INSIDER
Archegos hedge fund founder Bill Hwang gets 18 years in prison for massive fraud
Read full article: Archegos hedge fund founder Bill Hwang gets 18 years in prison for massive fraudThe founder of Archegos Capital Management, a hedge fund, has been sentenced to 18 years in prison for his conviction in a securities and market manipulation fraud that prosecutors say cost global investment banks billions of dollars.
Federal judge rejects Donald Trump's request to intervene in wake of hush money conviction
Read full article: Federal judge rejects Donald Trump's request to intervene in wake of hush money convictionA federal judge has rejected Donald Trump’s request to intervene in his New York hush money criminal case, thwarting the former president’s latest bid to overturn his felony conviction and delay his sentencing.
From US jail, Venezuelan general who defied Maduro awaits potentially lengthy sentence
Read full article: From US jail, Venezuelan general who defied Maduro awaits potentially lengthy sentenceA formidable opponent of Venezuelan President Nicolás Maduro who twice tried to mount coups against the socialist leader spoke to The Associated Press as a Manhattan federal judge is deciding whether to punish him with a long prison sentence.
Ex-Green Beret stands with Venezuelan coup plotter ahead of U.S. sentencing on terror charges
Read full article: Ex-Green Beret stands with Venezuelan coup plotter ahead of U.S. sentencing on terror chargesA U.S. veteran who plotted to overthrow Venezuela’s president is proudly standing with a former Venezuelan army general who pleaded guilty in New York on terrorism charges.
Trump abandons his bid to move his New York hush-money criminal case from state to federal court
Read full article: Trump abandons his bid to move his New York hush-money criminal case from state to federal courtDonald Trump has given up on his monthslong fight to move his New York hush-money criminal case to federal court.
Donald Trump appeals judge's decision to keep hush-money case in New York state court
Read full article: Donald Trump appeals judge's decision to keep hush-money case in New York state courtDonald Trump has asked a federal appeals court to reverse a federal judge’s decision to keep his hush-money criminal case in a New York state court that the former president claims is “very unfair” to him.
Judge nixes Trump’s bid to move hush-money criminal case, keeping it in New York state court
Read full article: Judge nixes Trump’s bid to move hush-money criminal case, keeping it in New York state courtA federal judge has rejected Donald Trump’s bid to move his hush-money criminal case from New York state court to federal court.
Judge, rejecting Trump arguments, signals he'll let New York criminal case stay in state court
Read full article: Judge, rejecting Trump arguments, signals he'll let New York criminal case stay in state courtThe hush money case against former President Donald Trump appears headed back to a New York state court.
Donald Trump’s legal team and Manhattan prosecutors spar over where he will stand trial
Read full article: Donald Trump’s legal team and Manhattan prosecutors spar over where he will stand trialTen months before Donald Trump is scheduled to stand trial in his historic New York City criminal case, Manhattan prosecutors are in a tug of war with the former president’s legal team over precisely where he will be tried.
Veteran jurist picked to weigh moving Trump’s criminal trial
Read full article: Veteran jurist picked to weigh moving Trump’s criminal trialA judge known for his care and cautiousness in presiding over litigation in the aftermath of the 9/11 attacks was selected Friday to decide whether Donald Trump’s criminal case proceeds in state or federal court.
Judge tosses Girl Scouts' recruitment suit vs. Boy Scouts
Read full article: Judge tosses Girl Scouts' recruitment suit vs. Boy ScoutsA federal judge has tossed out a lawsuit in which the Girl Scouts claim that the Boy Scouts are creating marketplace confusion and damaging their recruitment efforts through their use of words such as “scouts” and “scouting.”.
US case against Venezuela's oil minister hits another snag
Read full article: US case against Venezuela's oil minister hits another snagFILE - In this May 19, 2018 file photo, Venezuela's President Nicolas Maduro, right, and then Vice President Tareck El Aissami tour the construction site of La Rinconada baseball stadium on the outskirts of Caracas, Venezuela. The prosecution of El Aissami, Venezuelas Oil Minister, for violating U.S. sanctions has run into another snag after a federal judge on Monday, Nov. 2, 2020, allowed one of his co-defendants to withdraw a guilty plea over allegations U.S. attorneys withheld evidence in the case. (AP Photo/Ricardo Mazalan, File)The prosecution of Venezuela’s Oil Minister Tareck El Aissami for violating U.S. sanctions has run into another snag after a federal judge allowed one of his co-defendants to withdraw a guilty plea over allegations that U.S. attorneys withheld evidence in the case. Like Mones, Marin owns a flight charter company that allegedly arranged flights for El Aissami and Lopez. The same unit is prosecuting El Aissami, who has celebrated the prosecutorial setbacks.
Lawyer: Michael Cohen has offer to be a political consultant
Read full article: Lawyer: Michael Cohen has offer to be a political consultantMichael Cohen, President Donald Trump's former personal attorney, returns to his apartment after being released from prison, Friday, July 24, 2020, in New York. District Judge Alvin Hellerstein ordered Cohen released on parole saying he believes the government retaliated against him for writing a book about Trump. (AP Photo/Mark Lennihan)NEW YORK – President Donald Trump’s former personal lawyer has been offered work as a consultant and to make media appearances for a political action committee, his lawyer said Wednesday. Michael Cohen hopes to accept the offer to work on the committee’s behalf, attorney Danya Perry told U.S. District Judge Alvin K. Hellerstein in a letter aimed at ensuring the judge does not object. Cohen, 53, began serving the sentence in May 2019 after pleading guilty to campaign finance fraud and lying to Congress, among other charges.
US government drops effort to silence Trump's ex-lawyer
Read full article: US government drops effort to silence Trump's ex-lawyerMichael Cohen, President Donald Trump's former personal attorney, returns to his apartment after being released from prison, Friday, July 24, 2020, in New York. District Judge Alvin Hellerstein ordered Cohen released on parole saying he believes the government retaliated against him for writing a book about Trump. An agreement between lawyers for the government and Cohen attorney Danya Perry lifting the media ban that had prevented Cohen from speaking publicly awaited a signature by a federal judge. U.S. Judge Alvin K. Hellerstein last week ordered him released, saying the governments action was retaliatory and a violation of his First Amendment rights. In a written declaration, Cohen said his book will provide graphic and unflattering details about the Presidents behavior behind closed doors.
Former Trump lawyer Michael Cohen released from prison again
Read full article: Former Trump lawyer Michael Cohen released from prison againFILE- In this May 21, 2020 file photo, Michael Cohen arrives at his Manhattan apartment in New York after being furloughed from prison because of concerns over the coronavirus. A judge ordered the release from prison, Thursday, July 23 of President Donald Trump's former personal lawyer, saying he believes the government retaliated against him for writing a book about Trump. Cohen sued federal prison officials including Attorney General William Barr on Monday, July 20 saying he was returned to an Otisville, New York, prison to stop him from publishing a tell-all book about his experiences with Trump. Cohen was sentenced to three years in prison in 2018 after pleading guilty to campaign finance charges and lying to Congress, among other crimes. He said he worked openly on his manuscript until May at Otisvilles prison library and discussed his book with prison officials.