has pleaded not guilty in the other three other cases. About a dozen Trump supporters, some holding flags, gathered outside the jail awaiting his arrival.
Persons: Donald Trump, Evelyn Hockstein, Trump, Meadows, president's, Trump's, Scott McAfee, Kenneth Chesebro, Fani Willis, Joe Biden, Al Capone, Frank Sinatra, Mona Lisa, Laura Loomer, Rudolph Giuliani, Jenna Ellis, Mark Meadows, Willis, Chesebro, Steven Sadow, Attorney Alvin Bragg, Jack Smith, Bragg, Bob Kunst, Tucker Carlson, I've, Jack Queen, Jacqueline Thomsen, Kanishka Singh, Rami Ayyub, Andy Sullivan, Will Dunham, Scott Malone, Howard Goller Organizations: Fair, REUTERS, White House, Trump, Republican, Democratic, New, Manhattan, Attorney, Federal Aviation Administration, U.S . Justice Department, Republicans, . House, Miami Beach, Thomson Locations: Iowa, Des Moines , Iowa, U.S, Georgia's Fulton County, ATLANTA, New Jersey, Atlanta, Georgia, Bedminster , New Jersey, Fulton, Jail, Fulton County, Manhattan, New York, Atlanta , Georgia, Lowlife, Washington, Miami, Milwaukee
SpaceX logo and Elon Musk silhouette are seen in this illustration taken, December 19, 2022. REUTERS/Dado Ruvic/Illustration/File Photo Acquire Licensing RightsWASHINGTON, Aug 24 (Reuters) - The U.S. Justice Department on Thursday sued Elon Musk-owned rocket and satellite company SpaceX for allegedly discriminating against asylum seekers and refugees in hiring. The Justice Department also pointed to online posts from the company's billionaire owner Musk as example of "discriminatory public statements." SpaceX did not immediately respond to a request for comment on the lawsuit. Reporting by Kanishka Singh in Washington, additional reporting by David Shepardson; editing by Paul Grant and Susan HeaveyOur Standards: The Thomson Reuters Trust Principles.
Persons: Dado Ruvic, Elon, Musk, Kanishka Singh, David Shepardson, Paul Grant, Susan Heavey Organizations: SpaceX, Elon, REUTERS, Rights, U.S . Justice, Thursday, Elon Musk, Justice Department, The Justice, Thomson Locations: Washington
The raucous two-hour debate offered a view of the deep challenges the contenders face in seeking to dislodge Trump from his perch at the top of the field. The debate took place a day before Trump planned to surrender in Atlanta to face charges he sought to overturn his election loss in the state. That led to a sharp back-and-forth between Christie, Trump's biggest critic among Republican candidates, and Ramaswamy, Trump's most ardent defender. In the most recent Reuters/Ipsos poll released this month, Trump held 47% of the Republican vote nationally, with DeSantis dropping six percentage points from July to 13%. Moderators Martha MacCallum and Bret Baier, both Fox News hosts, started the debate by asking about the U.S. economy.
Persons: Asa Hutchinson, Chris Christie, Mike Pence, Ron DeSantis, Vivek Ramaswamy, Nikki Haley, Tim Scott, Doug Burgum, Donald Trump, Trump, neophyte, Ramaswamy, DeSantis, Tucker Carlson, Carlson, Joe Biden, Haley, Pence, Christie, Trump's, Biden, Martha MacCallum, Bret Baier, Nathan Layne, Jasper Ward, Costas Pitas, Andy Sullivan, Gram Slattery, Alexandra Ulmer, Rami Ayyub, Kanishka Singh, Susan Heavey, Andrea Shalal, Joseph Ax, Ross Colvin, Howard Goller Organizations: Former Arkansas, New, U.S, South Carolina, North Dakota, Republican, Florida, Trump, Fox News, United Nations, Twitter, North, Reuters, Republicans, Supreme, Democratic, Thomson Locations: New Jersey, Florida, U.S, MILWAUKEE, Iowa, Ukraine, Russia, United States, Atlanta, North Dakota, Arkansas, Wisconsin, Texas, Milwaukee
The logo of Google LLC is seen at the Google Store Chelsea in Manhattan, New York City, U.S., November 17, 2021. REUTERS/Andrew Kelly/File Photo Acquire Licensing RightsWASHINGTON, Aug 24 (Reuters) - A U.S. judge on Thursday dismissed a lawsuit against Alphabet Inc's Google (GOOGL.O) that was brought late last year by the Republican National Committee for allegedly sending its emails to users' spam folders. "Accordingly, the Court will GRANT Defendant's Motion to Dismiss, with partial leave to amend," the judge wrote. Lawyers for Google at law firm Perkins called the allegations a "far-fetched theory" and a "dark conspiracy." Spam filters on email services typically weed out unsolicited "spam" messages and divert them to a separate folder.
