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Binance Founder Changpeng Zhao Should Spend 3 Years in Prison, DOJ Says: The DOJ wants Zhao to serve 36 months after his guilty plea last year.
coindesk.com/policy/2024/04/24/binance-founder-changpeng-zhao-should-spend-3-years-in-prison-doj-says/
Quick Glance: DOJ Calls for Binance Founder to Spend Three Years in Prison
- The U.S. Department of Justice stated that Binance's founder, Changpeng "CZ" Zhao, should spend three years in prison for enabling the crypto exchange to violate federal laws on money laundering and sanctions.
- Zhao pleaded guilty to violating the Bank Secrecy Act, with the DOJ recommending a 36-month prison sentence and a $50 million fine.
- Emphasizing the need for a significant punishment, the DOJ highlighted Zhao's financial gains from illegal activities and the importance of deterring others from similar actions.
- The court will decide between incarceration and probation for Zhao, with his defense arguing against his knowledge of specific transactions and advocating for probation due to a lack of risk of repeat offenses.
DOJ Disputes Roman Storm's Characterization of Tornado Cash Operations in New Filing
coindesk.com/policy/2024/04/27/doj-disputes-roman-storms-characterization-of-tornado-cash-operations-in-new-filing/
Crypto mixing is ‘not a crime,’ says CryptoQuant CEO: “It's like punishing the inventor of the knife instead of the one who uses it,” wrote CryptoQuant’s CEO.
cointelegraph.com/news/crypto-mixing-not-crime-crypto-quant-ceo
US government agrees to $138.7M settlement over FBI's botching of Larry Nassar assault allegations
apnews.com/article/larry-nassar-justice-department-settlement-3b760f3d317cbe18209aa02a611a298f
Quick Glance: US Government Agrees to $138.7M Settlement Over FBI's Mishandling of Larry Nassar Assault Allegations
- The U.S. Justice Department announced a $138.7 million settlement with over 100 individuals who accused the FBI of mishandling sexual assault allegations against Larry Nassar in 2015 and 2016.
- A total of $1 billion has now been allocated by various organizations to compensate numerous women who were victims of Nassar's assaults disguised as sports injury treatments.
- FBI Director Christopher Wray expressed regret for the agency's inaction despite being aware of allegations against Nassar for over a year, emphasizing the need for accountability and justice for the survivors.
- The settlements aim to provide critical support for the victims of Nassar's crimes to aid in their healing process, with the Justice Department agreeing to settle 139 claims in response to the agreement.
Kim Kardashian joins Kamala Harris to discuss criminal justice reform: Kim Kardashian has joined Vice President Kamala Harris for a roundtable highlighting the ...
apnews.com/article/kamala-harris-kardashian-criminal-justice-reform-biden-d34ae7fb30b1fe78326dafad230611d0
‘You’re Never Too Busy For Your Banker’: How Italy’s ’Ndrangheta Mafia Allegedly Infiltrated Canadian Banks - OCCRP
occrp.org/en/investigations/youre-never-too-busy-for-your-banker-how-italys-ndrangheta-mafia-allegedly-infiltrated-canadian-banks
Quick Glance: How Italy’s 'Ndrangheta Mafia Allegedly Infiltrated Canadian Banks
- A Canadian faction of the 'Ndrangheta allegedly had close relationships with employees at two major Canadian banks to facilitate their financial activities.
- Angelo Figliomeni, the suspected mob boss, was at the center of the investigation, indicating that bankers were involved in the money laundering process of the group.
- The investigation revealed that the 'Ndrangheta organization generated income through illegal activities such as gambling and loan sharking, which were used for money laundering by bankers like Martino.
- Police seized assets worth millions of dollars and closed around 500 accounts at the implicated banks. Charges against Figliomeni and his co-defendants were dropped due to procedural errors.
