DIRS.INFO The most relevant business & tech news

☆ Binance Founder Should Get Three Years in Prison, Prosecutors Say
▼ + stars: | 2024-04-24 | by ( David Yaffe-Bellany | ) www.nytimes.com time to read: +1 min

Changpeng Zhao, the founder of the giant cryptocurrency exchange Binance, should go to prison for three years after breaking the law “on an unprecedented scale” and pleading guilty to a money laundering violation, federal prosecutors wrote in a court filing on Wednesday. Defense lawyers countered in their own memo that Mr. Zhao, 47, should receive no prison time and face a sentence of probation, arguing that he had accepted responsibility for his crime and showed a commitment to philanthropy. A federal judge in Seattle, Richard A. Jones, is set to evaluate those dueling recommendations at a sentencing hearing for Mr. Zhao on Tuesday. His sentencing will be the latest landmark in a series of criminal prosecutions that have targeted some of the most powerful figures in the global cryptocurrency industry. Now Mr. Zhao faces his own prison sentence after cutting a deal with prosecutors in November, admitting that he failed to set up an adequate system at Binance to prevent money laundering.

Persons: Changpeng Zhao, Zhao, Richard A, Jones, Sam Bankman Locations: Seattle

☆ A billionaire drug kingpin escaped justice by paying a bond set at just $53K and then running away
▼ + stars: | 2024-04-24 | by ( Thibault Spirlet | ) www.businessinsider.com time to read: +4 min

download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. Read previewA billionaire drug baron was arrested in Spain on money laundering charges but was released after paying a $53,000 bond, according to reports. AdvertisementThis followed a five-year investigation that police say showed the suspects had established a criminal organization involved in large-scale drug trafficking, including the smuggling of significant amounts of cocaine. Related storiesPolitico referred to Bouyakhrichan as a billionaire who possesses bank accounts and properties around the world. AdvertisementThe judge then imposed a €50,000 bond, roughly $53,000, took away Bouyakhrichan's passport, and ordered him to report to the authorities every fifteen days.

Persons: —, Felix Bolaños, Karim Bouyakhrichan, Bouyakhrichan, Vincent Veenman Organizations: Service, Business, Spain's National Police, BBC, Cadena SER Locations: Spain, Dutch, Moroccan, Netherlands, Belgium, South America, Europe, The Hague, Spanish

☆ The American Kennel Club's pedophile problem
▼ + stars: | 2024-04-23 | by ( Katherine Long | ) www.businessinsider.com time to read: +26 min

The mother contacted the American Kennel Club, the organization that oversees most dog shows in the country. The AKC helps local kennel clubs enforce rules about conduct and animal treatment. The bulk of the organization's income comes from the dog-show community, in the form of event and registration fees paid by local kennel clubs and breeders. The debate is taking place as kennel clubs try to entice younger children to show dogs. Many dog shows include competitions for junior handlers, including a "Pee Wee" division for kids under the age of 10.

Persons: Adam Wilkerson, She'd, Wilkerson, —, It's, Brandi Hunter Munden, Munden, eyeing, Andrew Mansfield, Mansfield, Walter Palmerino, Palmerino, I'm, John Cathcart McCartney, McCartney, Eugene Zaphiris, Zaphiris, he's, Adam Stafford King, King, Jacob Boudreau, Boudreau, Dennis, Margaret Poindexter, Deb Cooper, Ashley Miller, Miller, Shimpeno's, Shimpeno, Mary Dukes, Dukes, they've, it's, Susan Shephard, West Volusia Kennel Club Shephard, hadn't, Shephard, Tonda Curry, Curry, who's, Paige McCarver, groomer, McCarver, She's, we're, Wilkerson's, she's Organizations: Westminster Kennel, Business, BI, American Kennel Club, AKC, Getty, Dog, Wisconsin, Police, American Kennel, Grand Central, Purina, ABC, ESPN, AKC Canine Health Foundation, AKC Museum, Preservation Bank, Mars, Royal, Dog News, Kids, Florida's West Volusia Kennel Club, West Volusia Kennel Club, Boy Scouts, New York Times, US Equestrian Federation Locations: Dallas, Michigan, Florida, Louisiana, Massachusetts, American, Wee, Munden, Texas, Arizona