Persons: Andrew Kelly, Daniel Calabretta, GRANT Defendant's Motion, Perkins, Kanishka Singh, Deepa Babington Organizations: Google, Chelsea, REUTERS, Rights, Republican National Committee, RNC, Thomson Locations: Manhattan , New York City, U.S, California, Washington
REUTERS/Dado Ruvic/Illustration/File Photo Acquire Licensing RightsWASHINGTON, Aug 24 (Reuters) - The U.S. Justice Department sued Elon Musk-owned rocket and satellite company SpaceX on Thursday for allegedly discriminating against asylum recipients and refugees in hiring. The Justice Department also pointed to online posts from the company's billionaire owner Musk as example of "discriminatory public statements." Musk described the Justice Department lawsuit against SpaceX as "weaponization of the DOJ for political purposes." Clarke also said SpaceX recruiters and high-level officials "actively discouraged" asylum recipients and refugees from seeking work opportunities at the company. The United States seeks fair consideration and back pay for asylum recipients and refugees who were deterred or denied employment at SpaceX due to the alleged discrimination, the Justice Department said.
Persons: Dado Ruvic, Elon, Musk, Kristen Clarke, Clarke, Kanishka Singh, David Shepardson, Chandni Shah, Paul Grant, Susan Heavey, Frances Kerry, Raju Gopalakrishnan Organizations: SpaceX, Elon, REUTERS, Rights, U.S . Justice Department, Elon Musk, Justice Department, The Justice, Justice, DOJ, United, Thomson Locations: United States, Washington
WASHINGTON, Aug 23 (Reuters) - The United States does not encourage or enable attacks inside Russia, a U.S. State Department spokesperson said after Russian authorities said they downed drones that tried to attack Moscow early on Wednesday. Drone strikes deep inside Russia have increased since two unmanned aircraft were destroyed over the Kremlin in early May. The United States, which has supplied Ukraine with massive assistance in the form of weapons and other military equipment to combat the Russian invasion, has consistently said it does not support attacks inside Russia. One drone hit a building under construction in central Moscow early on Wednesday, Moscow Mayor Sergei Sobyanin said on his channel on Telegram, a messaging app. Moscow airports suspended flights early on Wednesday, Russia's TASS news agency reported.
Persons: Sergei Sobyanin, Kanishka Singh, Tom Hogue, Stephen Coates Organizations: U.S . State Department, State Department, Kremlin, Moscow, Russia's TASS, Defence Ministry, Thomson Locations: United States, Russia, U.S, Moscow, Ukraine, Russian, Bryansk, Washington
REUTERS/Dado Ruvic/Illustration/File Photo Acquire Licensing RightsWASHINGTON, Aug 23 (Reuters) - The U.S. Justice Department said on Wednesday it has seized over $1.4 billion in COVID-19 relief funds that criminals had stolen, and charged over 3,000 defendants with crimes in federal districts across the country. A total of 119 defendants pleaded guilty or were convicted at trial during the sweep, according to the Justice Department. Last year, the U.S. Justice Department tapped federal prosecutor Kevin Chambers to lead its efforts to investigate alleged fraud schemes targeting pandemic assistance programs. Over $200 billion from the U.S. government's COVID-19 relief programs were potentially stolen, a federal watchdog said in late June, adding that the U.S. Small Business Administration (SBA) had weakened its controls in a rush to disburse the funds. Earlier this year, a separate watchdog report said the U.S. government likely awarded about $5.4 billion in COVID-19 aid to people with questionable Social Security numbers.
