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CNN —A federal judge has dismissed Donald Trump’s counter defamation lawsuit against E. Jean Carroll, dealing another legal blow to the former president. Carroll said, “Oh, yes he did.”In throwing out Trump’s lawsuit, the judge wrote, “Indeed, the jury’s verdict in Carroll II establishes, as against Mr Trump, the fact that Mr Trump ‘raped her’, albeit digitally rather than with his penis. Trump is set to go to trial in January on another defamation lawsuit brought by Carroll in 2019 for statements Trump made while he was president. The former president has also appealed that jury’s verdict and other “adverse” rulings. Trump’s attorneys argued there should be a cap on damages to avoid double counting from the jury’s verdict in the ASA case.
Persons: Donald Trump’s, Jean Carroll, Judge Lewis Kaplan, Trump, Carroll, , Mr Trump, Mr Trump ‘, Carroll’s, Feedback Trump, CNN Kaplan, , Carroll II, Donald Trump’s counterclaim, Roberta Kaplan, Donald Trump, Alina Habba Organizations: CNN, Trump, Penal, ASA Locations: New York
CNN —The former head of counterintelligence at the FBI’s New York office is in talks to plead guilty to charges relating to work he allegedly did for a sanctioned Russian oligarch after leaving the government, according to a court order. Charles McGonigal was indicated earlier this year on charges, including violating US sanctions, conspiracy, and money laundering for working in 2021 with Russian oligarch Oleg Deripaska, who was sanctioned for interfering in the 2016 US presidential election. The same day McGonigal was charged in a separate case in Washington for concealing $225,000 he allegedly received from a former Albanian intelligence employee. McGonigal, who is one of the highest-ranking former FBI officials to be charged with a crime, has pleaded not guilty to both indictments. No further details were included in the brief court order setting the plea proceeding.
Persons: Charles McGonigal, Oleg Deripaska, McGonigal, Jennifer Reardon, , Seth DuCharme Organizations: CNN, Labor Locations: York, Russian, Washington, Albanian, Albania
Read CNN’s full report on Trump’s legal bills. A legal defense fund is also being set up to help offset legal costs for Trump’s associates. Read CNN’s report by Kara Scannell and Tierney Sneed on Trump’s legal maneuvers. ‘Rumpelstiltskin’He also alluded in a footnote to how Trump has fanned fury at his legal problems for his own political purposes. Trump’s political fortunes stay brightCNN’s Harry Enten has two very important points in his analysis.
Persons: Donald Trump’s, Joe Biden, Trump, Read, CNN’s Kristen Holmes, Walt Nauta, Carlos De Oliveira, De Oliveira, Nauta, James L, William Hennessy Jr, , Evan Perez, Manhattan DA Alvin Bragg, , Hillary Clinton, Kara Scannell, Tierney Sneed, Fani Willis, “ We’ve, We’re, ” Willis, Willis, Robert McBurney, Trump’s, , ” McBurney, Sara Murray, Jason Morris, Harry Enten, He’s, Ron DeSantis, Biden Organizations: CNN, DC, Republican, PAC, New York Times, Save, FBI, Trump, King, Manhattan DA, GOP, Siena College, Florida Gov, Marquette University Law School, Biden Locations: Coast : New York , Florida, Georgia, Washington, Manhattan, Florida, Fulton County, Lago, Miami, Atlanta, Fulton County , Georgia, Fulton, Pennsylvania
The source also reiterated that Archer provided no evidence connecting President Joe Biden to any of his son’s foreign business dealings. Goldman said Archer told the panel that Hunter Biden did put his father on speaker phone in the presence of business partners, but that business was never discussed. Devon Archer, a former business associate of Hunter Biden, arrives for closed-door testimony at the O'Neill House Office Building on July 31, 2023 in Washington, DC. Comer then accused Joe Biden of lying about his family’s business dealings and his own involvement – pledging that his panel will continue to investigate. In recent weeks, he delivered his most explicit threat yet to Biden, saying House Republicans’ investigations into the Biden family’s business deals appear to be rising to the level of an impeachment inquiry.