Trump's three US Supreme Court appointees thrash out immunity claim: When the U.S. Supreme Court ultimately rules on Donald Trump's claim of presidential ...
reuters.com/world/us/trumps-three-us-supreme-court-appointees-thrash-out-immunity-claim-2024-04-25/
Quick Glance: Trump's Disregard for Democratic Principles
- Donald Trump's claim of absolute immunity for criminal acts as president is an assault on common sense and a perversion of the fundamental principle of American democracy.
- The Supreme Court's decision to take the case may delay the former president's trial and deprive the public of the right to know if he attempted to undermine the sacred process of presidential succession.
- The Supreme Court's direct intervention in the 2024 presidential election deprives voters of critical information and could lead to a constitutional crisis if Trump is re-elected and convicted.
- The notion that the president is above the law and can pardon himself is a radical contempt for republican government, revealing Trump's vision of unchecked royal power.
DOJ rebuffs GOP’s second demand for Biden-Hur audio recordings: The Justice Department on Thursday for a second time declined to turn over audio recordings of ...
thehill.com/homenews/house/4621979-doj-rebuffs-gops-second-demand-for-biden-hur-audio-recordings/
US to decide by late May if Boeing violated prosecution deal, sources say: U.S. Justice Department officials plan to decide as soon as late May whether Boeing ...
reuters.com/legal/litigation/us-decide-by-late-may-if-boeing-violated-prosecution-deal-sources-say-2024-04-24/
Quick Glance: Boeing faces revenue decline after 7 quarters with decreasing deliveries
- Boeing experienced a revenue decline in the last quarter, marking the first time in seven quarters as aircraft deliveries decrease.
- The quarterly revenue amounted to $16.57 billion, surpassing the expectations of $16.23 billion.
- Boeing aims to deliver a significant portion of its inventory of 737s and 787s by the end of the year to generate much-needed capital.
- Operating margins at Boeing's defense business improved to 2.2% in the quarter, compared to a negative value of 3.2% a year ago.
US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex - ICIJ
icij.org/investigations/pandora-papers/us-prosecutors-push-to-seize-apartment-tied-to-congolese-president-in-luxury-trump-complex/
Quick Glance: US Prosecutors Seek to Seize Congolese President's Apartment in Luxury Trump Complex
- U.S. authorities are moving to seize a $7.1 million Manhattan apartment in a corruption probe involving the Republic of Congo's first family.
- Allegations suggest embezzled state funds were used to purchase the apartment at Trump International Hotel & Tower for the daughter of the scandal-plagued president of the Central African country.
- A complex network of shell companies, ultimately owned by Sassou Nguesso, funneled millions of dollars out of Congo, with a portion allegedly used to acquire the apartment.
- The FACT Coalition advocates for stricter oversight in real estate transactions to combat illicit financial flows and supports a proposal by the Treasury Department for reporting suspicious activities in the real estate sector.
Family of man killed when Chicago police fired 96 times during traffic stop file wrongful death suit
apnews.com/article/shooting-chicago-police-investigation-3d075a6dc4bc8fa3535d8dd2340446f7
McKinsey Is Under Criminal Investigation for Its Opioid Work: Federal prosecutors are examining the consulting company’s role in helping “turbocharge” the sale ...
nytimes.com/2024/04/24/business/mckinsey-criminal-investigation.html
Quick Glance: Investigation against McKinsey in the US over involvement in the opioid industry
- A grand jury was established to examine evidence related to consulting for pharmaceutical companies involved in the addiction epidemic.
- McKinsey is under a criminal investigation in the US for its involvement with opioid manufacturers.
- Furthermore, federal prosecutors are looking into whether the company impeded justice through its actions as concerns about its work grew.
- According to a source, the US Department of Justice has been scrutinizing McKinsey's activities for several years, with a grand jury now set up in Virginia to review evidence.
Trump immunity hearing: US Supreme Court hearing begins - BBC News: The landmark case will decide whether an ex-president can be charged for allegedly illegal ...
bbc.co.uk/news/live/world-us-canada-68892030
Quick Glance: Trial Judge Evaluates Trump's Compliance with Gag Order
- Former President Trump is on trial in New York for hush money issues. David Pecker from 'National Enquirer' testified about an agreement to manipulate stories about Trump and his rivals.
