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Dan Mangan in political news

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Donald Trump - Steve Bannon - Dan Mangan - Peter Navarro - Appeals court upholds Trump White House aide Steve Bannon contempt of Congress conviction - cnbc.com - area District Of Columbia

Appeals court upholds Trump White House aide Steve Bannon contempt of Congress conviction

A federal appeals court on Friday upheld the criminal contempt of Congress conviction of former Trump White House senior aide Steve Bannon for refusing to testify and provide documents to the House committee that investigated the Jan. 6, 2021, attack on the U.S. Capitol. The ruling by a three-judge panel on the U.S. Circuit Court of Appeals for the District of Columbia Circuit makes it more likely that Bannon will soon have to begin serving a sentence of four months in jail for his conviction of two counts of contempt of Congress. But Bannon could ask the full judicial line-up of the D.

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Joe Biden - Abbe Lowell - David Weiss - Dan Mangan - Hunter Biden loses appeal bid to dismiss criminal gun case in Delaware before trial - cnbc.com - Los Angeles - state Delaware

Hunter Biden loses appeal bid to dismiss criminal gun case in Delaware before trial

A federal appeals court on Thursday rejected a request by Hunter Biden to toss the pending criminal gun case against him, saying his appeal was premature. The ruling clears the way for Hunter Biden's trial in the case to start on June 3 in U.S. District Court in Delaware. Biden is the son of President Joe Biden. In its ruling Thursday, a three-judge panel on the 3rd Circuit U.S. Court of Appeals said Hunter Biden failed to show that the trial judge's decision in April allowing the gun case to proceed were appealable before any final judgment, which could include his sentencing. The appeals panel, whose decision was unanimous, did not rule on the merits of Biden's arguments that the indictment should be dismissed. If Biden is convicted at trial, he could renew the a

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Donald Trump - Dan Mangan - Trump Media - Trump Media investor convicted of insider trading ahead of merger - cnbc.com - city New York - New York - city Manhattan

Trump Media investor convicted of insider trading ahead of merger

A federal jury in New York on Thursday convicted an investor of insider trading in the stock of a shell company ahead of its announcement in October 2021 that it would merge with Trump Media. The investor, Bruce Garelick, had been on the board of directors of the publicly traded company, Digital World Acquisition Corp., at the time he was accused of sharing and exploiting non--public information with others about its plans to merge with then-privately held Trump Media, the owner of the Truth Social app. Trump Media's majority shareholder is former President Donald Trump, who was not accused of any wrongdoing in the case against Garelick in U.S. District Court in Manhattan. But Garelick's tri

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Dan Mangan - Former MGM Grand casino president to be sentenced for failing to report bookie's bets - cnbc.com - state Nevada - city Las Vegas

Former MGM Grand casino president to be sentenced for failing to report bookie's bets

The former president of the MGM Grand casino in Las Vegas is set to be sentenced Wednesday afternoon on a federal criminal charge related to his failure to report millions of dollars in wagers by an illegal bookmaker at his casino. Scott Sibella, the ex-MGM executive, pleaded guilty in January to one count of failure to file reports of suspicious transactions required to be made by casinos under the Bank Secrecy Act. MGM Resorts owns MGM Grand, and more than a dozen other Las Vegas properties, including The Cosmopolitan of Las Vegas. Sibella's lawyers have asked that the 61-year-old Nevada resident be sentenced to probation, as have prosecutors. The sentencing comes more than a week after the Nevada Gaming Control Board filed a complaint

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Donald Trump - Dan Mangan - Trump Media hires new auditor after previous accounting firm charged with 'massive fraud' - cnbc.com

Trump Media hires new auditor after previous accounting firm charged with 'massive fraud'

Trump Media hired a new auditor over the weekend, after its previous public accounting firm was accused Friday of perpetrating a massive fraud by the U.S. Securities and Exchange Commission. The Truth Social owner fired BF Borgers CPA after the SEC accused the firm of failing to perform actual audits of its clients, before signing off on more than 1,500 regulatory filings for public companies. Trump Media said it had engaged Semple, Marchal & Cooper LLP on Saturday to replace BF Borgers. As part of its settlement with the regulator, BF Borgers and its owner agreed to a permanent ban from auditing public companies. The ban required Trump Media and other public companies that had used BF Borgers to

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Donald Trump - Steve Bannon - Kristi Noem - Dan Mangan - Damian Williams - Ashley Biden - Guo Wengui chief of staff Yvette Wang pleads guilty to $1 billion fraud conspiracy in New York - cnbc.com - Usa - China - city New York - New York - city Manhattan

Guo Wengui chief of staff Yvette Wang pleads guilty to $1 billion fraud conspiracy in New York

The chief of staff to controversial exiled Chinese businessman Guo Wengui pleaded guilty in New York on Friday to a fraud conspiracy that swindled more than $1 billion from hundreds of thousands of victims around the world, prosecutors said. Yvette Wang's plea came weeks before the 53-year-old Guo is set to stand trial in Manhattan federal court for related charges. Wang was scheduled to stand trial with Guo in that case before her plea. Prosecutors accuse Guo, an associate of former Trump White House aide Steve Bannon, of duping his online followers with promises of outsized investment returns. Guo has pleaded not guilty. Wang, 45, agreed to pay $1.4 billion in restitution to the United States and to forfeit t

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Donald Trump - Dan Mangan - Trump campaign lawyers can't quit workplace discrimination case for now, judge rules - cnbc.com - city New York - New York - city Manhattan

Trump campaign lawyers can't quit workplace discrimination case for now, judge rules

A New York federal judge on Thursday rejected — for now, at least — a request by a law firm to withdraw from representing the presidential campaign of Donald Trump in a discrimination lawsuit by former 2016 campaign advisor Arlene "A.J." Delgado. But Magistrate Judge Katharine Parker gave the law firm — LaRocca, Hornik, Greenberg, Kittredge, Carlin & McPartland — until Tuesday to submit to her "a more detailed explanation" of its argument that a "irreparable breakdown" of its relationship with the Trump campaign required the firm to withdraw from representing it in the case. Parker's ruling came a day after she held a closed-door meeting with lawyers from the firm and with their clients to discuss the withdrawal request.

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Donald Trump - Dan Mangan - Devin Nunes - Trump Media pushes House to probe 8 firms over short-selling of DJT shares - cnbc.com

Trump Media pushes House to probe 8 firms over short-selling of DJT shares

The CEO of Trump Media urged leading House committee chairmen to investigate eight financial firms over concerns of potentially illicit short selling of DJT, whose majority shareholder is former President Donald Trump. "I believe quick action is necessary to protect retail shareholders, identify wrongdoers, and determine whether any laws including [Racketeer Influenced and Corrupt Organizations Act] statutes and tax evasion laws have been violated," wrote CEO Devin Nunes, who on April 24 first asked top House Republicans to probe short selling of Trump Media stock. Nunes, in a letter dated Wednesday, wrote that the committees should seek documents and testimony from the eight firms that he named: Apex Clearing, Clear Street, Cobra Trading, Cowen and Company, Curvature Securities, StoneX Se

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