Persons: Dado Ruvic, Department's, General Merrick Garland, Garland, Kevin Chambers, government's, fraudsters, Kanishka Singh, Stephen Coates Organizations: REUTERS, Rights, U.S . Justice, The Justice Department, U.S, Justice Department, U.S . Justice Department, U.S . Small Business Administration, U.S . Labor Department, Social, Thomson Locations: COVID, United States, U.S, Washington
Former U.S. President and Republican presidential candidate Donald Trump speaks during a campaign rally in Windham, New Hampshire, U.S., August 8, 2023. REUTERS/Reba Saldanha/File Photo Acquire Licensing RightsWASHINGTON, Aug 21 (Reuters) - Former President Donald Trump plans to turn himself in and be processed in Atlanta on Thursday in connection with his indictment in Georgia, he said on social media on Monday. "I'll be going to Atlanta, Georgia, on Thursday to be ARRESTED," Trump said on his Truth Social platform. CNN earlier reported that Trump planned to surrender at the Fulton County jail in Georgia on Thursday. Trump, the front-runner for the 2024 Republican presidential nomination, and his co-defendants were indicted on Aug. 14.
Persons: Donald Trump, Reba Saldanha, Trump, Fulton Country District Attorney Fani Willis, Willis, Trump's, Kanishka Singh, Jacqueline Wong, Cynthia Osterman Organizations: U.S, Republican, REUTERS, Rights, CNN, Trump, Fulton Country District Attorney, Prosecutors, Thomson Locations: Windham , New Hampshire, U.S, Atlanta, Georgia, Atlanta , Georgia, Fulton, Fulton County, Rice, Washington
REUTERS/Andrew Kelly/File Photo Acquire Licensing RightsCompanies JPMorgan Chase & Co FollowWASHINGTON, Aug 22 (Reuters) - Two former precious metals traders at JPMorgan Chase (JPM.N) were sentenced on Tuesday for engaging in fraud, attempted price manipulation and spoofing, the U.S. Justice Department said in a statement. Gregg Smith, 59, of Scarsdale, New York, was sentenced to two years in prison and a $50,000 fine while Michael Nowak, 49, of Montclair, New Jersey, was sentenced to one year and one day in prison and a $35,000 fine, the Justice Department said. Last year, Smith and Nowak were found guilty of fraud and other charges but acquitted of racketeering and conspiracy in a trial. Nowak was convicted on over a dozen charges including fraud, spoofing and attempted market manipulation, and Smith was convicted on 11 charges. JPMorgan agreed in 2020 to pay more than $920 million and admitted to wrongdoing to settle with the Justice Department and the Commodity Futures Trading Commission over these and other traders' conduct.
Persons: Andrew Kelly, Gregg Smith, Michael Nowak, Dodd, Frank, Smith, Nowak, Kanishka Singh, Andy Sullivan Organizations: United States Department of Justice, Washington , D.C, REUTERS, JPMorgan Chase, WASHINGTON, U.S . Justice Department, Justice Department, U.S, Congress, JPMorgan, Commodity Futures Trading Commission, Thomson Locations: Washington ,, Scarsdale , New York, Montclair , New Jersey, Washington
WASHINGTON, Aug 18 (Reuters) - The U.S. State Department has approved a possible sale to Australia of M142 High Mobility Artillery Rocket Systems (HIMARS) for $975 million, the Pentagon said on Friday. The principal contractors will be Lockheed Martin (LMT.N), L3Harris (LHX.N), Leonardo DRS, and Oshkosh (OSK.N), the Pentagon said in a statement. Reporting by Paul Grant and Kanishka SinghOur Standards: The Thomson Reuters Trust Principles.