Persons: Devon Archer, Hunter Biden, Archer, Joe Biden, Matthew L, Schwartz, Boies Schiller Flexner, ” Schwartz, “ Mr, Dan Goldman, Goldman, Joe Biden’s, ” Goldman, Biden’s, , ” Hunter, Drew Angerer, James Comer, Hunter Biden’s, ” Comer, Comer, , Biden, Ian Sams, Kevin McCarthy, McCarthy, Donald Trump, McCarthy –, Newt Gingrich Organizations: CNN, Republican, Democrats, , Democrat, House Republicans, O'Neill, Getty, , Republicans, House Democrats, Biden, Department, GOP, Congressional, Fox News Locations: Washington, Washington ,, United States
CNN —Federal prosecutors urged a judge to revoke Sam Bankman-Fried’s bail to stop him from tampering with witnesses before his criminal fraud trial, saying there are likely no conditions that the cryptocurrency entrepreneur will abide by to satisfy their concerns. The additional arguments were made in a court filing Friday — following a hearing on Wednesday when prosecutors first asked the judge to detain the co-founder of FTX. “The defendant’s argument that the defendant did nothing other than exercise his First Amendment rights is a red herring. Witness tampering is not constitutionally protected speech,” prosecutors wrote. The charges against Bankman-Fried stem from what prosecutors have characterized as one of the biggest financial frauds in US history.
Persons: Sam Bankman, , Fried, Caroline Ellison, CNN’s Allison Morrow Organizations: CNN, Prosecutors, Bankman Locations: Bahamas
New York CNN —A federal judge is set to consider a gag order on former FTX CEO Sam Bankman-Fried after prosecutors accused him of leaking his former girlfriend and business partner’s personal writings to the New York Times. US District Court Judge Lewis Kaplan was expected to rule on a so-called gag order that would prevent Bankman-Fried from discussing his case publicly. At a previous bail hearing, Kaplan alluded to the possibility of revoking Bankman-Fried’s bail deal and forcing him to await trial in jail. In February, Judge Kaplan tightened restrictions on Bankman-Fried’s bail after prosecutors flagged a direct message Bankman-Fried sent to a former FTX employee, raising concerns about potential witness-tampering. While his lawyers said they would comply with any gag order, they pushed back on prosecutors’ allegations of witness-tampering.
Persons: Sam Bankman, Fried, Prosecutors, Caroline Ellison, Lewis Kaplan, Kaplan, , Palo, Judge Kaplan, Ellison Organizations: New, New York CNN, New York Times, Bankman, Google, Alameda Research Locations: New York, Palo Alto , California, Alameda, FTX
Minneapolis CNN —Federal prosecutors have accused former FTX CEO Sam Bankman-Fried of witness tampering after he allegedly leaked the personal writings of his former girlfriend and business partner, Caroline Ellison, to the New York Times. They reportedly detailed her “unhappy and overwhelmed” emotional state as CEO of Alameda Research, FTX’s crypto hedge fund. The writings also reportedly expressed her doubts about her ability to make decisions and effectively run the business. Prosecutors say she is expected to serve as a witness in their criminal case against Bankman-Fried, who has pleaded not guilty to eight federal counts of fraud and conspiracy. A spokesperson for the New York Times and a lawyer representing Ellison did not immediately respond to requests for comment.
Persons: Sam Bankman, Caroline Ellison, Lewis Kaplan, Bankman, , Ellison, Kaplan, Damian Williams, , ” Williams, Fried, — CNN’s Kara Scannell Organizations: Minneapolis CNN — Federal, New York Times, Star, Google, Alameda Research, Prosecutors, Government, ” Prosecutors, Bankman Locations: Minneapolis, FTX
CNN —A federal judge ordered Friday that the trial in the classified documents case that special counsel Jack Smith brought against former President Donald Trump begin in May 2024. A Trump adviser told CNN that, given the trial date is currently set for the middle of primary season, they anticipate they’ll be able to delay the trial beyond the 2024 presidential election. “Today’s order by Judge Cannon is a major setback to the DOJ’s crusade to deny President Trump a fair legal process. The extensive schedule allows President Trump and his legal team to continue fighting this empty hoax,” Trump spokesperson Steven Cheung told CNN on Friday. CORRECTION: This story has been corrected to reflect that Cannon set the trial date to begin in a two-week period starting on May 20.