- Concerns arose about Trump's violation of the gag order by criticizing court members. Mary McCord explained how the administration of justice can be disrupted by defendants' statements, leading to legal restrictions.
- Despite reluctance to detain a former president, fines may be imposed for attacks on witnesses and judicial families. Threats to security and witness testimonies pose serious challenges to the trial's integrity.
- Judges emphasize the importance of upholding justice by addressing threats and ensuring the safety of those involved in legal proceedings. The credibility of the trial hinges on maintaining a fair and secure environment.
US to decide by late May if Boeing violated prosecution deal, sources say: U.S. Department of Justice officials are planning to decide as soon as late May ...
reut.rs/3wboLCz
Trump could get partial victory after Supreme Court hears immunity case: The justices seemed open to further delays in the case.
axios.com/2024/04/25/supreme-court-trump-immunity-prosecuton
Quick Glance: Trump Trials Insights: The Payment to Playboy
- During the seventh day of Donald Trump's criminal trial in Manhattan, the defendant's relationship with the National Enquirer was explored further.
- Pecker was granted protection from state prosecutors in 2019.
- Pecker was aware that the payment to the Playboy model violated election laws.
- Trump and Pecker's relationship extends prior to the election.
U.S. Treasury refunding set to offer relief from supply rises: The U.S. Treasury Department is expected to offer markets some relief next week when it details ...
reuters.com/markets/us/us-treasury-refunding-set-offer-relief-supply-rises-2024-04-26/
Trump's immunity arguments and the experiences of the justices who might support it
npr.org/2024/04/26/1247383537/trumps-immunity-arguments-supreme-court-conservatives
Trump allies zero in on hush-money prosecutor: With Trump under a gag order, his supporters launch a barrage of attacks.
axios.com/2024/04/24/trump-allies-hush-money-prosecutor
Can Trump Still Run for President if He Is Convicted?: The Constitution and American law have clear answers for only some of the questions that would arise if a ...
nytimes.com/article/trump-investigation-conviction.html
Andrew Kamanga: Zambia FA president charged with money laundering: Andrew Kamanga, the president of the Football Association of Zambia, is arrested and charged ...
bbc.com/sport/football/articles/cv29eqdlp2po
WATCH: Garland defends Biden's mental fitness and says he has 'complete confidence' in him
pbs.org/newshour/politics/watch-garland-defends-bidens-mental-fitness-and-says-he-has-complete-confidence-in-him
Supreme Court justices signal wariness of law used for Jan. 6 prosecutions: The scope of a federal obstruction law used against scores of Jan ...
thehill.com/regulation/court-battles/4597463-supreme-court-justices-signal-wariness-of-law-used-for-jan-6-prosecutions/
Quick Glance: Justices Question Obstruction Charge Against Jan. 6 Rioter
- The Supreme Court is considering whether Jan. 6 rioters can be charged with obstructing an official proceeding, potentially impacting Trump's election interference case.
- During Tuesday's hearing, justices expressed concerns about the Justice Department's use of the obstruction statute to prosecute those involved in the Jan. 6 Capitol attack.
- A potential consequence of a ruling in favor of Fischer could affect Trump, although this outcome is not definitive. Prosecutors in Trump's case have emphasized that even if Fischer succeeds, Trump's actions would still be governed by a more restrictive interpretation of the law.
- The provision was enacted in 2002 as part of the Sarbanes-Oxley Act, passed after the Enron accounting scandal. Both Fischer and Trump argue that the obstruction law does not apply to their alleged conduct, meaning the charges should be dropped.
U.S., China to Cooperate in the Fight Against Dirty Money: The U.S. and Chinese governments have started working together to fight money laundering in their ...
wsj.com/articles/u-s-china-to-cooperate-in-the-fight-against-dirty-money-1edb9a25
Quick Glance: U.S., China Collaborate Against Money Laundering
- The U.S. and Chinese governments are working together to combat money laundering in their financial systems.
