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INDIANAPOLIS (AP) — A former Indiana lawmaker has agreed to plead guilty to a federal charge alleging that he accepted promises of lucrative employment from a gaming company during his time in public office, federal prosecutors said Friday. Sean Eberhart, 57, agreed to plead guilty to conspiracy to commit honest services fraud, according to court documents filed Thursday. The former Republican state representative represented central Indiana's House District 57 for 16 years before leaving office in November 2022. In 2022, longtime casino executive John Keeler was sentenced along with a former Indiana state senator, Brent Waltz, for their role in the illegal funneling of gambling money into the lawmaker's unsuccessful 2016 bid for congress. Keeler, who was a Republican legislator for 16 years in the 1980s and 1990s, was sentenced to two months in federal prison and fined $55,000.
Persons: , Sean Eberhart, ” Eberhart, Eberhart, Todd Huston, Eberhart's, Huston, John Keeler, Brent Waltz, Keeler Organizations: INDIANAPOLIS, Indiana, Republican, central, General, Spectacle Entertainment, Lake Michigan, Public, Spectacle, Attorney's, Associated Press, FBI Locations: central Indiana's, Lake, Gary , Indiana, Gary, Indiana's Vigo County, U.S, Indiana, Greenwood
Federal prosecutors in New York on Wednesday announced the arrests of 10 men allegedly belonging to or associated with the Gambino Mafia family, as well as the arrests in Italy of six other alleged organized crime members and associates. Prosecutors said the Brooklyn defendants, who are charged in a 16-count indictment, committed those crimes as part of an effort to dominate New York's carting and demolition industries. It previously was led by the late notorious boss John Gotti, who died in a federal prison in Missouri in 2002. The defendants arrested in New York on Wednesday included the alleged Gambino captain Joseph "Joe Brooklyn" Lanni. Prosecutors said the arrests were part of a coordinated operation with Italian law enforcement, who arrested the six defendants in Italy on charges that include mafia association and related offenses.
Persons: Gambino, Prosecutors, John Gotti, Joseph, Joe Brooklyn, Diego, Danny, Tantillo, Angelo Gradilone, Fifi, James LaForte, Vito Rappa, Francesco Vicari, Ciccio, Salvatore DiLorenzo, Robert Brooke, Kyle Johnson, Vincent Minsquero, Vinny Slick Organizations: Attorney's, Eastern, of, Federal, Wednesday, Gambino Mafia, Cosa Nostra, Mafia, CNBC PRO Locations: Brooklyn, of New York, New York, Italy, Missouri, Lanni, U.S
Martin Shkreli described his time in prison like something out of the mob movie "Goodfellas." AdvertisementAdvertisementInfamous "Pharma Bro" Martin Shkreli described his time locked up in a federal prison like something straight out of Martin Scorsese's 1990 classic mobster movie "Goodfellas." Carlson, the ousted Fox News host, asked Shkreli, who was freed from prison last year, during the hour-long interview. Ask Martin Shkreli. And then we'd pay a guy to pay a guy to get the sauce in," Shkreli recounted.
Persons: Martin Shkreli, Shkreli, Tucker Carlson, , Bro, Martin Scorsese's, Tucker Carlson's, Carlson, Hillary Clinton, Sam Bankman, Fried, vMGiqDk4tR — Tucker Carlson, fraudster Organizations: Service, Fox News
Martin Shkreli bragged that Sam Bankman-Fried asked him for advice on serving prison time. Shkreli did an interview with Tucker Carlson and said he told Bankman-Fried to "learn slang" and "invent a backstory." AdvertisementAdvertisementInfamous "Pharma Bro" Martin Shkreli, who was released from federal prison last year, bragged to Tucker Carlson that Sam Bankman-Fried asked him for advice on serving time in the slammer as the disgraced FTX founder faces the prospect of more than 100 years behind bars. That may be why Sam Bankman-Fried just asked his advice on doing time. AdvertisementAdvertisementAdditionally, Shkreli told Carlson that he believed Bankman-Fried would "most likely" go to prison for a "long time" and that he would be "screwed" behind bars.
