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‘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 blasts ‘kangaroo court’ as judge considers gag order violation: Former President Trump on Tuesday ripped into Judge Juan Merchan as Merchan weighs ...
thehill.com/regulation/court-battles/4615211-trump-gag-order-new-york-hush-money-trial/
Quick Glance: Court Hearing on Gag Order Violation Amid Trump-Cohen Feud
- Judge Juan Merchan will determine whether to penalize Donald Trump for repeated breaches of the gag order preventing the former president from publicly discussing witnesses or jurors in the criminal hush money case.
- Prosecutors are urging Merchan to impose a $1,000 fine on Trump for each violation and to caution him that future infractions can result in not just additional fines but also potential incarceration.
- Responding to Trump's social media activity, Cohen, a pivotal prosecution witness, accused Trump of desperation on Twitter, with Trump's legal team justifying his responses as campaign-related.
- Regarding the gag order infringements, the jury will not be presented with arguments. Merchan specified that if the arguments are not wrapped up by 11 a.m., they will pick up the discussion on the infringements at a later time.
A Russian court rejected the latest appeal by US journalist Evan Gershkovich against his pre-trial detention on spying charges
reut.rs/3Wbgf12
Quick Glance: Moscow Court Upholds Extension of Detention for Reporter Evan Gershkovich
- Following the rejection of Evan Gershkovich's appeal, a reporter for the Wall Street Journal, he will remain in custody on espionage charges until at least late June.
- Detained in late March 2023 during a reporting trip, the 32-year-old US citizen has spent over a year in prison, with his detention being regularly prolonged and his appeals being turned down.
- Experts suggest that Moscow might be leveraging jailed Americans as leverage in the escalating tensions between the US and Russia due to the Kremlin's military operation in Ukraine.
- Gershkovich's arrest marks the first time since September 1986 that an American reporter has been detained in Russia on espionage charges, when Nicholas Daniloff, a Moscow correspondent for U.S. News and World Report, was apprehended by the KGB.
Trials against former US presidents: Trump would be entitled to personal protection even in prison
spiegel.de/ausland/donald-trump-personenschutz-auch-im-gefaengnis-a-c78fca5e-7153-4b32-9aa8-80cd79da49b3
Biden rule grants overtime pay to 4 million US workers: The administration of U.S. President Joe Biden on Tuesday unveiled a rule extending mandatory overtime ...
reut.rs/3w5he8h
Musk decries Australian court 'censorship' of X terror posts: Elon Musk lashed out at Australia's prime minister on Tuesday after a court ordered his social ...
reuters.com/world/asia-pacific/australia-pm-calls-musk-arrogant-billionaire-after-court-orders-x-hide-church-2024-04-23/
Quick Glance: Musk criticizes Australian court 'censorship' of terror posts
- Elon Musk lashed out at Australia's prime minister after a court ordered his social media company X to take down footage of an alleged terrorist attack in Sydney.
- X was directed to temporarily hide posts showing video of the incident where a teenager was charged with terrorism for knifing an Assyrian priest and others.
- Musk questioned whether the Prime Minister should have jurisdiction over the entire internet and emphasized the importance of free speech.
- The incident sets up a new conflict between major internet platforms and countries and nonprofits seeking more oversight of the content hosted on them.
Even after a Canadian court case against an alleged mafia group collapsed, public records revealed much about how a faction of the ’Ndrangheta mafia in Toronto ... Show more @jaredferrie
New York Courts to release daily transcripts from Trump hush money trial: The transcripts will offer an unfiltered glimpse into the historic proceedings.
axios.com/2024/04/22/trump-new-york-criminal-trial-transcripts
Movie Exec Ryan Millsap Sent Racist, Antisemitic Texts, Records Show: Ryan Millsap has built important relationships with Black leaders and Jewish colleagues ...
propublica.org/article/ryan-millsap-movie-executive-racist-antisemitic-texts
World's largest stained glass window unveiled in Poland: at 426 square meters (4,585 square feet), the window is slightly larger than a basketball court.
notesfrompoland.com/2024/04/23/worlds-largest-stained-glass-window-unveiled-in-poland/
Quick Glance: World's Largest Stained Glass Window Unveiled in Poland
- The world's largest stained-glass window has been installed in a church in Kraków.