☆ Opinion: Trump’s refusal to follow gag order could cost him
▼ + stars: | 2024-04-23 | by ( Opinion Norman Eisen | ) edition.cnn.com time to read: +5 min

Norm Eisen Courtesy Norm EisenTuesday morning, however, will be something I have never seen before in my three decades of criminal law practice. Seven of the 10 came after Trump was put on notice of the gag order hearing and were rolled into it. As the Court found in issuing the gag order, Trump’s history of attacking his perceived foes presents a serious threat to the safety of witnesses and jurors (among others) and thus to the integrity of the trial. Moreover, the comments at issue concern the trial and are not in regard to Trump’s presidential campaign – at all. The judge may split the baby and order sanctions for some but not all of Trump’s statements.

Persons: Norman Eisen, “, Trump, Donald Trump’s, Norm Eisen, Juan Merchan, Attorney Alvin Bragg, Daniels, Michael Cohen, Merchan, they’re, Emil Bove, Cohen “, Mr, Cohen, ” Organizations: CNN, Trump, Attorney, TRUMP Locations: York

New Haven, Connecticut CNN —The arrests of dozens of pro-Palestinian, pro-divestment activists at Yale University didn’t deter protesters from uniting for another demonstration Tuesday. Yale University police arrested 45 protesters Monday and charged them with criminal trespassing after they refused orders to leave, said police in New Haven, Connecticut. “They were transported to a Yale Police facility where they were processed and released.”A protester is arrested at Yale University on Monday. Despite the warnings from police, many protesters refused to leave. “Safety is our highest priority as we strive to support our students’ learning and all the required academic operations,” Columbia University said in a statement Monday night.

Persons: –, “, rTkSH0zydm —, Thomas Birmingham, Sarah Dewberry, Elizabeth Wolfe Organizations: Haven , Connecticut CNN, Yale University, . Yale University, Hamas, Columbia, Yale, New, New Haven police, Yale Police, Monday . Police, CNN, College, rTkSH0zydm — Yale Daily News, “, Protesters, Yale Daily News, Journalists, Columbia University, ” Columbia University Locations: Haven , Connecticut, New Haven , Connecticut, Israel, Gaza, “, New Haven, Grove, Hewitt, New York

☆ A City Tries to Measure the Violence It’s Preventing
▼ + stars: | 2024-04-22 | by ( Mark Obbie | ) www.nytimes.com time to read: +31 min

Headway A City Tries to Measure the Violence It’s Preventing In Baton Rouge, a public safety experiment could help to answer a critical question: Do community efforts to reduce street violence work? Like Ms. Robinson, Ms. Tate-Alexander, 48, raised her family in Baton Rouge. Baton Rouge became the first city outside New Jersey to be tutored in the Newark method. Calming the urge to retaliateBy June 2021, when Ms. Tate-Alexander started assembling the street team, Ms. Robinson joined up. At first, Ms. Robinson and Ms. Tate-Alexander seemed wary when I asked about him.

Persons: Angel Hawkins, Liz Robinson, Sateria Tate, Alexander, Tamikka, Liz, Louis Robinson’s, Louis Jr, Robinson, “, ‘, ’ ”, Louis, Louis BadAzz, —, Louis Robinson Jr, ’, Murphy Paul, Paul, Sharon Weston Broome, Alton Sterling, ”, Karan Deep Singh, Kathleen Flynn, Biden, Nina Revoyr, Ms, Tate, Aqeela Sherrills, Sherrills, Terrell, Mr, Aqeela, Courtney Scott, . Tate, ” Ms, Gerald Haynes, Haynes, hotheads, Khoury Brown, Geaux, he’s, Geaux Yella, Darius Crockett, Crockett, Kayla Atkins, Markel, Atkins, ” Mr, “ I’m, “ I’ll, ” Markel, Atkins’s, Gary Slutkin, Jeffrey A, Butts, John Jay, Dr, Scott, “ We’re, It’s, They’ll, that’s, interventionists, Stacy Adams fedora, George Floyd, Weeks, brutalized, Paul’s, Thomas S, Morse, Dy’Lan Fillmore, Mitchell, Fillmore, Robinson’s Organizations: The New York Times, Army, Louisiana State Police, Police, Baton Rouge Police Department, Centers for Disease Control, National Institute for Criminal, Ballmer Group, Baton, Bloods, Biden White House, Markel, Research, John, John Jay College of Criminal, Statistics, University of California, Newark, Metropolitan, Murphy Paul Rally, Mr Locations: Baton Rouge, La, Iraq, Afghanistan, Black, United States, —, Federal, Newark, N.J, Watts, Los Angeles, New Jersey, Chicago, Baton