- A new agreement allows officials from both countries to meet regularly and share information on enforcement actions.
- The goal is to close financial system loopholes by sharing best practices.
- The agreement was established during the visit of U.S. Treasury Secretary Janet Yellen to China.
Allegations against member of state parliament: AfD politician Halemba faces expulsion from the party
spiegel.de/politik/deutschland/daniel-halemba-afd-plant-ausschlussverfahren-gegen-bayerischen-abgeordneten-a-c2d7bed8-da02-4c61-a4fa-ad4b7faf6d4d
Lawyers for Larry Nassar assault survivors reach $100M deal with DOJ, source says
apnews.com/article/larry-nassar-assault-fbi-claims-e3a2759d2f33eeafcfb8d5d49cc947f9
US slaps sanctions on entities that raised funds for West Bank settlers: The United States on Friday imposed sanctions on two entities that it said helped raise ...
reuters.com/world/us/us-slaps-sanctions-entities-that-raised-funds-west-bank-settlers-2024-04-19/
US indicts 10 over aircraft parts supplied to Venezuela: The U.S. Justice Department on Monday unsealed an indictment charging ten people of conspiracy to evade ...
reuters.com/world/americas/us-indicts-10-over-aircraft-parts-supplied-venezuela-2024-04-22/
Senate Passes Reauthorization of Key U.S. Surveillance Program Just After Deadline
time.com/6969390/senate-passes-reauthorization-surveillance-program/
Trump’s New York trial shows the justice system is working: Trump is partially right about one thing: We have a two-tiered justice system.
washingtonpost.com/opinions/2024/04/15/trump-hush-money-justice-system/
Quick Glance: Twelve Jurors Seated in Trump's Hush Money Trial
- A jury of 12 individuals was empaneled on Thursday in the landmark hush money trial of former President Donald Trump, bringing the proceedings closer to opening arguments and the commencement of weeks filled with compelling testimonies.
- The upcoming trial is anticipated to present unfavorable testimonies regarding Trump's personal life pre-presidency, including accusations of manipulating business records to suppress narratives in the final days of the 2016 election surrounding his intimate relationships.
- Central to the trial is a payment of $130,000 made by Cohen just before the 2016 election to adult film actress Stormy Daniels, aimed at preventing her allegations of a sexual encounter with Trump from being publicized in the campaign's final stretch.
- The selection of the jury holds paramount significance in any criminal proceeding, particularly so when the accused is a former president and the presumed Republican candidate. Potential jurors have undergone extensive scrutiny concerning their online presence, personal backgrounds, and political stances as legal representatives and the judge meticulously scrutinize for partialities that could compromise their impartiality.
4 Iranians charged in scheme to hack US agencies and defense contractors: US prosecutors on Tuesday announced charges against four Iranian men for a sprawling ...
cnn.com/2024/04/23/politics/iranians-charged-hacking-scheme/
Bavaria: New investigations against AfD politician Daniel Halemba: The AfD state politician Daniel Halemba is confronted with new allegations: Money laundering ...
zdf.de/nachrichten/politik/deutschland/daniel-halemba-afd-geldwaesche-sachbeschaedigung-volksverhetzung-100.html
Quick Glance: New Allegations Against AfD MP Halemba
- The Würzburg Public Prosecutor's Office requests the lifting of Daniel Halemba's immunity due to money laundering and other allegations.
- The investigations stem from discoveries during a search at the Teutonia Prag fraternity house.
- Halemba denies the accusations and hopes for dismissal or acquittal.
- The Prosecutor's Office intends to press charges based on suspicion of money laundering and other criminal acts.