Persons: Lockheed Martin, Leonardo, Paul Grant, Kanishka Singh Organizations: U.S . State Department, High, Artillery Rocket Systems, Pentagon, Lockheed, Leonardo DRS, Thomson Locations: Australia, Oshkosh
WASHINGTON, Aug 18 (Reuters) - A Georgia man who was convicted late last year for his role in a $463 million genetic testing scheme to defraud Medicare was sentenced to 27 years in prison on Friday, the U.S. Justice Department said in a statement. Minal Patel, 44, of Atlanta, owned LabSolutions LLC, a lab enrolled with Medicare that performed sophisticated genetic tests. Patel conspired with patient brokers, telemedicine companies, and call centers to target Medicare beneficiaries with telemarketing calls falsely stating that Medicare covered expensive cancer genetic tests, according to prosecutors. Patel was indicted in 2019 on charges of healthcare fraud and paying and receiving kickbacks to and from marketers who collected cheek swabs from patients for genetic testing. Back then, U.S. federal agents raided genetic testing laboratories, and 35 people were criminally charged in four states in a crackdown on genetic testing fraud that officials said caused $2.1 billion in losses to federal healthcare insurance programs.
Persons: Minal Patel, Patel, LabSolutions, Kanishka Singh, David Gregorio Our Organizations: U.S . Justice Department, Medicare, Justice Department, Thomson Locations: Georgia, Atlanta, Florida, United States, U.S, Washington
WASHINGTON, Aug 17 (Reuters) - Law enforcement officials were investigating threats related to former President Donald Trump's election interference probe in Georgia, after the names and addresses of grand jury members were shared online, the local sheriff's office said. "Our investigators are working closely with local, state, and federal law enforcement agencies to track down the origin of threats in Fulton County and other jurisdictions," the Fulton County Sheriff's Office said in a statement on Thursday. It’s critical that the Fulton County Sheriff's Office take this matter seriously. Fulton County contains Atlanta, Georgia's largest city and the state capital. "These jurors have signed their death warrant by falsely indicting President Trump," one report quoted a poster as saying.
Persons: Donald Trump's, Dan Jones, Fani Willis, Trump, Jones, Jack Smith, Democrat Joe Biden, Donald Trump, Scott Morgan, Kanishka Singh, Jonathan Landay, Jonathan Oatis, Scott Malone, Grant McCool Organizations: Sheriff's, Advance Democracy, FBI, Senate Intelligence, Trump, Reuters, Republican, Democrat, Social, U.S, REUTERS, Thomson Locations: Georgia, Fulton County, Fulton, Atlanta, Georgia's, Bluffs , Iowa, U.S, Texas, Washington
People walk beneath a Citibank branch logo in the financial district of San Francisco, California July 17, 2009. REUTERS/Robert Galbraith/File Photo Acquire Licensing RightsWASHINGTON, Aug 17 (Reuters) - Banking group Citibank (C.N) was subpoenaed on Thursday by Republican-led U.S. House of Representatives Judiciary Committee Chair Jim Jordan for a congressional probe into alleged data sharing by banks with the FBI. Panels in the Republican-led chamber are probing major banks over sharing Americans' private financial data with the FBI without legal process for transactions made in the Washington, D.C., area around Jan. 6, 2021, Jordan said in a statement on Thursday. The House Judiciary panel said it wrote to Citibank in June requesting "voluntary cooperation to determine the extent to which banks illegally supplied the FBI with Americans' financial data." Congress eventually certified the election results even as Trump continued repeating his false assertion that he won those elections.
Persons: Robert Galbraith, Jim Jordan, Jordan, Donald Trump, Joe Biden, Trump, Kanishka Singh, Jasper Ward, Chris Reese Organizations: Citibank, REUTERS, Rights, Banking, Republican, House, FBI, D.C, U.S, Capitol, Democrat, Republicans, Thomson Locations: San Francisco , California, Washington
REUTERS/Scott Morgan/File Photo Acquire Licensing RightsAug 17 (Reuters) - Law enforcement officials were investigating threats related to former President Donald Trump's election interference probe in Georgia, after the names and addresses of grand jury members were shared online, the local sheriff's office said. "Our investigators are working closely with local, state, and federal law enforcement agencies to track down the origin of threats in Fulton County and other jurisdictions," the Fulton County Sheriff's Office said in a statement on Thursday. The 98-page Georgia indictment listed 19 defendants and 41 criminal counts in all. Echoing his criticism of the other investigations he faces, Trump has called the indictment a political "witch hunt." NBC News and CNN reported that names, photographs, social media profiles and the home addresses purportedly belonging to members of the Fulton County grand jury were shared online and threats were made against the jurors following Trump's indictment.