☆ Opinion: As Trump trial opens, attorneys have to make deft first moves
▼ + stars: | 2024-04-22 | by ( Opinion Norman Eisen | ) edition.cnn.com time to read: +5 min

Editor’s Note: Norman Eisen is a CNN legal analyst and editor of “Trying Trump: A Guide to His First Election Interference Criminal Trial.” He served as counsel to the House Judiciary Committee for the first impeachment and trial of Trump. CNN —I will be joining the line Monday morning to witness opening statements in the first-ever criminal trial of a former American president. As a trial lawyer, I always would rather the jury hear about any problems with witnesses from me first, together with the solution. If the DA wants to build a bridge for the jury into what Trump was thinking, Blanche wants to preemptively destroy it. But before that I’ll be back to you with an evaluation of how both sides did for the next installment of my trial diary.

Persons: Norman Eisen, “, Trump, CNN —, Norm Eisen, Donald Trump –, Juan Merchan, Alvin Bragg’s, Matthew Colangelo, Susan Hoffinger, Joshua Steinglass, it’s, It’s, –, Michael Cohen, Stormy Daniels, David Pecker –, Todd Blanche, he’s, Blanche, Cohen, Daniels, I’ll Organizations: CNN, Norm Eisen Journalists, Justice Department, New York, American Media, National Enquirer Locations: American, Manhattan

☆ A key service helping convicted US veterans recover remains dysfunctional for everyone else, but there's a fix
▼ + stars: | 2024-04-20 | by ( Ella Sherman | ) www.businessinsider.com time to read: +11 min

Veteran treatment courts, which prioritize rehabilitation for convicted veterans, provide comprehensive care, but the public version of these courts fail to deliver comparable support. Landing in a treatment courtAs of 2022, there were over 4,153 adult drug courts and 511 veteran treatment courts in the United States. There are numerous ways a person who has been convicted can enter a drug treatment court. Many adult drug treatment courts are unable to admit violent offenders due to the BJA prohibition. He describes his veteran treatment court experience as going through an "intense supervised probation" that gradually lessened.

Persons: —, Christopher Deutsch, Deutsch, there's, Christina Lanier, John Pendygraft, Pool Lanier, they're, Lanier, Ed Kubo, Michael Peacock, Kristen Wong Deutsch, Hondo Underwood, Underwood, BI's Ju Shardlow, Jack Milton Organizations: Service, Business, Court, Center, Criminal, AP, UNC Wilmington, Army, Treatment, Supreme Court, Marine Corps, Justice, Harbor, Veterans Affairs, Portland Press, Getty Locations: Clearwater , Florida, Raleigh, North Carolina's, Wilmington, United States, Hawaii, Colorado

☆ Google fired 28 employees for staging in-office protests against the company's contract with Israel
▼ + stars: | 2024-04-18 | by ( Ana Altchek | Meghan Morris | ) www.businessinsider.com time to read: +6 min

Nine Google employees were arrested after protesting the company's contract with Israel. AdvertisementA small group of Alphabet employees' long-simmering protests against the Google parent company's work with Israel ended with more than two dozen terminations on Wednesday. Google fired 28 employees who participated in office protests in New York and California on Tuesday, the company said on Wednesday. Last month, a Google employee protesting the contract was fired for disrupting a talk in New York by the company's head of Israel. Related storiesMore than 100 people, including Google workers, protested the project outside the company's New York office in 2022.