Persons: Jack Smith, Donald Trump, Aileen Cannon, Trump, , it’s, they’ll, Joe Biden, Cannon, , Judge Cannon, ” Trump, Steven Cheung, Crooked Joe Biden, Joe, Walt Nauta, , George Conway, Mark Meadows, E, Jean Carroll, Carroll, Michael Cohen, Stormy Daniels Organizations: CNN, White, GOP, Trump, DOJ, White House, New, Trump Organization Locations: Nebraska , Maryland, West Virginia, Oregon, New Jersey, Cleveland, New York, Manhattan
On Thursday, Trump aide Will Russell testified to the grand jury investigating the 2020 election aftermath, including the January 6, 2021, attack on the US Capitol. But Smith’s office has continued to investigate the handling of classified material after Trump’s presidency ended, with inquiries of witnesses and grand jury activity. The letter, first reported by ABC News, indicates prosecutors are exploring possible false statement charges related to the employee’s grand jury testimony. Trump also was indicted in late March by a Manhattan grand jury in connection with an alleged hush-money scheme. The special counsel’s office is seeking Kerik’s communications around the 2020 election, a source familiar with the matter told CNN.
Persons: Donald Trump, Trump, Jack Smith, won’t, Bernie Kerik, indicting Trump, It’s, Smith, Will Russell, Stan Woodward, Woodward, Trevor McFadden, Walt Nauta, Lago, Kerik, Rudy Giuliani, Timothy Parlatore, CNN’s Kaitlan Collins Organizations: CNN, Trump, Former New York, Trump Organization, Mar, ABC News Locations: Former New York City, Manhattan
Ex-Celsius CEO is charged with fraud
  + stars: | 2023-07-13 | by ( Kara Scannell | ) edition.cnn.com   time to read: +2 min
New York CNN —US prosecutors charged the former CEO of bankrupt cryptocurrency platform Celsius Networks with defrauding customers and misleading them about the company’s business. An indictment unsealed Thursday in New York charges Alexander Mashinsky with securities fraud, wire fraud and commodities fraud. “Mashinsky portrayed Celsius as a modern-day bank, where customers could safely deposit crypto assets and earn interest,” the indictment states. Earlier this year, the New York attorney general’s office also sued Mashinsky for fraud. The Securities and Exchange Commission also filed civil fraud charges against Celsius and Mashinsky, and is seeking to permanently ban him from running an exchange and from buying or selling cryptocurrencies.
Persons: Alexander Mashinsky, Roni Cohen, Pavon, “ Mashinsky, Mashinsky, Sam Bankman, Binance, Benjamin Allee, “ Alex Mashinsky, Organizations: New, New York CNN, Commodity Futures, Commission, US, Southern, of, Federal Trade Commission, Securities, Exchange Commission Locations: New York, FTX, of New York
That essentially meant that the Justice Department would be substituted as a defendant and the case would likely be dismissed. Trump’s and Carroll’s lawyers will also have an opportunity to weigh in. In light of the developments, the Justice Department said its position had changed. “And a jury has now found that Mr. Trump sexually assaulted Ms. Carroll long before he became President. That history supports an inference that Mr. Trump was motivated by a ‘personal grievance’ stemming from events that occurred many years prior to Mr. Trump’s presidency,” the Justice Department wrote.