Persons: Donald Trump, Scott Morgan, Donald Trump's, Trump, Democrat Joe Biden, Jack Smith, Kanishka Singh, Chizu Nomiyama, Jonathan Oatis Organizations: U.S, Republican, REUTERS, Sheriff's, Democrat, Social, NBC, CNN, Thomson Locations: Bluffs , Iowa, U.S, Georgia, Fulton County, Fulton, Atlanta, Georgia's, Texas, Washington
The Russian flag flies on the dome of the Kremlin Senate building behind Spasskaya Tower, in central Moscow, Russia, May 4, 2023. REUTERS/Stringer/File Photo Acquire Licensing RightsAug 17 (Reuters) - A Moscow court has arrested an already imprisoned Russia-born U.S. citizen on charges of espionage, Russian news agencies reported on Thursday. Russian news agencies did not report any details of the new charges, but said the court session was held behind closed doors as the case materials were classified. Speaking on CNN, White House spokesperson John Kirby said the administration was still collecting information about the case and had no comment yet. Reporting by Maxim Rodionov, Kanishka Singh and Lidia Kelly; Editing by Chris Reese, Daniel Wallis and Raju GopalakrishnanOur Standards: The Thomson Reuters Trust Principles.
Persons: Stringer, Gene Spector, Arkady Dvorkovich, Spector, John Kirby, Maxim Rodionov, Kanishka Singh, Lidia Kelly, Chris Reese, Daniel Wallis, Raju Gopalakrishnan Organizations: Kremlin Senate, REUTERS, TASS, Medpolymerprom, CNN, White, State Department, Thomson Locations: Russian, Kremlin, Moscow, Russia, Russia's St, Petersburg, United States
Trump's attorneys have argued in other criminal cases that any trial be scheduled until after the November 2024 U.S. presidential election. He is set to go on trial in Florida in May on charges of retaining sensitive government documents after leaving office. U.S. Special Counsel Jack Smith's office has also asked a Washington, D.C., federal judge to schedule a Jan. 2 trial start date on charges that Trump plotted to overturn his 2020 election loss. Trump's attorneys face a Thursday deadline to propose their own trial date in that case. Reporting by Kanishka Singh and Jacqueline Thomsen in Washington; Editing by Caitlin Webber and Grant McCoolOur Standards: The Thomson Reuters Trust Principles.
Persons: Fani Willis, Donald Trump, Elijah, Donald Trump's, Willis, Trump, Jack Smith's, Kanishka Singh, Jacqueline Thomsen, Caitlin Webber, Grant McCool Organizations: Fulton, REUTERS, Trump, D.C, Thomson Locations: Fulton County, Atlanta , Georgia, U.S, WASHINGTON, Georgia, New York, Florida, Washington
REUTERS/Dado Ruvic Acquire Licensing RightsWASHINGTON, Aug 16 (Reuters) - New York City on Wednesday banned TikTok on government-owned devices, citing security concerns, joining a number of U.S. cities and states that have put such restrictions on the short video sharing app. TikTok "posed a security threat to the city's technical networks," the administration of New York City Mayor Eric Adams said in a statement. New York City agencies are required to remove the app within 30 days and employees will lose access to the app and its website on city-owned devices and networks. Top U.S. security officials including FBI Director Christopher Wray and CIA Director William Burns have said TikTok poses a threat. Close to half of American adults support a ban on TikTok, according to a new Reuters/Ipsos survey released on Wednesday.