- Measuring 426 square meters, it depicts biblical scenes and was designed by Wincenty Kućma.
- Taking almost two years to complete, the artwork shows Jesus surrounded by disciples and saints.
- Kraków is home to other famous stained glass pieces, including 'God the Father - Arise' by Stanisław Wyspiański.
‘Plasmic Echo’ was FBI code name for Trump classified documents probe: The FBI’s code name for its investigation into former President Trump’s handling of ...
thehill.com/regulation/court-battles/4613537-plasmic-echo-was-fbi-code-name-for-trump-classified-documents-probe/
Live updates: Donald Trump's hush money trial: Donald Trump's New York hush money criminal trial continues Tuesday. Follow here for the latest live news updates ...
cnn.com/politics/live-news/trump-hush-money-trial-04-23-24/
Trump accuses Michael Cohen of ‘lying’ despite gag order: Former President Trump on Monday claimed Michael Cohen is “lying,” following a day in court for his ...
thehill.com/regulation/court-battles/4612675-trump-accuses-michael-cohen-of-lying-despite-gag-order/
Supreme Court will take up the legal fight over ghost guns, firearms without serial numbers
apnews.com/article/supreme-court-ghost-guns-regulation-1a29729cf1bee46590d82ac46ab7b8f4
Jesse Watters Says Making Trump Sit In Court Is 'Cruel And Unusual Punishment': "He’s usually golfing, and so you’re going to put a man who’s almost 80 ...
huffpost.com/entry/jesse-watters-trump-court-appearance-cruel-punishment_n_6626e0bde4b04378c08b2ad4
Musk v Albanese: How Sydney stabbing sparked a censorship debate: Prime Minister Anthony Albanese has accused Elon Musk of choosing “ego and showing violence” ...
smh.com.au/politics/federal/musk-vs-albanese-how-sydney-stabbing-sparked-a-censorship-debate-20240423-p5flvi.html
Trump Calls for Less Courthouse Security, More MAGA Protests: Donald Trump called for security around his New York hush-money trial to be relaxed in order to ...
rollingstone.com/politics/politics-news/trump-nypd-relax-security-hush-money-trial-1235008449/
South Korean sentenced to 14 months in jail for killing 76 cats: SEOUL: A South Korean man has been sentenced to 14 months in prison for killing 76 cats in one ...
channelnewsasia.com/asia/south-korean-man-sentenced-14-months-jail-killing-76-cats-4285821
Trump involved in ‘illegal conspiracy’ to sway 2016 election, jury hears as trial starts
smh.com.au/world/north-america/trump-involved-in-illegal-conspiracy-to-sway-2016-election-jury-hears-as-trial-starts-20240423-p5flu9.html
Federal Constitutional Court is negotiating electoral law reform: The Federal Constitutional Court is negotiating the latest electoral law reform for two days ...
tagesschau.de/inland/innenpolitik/bundesverfassungsgericht-wahlrecht-100.html
Elon Musk accuses Australia of censorship over Sydney church stabbing video: Tech billionaire Elon Musk has accused Australia of censorship after an Australian ...
apnews.com/article/australia-elon-musk-church-stabbing-bishop-sydney-c8df3c8e905bdfe6b672faaa2ecc54f3
‘Election Fraud, Pure and Simple’: Prosecutors Lay Out Criminal Case Against Trump
rollingstone.com/politics/politics-news/trump-hush-money-trail-opening-statements-1235008306/
Quick Glance: Trump's Attempt to Influence 2016 Election: Hush Money Trial Begins
- An prosecutor alleges that Donald Trump tried to illegally influence the 2016 election by preventing damaging stories about his personal life from becoming public.
- The trial, potentially lasting up to two months, will require Trump to spend his days in a courtroom instead of on the campaign trail.