Persons: —, Israel, Santa Clara County, Chris Rackow, Nimbus, Dzanh Le, Speaks Le, Le, Hasan Ibraheem, Ibraheem Organizations: Google, Israel, Service, Amazon, New York . Police, New York Police Department, Tech, Apartheid, Hamas, BI, Sunnyvale Police, Bloomberg Locations: California, New York, Sunnyvale , California, New York City, Sunnyvale, Santa Clara, Israel, York, Google's New York City

☆ Global police agencies take down massive scam website that defrauded thousands of victims
▼ + stars: | 2024-04-18 | by ( Ryan Browne | ) www.cnbc.com time to read: +3 min

Seksan Mongkhonkhamsao | Moment | Getty ImagesA huge fraud website used by thousands of criminals to trick people into handing over personal information such as email addresses, passwords and bank details, has been infiltrated by international police. Britain's Metropolitan Police said in a statement Thursday that the website, called LabHost, was used by 2,000 criminals to steal users' personal details. Police have so far identified just under 70,000 individual U.K. victims who entered their details onto a website linked to LabHost. LabHost obtained 480,000 credit card numbers, 64,000 PIN codes, as well as more than 1 million passwords used for websites and other online services, the Metropolitan Police said. The Metropolitan Police said that up to 25,000 victims in the U.K. have been contacted by police to notify them that their data has been compromised.

Persons: LabHost, Dame Lynne Owens, Owens Organizations: Britain's Metropolitan Police, Police, Metropolitan Police, The Metropolitan Police, Metropolitan Police Service, Intel, Microsoft, Shadowserver Foundation, Trend, Cyber Defence Alliance, National Crime Agency, City of London Police

☆ Sheetz accused of racial discrimination in its hiring process
▼ + stars: | 2024-04-18 | by ( Ramishah Maruf | ) edition.cnn.com time to read: +3 min

New York CNN —A federal agency accused a popular gas station chain of discriminating against Black, Native American and multiracial applicants in its hiring practices. The Sheetz criminal screening process disproportionately screened out applicants from those legally protected groups, the lawsuit announced by the US Equal Employment Opportunity Commission on Thursday alleged. In a statement, Sheetz said it “does not tolerate discrimination of any kind.”“We take these allegations seriously. As part of the hiring process, applicants must answer questions about their criminal justice history and go through a background check through a third-party vendor. The lawsuit seeks an order for Sheetz to end its current hiring practice and create equal employment policies and programs.

Persons: Sheetz, ” Nick Ruffner, EEOC, ”, Debra M, Lawrence Organizations: New, New York CNN, US, Employment, Civil, RAND Corporation Locations: New York, Court, Maryland, United States, Pennsylvania, West Virginia, Virginia, Maryland , Ohio, North Carolina, Coast

☆ Why is the Trump trial jury anonymous? What to know
▼ + stars: | 2024-04-18 | by ( Zachary B. Wolf | ) edition.cnn.com time to read: +7 min

RELATED: Full 12-person jury set for Trump trial after Thursday proceedings. Even the lawyers in that case weren’t permitted to know the identities of the jurors, a step further than the precautions in place for the Trump trial in New York. In this hyperconnected social media age, anonymity is hard to achieve. Meanwhile, a special hearing on whether Trump has violated a gag order for his continued social media attacks is set for next week. When anonymous juries go wrongMaybe Trump remembers one of the most infamous, anonymous jury incidents, featuring another famous New Yorker, the mob boss John Gotti.

Persons: Donald Trump, Trump, Leroy “ Nicky ” Barnes, Barnes, Jimmy Carter, Juan Merchan’s, Merchan, Jean Carroll, Barnes –, CNN’s Jeremy Herb, “, ” Merchan, ”, Jesse Watters, John Gotti, Gotti, Salvatore “ Sammy, Bull ” Gravano, George Pape, Pape, acquit Gotti, Alan Tuerkheimer, CNN’s Omar Jimenez, Max Organizations: CNN, Trump, The New York Times, Justice Department, Fox News, Liberal, Yorker, New York Times, Prosecutors Locations: New York, Puerto Rican

