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MANHATTAN PROSECUTORS
Man pays $200 for one night at famous New York hotel, then tries to live rent-free for years; later claims to take ownership of entire building where Nikola Tesla, Muhammad Ali once stayedMickey Barreto initially booked a one-night stay at the New Yorker Hotel in 2018 for around $200. He later claimed tenant protections under...- US probes alleged spy Alice Huang over suspected Super Micro chip smuggling to China: ReportThe US Justice Department is investigating Alice Huang, suspected of potentially spying on ousted Nvidia CEO Jensen Huang, over whether ent...
- Wachtell, Nvidia's pick for Huang probe, built reputation in boardroom battlesThe investigation will be led by Joon Kim, a former top federal prosecutor who joined Wachtell last month from a rival firm. Kim was second...
- A family office with $36 billion took on $160 billion of exposure, and its founder got 18 years in prisonSung Kook 'Bill' Hwang received an 18-year prison sentence for his involvement in the Archegos Capital Management collapse. The firm’s fail...
- Eric Swalwell controversy: Who is Stephen Cloobeck? Why has FBI raided billionaire donor's Beverly Hills mansion?Stephen Cloobeck, who founded the Diamond Resorts International timeshare company and ran last year for California governor, contributed mo...
- Who is Eric Swalwell and what did he do?Why did billionaire Stephen Cloobeck let him stay at his California mansion before the FBI raid?Eric Swalwell is facing serious allegations of sexual misconduct, leading to the FBI's recent raid. The operation targeted billionaire Step...
- Super Micro contractor pleads guilty in scheme to divert AI servers with Nvidia chips to ChinaIn March, US prosecutors charged Ting-Wei "Willy" Sun and two others associated with Super Micro, including a co-founder, with conspiring t...
- Jay Clayton to head US AI task force: Here’s what we knowJay Clayton has taken on a pivotal role as Trump appoints him the AI czar to steer the newly established Super Intelligence Force. This str...
- White House AI task force will prevent 'overregulation': WSJ reportA White House task force on artificial intelligence will assess the technology's risks and opportunities, while preventing overregulation t...
- Cornell University ‘gang rape’ case: What allegations did victim make against 7 frat bros? Lawsuit reveals chilling detailsSerious allegations have emerged against Cornell University concerning a gang rape incident involving several fraternity members. In light ...
- Justice delayed is justice denied? After an overturned #MeToo movement conviction, Harvey Weinstein Sentenced to 15 years-Miriam Haley calls assault a “life sentence” as former mogul faces years behind barsHarvey Weinstein received a 15-year prison sentence for sexually assaulting Miriam Haley in 2006. His initial 2020 conviction was overturne...
- Harvey Weinstein faces fresh sentencing after years of retrials and legal battlesHarvey Weinstein is awaiting sentencing for sexually assaulting a former production assistant in 2006. After years of trials, he faces a po...
- Binance under US scrutiny over possible Iran sanctions violations: ReportUS prosecutors are investigating Binance for possible Iran sanctions violations. Authorities are examining if the exchange knowingly allowe...
- Venezuela's Nicolas Maduro asserts immunity, urges US judge to dismiss chargesOusted Venezuelan President Nicolas Maduro seeks dismissal of drug charges. He argues for head-of-state immunity from prosecution in a U.S....
- Eric Swalwell’s Washington home searched, devices seized amid ongoing misconduct investigationFederal agents seized Eric Swalwell's electronic devices at San Francisco airport. They then searched his Washington home as part of an ong...
- Trump official directed shredding notes of NY mayor meeting, ex-prosecutor saysA senior official in Trump’s Justice Department instructed a prosecutor to destroy notes regarding dropping corruption charges against New ...
- Prosecutor won't oppose Trump sentencing delay in hush money case after high court immunity rulingLegal troubles loom as Trump faces sentencing delay amidst scandalous hush money revelations, potentially impacting campaign dynamics and p...
- Sam Bankman-Fried will not face a second trial: US prosecutorsIn a letter filed on Friday night in federal court in Manhattan, prosecutors said the "strong public interest" in a prompt resolution of th...
- Sam Bankman-Fried will not face a second trialIn a letter filed on Friday night in federal court in Manhattan, prosecutors said the "strong public interest" in a prompt resolution of th...
- Ex-prosecutor in New York Trump probe to testify in May after appeal droppedFormer Manhattan prosecutor Mark Pomerantz will testify on May 12 before a congressional committee regarding former US President Donald Tru...
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