US sanctions two groups over fundraising for Israeli extremists in West Bank: The Biden administration announced Friday it is imposing sanctions on two groups ...
thehill.com/policy/international/4605095-us-sanction-israeli-extremists-west-bank/
No Bias Found in F.B.I. Report on Catholic Extremists: Republicans claimed the bureau’s memo was evidence of an anti-conservative strain among F.B.I. ranks ...
nytimes.com/2024/04/18/us/politics/catholic-extremists-fbi.html
Supreme Court to Hear Arguments on Idaho’s Near-Total Abortion Ban: In other legal news, the U.S. Supreme Court hears arguments today on Idaho’s near-total ...
democracynow.org/2024/4/24/headlines/supreme_court_to_hear_arguments_on_idahos_near_total_abortion_ban
Quick Glance: Supreme Court Divided on Emergency Abortion Access: Highlights
- The Supreme Court seems divided on access to emergency abortions in states with near-total bans.
- The 1986 Emergency Medical Treatment and Labor Act could impact abortion access in emergencies.
- The debate raises questions about fetal personhood and abortion rights conflict.
- The court's decision could affect abortion access in 14 states with strict abortion bans.
Justice Department publishes rule to close ‘gun show loophole’: The Justice Department announced Thursday it has submitted a final rule to the federal register ...
trib.al/iSMlYq4
Quick Glance: Biden Administration Implements Stricter Background Checks for Gun Dealers
- A new rule by the Biden administration will require thousands of gun dealers to conduct background checks on buyers to close a legal loophole.
- President Biden emphasizes that the measure aims to keep guns away from domestic abusers and felons to save lives.
- The law mandates that sellers primarily engaged in selling firearms for profit must be federally licensed and perform checks.
- Despite praise from advocates, the regulation is likely to face legal challenges from gun rights activists, concerned about potential infringements.
New I Bond rates won't be tantalizing but they could be decent: Inflation has cooled from a recent peak of 9.1% in June 2022. I Bond rates have pulled back, too ...
freep.com/story/money/personal-finance/susan-tompor/2024/04/24/inflation-is-hot-but-not-enough-to-drive-i-bonds-to-sky-high-returns/73414755007/
DOJ targeting carjackings in DC, Chicago and other areas : The Justice Department (DOJ) is ramping up efforts to target carjackings in Washington ...
thehill.com/homenews/state-watch/4602214-doj-targeting-carjackings-in-dc-chicago-and-other-areas/
Supreme Court justices discuss self-pardon in Trump immunity hearing: Justice Alito asked whether every president could just pardon themselves right before ...
businessinsider.com/supreme-court-justices-self-pardon-trump-immunity-hearing-2024-4
The Supreme Court Appears Poised to Protect the Presidency—and Donald Trump: Jeannie Suk Gersen on the Supreme Court’s consideration of Trump v. U.S. ...
newyorker.com/news/our-columnists/the-supreme-court-appears-poised-to-protect-the-presidency-and-donald-trump
US woman arrested, accused of targeting young boys in $1.7M sextortion scheme: FBI has warned of significant spike in teen sextortion in 2024.
arstechnica.com/tech-policy/2024/04/us-woman-arrested-accused-of-targeting-young-boys-in-1-7m-sextortion-scheme/
Foreign holdings of US Treasuries hit record high; Japan holdings rise, data shows
reuters.com/markets/us/foreign-holdings-us-treasuries-hit-record-high-japan-holdings-rise-data-shows-2024-04-17/
Live updates: Supreme Court arguments on January 6 rioters case : The Supreme Court will consider whether part of a federal obstruction law can be used to ...
edition.cnn.com/politics/live-news/supreme-court-jan-6-riot-case-04-16-24/h_cc64206ec84240fb2648283f62096db5
Jeffrey Toobin blasts Clarence Thomas as a ‘disgrace’ over posture on Jan. 6: Legal pundit and analyst Jeffrey Toobin took a shot at Supreme Court Justice ...
thehill.com/homenews/media/4597880-jeffery-toobin-clarence-thomas-supreme-court-jan-6/
US, UK announce new sanctions on Iran after missile and drone strike on Israel: The United States and the United Kingdom announced widespread sanctions against ...
scmp.com/news/world/united-states-canada/article/3259534/us-uk-announce-new-sanctions-iran-after-missile-and-drone-strike-israel
US biotech executive sentenced to 7 years in jail for COVID test fraud: The chief executive of a U.S. biotechnology company that falsely promised investors it ...