Persons: Dado Ruvic, TikTok, Eric Adams, Christopher Wray, William Burns, Wray, Donald Trump, Kanishka Singh, Jamie Freed Organizations: U.S, REUTERS, Rights, New York City, New, New York State, Reuters, Thomson Locations: New York City, New York, U.S, Montana, Washington
Mark Meadows, Trump's former White House chief of staff, and lawyers Rudy Giuliani and John Eastman were among those charged. "Rather than abide by Georgia's legal process for election challenges, the defendants engaged in a criminal, racketeering enterprise to overturn Georgia's presidential election result," Willis said at a press conference. A third indictment, in Washington federal court, accuses him of illegally seeking to overturn his 2020 election defeat. Trump persists in falsely claiming he won the November 2020 election although dozens of court cases and state probes have found no evidence to support his claim. Willis's investigation drew on testimony from Trump advisers including Giuliani, who urged state lawmakers in December 2020 not to certify the election, and Republican state officials like Raffensperger and Governor Brian Kemp, who refused to echo Trump's false election claims.
Persons: Donald Trump, Democrat Joe Biden, Fani Willis, Mark Meadows, Rudy Giuliani, John Eastman, Willis, Trump, Drew Findling, Jennifer Little, Marissa Goldberg, Georgia's, Brad Raffensperger, Trump's, Prosecutors, Giuliani, Meadows, Scott Morgan, Brian Kemp, Kemp, Raffensperger, Jean Carroll, Sarah N, Lynch, Rami Ayyub, Jack Queen, Tim Ahmann, Andrew Goudsward, Kanishka Singh, Nilutpal, Andy Sullivan, Scott Malone, Howard Goller Organizations: Former U.S, Democrat, Fulton, Trump, Republican, White House, Reuters, U.S . Capitol, Electoral College, Fair, REUTERS, Thomson Locations: Former, Georgia, Fulton County, Trump's, Arizona , Pennsylvania, Iowa, Des Moines , Iowa, U.S, New York, Florida, Washington
A document briefly posted on and then taken down from the official Fulton County, Georgia court website shows a list of potential felony charges against former President Donald Trump, after being downloaded by Reuters shortly before the court took the document back down without explanation, in Atlanta, Georgia, U.S. August 14, 2023. Acquire Licensing Rights Read moreWASHINGTON, Aug 15 (Reuters) - The Fulton County Georgia court clerk on Tuesday acknowledged the release on its website of a document about former President Donald Trump being criminally charged, as Reuters reported on Monday after seeing the document on the court's public website. The court had released a statement on Monday saying a media outlet had obtained a "fictitious" document. In its statement, the court said a media outlet utilizing "the Fulton County Press" queue obtained a docket sheet on Monday. The document obtained by Reuters was publicly available on the website the court uses to disseminate public records.
Persons: Donald Trump, Trump, Republican Trump, Democrat Joe Biden, Fani Willis, Kanishka Singh, Jasper Ward, Scott Malone, Grant McCool Organizations: Reuters, Fulton County Press, Trump, Republican, Democrat, Fulton, Thomson Locations: Fulton County , Georgia, Atlanta , Georgia, U.S, WASHINGTON, Fulton County Georgia, Fulton, Georgia, Fulton County, Jasper
Senator Dianne Feinstein (D-CA) attends a Senate Judiciary Committee executive business meeting to vote on legislation and pending nominations before the committee, on Capitol Hill in Washington, U.S., May 11, 2023. REUTERS/Kevin Lamarque/File Photo Acquire Licensing RightsWASHINGTON, Aug 15 (Reuters) - U.S. Democratic Senator Dianne Feinstein has filed a lawsuit alleging financial elder abuse and breach of trust by the trustees of her late husband's estate, with the legal filing seeking their removal over the alleged wrongdoing. The lawsuit alleges that the trustees committed "financial abuse" of Feinstein by "wrongfully withholding distributions to which (her late husband's) trust entitles her in bad faith and diverting assets that they should have used to fund" the senator's trust. The attorney added: "The trustees have always respected Senator Feinstein and always will. First elected to the Senate in 1992, Feinstein has said she will not seek re-election in 2024.