- The indictment includes 34 counts of falsifying business records, punishable by up to four years in prison.
- The case sheds light on efforts to suppress stories, known as 'Catch-and-Kill' in tabloid industry, to prevent potentially damaging revelations.
Trump attorneys agree to new conditions on $175 million bond: The deal probably ends a challenge from state officials that had imperiled Trump’s ability to ...
washingtonpost.com/nation/2024/04/22/trump-attorneys-bond-civil-fraud-appeal-conditions/
Quick Glance: Trump Agrees to New Restrictions on $175 Million Bond in New York Civil Fraud Case
- The bond is meant to secure Trump's compliance with a $454.2 million judgment won by state Attorney General Letitia James if he does not succeed in an appeal.
- James had challenged the bond this month, saying Trump still had access to the Charles Schwab account pledged to the insurer as collateral.
- Justice Arthur Engoron imposed the penalty after finding that Trump fraudulently inflated his net worth and real estate assets to deceive banks and insurers into providing better terms.
- Trump defended the bond in court, emphasizing that he has plenty of money to put up for it.
Britain’s Sunak vows to deport asylum seekers to Rwanda in 10-12 weeks: With elections looming and his party plummeting in the polls, British Prime Minister ...
washingtonpost.com/world/2024/04/22/uk-rwanda-sunak-flights/
Quick Glance: British Parliament Approves Deportations to Rwanda
- The controversial plan to deport refugees to Rwanda has been approved by the British Parliament.
- Despite resistance in the upper house and multiple votes, the law was passed.
- Prime Minister Sunak is pushing for deportations to deter refugees from dangerous crossings.
- Experts question the effectiveness of the measure, while concerns about costs and legal implications persist.
Why David Beckham Is Suing Mark Wahlberg and F45 for Millions: The former soccer star entered into a promotional agreement with the gym franchise that is ...
nytimes.com/2024/04/23/us/david-beckham-mark-wahlberg-lawsuit-f45.html
Trump Privately Rages About His Sketch Artist, Courtroom Nap Reports: Donald Trump’s anger reached new heights behind the scenes during the first week of his New ...
rollingstone.com/politics/politics-features/trump-trial-mad-haberman-sketch-artist-1235007794/
Trump defends Johnson, rips prosecution in post-court radio interview: The former president found the friendliest audience possible for a wide-ranging interview ...
politico.com/news/2024/04/22/trump-defends-johnson-rips-prosecution-interview-00153749
New York Court System to Publish Daily Transcripts of Trump’s Trial: A government website will also contain relevant documents for the landmark trial ...
nytimes.com/2024/04/23/nyregion/trump-transcripts-hush-money-trial-court.html
Jon Stewart Slams the Media for Coverage of Trump Trial: “Are you trying to make this O.J.? It’s not a chase — he’s commuting,” Stewart said on Monday’s “Daily ...
nytimes.com/2024/04/23/arts/television/jon-stewart-trump-trial-coverage.html
Watching the watchdogs: The media downplays a big legal story at its peril: Western outlets ignoring the unprecedented legal campaign against Israel ...
aljazeera.com/opinions/2024/4/23/watching-the-watchdogs-the-media-downplays-a-big-legal-story-at-its
Baltimore battles ship owners' effort to limit liability in bridge collapse: The owners of the Dali cargo ship were negligent and should be held fully liable for ...
nbcnews.com/news/us-news/baltimore-battles-ship-owners-effort-limit-liability-bridge-collapse-rcna148882
What did jurors in Trump's criminal trial say they think of the former president?
abcnews.go.com/US/jurors-trumps-criminal-trial-former-president/story
Trump’s Hush-Money Trial: What to Know as the Case Begins: The former president will be in court in the midst of campaign season.
on.wsj.com/49IAcPH
Trump Disses ‘Very Unfair’ Jury on Eve of Contempt Hearing at Hush-Money Trial: Trump phoned in to a conservative radio show Monday night, once again decrying ...
thedailybeast.com/trump-disses-very-unfair-jury-on-eve-of-contempt-hearing-at-hush-money-trial
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