reuters.com/legal/us-biotech-executive-sentenced-7-years-jail-covid-test-fraud-2024-04-12/
Fact check: Trump’s false and unsubstantiated claims about his Manhattan criminal case
cnn.com/2024/04/14/politics/fact-check-trump-false-hush-money-criminal-case/
McKinsey reportedly under US criminal investigation over opioid industry work: Federal prosecutors looking at relationship with Purdue Pharma and other drug ...
theguardian.com/us-news/2024/apr/24/mckinsey-criminal-investigation-opioids-crisis
Federal women's prison in California plagued by rampant sexual abuse to close: FCI Dublin's closure follows a string of criminal indictments of prison employees ...
usatoday.com/story/news/nation/2024/04/16/california-federal-correctional-institution-dublin/73347882007/
Witness Claims Matt Gaetz Attended Drug-Fueled Party With Underage Girl In Statement To Lawmakers, Report Says
go.forbes.com/c/WQqT
FBI ignores Jeffrey Epstein victims after Larry Nassar settlement: The Justice Department acknowledged it botched investigations into Jeffrey Epstein but won't ...
businessinsider.com/fbi-ignores-jeffrey-epstein-victims-after-larry-nassar-settlement-2024-4
US Justice Department will pay $139 million to victims of USA Gymnastics sex abuse
go.france24.com/L6J
A man escaped Sudan's bloody civil war. His mysterious death in Missisippi has sparked suspicion
apnews.com/article/mississippi-missing-man-death-sudan-4f54b25c8889413a5c3bcae669efbf64
Ex-Marine sentenced to 9 years in prison for firebombing California Planned Parenthood clinic
usatoday.com/story/news/nation/2024/04/16/marine-firebomb-planned-parenthood-clinic-sentencing/73337531007/
Quick Glance: Former Marine sentenced to 9 years in prison for firebombing California Planned Parenthood clinic
- A former marine was sentenced to nine years in prison by the Justice Department on Monday after using a Molotov cocktail to attack a Planned Parenthood clinic in Costa Mesa, California. Chance Brannon, along with his co-defendant Tibet Ergul, plotted attacks on the clinic and a potential target on the power grid in 'furtherance of a race war.'
- Brannon, 24, pleaded guilty in November 2023 to being involved in a conspiracy, malicious destruction of property by fire and explosives, possession of an unregistered destructive device, and intentionally damaging a reproductive health services facility in violation of the Freedom of Access to Clinic Entrances (FACE) Act.
- Planned Parenthood clinic attacks were abandoned due to law enforcement actions. Brannon was motivated by neo-Nazi ideology and planned further violent attacks. The National Abortion Federation reported a sharp increase in violence at abortion clinics in 2022.
- Brannon and Ergul also had plans to conduct an attack using a remote-detonated device during an LGBTQ+ pride event at Dodger Stadium, but were arrested two days prior. Before the arrest, Brannon even planned to rob Jewish individuals living in the Hollywood Hills.
Prosecutions Tied to Jan. 6 Have Ensnared More Than 1,380: Prosecutors have suggested that a total of 2,000 or 2,500 people could ultimately face indictment for ...
nytimes.com/2024/04/16/us/politics/jan-6-supreme-court-prosecutions.html
What is Netzah Yehuda, the Israeli battalion facing possible US sanctions?: Washington is considering to impose sanctions on the Israeli military unit accused of ...
aljazeera.com/news/2024/4/25/what-is-netzah-yehuda-the-israeli-battalion-facing-possible-us-sanctions
A new Supreme Court case could make it much easier for criminals to buy guns: The fight over “ghost guns” is back before the justices.
vox.com/scotus/2024/4/24/24138227/supreme-court-ghost-guns-background-checks-criminals-serial-numbers
DOJ to sue Ticketmaster parent Live Nation for antitrust violations: The company has tried to counter the narrative that it's responsible for inflated ...