Persons: Martin Shkreli, Sam Bankman, Fried, Shkreli, Tucker Carlson, Bankman, , Bro, Mark Botnick, He's, Hillary Clinton, vMGiqDk4tR — Tucker Carlson, there's, Carlson Organizations: Pharma, Service, Twitter, Fox News Locations: California, Oakland, Brooklyn
Artist: Elizabeth WilliamsJust before 8 p.m. on Thursday, 12 jurors found Sam Bankman-Fried guilty of all seven counts against him. (CNBC put out a note requesting access ahead of the trial — an email which was ultimately ignored.) Every exit to file a report included another breakneck trip through security, in a sort of run, rinse, repeat cycle — security, courtroom, exit, photographer's car to file, back up through security, over and over again. CNBC correspondent MacKenzie Sigalos reporting on the Sam Bankman-Fried trial from outside the SDNY courthouse at 500 Pearl Street in downtown Manhattan. Around 8:02 p.m., Bankman-Fried, speechless, began to walk to a room just adjacent to the main court.
Persons: Sam Bankman, Elizabeth Williams, Fried, MacKenzie Sigalos, Dan Mangan, Martin Shkreli, Andrew Ross Sorkin, Michael Lewis, Lewis, Indiana Jones, Ben McKenzie, McKenzie, Damian Williams, They'd, Danielle Sassoon, Jane Rosenberg, Joe Bankman, Barbara Fried, Joseph Bankman, Brendan Mcdermid, gaunt, Kaplan, Bankman, Mark Cohen, Judge Kaplan, blankly, Christian Everdell, Cohen Organizations: Alameda Research, Southern, of, CNBC, Auburn University totebag, Capitalism, U.S, Federal Court Locations: of New York, San Francisco, Vegas, Georgia, Manhattan, Indiana, New York City, U.S
Marshals have for the first time released data on how many people were shot by their officers or other police working with them. Marshals Service Director Ronald Davis ordered the review last year, saying it reflects the seriousness of shots fired by officers. The report does not include information on whether the shootings were deemed legally justified nor data on more recent shootings, though it does say that those outlined in the report were independently investigated. The aim was to study policies, training, tactics and equipment to figure out ways to make shootings less likely or destructive in the future, the report released Tuesday states. Marshals, and they work with more than 3,500 task force officers from departments around the U.S., the report states.
Persons: It's, Ronald Davis, Marshal, Chase White, , Lee Friedman, Geoffrey Alpert, ” Alpert Organizations: WASHINGTON, U.S, Marshals, Justice Department, FBI, University of Illinois, University of South Locations: Tucson , Arizona, Texas, U.S, Chicago, University of South Carolina
DETROIT (AP) — A judge wants to know why two men convicted of secondary roles in a plot to kidnap Michigan Gov. Gretchen Whitmer have been transferred to federal prisons out of state. Morrison was shipped to a federal prison in Illinois, and Bellar is in Pennsylvania. Kaminski, citing the litigation, declined to address why the state shipped Morrison, Bellar and Musico out of state. There is a federal prison in Milan, Michigan.
Persons: , Gretchen Whitmer, Paul Bellar, Joe Morrison, , Michael Faraone, Morrison, ” Faraone, Pete Musico, Adam Fox, Whitmer, Musico, Bellar, hasn't, Ron Ambrose, ” Ambrose, John Pallas, Thomas Wilson, Kyle Kaminski, Kaminski, Pallas, Ed White Organizations: DETROIT, Michigan, , Corrections Department, Corrections, Associated Press Locations: Jackson County, Michigan, Illinois, Pennsylvania, West Virginia, Morrison, Milan , Michigan
NEW YORK (AP) — Tens of thousands of books are being banned or restricted by U.S. prisons, according to a new report from PEN America. In its report, PEN found parallels between the frequency of prison bans and book bannings in schools and libraries. Texas, another frequent site of library bannings, had more than 10,000 prison book bans, second only to Florida. "Prison book programs have mostly tried to raise awareness locally when prisons implement new censorship restrictions for communities they serve," the report reads. In Idaho, Amazon and Barnes & Noble are not among the nine approved sellers, which include Books a Million and the Women's Prison Book Project.