Asked for proof of his claim that Mr. Biden was personally directing the local cases against him, Mr. Trump pointed to purported ties between prosecutors and “Washington,” but provided no evidence that Mr. Biden had been involved in any of the hiring decisions, conversations or meetings that Mr. Trump cited. The writer E. Jean Carroll filed her first lawsuit against Mr. Trump in November 2019, accusing him of defamation. Faulty and irrelevant comparisonsWhat Mr. Trump Said“I got indicted more than Al Capone.”— in a rally in Ohio in MarchFalse. Mr. Hur described Mr. Biden as a “well-meaning, elderly man with a poor memory” who had “diminished faculties and faulty memory.” He did not declare Mr. Biden mentally incompetent to stand trial. Inaccurate attacks on judgesWhat Mr. Trump Said“Judge Juan Merchan is totally compromised, and should be removed from this TRUMP Non-Case immediately.

Persons: Donald J, Trump, President Biden, Trump’s, ”, Trump Said “ Biden, General Merrick B, Garland, Trump “, Biden, Mr, Doug Mills, Trump Said, Jack Smith, Merrick Garland’s, Fani Willis, Letitia James, Alvin L, Bragg, Matthew Colangelo, Colangelo, —, James’s, Colangelo’s, Bragg ramped, Willis, Willis — Nathan J, Wade, Ketanji Brown Jackson, Kamala Harris, Harris, Crooked Joe Biden, James, Jean Carroll, Smith, Brittainy Newman, Alexei Navalny, Navalny, Letitia James ’, Hunt, PolitiFact, Trump Said “, Al Capone, Capone, Brad Schwartz, Hillary, Bill, Bush, Reagan, Hillary Clinton, Clinton, Bill Clinton’s, Taylor Branch, Branch, “, Barack Obama, George W, Bill Clinton, George H.W, Ronald Reagan, Robert K, Hur, Biden’s, Juan Merchan, Loren, Loren Merchan, Merchan, Merchan’s, Justice Merchan, Ahmed Gaber, Arthur F, Justice Engoron, Engoron Organizations: New York, Democratic Party, Trump, Justice Department, The New York Times, The, White House, Trump . Credit, New York Times, American People, Biden Administration, Prosecutors, Mr, Manhattan, Washington, Fox News, New, Times, White, Counsel’s Office, Supreme, Black, Trump Organization, Democrat, Companies, Exxon Mobil, Trump Foundation, Trump University, Associated, National Archives, Records Administration, TRUMP, Twitter, Credit Locations: Manhattan, Georgia, Trump ., Washington, New York, “ Washington, Fulton County ,, Russian, New, Ohio, Fla, South Carolina, Trump’s Florida, Beach

In video from WCBS, pro-Palestinian protesters could be seen clashing with police and some had lit small fires. Police officers detain pro-Palestinian demonstrators who had set up an encampment on the South Lawn at Columbia University in New York, on Thursday afternoon. Protestors demonstrate at Columbia University, on Thursday, April 18, 2024. Hirsi, an organizer with Columbia Students for Justice in Palestine, said earlier Thursday she and two other students at Barnard College – located across the street from Columbia University – were suspended for participating in pro-Palestinian protests. Barnard is an official college of Columbia University, but also an independently incorporated educational institution.

Persons: Nemat “, Shafik, –, ”, ” “, ” Shafik, Joshua Briz, Attorney Alvin Bragg, Ilhan, Isra Hirsi, Ilhan Omar, Hirsi, Columbia University –, “, ” Hirsi, Barnard, Israel, CNN’s Matt Egan, Ramishah Maruf Organizations: CNN, New York Police, Columbia University, Columbia, Israel, WCBS, NYPD, Police, Lawn, New York Times, University, Attorney, Metropolitan Transportation, Rep, Columbia Students, Justice, Barnard College –, Barnard College, Education Locations: Washington , DC, Manhattan, New York, C.S . Muncy, Columbia, Palestine, Israel

☆ Trump gripes he can't reject 'unlimited' jurors in New York hush money trial
▼ + stars: | 2024-04-17 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

Donald Trump complained Wednesday that his lawyers were not given "unlimited" chances to reject prospective jurors at his New York criminal hush money trial. Trump suggested that New York City, which leans heavily Democratic, is only better than Washington, D.C. Trump also faces criminal election interference charges in federal court in Washington. Trials for Class E felonies, which include the charges of falsifying business records that Trump faces, get the fewest number of challenges. Trump's complaint on Truth Social demonstrates "his willful ignorance of the law," said Jeremy Saland, another New York criminal defense attorney. Trump's lawyers and prosecutors can make an unlimited number of requests to Judge Juan Merchan to strike a potential juror for cause.