axios.com/2024/04/16/ticketmaster-live-nation-doj-antitrust-lawsuit
Delaware Woman Arrested for 'Sextortion' Schemes That Duped Thousands: Hadja Kone and her alleged accomplices successfully extorted about $1 ...
pcmag.com/news/delaware-woman-arrested-for-sextortion-schemes-that-duped-thousands
Los Angeles police officer who killed girl, 14, in department store will not face charges
theguardian.com/us-news/2024/apr/17/lapd-officer-no-charges-valentina-orellana-peralta-killing
The world is failing to take financial measures against Iran’s terror threat: The Financial Action Task Force’s current trajectory suggests a regrettable descent ...
thehill.com/opinion/national-security/4595188-the-world-is-failing-to-take-financial-measures-against-irans-terror-threat/
Incentives to fight financial wrongdoing: DOJ introduces pilot whistleblower program
reuters.com/legal/legalindustry/incentives-fight-financial-wrongdoing-doj-introduces-pilot-whistleblower-program-2024-04-12/
‘Wild, wild west.’ Families say organs of deceased Alabama inmates have been removed without their consent
cnn.com/2024/04/18/us/organs-removed-deceased-alabama-inmates/
LAPD officer who killed 14-year-old girl in North Hollywood Burlington store won’t face criminal charges
dailynews.com/2024/04/17/state-doj-will-not-prosecute-lapd-officer-who-killed-14-year-old-girl-in-north-hollywood-burlington-store/
How Donald Trump Gets Special Treatment in the Legal System: The former president rails against a “two-tiered system of justice.” But he’s the one benefiting ...
politico.com/news/magazine/2024/04/12/trump-trial-special-treatment-justice-system-00151814
Quick Glance: Path to Victory: Trump's NY Hush Money Trial
- The first criminal trial of any former president began with extortion, Trump should aim for an acquittal.
- Charges do not concern misconduct in settling hush money with Daniels, but entering payments to conceal another crime.
- The burden of proof for criminal intent is high, requiring proof for two layers of specific intent to convict Trump.
- A legal maneuver could allow Trump to dismiss his defense team and recruit a new team to potentially secure his case.
Feds charge arms dealers with smuggling grenade launchers, ammo from US to Iraq and Sudan
usatoday.com/story/news/nation/2024/04/16/fbi-charges-arms-dealers-for-conspiring-to-send-weapons-to-sudan-iraq/73348240007/
Takeaways from the Supreme Court arguments on Trump’s absolute immunity claims: The Supreme Court appeared ready to reject former President Donald Trump’s claims ...
omaha.com/news/nation-world/government-politics/takeaways-from-the-supreme-court-arguments-on-trump-s-absolute-immunity-claims/article_fbf03ba7-0624-566d-8d84-a0d7f89bf663.html
US sanctions target Hamas spokesperson, drone program leaders: The United States on Friday issued sanctions aimed at a Hamas spokesperson and leaders of the ...
reuters.com/world/middle-east/us-sanctions-target-hamas-spokesperson-drone-program-leaders-2024-04-12/
Supreme Court Considers Tossing Out Jan. 6 Convictions for Violating Federal Obstruction Law
democracynow.org/2024/4/17/headlines/supreme_court_considers_tossing_out_jan_6_convictions_for_violating_federal_obstruction_law
U.S. sanctions target Iran’s drone production after attack on Israel: Treasury announces new sanctions on Tehran but seeks to contain broader conflict.
washingtonpost.com/business/2024/04/18/iran-treasury-drone-sanctions/
N.J. banker admits to stealing over $105k from dead customer: A former employee at a New Jersey bank pleaded guilty to stealing more than $105 ...
nydailynews.com/2024/04/18/nj-banker-stole-from-dead-customer/
Treasury Department plans to impose new sanctions on Iran after Israel attack: Yellen's comments come as Israel's war cabinet is weighing how to respond to the ...
cnbc.com/2024/04/16/treasury-department-to-impose-sanctions-on-iran-after-israel-attack.html
Quick Glance: Yellen warns of further sanctions in response to Iran's increasing activities
- Treasury Secretary Janet Yellen warned of potential global economic damage from rising tensions in the Middle East and pledged that the U.S. and its allies won't hesitate to use their sanctions powers to address Iran's 'malign and destabilizing activity' in the region.