Persons: Donald Trump, Jean Carroll’s, Carroll, Trump, Carroll II, Trump’s, couldn’t, Roberta Kaplan, , ” Kaplan Organizations: CNN, The Justice, Trump, Department, Biden, Justice Department, DOJ, Justice, United States Government, Department of Justice Locations: Washington, York, United States
CNN —A New York judge has ordered Steve Bannon to pay his former attorneys nearly $500,000 in unpaid legal fees for work on various legal matters, including his fight against a subpoena by the congressional committee investigating the January 6, 2021, US Capitol attack. In a six-page order issued Friday, Judge Arlene Bluth ordered Bannon to pay $480,487.87 in unpaid bills as well as “reasonable legal fees” to his former lawyers who brought the lawsuit. “Defendant cannot receive the benefit of plaintiff’s legal representation and then insist he need not pay for it. An attorney representing Bannon in the litigation over past legal fees did not immediately respond to a request for comment. Bannon was convicted at trial of contempt of Congress for failing to respond to the subpoena and is appealing.
Persons: Steve Bannon, Davidoff Hutcher, Citron, Bannon, Arlene Bluth, , Bannon “, , Donald Trump Organizations: CNN, US, Southern, of, Manhattan Locations: York, of New York
CNN —Taylor Swift signed onto a lucrative touring partnership with FTX before its collapse, but FTX pulled out of the arrangement, according to a person familiar with the discussions. Bankman-Fried has been accused of orchestrating one of the biggest financial frauds in US history, allegedly costing investors billions of dollars and improperly using customer funds from his cryptocurrency exchange, FTX. But a person familiar with the Swift discussions said the artist’s side had agreed to a $100 million tour sponsorship deal, but the deal was never finalized due to hesitation on FTX’s side. Other celebrities, including Tom Brady, Gisele Bundchen, Steph Curry, and Naomi Osaka, signed deals with FTX, which declared bankruptcy last fall. Brady and Bundchen also held stakes in FTX that were likely entirely wiped out.
Persons: CNN — Taylor Swift, FTX, cryptocurrency, Swift’s, Sam Bankman, Adam Moskowitz, endorsers, Swift, Fried, Moskowitz, , , Taylor Swift, Tom Brady, Gisele Bundchen, Steph Curry, Naomi Osaka, Brady, Bundchen, Jimmy Fallon, Madonna, Kim Kardashian, Max, CNN’s Kara Scannell, Chloe Melas Organizations: CNN, FTX, New York Times, Financial Times, Securities and Exchange Commission
The terms are not yet definitive, according to an SEC filing, and the final agreement is subject to approval by the commission. If it’s approved, the SEC will enter a cease-and-desist order with the company, finding DWAC violated “antifraud provisions” connected to initial public offering filings. Nearly two years ago, former President Donald Trump’s media group agreed to combine with DWAC to bring the company public through what’s known as a SPAC, or a Special Purpose Acquisition Corporation. TMTG is not a party to the settlement, according to the SEC filing, and did not consent to it. “TMTG may disagree and try to terminate the Merger Agreement,” the SEC filing said.
Persons: New York CNN —, it’s, Donald Trump’s, DWAC, “ DWAC, Matt Egan, Kara Scannell Organizations: New, New York CNN, Corp, Securities and Exchange Commission, Truth Social, Trump Media & Technology Group, SEC Locations: New York
New York CNN —Federal prosecutors arrested three investors on Thursday on insider trading charges related to a deal to take former President Donald Trump’s media business public. The value of the securities they purchased went up sharply once the Trump deal was announced, prosecutors say. After signing non-disclosure agreements, prosecutors say they were provided confidential information that Trump Media was a potential target of the SPACs. Prosecutors say Garelick provided to his co-conspirators what he described as “intelligence” about the Trump merger negotiations and the timing of a public merger announcement. Digital World shares skyrocketed following the Trump Media merger news as investors saw it as a way to bet on the fortunes of the former president.