Persons: Donald Trump, Trump, Samantha Chorny, Jeremy Saland, Saland, doesn't, Juan Merchan, Merchan Organizations: U.S, Manhattan Criminal, New, D.C, Trump, CNBC Locations: New York City, York, Washington, Manhattan, New York

☆ Fact-Checking Trump’s Defenses in His Court Cases
▼ + stars: | 2024-04-17 | by ( Linda Qiu | ) www.nytimes.com time to read: +1 min

As former President Donald J. Trump battles a series of criminal and civil actions while he runs to reclaim the White House, he has put his legal woes at center stage, making them a rallying cry for his re-election. It is a tactic that is likely to be on full display this week as his trial in Manhattan over his role in a hush money payment in the 2016 race gets underway. Just as he has done with his other legal troubles, Mr. Trump has dismissed the charges in that case as part of an “election interference” scheme orchestrated by President Biden. He has described the cases against him with colorful hyperbole, defended his conduct with faulty comparisons and lobbed false attacks and baseless accusations at opponents and adjudicators alike. Asked for evidence of Mr. Trump’s claims, the campaign did not directly address the matter but continued to insist, with no evidence, that Mr. Trump was the target of a “witch hunt” led by the Democratic Party.

Persons: Donald J, Trump, President Biden, Trump’s, ” Organizations: Democratic Party Locations: Manhattan

☆ Judge bench-slaps Trump lawyer 5 times on day 1 of hush money trial
▼ + stars: | 2024-04-16 | by ( Laura Italiano | Jacob Shamsian | ) www.businessinsider.com time to read: +9 min

Merchan didn't hit Blanche as hard as a federal judge in Manhattan has hit Trump lawyer Alina Habba for her lawyering. During the E. Jean Carroll defamation trial in January, Judge Lewis Kaplan bench-slapped Habba 14 times during a single day of testimony. "Please direct me to the portion of the original gag order, or the subsequent gag order, where it makes any exception if Mr. Trump feels he is under attack. The judge told Blanche to file a response, in writing, explaining why Trump should not be held in contempt for violating the gag order. The judge paused, then added, with some sarcasm, "I don't recall inserting that anywhere in either gag order."

Persons: —, Juan Merchan, Donald Trump's, — Trump's, Todd Blanche, Merchan didn't, Blanche, Alina Habba, Jean Carroll, Lewis Kaplan, Joshua Steinglass, blanch, I've, Merchan, Blanche's, Trump, Donald Trump, Susan Necheles, Timothy A, Clary, — Michael Cohen, Stormy Daniels, Daniels, Cohen, Chris Conroy, Conroy, Trump's, snarked, — Merchan, meekly, Emil Bove, Jabin, — Blanche, Jack Smith, didn't, Steinglass, incredulously Organizations: Service, Business, Reuters, Former U.S, Manhattan Criminal, Justice Locations: New, Manhattan, Trump's, balking, New York City, New York, New York County

☆ Justices question obstruction charge in Jan 6 rioter prosecution, which could affect Trump's case
▼ + stars: | 2024-04-16 | by ( Lawrence Hurley | Ryan J. Reilly | ) www.cnbc.com time to read: +4 min

Some justices expressed similar sentiments during Tuesday's arguments, asking whether the statute in question could be used to prosecute peaceful protesters, including people who at times have disrupted Supreme Court proceedings. Trump himself faces charges of violating the same law, as well as conspiracy to obstruct an official proceeding. Fischer faces seven criminal charges, only one of which is the focus of the Supreme Court case. He also faces charges of assaulting a police officer and entering a restricted building, among others. Conservative Justice Brett Kavanaugh questioned why the Justice Department needed to charge Fischer using the obstruction statute, noting that he faces the six other charges.