Persons: Dianne Feinstein, Kevin Lamarque, Katherine Feinstein, Feinstein, Richard Blum, Steven Braccini, Michael Klein, Marc Scholvinck, Kanishka Singh, Sandra Maler Organizations: Capitol, REUTERS, Rights, Democratic, California Superior Court, Democrats, Senate, San Francisco Chronicle, Committee, Thomson Locations: Washington , U.S, California, County, San Francisco, Washington
WASHINGTON, Aug 14 (Reuters) - The United States, Japan and South Korea will launch a series of joint initiatives on technology, education and defense at a Camp David summit this Friday, according to senior U.S. administration officials. While the summit is unlikely to produce a formal security arrangement between the nations, the countries will agree to mutual understanding about regional defense responsibilities and set up a three-way hot-line to communicate in times of crisis, the officials said. Reporting by Trevor Hunnicutt, David Brunnstrom, Steve Holland and Kanishka SinghOur Standards: The Thomson Reuters Trust Principles.
Persons: David, Trevor Hunnicutt, David Brunnstrom, Steve Holland, Kanishka Singh Organizations: Thomson Locations: United States, Japan, South Korea
The logo of Swiss bank UBS is seen at the company's office at the Bahnhofstrasse in Zurich in this July 1, 2009 file photo. REUTERS/Arnd Wiegmann/File PhotoWASHINGTON/NEW YORK, Aug 14 (Reuters) - UBS (UBSG.S) agreed to pay $1.435 billion to settle U.S. charges that the Swiss lender misled investors into buying troubled mortgage securities, concluding an industrywide probe into a root cause of the 2008 global financial crisis. The largest settlement, $16.65 billion, was reached in 2014 with Bank of America (BAC.N), which had bought mortgage specialist Countrywide Financial six years earlier. Credit Suisse, which UBS bought in June, reached a similar $5.28 billion settlement in 2017. In a press release, UBS said it previously set aside reserves to cover the $1.43 billion payout.
Persons: Arnd, RMBS, Attorney Breon, Kanishka Singh, Jonathan Stempel, Mark Porter, Jonathan Oatis Organizations: Swiss, UBS, WASHINGTON, U.S . Department of Justice, Bank of America, Countrywide Financial, Credit Suisse, U.S, Attorney, Thomson Locations: Zurich, Brooklyn, Washington, New York
A general view of the Centers for Disease Control and Prevention (CDC) headquarters in Atlanta, Georgia September 30, 2014. Over half of all U.S. suicides in 2022 involved firearms, according to the figures from the Centers for Disease Control and Prevention (CDC). The new suicide death data reported by CDC illustrates why," U.S. Health Secretary Xavier Becerra said in a statement. The suicide rate in 2022 — 14.9 deaths for every 100,000 people — is 5% higher than the previous record high of 14.2 deaths for every 100,000 people from 2018. Suicide deaths rose from 48,183 in 2021 to an estimated 49,449 deaths in 2022, CDC said.
Persons: Tami Chappell, Xavier Becerra, Kanishka Singh, Cynthia Osterman Organizations: Centers for Disease Control, Prevention, REUTERS, CDC, U.S . Health, Thomson Locations: Atlanta , Georgia, U.S, America, Washington
REUTERS/Andrew Kelly/File PhotoWASHINGTON, Aug 10 (Reuters) - Colombian conglomerate Grupo Aval (GAA.CN) and its bank subsidiary will pay over $80 million to settle charges of violating anti-corruption laws, U.S. authorities said on Thursday. After the settlement was reached, Grupo Aval said the Justice Department did not bring any enforcement action and the SEC did not make a claim against the company for bribery. Corficolombiana will pay a criminal penalty of $40.6 million, the U.S. Justice Department said in a statement. Corficolombiana had conspired with Brazilian construction firm Odebrecht to pay bribes to Colombian government officials, according to prosecutors. Corficolombiana also agreed to continue enhancing its compliance program and providing reports to the Justice Department regarding remediation and the implementation of compliance measures, the Justice Department said.
Persons: Andrew Kelly, Grupo Aval, Corficolombiana, Odebrecht, Kanishka Singh, Isabel Woodford, Leslie Adler, David Gregorio Our Organizations: U.S . Securities, Exchange Commission, Washington , D.C, REUTERS, Grupo Aval, U.S . Foreign, U.S . Justice Department, Securities and Exchange Commission, SEC, Grupo, Justice Department, Odebrecht, U.S, Thomson Locations: Washington ,, Colombian, disgorgement, Swiss, Peru, Mexico, Argentina, Colombia, U.S, Washington
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