Persons: Elmore Leonard, , Moira Marquis, Marquis, Michigan's, Frederick Forsyth's “, Charles de Gaulle, Amy Schumer’s, ” Barrington Barber's, Robert Greene's, Greene, ” Marquis, Noble, , Organizations: PEN America, PEN, Michigan Department of Corrections, , Power, Barnes, Idaho Department of Correction, AP, Marshall Locations: Cuba, Spanish, Florida, Texas, Kentucky, New Mexico, Maine , Michigan, Idaho, Amazon, United States, State
NEW YORK (AP) — Michael Cohen once proclaimed he'd “take a bullet” for Donald Trump. Trump is expected to be in court for the highly anticipated testimony, detouring from his usual campaign haunts to the Manhattan courtroom for a sixth day this month. Trump attended the trial for two days last week — having planned the trip when it was expected that Cohen would be testifying. Trump is expected to testify later in the trial. James, a Democrat, has credited Cohen as the impetus for her civil investigation, which led to the fraud lawsuit being decided at the trial.
Persons: — Michael Cohen, he'd “, Donald Trump, Trump, detouring, Cohen, wasn't, , Letitia James, Arthur Engoron, Engoron, Trump’s, , it’ll, president's Organizations: ” New York, Trump Organization, Trump, Democrat, Deutsche Bank, Buffalo Bills, Forbes, White Locations: Manhattan, Congress, Sisak, x.com
TALLAHASSEE, Fla. (AP) — The former Florida lawmaker who sponsored the controversial law critics call “Don’t Say Gay” was sentenced to six months in federal prison Thursday for defrauding a federal coronavirus relief loan program for small businesses. Former state Rep. Joe Harding, a 36-year-old Republican, resigned in December after being charged with fraudulently obtaining more than $150,000 from the Small Business Administration in pandemic aid loans. He pleaded guilty in March to wire fraud, money laundering and making false statements in connection with COVID-19 relief fraud. According to court documents, Harding made false statements to the Small Business Administration while applying for an Economic Injury Disaster Loan for one of his dormant business entities. The Economic Injury Disaster Loan Program was designed to provide economic relief to small businesses experiencing a temporary loss of revenue.
Persons: , , Joe Harding, Jason Coody, Harding Organizations: Former, Republican, Small Business Administration Locations: TALLAHASSEE, Fla, Florida, COVID
Joran van der Sloot is no longer the suspect in my daughter’s murder. The office told the Associated Press it was not immediately clear whether van der Sloot could face murder charges there. Joran van der Sloot (center) is transferred in a police car from the Ancon I jail in Lima, Peru, on June 8. She was last seen leaving a nightclub with van der Sloot and two other men. In court on Wednesday, Manasco said she considered van der Sloot’s “brutal murder of Natalee Holloway” in her decision to accept the plea agreement.
Persons: Joran van, Sloot, Natalee, Holloway’s, , ” Beth Holloway, van der, , Ann Angela, van der Sloot, Ben Grunwald, he’s, Stephany Flores, it’s, ” Grunwald, ” Van der Sloot, Joran van der, Ernesto Benavides, der Sloot, Holloway, Deepak, Satish Kalpoe, Holloway kneed, Anna Manasco, Flores, van, Manasco, Natalee Holloway, der, Hermann Walz, Walz, Natalee Holloway ”, “ It’s, ” Walz, Organizations: CNN, Aruba –, Alabama, Associated Press, Duke University School of Law, Getty, Local, Prosecutors, John Jay College of Criminal Locations: Aruba, Dutch, Caribbean, Peru, Peruvian, Grunwald, Lima , Peru, AFP, Alabama, van der, New York
PORTLAND, Ore. (AP) — A former nurse convicted of sexually abusing women in custody at an Oregon prison has been sentenced to 30 years in federal prison. A federal jury in July convicted Klein on 17 counts related to sexual assault and four counts of lying under oath involving nine women. Klein resigned as Oregon State Police was investigating the assault allegations. Prosecutors said Klein abused his position and abused women, violating the public's trust, while doing everything he could to avoid getting caught. Numerous women since 2019 have sued the state Department of Corrections and Klein alleging sexual abuse.