Persons: Donald Trump’s, Trump, Michael Shvartsman, Gerald Shvartsman, Bruce Garelick, Donald Trump, hadn’t, Garelick Organizations: New, New York CNN, Corporation, Truth Social, Trump Media & Technology Group, Digital, The Securities, Exchange Commission, Nasdaq, Trump Media, Prosecutors, Trump Locations: New York, Miami
Donald Trump sues E. Jean Carroll for defamation
  + stars: | 2023-06-28 | by ( Kara Scannell | ) edition.cnn.com   time to read: +2 min
CNN —Donald Trump has sued E. Jean Carroll for defamation after a jury found he sexually abused the former magazine columnist and defamed her. In a counter claim filed Tuesday night, Trump alleges that Carroll defamed him when she appeared on CNN the morning after the jury awarded her $5 million in damages. Carroll was asked about the verdict finding Trump sexually abused Carroll but did not rape her as she alleged. The counter claim is the latest legal salvo in a multi-year legal battle between Trump and Carroll. Carroll first sued Trump for defamation in 2019 after he denied her allegation that he raped her in the mid-1990s in the dressing room of Bergdorf Goodman.
Persons: Donald Trump, Jean Carroll, Trump, Carroll, , Roberta Kaplan, “ Donald Trump, , Bergdorf Goodman Organizations: CNN, Trump, Carroll Locations: York
CNN —Hunter Biden, the son of President Joe Biden, will plead guilty to two tax misdemeanors and struck a deal with federal prosecutors to resolve a felony gun charge, the Justice Department said Tuesday in court filings. Trump criticized the Hunter Biden plea deal on Truth Social. Hunter Biden’s legal team sought a meeting with the Justice Department in April, which Weiss attended, and where Hunter Biden’s lawyers gave a presentation detailing why they believe Hunter Biden shouldn’t be charged. Part of their argument included that Hunter Biden paid back taxes owed, including penalties. Correction: This story has been updated to reflect that Hunter Biden is pleading guilty to two tax charges and struck a deal to resolve the gun charge.
Persons: CNN — Hunter Biden, Joe Biden, Hunter Biden, Biden, Donald Trump, Trump, David Weiss, Hunter, Christopher Clark, Department’s, “ Hunter, ” Clark, ” “, , Ian Sams, Hunter Biden’s, Weiss, Hunter Biden shouldn’t, Prosecutors, Clark, , Garland, Justice Department wouldn’t, Christopher Wray, he’s, Beau . Hunter Biden, Melissa Cohen, Jake Tapper, , He’s, ” Joe Biden, Department’s prosecutorial, “ I’m, I’m, Tapper, “ That’s, it’s, General Merrick Garland, Justice Department’s, CEFC, Obama Organizations: CNN, Justice Department, Internal, Service, Trump, Government, House, Truth, Biden DOJ, Republican, Democratic, IRS, FBI, Department, people’s Justice Department, Hunter, Justice, CEFC China Energy, White, Yorker, State Department Locations: Delaware, Wilmington, China, Ukraine, United States
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CNN —A federal judge will allow E. Jean Carroll to amend her original defamation lawsuit against former President Donald Trump to include comments he made at a CNN town hall. Carroll, a former magazine columnist, asked the judge for permission to amend the initial November 2019 lawsuit so she could try to seek additional punitive damages after Trump repeated statements a federal jury found to be defamatory. Last month, a jury found in favor of Carroll in her second civil lawsuit, which went to trial. The Justice Department under Trump and Biden said that he was, which tied the original lawsuit up on appeal. Following the May jury finding in Carroll’s favor, the Justice Department has asked for more time, suggesting it was reconsidering its position.
Persons: Jean Carroll, Donald Trump, Carroll, Trump, Jean Carroll’s, , Roberta Kaplan, , Goodman, Biden Organizations: CNN, Justice Department, CNN Republican, The, Department, Trump, Justice Locations: Miami
New York CNN —Lawyers for FTX founder Sam Bankman-Fried on Monday filed motions to dismiss the US government’s fraud charges against him. Bankman-Fried’s attorneys said the government failed to properly explain what offenses the former CEO of the bankrupt crypto exchange committed. Bankman-Fried has pleaded not guilty to the 13 charges. Prosecutors allege that Bankman-Fried stole FTX customer deposits to finance risky bets at his hedge fund, Alameda Research, and to funnel contributions to American politicians. Three of Bankman-Fried’s former business partners — Gary Wang, Caroline Ellison and Nishad Singh — have pleaded guilty to numerous charges and are cooperating with investigators.