Persons: Micki Witthoeft, Ashli Babbitt, Fischer, WASHINGTON, Donald Trump, Joseph Fischer, Joe Biden's, Trump, Neil Gorsuch, Clarence Thomas, Brett Kavanaugh, Ginni Thomas, Trump's Organizations: U.S ., Appeals, District of Columbia, WASHINGTON —, U.S . Capitol, State, Trump, Conservative, Justice Department, Sarbanes, Oxley, Capitol, Prosecutors Locations: Washington ,, U.S, Washington, New York, Trump's

☆ Did Donald Trump fall asleep in court? Why the trial is posing challenges for reporters and the public
▼ + stars: | 2024-04-16 | by ( Oliver Darcy | ) edition.cnn.com time to read: +4 min

New York CNN —Did Donald Trump fall asleep in court? As the first criminal trial of a former American president commenced Monday, The New York Times’ Maggie Haberman delivered a stunning report from the Manhattan courtroom. “This is 100% Fake News coming from ‘journalists’ who weren’t even in the court room,” a Trump campaign spokesperson later insisted. The Trump campaign forcefully denying Haberman and other reporters’ accounts quickly created two versions of events for people at home to choose to believe: Trump or Haberman. One of the concerns has been that by welcoming the public into the courtroom, cases will transform into public spectacles, similar to the O.J.

Persons: Donald Trump, Maggie Haberman, Trump, “, ”, Susanne Craig, Joe ”, snooze, ’, Haberman, Simpson Organizations: New, New York CNN, The New York Times, Trump, Republican, MSNBC, Fake, Fox News Locations: New York, American, Manhattan, Trump, Haberman, Federal

☆ January 6 rioters want the Supreme Court to let them off the hook from obstruction charge
▼ + stars: | 2024-04-16 | by ( John Fritze | Hannah Rabinowitz | ) edition.cnn.com time to read: +10 min

Now, the Supreme Court will consider whether the prosecutors’ interpretation of the law can be used against the rioters and whether the convictions already secured will stick. The charge at issue in the Supreme Court case stems from a law Congress enacted in response to a series of corporate accounting scandals, including the 2001 Enron debacle. The case before the Supreme Court involves only that last charge. All three defendants appealed to the Supreme Court, but the justices granted only Fischer’s case. In a filing last week at the Supreme Court in Trump’s immunity case, Smith argued the obstruction charge should stick against Trump even if Fischer wins.

Persons: Donald Trump, Jack Smith, Trump, ”, Claire Finkelstein, ” Trump, Fischer, Stormy Daniels, “, Joe Biden’s, Critics, Joseph Fischer, texted, ” Fischer, Nicholas Smith, Smith, Randall Eliason, Clarence Thomas, Ginni Thomas, Thomas, Ruth Bader Ginsburg, Samuel Alito, Eliason, Antonin Scalia, ” Eliason Organizations: CNN, Capitol, ” Prosecutors, Trump, Justice Department, University of Pennsylvania Carey Law School, Enron, Prosecutors, Appeals, DC Circuit, George Washington University, White Locations: Pennsylvania, New York, ”, Colorado

Donald Trump is in court for his first criminal trial. It is the grimy, hot, and poorly lit location of the first-ever criminal trial of a former US president. Monday marked the start of jury selection, presided over by Manhattan Supreme Court Justice Juan Merchan and expected to last up to two weeks. Just before the lunch break, Christopher Conroy, an assistant district attorney, accused Trump of violating the gag order. AdvertisementFormer President Donald Trump appears with his legal team at the start of jury selection in his criminal trial in New York City.