Persons: , Tony Klein's, Klein, wouldn't, Amanda Alvarez Thibeault, Matthew McHenry, Patrick O’Halloran, Prosecutors, Tony Klein, ” Natalie Wight Organizations: Attorney's, of, Prosecutors, Oregon State Police, FBI, Civil Rights, Attorney, District of, of Corrections Locations: PORTLAND, Oregon, , of Oregon, Portland, Wilsonville, U.S, District of Oregon
On the phone was 28-year-old Jimmy Zhong, a local party boy and Georgia alum who frequented Athens' drinking establishments. Robin Martinelli, Martinelli Investigations owner and private investigator. Martinelli said Zhong appeared resistant to her theories, especially when they began to focus on his circle of friends. Source: Zhong's social media profileHis parties were epic. Source: Zhong's social media profile
Persons: Jimmy Zhong, Zhong, Robin Martinelli, Martinelli, Montel Williams, " Martinelli, Jimmy, Zhong didn't, Louis Vuitton, Gucci, Jimmy Choo, didn't, he'd, Satoshi Nakamoto, Stefana, CNBC Masic, Zhong couldn't, Jody Thompson, Thompson, Trevor McAleenan, Shaun MaGruder, McAleenan, that's, MaGruder, I've, wasn't, Trevor, I'm, coders, Nathaniel Popper, Popper, Bitcoin, Nobody, bitcoin, Michael Bachner, John Garland, Bachner, Ross Ulbricht, Chad Organizations: University of Georgia, Clarke County Police Department, rowdies, Clarke County Police, CNBC, Department of Justice, Martinelli Investigations, Broad, College, Ritz Carlton, Waldorf, Georgia Bulldogs football, Rose, IRS, Silk, Clarke, Investigators, Misfits, . Locations: Athens, Georgia, bitcoin, It's, Loganville , Georgia, Zhong's, Gainesville , Georgia, Los Angeles, Beverly Hills, LA, Gainesville, Chad, Clarke County, Montgomery , Alabama, U.S
NEW YORK (AP) — Donald Trump will back in court next week for his New York civil fraud trial, a person familiar with the former president’s plans told The Associated Press on Thursday, setting up a potential face-to-face showdown with fixer-turned-foe Michael Cohen, who is expected to testify. Trump is expected to attend the non-jury trial Tuesday through Thursday next week, according to the person who confirmed the plans, which were first reported by news website The Messenger. Outside, Trump decried the civil trial a “sham,” a “scam,” and “a continuation of the single greatest witch hunt of all time.” His campaign, meanwhile, attempted to capitalize with fundraising appeals tied to the proceedings. Trump isn’t required to be in court for the civil trial until he is called to testify in the few weeks. The civil trial, which doesn't have a jury because one is not required under the law, concerns allegations of conspiracy, insurance fraud and falsifying business records.
Persons: — Donald Trump, Michael Cohen, Trump, “ It’s, Cohen, Donald, Letitia James ’, , James, Allen Weisselberg, Jeffrey McConney, Donald Bender, Nicholas Haigh, general's, Trump’s, , he's, Arthur Engoron, Engoron, __ Colvin Organizations: New, Associated Press, Trump, Secret Service, New York, Democrat, White, Trump Organization Locations: New York, Manhattan, New, Congress, Washington
Akimova found her footing in a boxing gym run by a Russian trainer who became a grounding force. A Ukrainian refugee named Anzelika Akimova enters her fighting stance at the Eastern Block Boxing gym in Los Angeles. At the Eastern Block Boxing gym in Los Angeles, Russians and Ukrainians alike come to train. Before their paths aligned at Eastern Block Boxing, Poddubnov fought as an amateur boxer in Russia. Salman Poddubnov opened the boxing gym after a stint in prison, where he trained fellow inmates.