CNN —The New York judge handling Donald Trump’s criminal case approved a protective order on Monday that limits the former president’s ability to publicize information on social media related to evidence in the investigation. The Manhattan district attorney’s office had submitted the protective order to restrict Trump’s ability to share information his attorneys receive in the discovery process in part because of Trump’s social media posts about Manhattan District Attorney Alvin Bragg and witnesses in the case. Trump’s attorneys had opposed the protective order, arguing that it infringed on Trump’s First Amendment rights as he makes another run for president in 2024. On Monday, the district attorney’s office filed a request for a conference to discuss the process for a US district judge to hear the motion. In its filing Monday, the district attorney’s office noted that the defense team’s request to move the case to federal court did not pause the state court’s schedule.
Washington CNN —Former President Donald Trump will not testify in the E. Jean Carroll civil battery and defamation trial after his attorney did not inform the court of any change in strategy before a judge-imposed deadline of 5 p.m. Sunday. While attorneys for Carroll and Trump rested their respective cases in the trial in Manhattan federal court on Thursday evening, District Judge Lewis Kaplan had left a window for Trump to testify, even as the former president’s attorney said that would be highly unlikely. The judge said he had ordered the precautionary measure in light of Trump’s public comments suggesting he would make an appearance in court before the trial ended. Trump has denied all wrongdoing. Closing arguments in the case are set to get underway Monday.
CNN —The video deposition of Donald Trump played before the jury in the E. Jean Carroll civil battery and defamation trial was made public Friday, showing the former president discussing the accusations against him, the “Access Hollywood” tape and the Russia “hoax.”The edited deposition runs for nearly an hour. In the video, Trump confirms that he made the allegedly defamatory statements denying knowing Carroll, calling her allegations that he raped her in a Bergdorf Goodman’s dressing room in the mid-1990s a “hoax,” and saying she is not his type. And many times during the deposition, he calls Carroll a series of names, including “nut job,” a “whack job” and “mentally sick.”Trump also mistakes Carroll in a black-and-white photo for his second wife, Marla Maples. In addition, Trump reacts to allegations from two other women – Jessica Leeds and Natasha Stoynoff. And, Trump rattles off a list of what he deems as hoaxes, including, “Russia, Russia, Russia, Ukraine, Ukraine, Ukraine.”
CNN —An investigation has been launched into allegations of employment discrimination and a hostile work environment at the National Football League (NFL), according to a joint statement from New York Attorney General Letitia James and California Attorney General Rob Bonta. It comes just over a year since the NFL was warned by a coalition of six attorneys general to take “swift action” to improve conditions for female employees. The attorneys general on Thursday issued subpoenas to the NFL seeking relevant information, the statement said. “No person should ever have to endure harassment, discrimination, or objectification in the workplace,” said NY Attorney General James. “No matter how powerful or influential, no institution is above the law, and we will ensure the NFL is held accountable.”“California will not tolerate any form of discrimination,” California Attorney General Bonta said.
New York CNN —A New York judge will hear arguments Thursday over a proposed protective order in Donald Trump’s criminal case that would limit the former president’s ability to publicize information about the investigation. As a result, the hearing is unlikely to draw the crowds or require the police presence that shut down blocks of lower Manhattan in order to facilitate Trump’s appearance. Trump’s attorneys say that Trump, as a 2024 presidential candidate, should have the ability to defend himself against the charges while campaigning. The proposed protective order submitted by prosecutors, Trump’s attorneys wrote, “would severely hamper President Trump’s ability to publicly defend himself and prepare for trial.”Prosecutors have cited Trump’s public attacks on Bragg and prosecution witness Michael Cohen, Trump’s former lawyer, as one reason to restrict what he could say. Trump’s attorneys contend that Bragg and former prosecutor Mark Pomerantz made “disparaging and obnoxious” comments about their client.
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