Persons: Donald Trump, Trump, —, Juan Merchan, Stormy Daniels, Daniels, Michael Cohen, Merchan, Attorney Alvin Bragg, Christopher Conroy, Conroy, Cohen, Stephanie Clifford, — Trump, Jabin, Melania Trump, Trump's, there's, Joe Biden, Jean Carroll, Lewis Kaplan, Jack Smith, Fani Willis Organizations: Service, Manhattan Supreme, Trump, Manhattan, Attorney, New, Yorkers, Republican, US, Trump Organization, Justice Locations: New York County, Manhattan, Merchan, New York, America, New York City, Jabin, Mar, Fulton County, Georgia

☆ Trump Can Get a Fair Jury in Hush Money Case - The New York Times
▼ + stars: | 2024-04-15 | by ( Julie Blackman | ) www.nytimes.com time to read: +1 min

Granted, Mr. Trump is as high-profile and polarizing as a defendant can be. But the adversarial nature of the selection process and the remarkable can-do attitude that jurors so often display result in a fair jury almost always. For Mr. Trump, we’re about to find out. Jury selection is scheduled to begin Monday in the hush-money trial brought by Alvin Bragg, the Manhattan district attorney. He will become the first former president to go on trial on felony criminal charges.

Persons: Donald Trump, Trump, Alvin Bragg Organizations: By New York, Wall Street, Mr Locations: New York, By New, Manhattan

☆ New York tax preparer charged with causing more than $100 million in losses from fraudulent returns
▼ + stars: | 2024-04-15 | by ( Dan Mangan | ) www.cnbc.com time to read: +2 min

Damian Williams, U.S. Attorney for the Southern District of New York, speaks during a press conference in New York City, Sept. 22, 2023. A New York tax preparer was arrested Monday on charges related to causing "substantially" more than $100 million in tax losses through the filing of false returns — one of the largest tax frauds ever by a preparer, federal prosecutors said. The false information allegedly included bogus itemized deductions, fake capital losses, and phony business expenses and tax credits. ATAX New York grossed more than $15 million from 2016 through 2019, according to Thomas Fattorusso, the IRS special agent in charge of criminal investigations. Alvarez was the CEO, owner and manager of ATAX from 2010 through 2020, and the firm during that time prepared more than 90,000 income tax returns, according to prosecutors.

Persons: Damian Williams, preparer, Rafael Alvarez, Alvarez, Thomas Fattorusso, ATAX Organizations: Attorney, Southern, of, New, Manhattan U.S, ATAX New, IRS, Attorney's Locations: U.S, of New York, New York City, New York, York, Manhattan, ATAX, ATAX New York, United States, disgorgement

☆ A Weary Trump Appears to Doze Off in Courtroom Ahead of Criminal Trial
▼ + stars: | 2024-04-15 | by ( Maggie Haberman | More About Maggie Haberman | ) www.nytimes.com time to read: 1 min

Former President Donald J. Trump seemed alternately irritated and exhausted Monday morning, as his lawyers and prosecutors hashed out pretrial motions before jury selection in his criminal case. Even as a judge was hearing arguments on last-minute issues in a criminal case that centers on salacious allegations and threatens to upend his bid for the presidency, Mr. Trump appeared to nod off a few times, his mouth going slack and his head drooping onto his chest. The former president’s lead lawyer, Todd Blanche, passed him notes for several minutes before Mr. Trump appeared to jolt awake and notice them. At other times, Mr. Trump whispered and exchanged notes with Mr. Blanche. He sat motionless while his own words from the infamous “Access Hollywood” tape — on which bragged about grabbing women’s genitals — were read from a transcript by a prosecutor.

Persons: Donald J, Trump, Todd Blanche, jolt, Blanche

☆ Opinion | Stormy Daniels and the Comeuppance of Donald Trump
▼ + stars: | 2024-04-14 | by ( Jessica Bennett | ) www.nytimes.com time to read: +1 min

But lately, as I perversely scroll through the news on my phone, I’ve had a comforting thought: Mr. Trump is probably obsessing, too. His Truth Social account indicated as much last week. Mr. Trump, in his Truth Social post, writes: “LOOK WHAT WAS JUST FOUND! WILL THE FAKE NEWS REPORT IT?” (To be clear, Mr. Trump, the 2018 statement was widely reported at the time.) Mr. Trump may be running for president of the United States, but it’s not American voters who are on his mind.

Persons: Donald Trump, I’ve, Trump, Stormy Daniels, Daniels, it’s Locations: United States

Search resuls for: "of Criminal"

25 mentions found