Persons: Anzelika Akimova, Arina, Akimova, Joe Biden's, Stella Kalinina, Salman Poddubnov, , hadn't, ached, didn't, LIRS, Krish O'Mara Vignarajah, we've, Vignarajah, Poddubnov, Vladimir Putin's Organizations: Eastern, Karate, Lutheran Immigration, Refugee Service, Department of Homeland Security, TPS, Soviet Union Locations: Ukraine, Los Angeles, Russian, Ukrainian, California, Russians, Odesa, Kyiv, Akimova, Toluca Lake, North Hollywood, That's, Moldovan, Romania, Czech, Prague, Mexico, Tijuana, Mexicali, Calexico, Russia, Volzhsky, Stalingrad, Eastern, Poddubnov, Soviet, Soviet Union
THE VILLAGES, Fla. (AP) — Federal authorities have arrested a 77-year-old man for allegedly buying more than $1,800 in erectile dysfunction drugs without a prescription and intending to sell them in the massive central Florida retirement community The Villages and elsewhere. In court filings, prosecutors allege that the man received more than $1,800 worth of erectile dysfunction drugs that had been shipped through interstate commerce. The drugs were misbranded because the man obtained them without a valid prescription, according to federal authorities. Rumors about swingers, public sex and high rates of sexually transmitted diseases have swirled around the retirement haven for decades. But a report by the Tampa Bay Times last year said that the three counties containing The Villages tended to have significantly lower rates of sexually transmitted diseases compared to Florida overall.
Organizations: , Tampa Bay Times Locations: Fla, Florida
Samuel Lazar, a pro-Trump rioter, also shot at a line of officers with pepper spray on Jan. 6, the government said. The Justice Department declined to comment on Lazar's case at the time. Video shows Lazar on Jan. 6 yelling "Let's get their guns! "They maced us, those tyrannical pieces of s---, and we maced them right the f--- back," he said, in video cited by the Justice Department. The joint filing unsealed Monday confirmed Lazar was released on Sept. 13, 2023, having served his 2.5-year sentence after factoring in credits for good behavior.
Persons: WASHINGTON —, Samuel Lazar, Trump, Lazar, Rudy Giuliani, Doug Mastriano, Mastriano, Amy Berman Jackson, Jan, Let's Organizations: Trump, Justice Department, NBC News, The, U.S, U.S . Capitol, Capitol, Federal Bureau of Prisons, BOP, Associated Press Locations: Pennsylvania
Donald Trump joked that he had been indicted more than notorious mafia gangster Al Capone. He noted that he is "setting records" for his historic indictments. AdvertisementAdvertisementFormer President Donald Trump joked that he had been indicted more than famed gangster Al Capone. "When they indicted me — and then again and again and again — I was never indicted, now I'm setting records. Al Capone was not indicted so much," Trump said while speaking at a California Republicans convention in Anaheim on Friday.
Persons: Donald Trump, Al Capone, Trump, , Capone, Alphonse Capone, Michael Cohen, Trump's, fixer, Cohen Organizations: Service, California Republicans, Chicago, MSNBC Locations: California, Anaheim, Francisco's, Florida
NASHVILLE, Tenn. (AP) — A former Tennessee state senator can stay out of prison as he challenges his 21-month sentence for violating federal campaign finance laws, a federal judge ruled. Brian Kelsey, a Republican, was supposed to report to federal prison in October, but U.S. District Judge Waverly Crenshaw agreed Tuesday to let him remain free while his legal team appeals the prison term to the 6th U.S. His attorney, Alex Little, has argued that federal prosecutors violated Kelsey's plea agreement when they pushed for a harsher sentence after he attempted to withdraw his guilty plea. Before that, Kelsey had pleaded not guilty, often saying he was being targeted by Democrats. But he changed his mind shortly after his co-defendant, Nashville social club owner Joshua Smith, pleaded guilty to one count under a deal that required him to “cooperate fully and truthfully” with federal authorities.
Persons: , Brian Kelsey, District Judge Waverly Crenshaw, Kelsey, Alex Little, Crenshaw, Joshua Smith, Smith Organizations: Republican, District Judge, U.S, Circuit, Prosecutors Locations: Tenn, Tennessee, U.S, Nashville
Mario called Tupac. All he could do was listen to her cry as he explained that he didn't know when he'd be back. He didn't speak Spanish, didn't know a soul in Mexico, and had no clue where he would be sent. Mario didn't ask why, and the guy didn't inquire about Mario's predicament. "It's all good, man," Mario told Jimmy.