- The fast-rising tensions between Iran and Israel and the potential implications of escalation on the global economy are at the forefront of the spring meetings of the International Monetary Fund and World Bank.
- Yellen announced additional sanctions actions against Iran in the coming days and expressed support for liquidating roughly $300 billion in frozen Russian Central Bank assets for Ukraine's reconstruction.
- Another major focus of this year's meetings will be Chinese industrial policy, which Yellen believes poses a threat to U.S. jobs and the global economy. She plans to meet with Chinese counterparts to identify potential areas of cooperation and address concerns.
Half of would-be Trump jurors said they can’t be impartial. What does it mean?: Trump and allies are claiming this shows how slanted the Manhattan jury pool is ...
washingtonpost.com/politics/2024/04/16/trump-hush-money-jurors-impartial/
Donald Trump’s Day at the Supreme Court: Susan B. Glasser on the oral arguments Donald Trump’s legal team gave before the Supreme Court and the state Trump trial ...
newyorker.com/news/letter-from-bidens-washington/king-donalds-day-at-the-supreme-court
Larry Nassar: Gymnastics abuse victims receive $100 million in compensation: A doctor abuses 265 women and girls. Because the FBI reacted too late ...
faz.net/aktuell/sport/sportpolitik/larry-nassar-turn-missbrauchsopfer-erhalten-100-millionen-dollar-entschaedigung-19664757.html
Many FBI agents are struggling to make ends meet. Housing costs are to blame: FBI agents in high-cost areas can face long commutes and trouble paying the bills ...
npr.org/2024/04/11/1243982287/fbi-agents-housing-costs
US ex-diplomat sentenced to 15 years for spying for Cuba over decades: A former U.S. diplomat was sentenced to 15 years in prison on Friday after admitting to ...
reuters.com/world/americas/us-ex-diplomat-sentenced-15-years-spying-cuba-over-decades-2024-04-12/
Quick Glance: Former US Ambassador Sentenced for Spying for Cuba
- Former US ambassador Manuel Rocha was sentenced to 15 years in prison after admitting to working as a secret agent for Cuba for decades.
- Rocha accepted the penalty and paid a $500,000 fine after pleading guilty to acting on behalf of a foreign government.
- The swift criminal case avoided a trial that would have revealed the extent of Rocha's assistance to Cuba while working for the US State Department for twenty years.
- The sophistication of Cuban intelligence services was highlighted as Rocha's double-crossing went undetected for years, demonstrating his secret meetings with Cuban operatives and provision of false information to US officials.
Supreme Court Will Consider Shrinking Sentences for Jan. 6 Rioters: The Justice Department has been regularly recommending a charge which some argue wrongly ...
thedailybeast.com/supreme-court-will-consider-shrinking-sentences-for-jan-6-rioters
Can Trump Still Run for President if He Is Convicted?: The Constitution and American law have clear answers for only some of the questions that would arise if a ...
nytimes.com/article/trump-investigation-conviction.html
Law firm Kirkland conflicted in Invitae bankruptcy, DOJ watchdog says: The U.S. Department of Justice's bankruptcy watchdog said on Monday that genetic test ...
reuters.com/legal/government/law-firm-kirkland-conflicted-invitae-bankruptcy-doj-watchdog-says-2024-04-16/
Money laundering and coercion: Investigators are targeting AfD MP Halemba again: He himself expects an acquittal. But the new allegations against the Bavarian ...
n-tv.de/politik/Ermittler-nehmen-AfD-Abgeordneten-Halemba-erneut-ins-Visier-article24887238.html
The Supreme Court wants to hand a victory to January 6 insurrectionists: Most of the justices seem eager to make it harder to prosecute January 6 rioters
vox.com/scotus/24132088/supreme-court-january-6-insurrection-riot-fischer-united-states
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