Persons: Mario Rosemond, Rosemond, Jimmy, Mario, Akon, Sean Kingston, Gucci Mane, Jimmy Rosemond —, Lowell, Lodi Mack, Fletcher, Tupac Shakur, Tupac, Biggie Smalls, Jimmy Rosemond, Saul Goodman, Tommy Davis, Mario stammered, It's, Jimmy Jr, Andrea, Constantin, Johnny Nunez, Rikers, , Slick, Russell Simmons, Benny Medina, Lyor Cohen, Chris Lighty, Mona Scott, Mark Sparks, Shoop, Paul Bergen, Bryce Wilson, Wilson, Mohammed, Tef, Stewart, Little Shawn, Puff Daddy, Pac, Freddie Moore, Moore, Al Pereira, would've, Jimmy wasn't, They'd, didn't, Jimmy didn't, ­ —, Mike Tyson, Lennox Lewis, Wyclef Jean, Garland, Cyrus, THONY BELIZAIRE, Mariah Carey, LL, Missy Elliott, Cent, Tef Stewart, Jimmy Rosemond Jr, Jimmy Sr, Khalil Abdullah, Jimmy Iovine, determinedly, DJ Skee, Mario couldn't, Mario chuckles, he'd, GummyBone, Mario didn't, I'm, freckling, he's, isn't, I've, Jim Brown, Michael K, Williams, Donald Trump, Arturo Holmes, Scott Olson, Trump, Brown, James Rosemond Jr, David Kushner Organizations: FBI, Entertainment, Justice Department, Bronx ., Quad Studios, AP, grandad, Wall, Black Panthers, Junior Mafia, Hollywood, Haiti, Management, Apollo, Lowell, Racing, Interscope Records, Interscope, Feds, Department of Motor Vehicles, DMV, Colombian, York Post, Drug, Administration, NFL, Trump, Stone, Atari Locations: Mexico, Haiti, Brooklyn, Bronx, Cuernavaca, Spanish, Rahway , New Jersey, Port, New York City, Vanderveer Estates, East Flatbush, Rikers, Islam, Miami Beach, New York, New Jersey, East Coast, West Coast, Plainfield , New Jersey, Brandy, Los Angeles, Czar's, Harlem, LA, California, Beverly Hills, San, Tijuana, Mexico City, Colombian, San Diego, Manhattan
How knockoffs took over America
  + stars: | 2023-09-14 | by ( Jennifer Ortakales Dawkins | ) www.businessinsider.com   time to read: +10 min
But these fake products have major financial and societal impacts that can lead to lost sales, jobs, and livelihoods. US Customs and Border Protection officers inspect boxes of counterfeit products at the Los Angeles/Long Beach Seaport complex. Edward Berthelot/GettyWhy sales of counterfeit goods have soaredE-commerce has been a breeding ground for knockoffs. AdvertisementAdvertisementAccording to the US Sentencing Commission , the maximum sentence for selling counterfeit goods is 10 years in prison. In 2020, Amazon established its Counterfeit Crimes Unit, which works with brands to identify and remove counterfeit products.
Persons: Daniel Shapiro's, Hugo Boss, counterfeiters, Spencer Platt, Getty, Shapiro, Jason Armond, Gabrielle Chanel, Michael Kors, Gucci, Chanel, Zers, Edward Berthelot, Superfakes, They've, Wang Zhao, I'm, counterfeits, It's Organizations: Service, Red, Puma, Fila, eBay, US Department of Homeland Security, International Chamber of Commerce, Frontier Economics, Customs, Border Protection, Los, United States Intellectual, United Nations Office, Drugs, UN, Seaport, Economic Cooperation, Development, US Chamber of Commerce, US Customs, Protection, US, Commission, Nike, Amazon Locations: Wall, Silicon, Manhattan, Los Angeles, Long, Beijing, Europe, China
PHILADELPHIA (AP) — A Delaware man has been sentenced to 7 1/2 years in federal prison in the carjacking of a U.S. congresswoman's sport utility vehicle in a Philadelphia park almost two years ago. Josiah Brown, 21, was sentenced Wednesday in federal court in Philadelphia, The Philadelphia Inquirer reported. Brown, then 19, said he didn’t know who the congresswoman was and his weapon was unloaded. He also didn't know that the vehicle had a tracker that quickly led authorities to his Wilmington home. Brown was charged with federal counts of carjacking and brandishing a gun during a violent crime, which carries a seven-year mandatory minimum term.
Persons: Josiah Brown, Mary Gay Scanlon, Brown, didn’t, , Scanlon, Carjackings, ” Scanlon, , , Rossman Thompson, Cynthia Rufe Organizations: PHILADELPHIA, Philadelphia Inquirer, U.S . Rep, Democrat, Christiana Fashion, Inquirer, Authorities Locations: U.S, Philadelphia, Wilmington, Christiana, Newark , Delaware, Delaware
Emma Coronel Aispuro, the wife of the infamous Mexican drug lord known as El Chapo, was released from a halfway house on Wednesday, almost two years after she was sentenced to prison for her role in her husband’s multibillion-dollar criminal empire and participating in his escape from custody in 2015. Ms. Coronel, 34, was released from a residential re-entry facility in Long Beach, Calif., according to federal prison records. It was unclear what she had planned upon her release or if additional conditions would be imposed. A lawyer for Ms. Coronel declined to comment on Wednesday. Ms. Coronel was transferred earlier this year to the halfway house from a federal prison in Texas after serving about 18 months there, according to The Los Angeles Times.
Persons: Emma Coronel Aispuro, El Chapo, Ms, Coronel Organizations: Los Angeles Times Locations: Long Beach, Calif, Texas
U.S. Chief District Judge Peter Welte sentenced Marie Um, 42, to 23 years in prison and Vannek Um, 45, to four. The jury also found that nine overdoses, including four deaths, in New Jersey, North Carolina, North Dakota and Oregon “were reasonably foreseeable to her,” according to federal prosecutors in North Dakota. Vannek Um, sentenced Friday, pleaded guilty to money laundering conspiracy in March. The two are among more than 30 people charged in North Dakota and Oregon in connection with “Operation Denial,” the investigation begun in North Dakota in January 2015 following the overdose death of Bailey Henke, 18, of Grand Forks. Political Cartoons View All 1148 ImagesThe Ums are the last to be sentenced; five fugitives remain, U.S. Attorney’s Office spokesman Terry Van Horn confirmed to The Associated Press.
Persons: Peter Welte, Marie Um, Vannek Um, Bailey Henke, Terry Van Horn, Jian Zhang Organizations: North Dakota ., Chief, Attorney’s, Associated Press, U.S . State Department, Authorities Locations: China, Canada, North Dakota, North Dakota . U.S, Montreal, New Jersey, North Carolina , North Dakota, Oregon, Grand Forks, U.S
In one of the debates during his 2020 presidential campaign, Trump famously told the Proud Boys to "stand back and stand by" when he was asked by the moderator to denounce white supremacists. [1/2]A mob of supporters of U.S. President Donald Trump storm the U.S. Capitol Building in Washington, U.S., January 6, 2021. They are requesting a 20-year term for Pezzola, who was acquitted of seditious conspiracy, but convicted of other serious felonies. The sentences he imposed, while far lower than what the government requested, still represent among the most stringent to date in connection with the Capitol attack. It is one of four indictments now facing Trump, as the 2024 campaign is about to kick into high gear.
Persons: Joseph Biggs, Zachary Rehl, Donald Trump's, Timothy Kelly, Biggs, Rehl, Kelly, Jan, , “ I’m, ” Rehl, , Joe Biden's, Trump, Jason McCullough, ” Trump, Biden, Donald Trump, Leah Millis, Ethan Nordean, Dominic Pezzola, Enrique Tarrio, Rehls, Stewart Rhodes, Jack Smith, Stormy Daniels, Sarah N, Lynch, Scott Malone, Mark Porter, Grant McCool Organizations: Boys, U.S, Capitol, Prosecutors, Democratic, Republican, REUTERS, Trump, Thomson Locations: Washington , U.S, Georgia, Florida, New York
Total: 25